OP 06 May, 2025 - 08:04 PM
Scammers Profile Link: https://cracked.sh/PapaBanks
Sales Thread: https://cracked.sh/Thread-PAPABANKS-REVO...S-WARRANTY
Amount or Item(s) Scammed: 0.00811542 BTC (At the time $600)
Screenshots of Communication:
https://ibb.co/RT7GmpFL
https://ibb.co/ZkR6xWq
https://ibb.co/wrJvrc3n
https://ibb.co/N6rp73hH
https://ibb.co/1Jtq6m5H
https://ibb.co/4nMr4rSH
https://ibb.co/DPVmY0Wp
https://ibb.co/VYjnCsFZ
https://ibb.co/tP1xMBzx
Additional Information:
Me and my partner purchased a Revolut Bank account for $600 from him. We were aware that the accounts get terminated quickly, so we decided to cash out $600 to the account from an affiliate platform to be break even to test in case it dies/he scams. We requested a cashout to the bank account, and before it was even sent, the account got terminated. As you can see in the chats its also explained that we never really did much with the account, other than log in to get the details to do the transaction. He told us he will give us a replacement, he never did and we waited too long. We'd like a full refund of the paid amount 0.00811542 BTC (At the time it was $600 but its grown in price now). We prefer a refund since we don't think a replacement will do any better and will just hurt our business (which already raised flags in our affiliate account for trying to cash out to a locked bank account).
Long story short, we did as we were supposed to, it was not terminated after the funds were received, as he also was able to see on the account itself. We don't want to risk using his accounts again and we prefer a refund.
Crypto address for a refund: bc1qgx2zuc8k56q2nnf7fffj4krtpw6jdtcmwzazxz (BTC)
Sales Thread: https://cracked.sh/Thread-PAPABANKS-REVO...S-WARRANTY
Amount or Item(s) Scammed: 0.00811542 BTC (At the time $600)
Screenshots of Communication:
https://ibb.co/RT7GmpFL
https://ibb.co/ZkR6xWq
https://ibb.co/wrJvrc3n
https://ibb.co/N6rp73hH
https://ibb.co/1Jtq6m5H
https://ibb.co/4nMr4rSH
https://ibb.co/DPVmY0Wp
https://ibb.co/VYjnCsFZ
https://ibb.co/tP1xMBzx
Additional Information:
Me and my partner purchased a Revolut Bank account for $600 from him. We were aware that the accounts get terminated quickly, so we decided to cash out $600 to the account from an affiliate platform to be break even to test in case it dies/he scams. We requested a cashout to the bank account, and before it was even sent, the account got terminated. As you can see in the chats its also explained that we never really did much with the account, other than log in to get the details to do the transaction. He told us he will give us a replacement, he never did and we waited too long. We'd like a full refund of the paid amount 0.00811542 BTC (At the time it was $600 but its grown in price now). We prefer a refund since we don't think a replacement will do any better and will just hurt our business (which already raised flags in our affiliate account for trying to cash out to a locked bank account).
Long story short, we did as we were supposed to, it was not terminated after the funds were received, as he also was able to see on the account itself. We don't want to risk using his accounts again and we prefer a refund.
Crypto address for a refund: bc1qgx2zuc8k56q2nnf7fffj4krtpw6jdtcmwzazxz (BTC)
![[Image: 9Oq6tka.gif]](https://i.imgur.com/9Oq6tka.gif)