OP 04 June, 2024 - 11:34 AM
(This post was last modified: 04 June, 2024 - 11:36 AM by chromance. Edited 2 times in total.)
Scammers Profile Link: https://cracked.sh/DAVINCI
Sales Thread: https://cracked.sh/Thread-ALL-KYC-WORLDW...UP-SERVICE
Amount or Item(s) Scammed: 1
Screenshots of Communication: dump.li/image/e6709918d4bbbc9b.jpeg
dump.li/image/677bd7a4569ed4f2.jpeg
dump.li/image/7963a173ee7a044d.jpeg
dump.li/image/5dc890ab41dd9ec7.jpeg
dump.li/image/070c24a8dfdc0350.jpeg
dump.li/image/a69c2e10b2098965.jpeg
dump.li/image/5d18d88890237f3c.jpeg
dump.li/image/a7910f9164a657b9.jpeg
dump.li/image/2cb2564d089178d0.jpeg
Additional Information: I have bought 1 Wise account loaded with initial deposit of $20 so account details are available.
Price was $120.
Paid him 2 days ago. He said it will take 24 hours. After 2 long days he delivered a crappy not even verified account registered under a different name, other than the ids he sent me. So, not usable. He just went to wise.com and registered an account with an email address, that's it - Scam written all over it.
He now refuses to refund.
I have lost trust that he will deliver what I need.
I also needed this very fast, if it will take more than 1-2 hours from now for him to deliver, I won't have any use for the account.
Crypto address for a refund: will provide in private
Sales Thread: https://cracked.sh/Thread-ALL-KYC-WORLDW...UP-SERVICE
Amount or Item(s) Scammed: 1
Screenshots of Communication: dump.li/image/e6709918d4bbbc9b.jpeg
dump.li/image/677bd7a4569ed4f2.jpeg
dump.li/image/7963a173ee7a044d.jpeg
dump.li/image/5dc890ab41dd9ec7.jpeg
dump.li/image/070c24a8dfdc0350.jpeg
dump.li/image/a69c2e10b2098965.jpeg
dump.li/image/5d18d88890237f3c.jpeg
dump.li/image/a7910f9164a657b9.jpeg
dump.li/image/2cb2564d089178d0.jpeg
Additional Information: I have bought 1 Wise account loaded with initial deposit of $20 so account details are available.
Price was $120.
Paid him 2 days ago. He said it will take 24 hours. After 2 long days he delivered a crappy not even verified account registered under a different name, other than the ids he sent me. So, not usable. He just went to wise.com and registered an account with an email address, that's it - Scam written all over it.
He now refuses to refund.
I have lost trust that he will deliver what I need.
I also needed this very fast, if it will take more than 1-2 hours from now for him to deliver, I won't have any use for the account.
Crypto address for a refund: will provide in private