OP 19 March, 2023 - 06:56 PM
Scammers Profile Link: https://cracked.sh/dkeys
Sales Thread: https://cracked.sh/Thread-EU-Etsy-SELLER...ed-250-USD
Amount or Item(s) Scammed: $250 https://live.blockcypher.com/ltc/tx/b539...84756f2ea/
Additional Information: The seller sold me the account claiming that the payout will be received in 3 days, when I receive the account and the guide on how to use it, I found out I have to wait 7 days before changing the bank details, 5 days that etsy makes you wait when you change them THEN 3-5 business days to receive money, totaling the number of days to 17 MINIMUM. This won't work for me and I wouldn't have bought the account if I knew.
Screenshots of Communication: Claim that the payout takes 3 days: https://i.imgur.com/xmwBP47.png
Requirement to wait 7 days before changing account: https://i.imgur.com/YVS6jjr.png
Etsy claiming that they will hold money for 5 days after bank details change: https://i.imgur.com/Sj2fEQ1.png
The seller refuses to refund, claiming "Why refund, you received the account"
I didn't post the full conversation because it contains details of the account, but will provide more if requested. https://i.imgur.com/c3fPtDQ.png
Crypto address for a refund: Gave it to the seller privately.
Sales Thread: https://cracked.sh/Thread-EU-Etsy-SELLER...ed-250-USD
Amount or Item(s) Scammed: $250 https://live.blockcypher.com/ltc/tx/b539...84756f2ea/
Additional Information: The seller sold me the account claiming that the payout will be received in 3 days, when I receive the account and the guide on how to use it, I found out I have to wait 7 days before changing the bank details, 5 days that etsy makes you wait when you change them THEN 3-5 business days to receive money, totaling the number of days to 17 MINIMUM. This won't work for me and I wouldn't have bought the account if I knew.
Screenshots of Communication: Claim that the payout takes 3 days: https://i.imgur.com/xmwBP47.png
Requirement to wait 7 days before changing account: https://i.imgur.com/YVS6jjr.png
Etsy claiming that they will hold money for 5 days after bank details change: https://i.imgur.com/Sj2fEQ1.png
The seller refuses to refund, claiming "Why refund, you received the account"
I didn't post the full conversation because it contains details of the account, but will provide more if requested. https://i.imgur.com/c3fPtDQ.png
Crypto address for a refund: Gave it to the seller privately.