Scam Report Against @mynotification (old name MoneyRose) (MORE THAN 900€ OF SCAM)

[461]

Scammers Profile Link: https://cracked.sh/mynotification (old name MoneyRose) - he scammed my friend
Sales Thread: https://cracked.sh/Thread-⭐-Revolut-Simi...mited-Time-✅ (deleted too) and https://cracked.sh/Thread-Supreme-⭐-Revo...id13516396 (deleted)
Amount or Item(s) Scammed: 90€ (and there are more customers, so +900€ of scammed ammount as the price was 90€ per panel)
Screenshots of Communication:
My friend bought a VCC panel from them, they said it's unlimited and they will give him 1 month of warranty. Well, the limit of vcc's is 98 xD.
He doesn't have any SS as he got banned from their server, but he has some conversation with one of their customers.




As he was a customer on their server, some people was texting him to ask about the panel:




Also, before dealing with my friend, they confirmed with me in PM (as he doesn't have reps and he wanted to use MM and they decided to go first)


Other proofs that he is selling "UNLIMITED VCC PANEL" when the limit is 98 cards hahaha.
 
HIS SELLIX: https://sellix.io/TheoneEye


OWENRS OF BLACKMARKET:
https://prnt.sc/1171ruq - Discord: summerlove#0941 - ID: 812460201235185725 - https://prnt.sc/1171tre
https://prnt.sc/1171syi - Discord: 2firefox#5099 - ID: 809082502421545020 - https://prnt.sc/1171th3

Additional Information:
https://www.blockchain.com/btc/tx/c6bef6...ec69d5ffc7
They asked me to vouch their service for my friend: https://prnt.sc/1171u3i

This is a serious scam report as this guys scammed people for more than 900€.
They are selling UNLIMITED vcc panel for 90€-140€, but, my friend yesterday got a message that he reached the lifetime limit. 
After he contacted them, they banned him from their discord server, they deleted their post and changed the invite link to their DS server.
They have more than 8-10 customers which paid for vcc panel thinking that it's unlimited, but... it's not.


Crypto address for a refund:
BTC: 3KQJQpXPfgdEDZnYr3iwFUs23eanDNrJwH


EDIT, MORE PROOFS:


Summerlove asshole is talking shit about some TOS that they not even have. Also, they said that 16 hours after my friend contacted them. He is just lying.

 

[7]

Yes, I can confirm that they banned me from their server.
Yesterday tonight, I opened a ticket and told them about my problem. They were offline.
Today, I woke up and I already was banned.
They promised me unlimited vcc + 1 month warranty, I bought the panel 1 week ago.
But the limit of cards is 98.

In theory, they scammed me for 2 reasons:
- it's not unlimited
- where is the 1 month warranty?

[6.050]

@mynotification reply within 24h.

[7]

Hi, I have some updates (everytime I'm more sure that this is a scam)

1- @mynotification says that I'm reselling vcc's, but, bruh, such a bullshit. I'm not even reselling them, I bought their "unlimited" Vcc panel to create trials for my nothing business. I made a mini code to make the process faster but it's not reselling.

2- the first owner, "summerlove#0941" Banned me for no reason. He is talking some bullshit that someone contacted him saying that I'm reselling to their customers and he has screenshots. Haha, okay, let's think that this is true, so, why he literally banned me without talking about that, then he changed his name on c.to (at 6:40 AM it was MoneyRose and in 20 min it changed to mynotification) , he deleted the MAIN thread of his service.

3 - @mynotification says that summerlove entered to my account and put a limit, woah, what a coincidence, don't you? Now, when I'm asking to mynotification for a reason O screenshots he is ignoring me in discord.

4 - They not even have any ToS about their metabank account (well, maybe now yes, I'm pretty sure that they will make some ToS to not get banned). I paid for a product which should give me unlimited vcc's for my personal usage. If I was really reselling it, they shouldn't care about what I'm doing, because they don't have ToS (also I'm not reselling, I used it for my personal purpose).

