OP 08 September, 2025 - 08:20 AM
(This post was last modified: 08 September, 2025 - 08:22 AM by JamalK22.)
Scammers Profile Link: https://cracked.sh/BANKMAN-CC
If Applicable Sales Thread: Not provided
Amount or Item(s) Scammed: PayPal (US) SSN verified account + full docs + VCC + Bank
Screenshots of Communication: attached
Additional Information:
During presale (screenshot 2) you can see my inquires about paypal key / debit card, which he ignored and told me to stop asking newbie questions, but after I sent a picture showing the debit card function, the seller said, “that may only work for 1 virtual card” clearly implying I can use this feature on the account. However, when I tried applying for a debit card myself on the account and got it locked, he called me an idiot and stated the accounts are strictly meant for sending and receiving money (first time mentioned). He told me to wait out the lock because he didn’t have the SMS verification or ID images linked with the account. Even before I received the account, the seller responded evasively to my questions and never answered my multiple questions on PayPal Key / debit card usage (he simply ignored them). This shows a clear discrepancy between what was expected and what was delivered
If Applicable Crypto address for a refund: LUrZbjWBhTQqN318448sB7ZEUkF2hWN2Wc
https://ibb.co/YxxnSc6
https://ibb.co/HppQz9Qr
https://ibb.co/fm6FrhW
https://ibb.co/svSwytch
https://ibb.co/B5GcQZ24
https://ibb.co/xvSWgY4
https://ibb.co/mZwXcH8
This is a bump
If Applicable Sales Thread: Not provided
Amount or Item(s) Scammed: PayPal (US) SSN verified account + full docs + VCC + Bank
Screenshots of Communication: attached
Additional Information:
During presale (screenshot 2) you can see my inquires about paypal key / debit card, which he ignored and told me to stop asking newbie questions, but after I sent a picture showing the debit card function, the seller said, “that may only work for 1 virtual card” clearly implying I can use this feature on the account. However, when I tried applying for a debit card myself on the account and got it locked, he called me an idiot and stated the accounts are strictly meant for sending and receiving money (first time mentioned). He told me to wait out the lock because he didn’t have the SMS verification or ID images linked with the account. Even before I received the account, the seller responded evasively to my questions and never answered my multiple questions on PayPal Key / debit card usage (he simply ignored them). This shows a clear discrepancy between what was expected and what was delivered
If Applicable Crypto address for a refund: LUrZbjWBhTQqN318448sB7ZEUkF2hWN2Wc
https://ibb.co/YxxnSc6
https://ibb.co/HppQz9Qr
https://ibb.co/fm6FrhW
https://ibb.co/svSwytch
https://ibb.co/B5GcQZ24
https://ibb.co/xvSWgY4
https://ibb.co/mZwXcH8
This is a bump
![[Image: a7vmcvi.gif]](https://i.imgur.com/a7vmcvi.gif)