Scammer @DynastyServices

[21]

Scammers Profile Link: https://cracked.sh/DynastyServices
[If Applicable] Sales Thread: https://cracked.sh/Thread-WTB-Stripe-account-verified
Amount or Item(s) Scammed:  $100/my time/money spent to create account
Screenshots of Communication: https://imgur.com/a/gq6EpR0
Additional Information:I am new to cracked, wanted to get upgrade, decided to do a job get hired, saw Dynasty say he wants stripe account, went ahead reach out to him, told him ill go first, and ill make the account for him fro $100 USD, he agreed, I made the account (spending money and time) to create, Dynasty provided his email, bank account etc to be added to the stripe account, he was there the whole process, after making the account and going live, and I asked for payment, he starts complaining, saying he has had bad experience before, and that he is afraid the account will be locked, I pleaded with him, and he said no, I had still given him the login details, and doc info i used to create he account, he said he just wants a few days to see if the account is still working, I eventually allowed it, and gave him a few days, he even added it to his shoppy, its been 4 days now, and he just says he will not pay me, further more i shud just go report him cause i have no rank, its just $100 and ive been patient and gave him evrything he wanted, the account is still working, what else must i do, hoping for some justice

[If Applicable] Crypto address for a refund:

[0]

System bot message: @DynastyServices (DynastyServices) has been notified about this dispute via private messages and has 24hours to reply in this thread

 

Taking care of cracked.sh's leechers. Every day.
If you have a question regarding your leeching level, click here.

[2.867]

1. First of all got a non-verified account, which one doesn't even have a website created. The website's an Instagram page one of it's mine and one that doesn't have some posts. After 5-10 payments the stripe will verify how people can buy the product, that's not a verified account. He just create an account which everyone can, filled with details from the internet and that's all.
- That's the error which one I will get because it's not the first time with stripe: https://i.imgur.com/8pltfsth.jpg had in past this error

2. The account has a different name on the bank account than the owner of the account, so after 1 payment the account will be closed or need to change the bank with the owner's name.

3. The account never got a mail that says, the account it's verified he just added 2 steps on it and not even verified the phone number.
- https://imgur.com/a/PXfalRN
- https://i.imgur.com/zJ7M82h.png

4. Asked for a Romanian, verified stripe to create and he made a USA one, I mean that's not how I said.
- https://imgur.com/a/zNzI1C7
- https://i.imgur.com/BYgEYgo.png

This kid it's trying to scam me, without even with some valid proofs 

[21]

1. Sir, I can not create a website for you, why would I do that? At no point did you mention me making a website for you, it cost money to put a URL online, that's ur job, and furthermore, you don't need to have a website because Stripe says 'If you don’t have a website, enter a social media page, LinkedIn, or other relevant link.' - which we did, you sent ur Instagram, you can easily update it at a later point. You said you were adding it to Shoppy ...

Not everyone can create a proper stripe account, there are tricks here and there, I didn't get free info off google, if I did, it wouldn't work, because you need an active SSN matching name and address to continue


2. This is not true, Stripe is a payment processor for businesses, businesses have multiple employees, So the stripe owner doesn't have to have his/her bank account connected because the account connected can be for the accountant* of the business per say, also adding the details of ur bank as an employee is also bullet proof(but i never got to the point of showing you all the tips because u didn't want to pay me)

3. in regards to the email you got about identity https://imgur.com/a/PXfalRN, I told you that Stripe identity is a service of stripe, like a side app that helps you identify your customers https://stripe.com/identity, not identify you the stripe holder, I have already identified the account, and verified the account. You only got that email because I was going to start the service for you, as I did with Stripe Radar services https://stripe.com/radar, you were worried about the account closing, and the only way that will happen is if your customer's fraud/card you, so I actually went and added extra security (i cannot tell you everything I do to verify the account, or I wouldn't have the leverage to sell stripe accounts ...)

4. Yes you asked for a Romanian account, but gave me USA routing and account number, No I didnt make a Romanian account, because u do not have any Romanian Documents, and euro account alot weaker, So i created a USA account with fullz I bought with my own money, I have the front and back ID + selfie, I gave you all that information, including the ssn, USA accounts are stronger, and last longer, the number can be added with by you at any time (we added google authenticator & and I gave you the backup codes), use text now or google voice.

I am not trying to scam you, I am trying to make money online like everybody else, I want to upgrade my account, I want to scale my skills, I've never been rude to you fam, and I have been honest all the way thru, I don't see why you look at me as a shit head, and I gave you everything you asked for smh I even waited 4 days, because you wanted to see if the account would close, and it didn't.

You agreed to the service and were active in the creation process when the account was created. You start complaining, the moment the Stripe account was done, why ask for a service, then make excuses after you get it? I know I have no rank but I went first and gave you everything

[2.867]

Asked for a romanian one and you made a USA one lol, that;s all you can just keep the account I do not need USA one.

If you need to swap the email let me know & change the bank to yours.

[21]

Technically if I made a Romanian one, you would have still complained, because ur concern is if the account is going to close or not, you knew it was USA but kept asking for the  fullz information

... I do not need a Stripe account Sir, I make them daily, I want to be paid for my time and info exposed to you already, you have had the account for 4 days now, using it, you have it added on ur shoppy literally right now, so whats the issue?

also if you wanted a Romanian one, why did give me USA routing and account number to a bank called Evolved?

https://imgur.com/a/EDX8y8P

Wouldnt this also contradict what you said about the name of the account holder and the name of the bank being dif, if you dont even have a Romanian bank account? ( also they close alot faster, that why you keep running into issues, USA account has a ssn ready to take any hits, and no need to ask further questions, Romania has strict KYC laws, base don my experience)

the Romanian phone number u gave was invalid, and you gave me an address (google it, no such address found), no name no docs, no way to identify the user

you also never advertised wanting a Romanian Stripe, you said you wanted to buy a Stripe account ..

[2.867]

Uh, the phone number it's valid I can call it when I want. Stop trying to make excuses bitch.

About the adress it's correct u are not that valid to put an adress u need some hands 14 y/o kid.

@Liars fix this because I am tired of this kids like this.

[21]

I have nothing more to say to you, you can diss me all you want, I just wanted to get paid

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you kept saying you were going to pay me, even knowing is USA, after adding it to ur shoppy, after having for days and it not closing, just pay me wtf

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yes u do