So, I'm pretty sure that this is 100% scam.
I want a full refund + "unlimit" My metabank account as mynotification said that summerlove put a limit on it.

Quick edit, check this:


Found it here:
https://www.netspend.com/account/terms/2...MC_CHA.pdf

Netspend is affiliated with metabank. So ToS for both.

[31]

HEY Retard . in summary the account is made with a method to make it unlimited but as you did break my tos i stopped ur account access to my tool and u did reach 311 vcc not 98 but after stoping it it was stoped immediatly . that's all i have to say i have more than 40 happy costumer none did say anything but cuz u was talking to my costumers saying m scammer i did stop all the shit and m not refunding u in all cases i prefer to stop the hole business than losing this game against you and ur stupid friend

---

And btw you made this so personal so we can't fix it .  cuz as i said i have happy costumers already and don t need you to say if i am legit or m not i stopped for now till fixing this .  and  you was leaking informations to you should better talk with me before doing you're shit ! 

saying i did scam 900€ lmao that's kinda funny u broke tos i stopped ur shit and cuz ur toxic asf u didn't accept it and trying to revange and u should know
m good with lose /lose situation

+ the name i changed cuz m starting a new business .
and all this is dispute  2 weeks old  ; you chosed the right moment when i did change my name so i look guilty

Good Luck with ur shit and with those proofs

Second thing firefox is a partner ; i am summer and i was offline this while m gonna upload screenshots

this guy scammed people for 1564646€ that's bulshit to

---

if u was you i would like to make guestt account and attack u with random screenshots but m not :)

[461]

HEY Retard . in summary the account is made with a method to make it unlimited but as you did break my tos i stopped ur account access to my tool and u did reach 311 vcc not 98 but after stoping it it was stoped immediatly . that's all i have to say i have more than 40 happy costumer none did say anything but cuz u was talking to my costumers saying m scammer i did stop all the shit and m not refunding u in all cases i prefer to stop the hole business than losing this game against you and ur stupid friend

---

And btw you made this so personal so we can't fix it .  cuz as i said i have happy costumers already and don t need you to say if i am legit or m not i stopped for now till fixing this .  and  you was leaking informations to you should better talk with me before doing you're shit ! 

saying i did scam 900€ lmao that's kinda funny u broke tos i stopped ur shit and cuz ur toxic asf u didn't accept it and trying to revange and u should know
m good with lose /lose situation

+ the name i changed cuz m starting a new business .
and all this is dispute  2 weeks old  ; you chosed the right moment when i did change my name so i look guilty

Good Luck with ur shit and with those proofs

Second thing firefox is a partner ; i am summer and i was offline this while m gonna upload screenshots

this guy scammed people for 1564646€ that's bulshit to

---

if u was you i would like to make guestt account and attack u with random screenshots but m not :)

@Teken, remember this: "u did reach 311 vcc not 98 but"

"NOW LOOK AT THIS": https://streamable.com/6lnhbf <- @mynotification GET REKT.


Teken, if you think this is a photoshop or something, I can give you access to my friend's VPS and you can check it for ur self.
As you can see, the limit is 98. and this asshole is talking about 311 haha.

I'm gonna defend my friend.

"u broke tos i stopped ur shit" - send proofs
"you was leaking informations" - what information?
"have happy costumers already and don t need you to say if i am legit" - of course, this is only for now, let them to reach the limit :)
"u should know m good with lose /lose situation" - because you don't have any proofs that my friend broke ur tos.

Sir, you are a fucking scammer, and when people will reach the limit, they will ask you "why I got a limit" and there you go.

Keep in mind his words:

 

[22]

I also got scammed by mynotification 
scam me 640$ for bank account and topup.
he ban me from his discord servers and deleted his thread:
https://cracked.sh/Thread-Supreme-%E2%AD...id13511372

i dont have proofs at all this is why i dont open thread myself...
i didnt save anything from his chat...
i guess there is no way also to recover it- its was under ticket on his discord server and i got banned....

[6.050]

User banned. Sorry for your loss.

Registration IP: 184.170.252.237
Last Known IP: 185.189.113.58