OP 29 August, 2024 - 10:24 PM
Scammers Profile Link: https://cracked.sh/jailebreak75
Sales Thread: https://cracked.sh/Thread-KYC-WISE-AIRBNB
Amount or Item(s) Scammed: 150$ (Wirex+Airbnb)
Screenshots of Communication:
Proof he was the one I had conversation with:
https://i.postimg.cc/DS3gGtrm/Screenshot-23.jpg
https://i.postimg.cc/k2Nyvfss/Screenshot-24.jpg
Proof of conversation & scam.
https://i.postimg.cc/K15nM4cs/Screenshot-1.jpg
https://i.postimg.cc/BjNKvyNr/Screenshot-10.jpg
https://i.postimg.cc/Z9RyvcMC/Screenshot-11.jpg
https://i.postimg.cc/wtGRXmCF/Screenshot-12.jpg
https://i.postimg.cc/Vr0rDN1w/Screenshot-13.jpg
https://i.postimg.cc/kRrVZdXb/Screenshot-14.jpg
https://i.postimg.cc/CnjZp6z6/Screenshot-15.jpg
https://i.postimg.cc/PNZvDN2z/Screenshot-16.jpg
https://i.postimg.cc/N5c9kYnh/Screenshot-17.jpg
https://i.postimg.cc/PPQL69GC/Screenshot-18.jpg
https://i.postimg.cc/xXjXB5Yt/Screenshot-19.jpg
https://i.postimg.cc/tZsPw53L/Screenshot-2.jpg
https://i.postimg.cc/fVHVsdRZ/Screenshot-20.jpg
https://i.postimg.cc/rdKKwpD4/Screenshot-21.jpg
https://i.postimg.cc/LqwhYMPb/Screenshot-22.jpg
https://i.postimg.cc/0627dxb5/Screenshot-3.jpg
https://i.postimg.cc/5H7LsGCB/Screenshot-4.jpg
https://i.postimg.cc/HcF5gy3j/Screenshot-5.jpg
https://i.postimg.cc/H85MskPz/Screenshot-6.jpg
https://i.postimg.cc/QHG5YcHy/Screenshot-7.jpg
https://i.postimg.cc/WhGZBtZb/Screenshot-8.jpg
https://i.postimg.cc/dhJCwvRR/Screenshot-9.jpg
As stated below The second Wirex I sold to him I replaced with SwissMoney which for he had to pay additional 50$ , before he deleted the conversation he stated that it was suspended with the purpose of giving him discount for the 3rd one which he didn't pay, but the email he sent me stated different name "Julien" not the person that had passed KYC, when mentioned to him he got pissed and told me it's the GMAIL names, so I said to him he must've texted them in order for them to reply with that name and not the original one that the account was created with, then he deleted the whole conversation and blocked me. unfortunately I didn't had time to capture that part of the conversation.
Additional Information: We had quite few deals now. He paid the first account 50% advance 50% after, the second one he paid in advance, we had some issue with Wirex , apparently the Wirex account got suspended so I replaced him with SwissMoney account instead. The third deal I arranged a person to pass the KYC for both Airbnb and Wirex, after Airbnb was done the person that was supposed to pass KYC disappear for 2 days until yesterday when he finished everything and @jailebreak75 told me he's gonna pay me today. I've been waiting so far the whole day, it's already 22pm. I've been texting the dude the whole day, he said he's gonna pay me, then said the payment has been sent although it isn't. The guy deleted the chat, thankfully I have dealt with such scum before so I have screenshots of the conversation.
Crypto address for a refund: Ethereum: 0x56c9abf69240c702e61083cca8a568a957839bfe
Sales Thread: https://cracked.sh/Thread-KYC-WISE-AIRBNB
Amount or Item(s) Scammed: 150$ (Wirex+Airbnb)
Screenshots of Communication:
Proof he was the one I had conversation with:
https://i.postimg.cc/DS3gGtrm/Screenshot-23.jpg
https://i.postimg.cc/k2Nyvfss/Screenshot-24.jpg
Proof of conversation & scam.
https://i.postimg.cc/K15nM4cs/Screenshot-1.jpg
https://i.postimg.cc/BjNKvyNr/Screenshot-10.jpg
https://i.postimg.cc/Z9RyvcMC/Screenshot-11.jpg
https://i.postimg.cc/wtGRXmCF/Screenshot-12.jpg
https://i.postimg.cc/Vr0rDN1w/Screenshot-13.jpg
https://i.postimg.cc/kRrVZdXb/Screenshot-14.jpg
https://i.postimg.cc/CnjZp6z6/Screenshot-15.jpg
https://i.postimg.cc/PNZvDN2z/Screenshot-16.jpg
https://i.postimg.cc/N5c9kYnh/Screenshot-17.jpg
https://i.postimg.cc/PPQL69GC/Screenshot-18.jpg
https://i.postimg.cc/xXjXB5Yt/Screenshot-19.jpg
https://i.postimg.cc/tZsPw53L/Screenshot-2.jpg
https://i.postimg.cc/fVHVsdRZ/Screenshot-20.jpg
https://i.postimg.cc/rdKKwpD4/Screenshot-21.jpg
https://i.postimg.cc/LqwhYMPb/Screenshot-22.jpg
https://i.postimg.cc/0627dxb5/Screenshot-3.jpg
https://i.postimg.cc/5H7LsGCB/Screenshot-4.jpg
https://i.postimg.cc/HcF5gy3j/Screenshot-5.jpg
https://i.postimg.cc/H85MskPz/Screenshot-6.jpg
https://i.postimg.cc/QHG5YcHy/Screenshot-7.jpg
https://i.postimg.cc/WhGZBtZb/Screenshot-8.jpg
https://i.postimg.cc/dhJCwvRR/Screenshot-9.jpg
As stated below The second Wirex I sold to him I replaced with SwissMoney which for he had to pay additional 50$ , before he deleted the conversation he stated that it was suspended with the purpose of giving him discount for the 3rd one which he didn't pay, but the email he sent me stated different name "Julien" not the person that had passed KYC, when mentioned to him he got pissed and told me it's the GMAIL names, so I said to him he must've texted them in order for them to reply with that name and not the original one that the account was created with, then he deleted the whole conversation and blocked me. unfortunately I didn't had time to capture that part of the conversation.
Additional Information: We had quite few deals now. He paid the first account 50% advance 50% after, the second one he paid in advance, we had some issue with Wirex , apparently the Wirex account got suspended so I replaced him with SwissMoney account instead. The third deal I arranged a person to pass the KYC for both Airbnb and Wirex, after Airbnb was done the person that was supposed to pass KYC disappear for 2 days until yesterday when he finished everything and @
Crypto address for a refund: Ethereum: 0x56c9abf69240c702e61083cca8a568a957839bfe
![[Image: CUfRmpx.gif]](https://i.imgur.com/CUfRmpx.gif)