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SCAM REPORT AGAINST @TheHikee

by PepeBusiness - 02 May, 2021 - 04:33 PM
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hike  
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#2
(This post was last modified: 02 May, 2021 - 09:40 PM by hike.)
Hello, this scam report is not about friendship. It's about money. Pidar and I were friends for a long time, friends and friends in the business. He's been a customer of mine for about 3 months. In February I asked him if he could make a bot to generate cards instead of being manual. He said yes in exchange for a few months of access to my generator. We got to arguing about eventually giving him permanent access but I never got around to saying that. Recently my partner's generator was banned (again) and to avoid further problems he decided to remove access from pidar.
 
Right now I have a generator with me and I can say that I just did not give him access because I am afraid it will take a ban like what happened with @000z. So, instead of giving him access, I was giving him a lot of cards when he asked ->
https://prnt.sc/12egbln (as you can see in the conversation logs). Throughout the week I was warning him to avoid using the same card in 2 different sites/trials, which he completely ignored and continued to do -> https://prnt.sc/12egd1r / https://prnt.sc/12egg10 (this being against our rules and being able to cause our generator to be banned), even with him breaking our rules I always continued to give him cards.

Until this morning I went to see the logs and found that each card had once again been used on more than one website (in this case, Spotify and Amazon Prime / Amazon Video)
-> 
https://prnt.sc/12egpb3

I also want to mention that yes, he had access to a generator given by @000z and he broke the rules systematically.
 
In relation to having "lied" in relation to the generator that he had ordered. I actually ordered the generator (which normally takes between 4 - 10 business days) but since Portugal is in a quarantine period (every portuguese on this forum can say that, like @
AlexKKhalifa or any other portuguese) , only the bank is able to send the card, that is, I have no way of knowing how much time it takes to receive.
 
Finally, I want to mention that I'm not going to give him any money. What I can do at most is actually give him the access back (but I can guarantee that the generator will be banned in 1/2 weeks because he will continue to use the cards on more than 1 website / trial.) 

Me giving multiple chances:

-> https://prnt.sc/12eghu0
-> https://prnt.sc/12egj5c 




And sorry @Teken for making you read this entire non-sense scam report...
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#4
(This post was last modified: 02 May, 2021 - 11:04 PM by hike.)
Like you can check on ticket logs, you used the cards multiple times. Which i literally tell you like 20 times. Even after that i still gave the cards, risking my generator. So dont tell me about "lifetime" if you wanna use the gen and after 2 week it gets ban

Yes we had a deal, not lifetime but yes we had, but you cannot break the rules. Im not even talk about my own rules, im talking about the bin getting banned by the bank itself.
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COINBASE | KRAKEN | WISE VERIFIED ACCOUNTS
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MY ONLY TELEGRAM -> here
(avoid searching for it since they are a lot of impersonators)
i will never decline MM and i can confirm always on site.
This post is by a banned member (PepeBusiness) - Unhide
This post is by a banned member (hike) - Unhide
hike  
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#6
You told them to stop but today they still used 3 times each card  [Image: MLGpepe.png]


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COINBASE | KRAKEN | WISE VERIFIED ACCOUNTS
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MY ONLY TELEGRAM -> here
(avoid searching for it since they are a lot of impersonators)
i will never decline MM and i can confirm always on site.
This post is by a banned member (PepeBusiness) - Unhide
This post is by a banned member (hike) - Unhide
hike  
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#8
(02 May, 2021 - 11:11 PM)PepeBusiness Wrote: Show More
today i didnt even give anyone cards

Check the screenshot
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COINBASE | KRAKEN | WISE VERIFIED ACCOUNTS
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MY ONLY TELEGRAM -> here
(avoid searching for it since they are a lot of impersonators)
i will never decline MM and i can confirm always on site.

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