Scammer. @turbodeals

[95]

He has been unblocked, awaiting his reply

[31]

He deleted the whole chat so I’m not able to, the deal was 90$ for the accounts I provided @Liars

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It’s clear I provided him with the accounts but still didn’t get paid

https://cracked.io/Liars This is the first proof that this user is a liar.. He said i deleted the chat whereas he was the one that blocked and deleted chat. I tried calling him multiple times all to no avail. He then messaged me after that. See proof below

https://files.fm/u/a3tx9fs8dh

[95]

That’s literally after you just deleted the chat…. Just get it over with and send me a number to change to and it’ll all be done.

[31]

You blocked me on TG. Isn’t that dumb of you brother? How then am i going to send you otp for your Xapo bank that ain’t receiving incoming payments? The Guava you made i am unable to login on my phone and you expect me to pay for something only you can login? Bro please wake up.

I dropped this message here immediately he blocked me. You can see clearly that he is a liar.

[95]

It’s clearly a lie what you say, I’ve got screenshots through it al and they’ve been provided, who’s the scammer is clear to see.
I’ll await @Liars
He has made a decision, time is ticking

[31]

@crazydazy Unblock him on Telegram and provide the OTP and help him transfer the account to his number. @Turbodeals I doo not see from the screenshsot about anything to do with deposit being blocked. You will have to pay him the agreed amount. Do so within 24 hours.

@Liars This is the clear explanation of everything

He contacted me that he has documents to make bank for me. I told him to create a MYGUAVA bank for me which he did. The problem with that is I couldn’t login on my phone, only he can.

Do you think its right i pay him for a bank he made and i can even login on my phone? We tried and tried but all failed and all access to the MYGUAVA bank remains with me. I got no access to the bank hence my reason for not paying.

The second bank he made when the MYGAUVA bank didn’t work is XAPO BANK.
He submitted his documents and Xapo verified him. I logged in to the bank and found out the bank isn’t working. See this when i first attempted to use what he made for me.
https://files.fm/u/hbmc69ykfp

The first bank i tried sending money from couldn’t even bring the bank information out. I tried with another bank £25 as shown in the link above and that failed also. I proceed to deposit £170 as shown here
https://files.fm/u/kbpuye7w2v
And the £170 was debited and i didn’t receive it in the XAPOBANK he created. It’s been more than 2days now and nothing still.

I told him i cannot pay for what he created and isn’t working, A product that isn’t performing its function is completely useless. A bank that cannot receive funds is also useless.

I told him i would send him otp so he would gain access back to the Xapo bank, he then blocked him.

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All the accounts he made are either not working or i am not able to access. The only one i was able to access was XAPO BANK. A bank that cannot receive incoming payments, Is that a bank at all?

I am ready to give him OTP for email and phone number change for the XAPO BANK.

[95]

Yap yap yap and even more yap, I’ve not blocked you trying to give it back, I blocked you when you refused to pay me for the working accounts, which they are. I’ve sold more than 10 KYC accounts today and they’re all working which people can vouch for, you buying something you don’t know how to use is NONE of my business, I clearly KYC verified them all, you logged in to all of them which you showed me as you sent money to guava without any problems but then left the account, xapo bank did not decline the bank payments, your bank did which your own bank even clearly states in the screenshots you sent.
Take it or leave it, I’ve done what I promised, you got what was promised. What will happen now is up to the moderator team, let me know

[31]

Okay, Do not confuse the moderator please so they know how to judge this.. Tell us exactly which bank do you require payment for ? And i will tell you reasons why i cannot pay for it.

Which bank do you require payment for please and how much?