Scammers Profile Link: https://cracked.sh/DynastyServices
Sales Thread: https://cracked.sh/Thread-10-OFF%E2%9C%9...DE-SERVICE
Amount or Item(s) Scammed: ^110 - 115 EUR
Screenshots of Communication: https://imgur.com/a/4yLtV6L
Additional Information:
-After opening many threads, he promised full refund via Stripe. He sent me suspicious scerenshots where it says processing.
After 10 days, I still didn't recieve refund, and I contacted stripe via e-mail and they told me that refund can take only up to 10 days, but 11 passed.
PROBLEM IS: He is constantly telling me that for stripe "Unverified accounts" refunds can take up to 15-30 days, which is FALSE and LIE.
You CAN'T use Stripe if you don't verify your account with documents etc, and this dude is lying and providing false information to me just to delay refund.
You can't find anywhere on stripe site anything about "Unverified accounts" because they can't recieve money and do business on stripe.
You can see all conversation on link I provided.
He can do refund via PayPal/Crypto , whatever he wants.
21 September, 2021 - 09:22 PM(This post was last modified: 21 September, 2021 - 09:34 PM by khnx. Edited 3 times in total.)
Reply
This guy it's probably, the most annoying customer & brainless which one I had. Here are some photos, he said that's alr to wait 15-30 because of this situation of stripe.
- This guy, didn't even asked, stripe about this. If you do not have EU business files depends on country which one rn the stripe account it's on Bulgaria you need photos with business thing. - He bougth some Netflix upgrades, which one I needed to do a partial refund because he used our service for more then 4-5 months, did a full refund because he is too smart. - If you want to make sure, please contact stripe thanks and stop doing scam report because you are too ''smart'' to can understand something thanks.
And about what you said, about you cannot recive money if your documents are not verified. If that business documents are not verified you can still do.
- If your ID, statement with your adress, website it's not verified you cannot do cashouts. But you can still do refunds / recive money so go get some documentation then say your opinion you smart.
You can recive money with limits, you are getting the money harded then normal person, with this verified.
This documents are required if you are account made a lot of money on Stripe.
Business things means
- VAT TAX ID thing, which one need to be uploaded.
- CAEN code, which one needs to be uploaded to know what's your business doing.
-Photo with business creation Document, that you are allowed to do your things.
- If you do not have that things verified in Stripe, via Bulgaria or other probably countries you are limited to use stripe at normal things.
(21 September, 2021 - 09:02 PM)nanobrat Wrote: Show More
Scammers Profile Link: https://cracked.sh/DynastyServices
Sales Thread: https://cracked.sh/Thread-10-OFF%E2%9C%9...DE-SERVICE
Amount or Item(s) Scammed: ^110 - 115 EUR
Screenshots of Communication: https://imgur.com/a/4yLtV6L
Additional Information:
-After opening many threads, he promised full refund via Stripe. He sent me suspicious scerenshots where it says processing.
After 10 days, I still didn't recieve refund, and I contacted stripe via e-mail and they told me that refund can take only up to 10 days, but 11 passed.
PROBLEM IS: He is constantly telling me that for stripe "Unverified accounts" refunds can take up to 15-30 days, which is FALSE and LIE.
You CAN'T use Stripe if you don't verify your account with documents etc, and this dude is lying and providing false information to me just to delay refund.
You can't find anywhere on stripe site anything about "Unverified accounts" because they can't recieve money and do business on stripe.
You can see all conversation on link I provided.
He can do refund via PayPal/Crypto , whatever he wants.
So why did you not give the order id. Please read above give your response
(22 September, 2021 - 02:29 PM)Liars Wrote: Show More
(21 September, 2021 - 09:02 PM)nanobrat Wrote: Show More
Scammers Profile Link: https://cracked.sh/DynastyServices
Sales Thread: https://cracked.sh/Thread-10-OFF%E2%9C%9...DE-SERVICE
Amount or Item(s) Scammed: ^110 - 115 EUR
Screenshots of Communication: https://imgur.com/a/4yLtV6L
Additional Information:
-After opening many threads, he promised full refund via Stripe. He sent me suspicious scerenshots where it says processing.
After 10 days, I still didn't recieve refund, and I contacted stripe via e-mail and they told me that refund can take only up to 10 days, but 11 passed.
PROBLEM IS: He is constantly telling me that for stripe "Unverified accounts" refunds can take up to 15-30 days, which is FALSE and LIE.
You CAN'T use Stripe if you don't verify your account with documents etc, and this dude is lying and providing false information to me just to delay refund.
You can't find anywhere on stripe site anything about "Unverified accounts" because they can't recieve money and do business on stripe.
You can see all conversation on link I provided.
He can do refund via PayPal/Crypto , whatever he wants.
So why did you not give the order id. Please read above give your response
I gave every order ID to him !!! You can see in convo screenshot!
Here is response from Stripe support: https://imgur.com/pVaVOs3
25 September, 2021 - 12:32 PM(This post was last modified: 25 September, 2021 - 12:33 PM by khnx.)
Reply
(21 September, 2021 - 09:22 PM)DynastyServices Wrote: Show More
This guy it's probably, the most annoying customer & brainless which one I had. Here are some photos, he said that's alr to wait 15-30 because of this situation of stripe.
- This guy, didn't even asked, stripe about this. If you do not have EU business files depends on country which one rn the stripe account it's on Bulgaria you need photos with business thing. - He bougth some Netflix upgrades, which one I needed to do a partial refund because he used our service for more then 4-5 months, did a full refund because he is too smart. - If you want to make sure, please contact stripe thanks and stop doing scam report because you are too ''smart'' to can understand something thanks.
And about what you said, about you cannot recive money if your documents are not verified. If that business documents are not verified you can still do.
- If your ID, statement with your adress, website it's not verified you cannot do cashouts. But you can still do refunds / recive money so go get some documentation then say your opinion you smart.
You can recive money with limits, you are getting the money harded then normal person, with this verified.
This documents are required if you are account made a lot of money on Stripe.
Business things means
- VAT TAX ID thing, which one need to be uploaded.
- CAEN code, which one needs to be uploaded to know what's your business doing.
-Photo with business creation Document, that you are allowed to do your things.
- If you do not have that things verified in Stripe, via Bulgaria or other probably countries you are limited to use stripe at normal things.
Here are all the proofs with the refunds, his payments are refunded.
He need to wait 15-30 days, because my account it's not fully verified.
@Teken
