OP 08 January, 2025 - 03:19 AM
Scammers Profile Link: cracked.io/0rganzd
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%9D...4%EF%B8%8F
Amount or Item(s) Scammed: 380usd
Screenshots of Communication: https://imgur.com/a/rbWpybe more screenshots will be sent whenever the seller denies something due to many screenshots and recordings of the chat including personal information and passwords.
Additional Information:
I have purchased a cryptovoucher.io account from seller which I specifically asked for a level 2 KYC and he said yes. I received the account being a level 1 KYC (which I don't need because I already have one). I asked the seller why it was not level 2 and he said that he would reupload the docs etc and even contact support about it, but nothing yet. It has been about 3 weeks since I had purchased this account and the issue persists ever since.
I thought he was a legit seller and due to his reputation on forum, I thought that this might be a small mistake by his side that he would fix in no time so I purchased a revolut account from him for 300$. I asked for an austrian account and he didnt reply to me for some time. When I kept asking about the account he always said that he would be finishing it at the same day, even though when I bought him, he said that it wouldnt take him longer than a day. We agreed on him sending me a romanian account instead, which he had ready, because I needed a revolut account at the time. He sent me the romanian account and I read through the instructions. Shen I tried logging into the cloud phone which was delivered with the account, I was immediately logged off of revolut. When I tried signing back in, I was not receiving any SMS on the SMS-Provider which he had provided too (have screenshots of this aswell and conversations with friends of mine that I was going to use the account with). I asked the seller about why this has happened and if he could fix it, and he didnt really help me for 2-3 days. All he said was "i will look into it" but no updates. When I contacted him about it, he left me on read for hours and answered with a useless answer.
After some days had passed, the proxy had expired, which he told me earlier was okay if I just buy my own proxy because I had no login to the provider that he was using, and **apparently** the phone number has expired aswell, even though I renewed it. When the seller logged into the sms provider he showed me a screenshot of 2 expired phone numbers. One has expired the immediate day after I got the account and the second one, which I originally had renewed, expired the day before "he actually had a look into the account". I assume that he cancelled the sms because there was a button to cancel it aswell. Either way, the first phone number expired basically immediately when I got the account, so I didnt really get to use it in the first place. If possible, I want the seller to replace the accounts, or fix the issues. Most of the times, when I contacted the seller, I have been left on read (see screenshot), therefore I am here to make a report on forum. He seemed like a nice person pre-purchase but when issues came up (when I couldnt use the account once), he just wasn't there. If he won't replace/fix the accounts, I'm demanding a refund.
Crypto address for a refund: Will be sent via dms once the seller wants to send the funds, which I don't think is necessary if he fixes all issues
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%9D...4%EF%B8%8F
Amount or Item(s) Scammed: 380usd
Screenshots of Communication: https://imgur.com/a/rbWpybe more screenshots will be sent whenever the seller denies something due to many screenshots and recordings of the chat including personal information and passwords.
Additional Information:
I have purchased a cryptovoucher.io account from seller which I specifically asked for a level 2 KYC and he said yes. I received the account being a level 1 KYC (which I don't need because I already have one). I asked the seller why it was not level 2 and he said that he would reupload the docs etc and even contact support about it, but nothing yet. It has been about 3 weeks since I had purchased this account and the issue persists ever since.
I thought he was a legit seller and due to his reputation on forum, I thought that this might be a small mistake by his side that he would fix in no time so I purchased a revolut account from him for 300$. I asked for an austrian account and he didnt reply to me for some time. When I kept asking about the account he always said that he would be finishing it at the same day, even though when I bought him, he said that it wouldnt take him longer than a day. We agreed on him sending me a romanian account instead, which he had ready, because I needed a revolut account at the time. He sent me the romanian account and I read through the instructions. Shen I tried logging into the cloud phone which was delivered with the account, I was immediately logged off of revolut. When I tried signing back in, I was not receiving any SMS on the SMS-Provider which he had provided too (have screenshots of this aswell and conversations with friends of mine that I was going to use the account with). I asked the seller about why this has happened and if he could fix it, and he didnt really help me for 2-3 days. All he said was "i will look into it" but no updates. When I contacted him about it, he left me on read for hours and answered with a useless answer.
After some days had passed, the proxy had expired, which he told me earlier was okay if I just buy my own proxy because I had no login to the provider that he was using, and **apparently** the phone number has expired aswell, even though I renewed it. When the seller logged into the sms provider he showed me a screenshot of 2 expired phone numbers. One has expired the immediate day after I got the account and the second one, which I originally had renewed, expired the day before "he actually had a look into the account". I assume that he cancelled the sms because there was a button to cancel it aswell. Either way, the first phone number expired basically immediately when I got the account, so I didnt really get to use it in the first place. If possible, I want the seller to replace the accounts, or fix the issues. Most of the times, when I contacted the seller, I have been left on read (see screenshot), therefore I am here to make a report on forum. He seemed like a nice person pre-purchase but when issues came up (when I couldnt use the account once), he just wasn't there. If he won't replace/fix the accounts, I'm demanding a refund.
Crypto address for a refund: Will be sent via dms once the seller wants to send the funds, which I don't think is necessary if he fixes all issues
![[Image: WjXAh2N.gif]](https://i.imgur.com/WjXAh2N.gif)
![[Image: O8ZfCsV.gif]](https://i.imgur.com/O8ZfCsV.gif)
