OP 02 October, 2022 - 01:48 PM
(This post was last modified: 02 October, 2022 - 02:19 PM by yolos4. Edited 5 times in total.)
Scammers Profile Link: https://cracked.sh/AkulaShop
Sales Thread: https://cracked.sh/Thread-SELL-VERIFIED-...LETS-BANKS
Amount or Item(s) Scammed: $270
Screenshots of Communication:
Account image
![[Image: c6pv3Xr.png]](https://i.imgur.com/c6pv3Xr.png)
Scammers payment address
![[Image: hpTB59t.png]](https://i.imgur.com/hpTB59t.png)
![[Image: kCmdu0A.png]](https://i.imgur.com/kCmdu0A.png)
Where i confront him
![[Image: Zc6LVFr.png]](https://i.imgur.com/Zc6LVFr.png)
Transactions on bitpay card
![[Image: gkwTeFO.png]](https://i.imgur.com/gkwTeFO.png)
Additional Information:
I had purchased a bitpay+VCC account from seller
seller could see the vcc number before selling and obviously saved everything including cvv
Now you cannot change mobile number in bitpay and they do not send any 3d verification code on mail and i reported this issue multiple times to seller
![[Image: ik2IM2G.png]](https://i.imgur.com/ik2IM2G.png)
as we can see transactions were done on kucoin.com which requires 3d verification via otp for every purchase ( https://www.kucoin.com/support/440718434...k-Card-FAQ ) (Minimum load on kucoin is $5 which would require $8ish in wallet to account for fee and international charges and all)
so there is no possible way i could have done these transactions because i did not have access to phone number nor do they send any passcode on mail
seller did repeated transactions of $10 till it emptied my wallet
as you can see the day i loaded $7 no transactions were done but the next day i loaded $50 seller went ahed and did repeated transactions of $10.He might have tried big amount but failed obviously.He then did $30 .He migh have tried $30 again but failed because wallet balance was low so he went down slowly slowly till he readed $12.At this point my wallet was empty so no further transaction could be done
I want a complete refund of $220+$52 and few cents he stole from me
Crypto address for a refund: bc1qs2tk5w7ctz9rehtss5s2a562nefzrsahhl92dc (btc)
Sales Thread: https://cracked.sh/Thread-SELL-VERIFIED-...LETS-BANKS
Amount or Item(s) Scammed: $270
Screenshots of Communication:
Account image
![[Image: c6pv3Xr.png]](https://i.imgur.com/c6pv3Xr.png)
Scammers payment address
![[Image: hpTB59t.png]](https://i.imgur.com/hpTB59t.png)
![[Image: kCmdu0A.png]](https://i.imgur.com/kCmdu0A.png)
Where i confront him
![[Image: Zc6LVFr.png]](https://i.imgur.com/Zc6LVFr.png)
Transactions on bitpay card
![[Image: gkwTeFO.png]](https://i.imgur.com/gkwTeFO.png)
Additional Information:
I had purchased a bitpay+VCC account from seller
seller could see the vcc number before selling and obviously saved everything including cvv
Now you cannot change mobile number in bitpay and they do not send any 3d verification code on mail and i reported this issue multiple times to seller
![[Image: ik2IM2G.png]](https://i.imgur.com/ik2IM2G.png)
as we can see transactions were done on kucoin.com which requires 3d verification via otp for every purchase ( https://www.kucoin.com/support/440718434...k-Card-FAQ ) (Minimum load on kucoin is $5 which would require $8ish in wallet to account for fee and international charges and all)
so there is no possible way i could have done these transactions because i did not have access to phone number nor do they send any passcode on mail
seller did repeated transactions of $10 till it emptied my wallet
as you can see the day i loaded $7 no transactions were done but the next day i loaded $50 seller went ahed and did repeated transactions of $10.He might have tried big amount but failed obviously.He then did $30 .He migh have tried $30 again but failed because wallet balance was low so he went down slowly slowly till he readed $12.At this point my wallet was empty so no further transaction could be done
I want a complete refund of $220+$52 and few cents he stole from me
Crypto address for a refund: bc1qs2tk5w7ctz9rehtss5s2a562nefzrsahhl92dc (btc)