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@Valida / @babymaker | Telegram: @validaac / @validaac_original | Scammed: €520

by Shamballa - 05 September, 2021 - 02:40 PM
This post is by a banned member (Shamballa) - Unhide
Shamballa  
Infinity
48
Posts
7
Threads
4 Years of service
#1
(This post was last modified: 05 September, 2021 - 04:55 PM by Shamballa. Edited 2 times in total.)
Scammers Profile Link: https://cracked.sh/validahttps://cracked.sh/babymaker
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85
Amount or Item(s) Scammed: 1x Stripe Business Account | 1x Transferwise Account
Screenshots of Communication: This is a video of both conversations with @validaac and his partner @stripefy
https://streamable.com/5xm07h

Additional Information:
I met this guy on another forum, the thread was posted by @babymaker. The thread was later removed. I found he also had a thread here on Cracked.to

Here's more from my post in his thread.
https://cracked.sh/Thread-Supreme-%E2%AD...id15315990
Quote: 
Deal with caution,
I purchased a Stripe business on 27th of August for €320.
I also bought Transferwise account on the 30th of August for €200. According to @valida it's the best way to cash out.

On the 1st of September I receive my login credentials including RDP for access. I logged in 1 hour after receival and noticed the Stripe account was not in fact fully Verified.
https://i.imgur.com/mI8rcE7.png

I told him about this instantly and he replied 6 hours later and said he'd fix it.

On the 2nd of September I tried reminding him without reply at:
10:37
15:45
22:40

At 22:40 I tried to login on my RDP (which is supposed to work for a minimum of 1 month), and I could not connect.
So it's not working anymore.
https://i.imgur.com/QGspxvu.png

I managed to chat with him for a while and he asked me to remove my original post until the end of the day because he'd deliver or refund.
That has passed and now I'm looking for a refund (I will probably not get it)
https://i.imgur.com/coTtuYe.png

This is my experience so far, and this is not the service I expect when you pay €520.

Crypto address for a refund: I can have it sent ASAP via DM (Don't want my ETH address in public)
This post is by a banned member (babymaker) - Unhide
babymaker  
Heaven
12.210
Posts
1.258
Threads
5 Years of service
#2
(05 September, 2021 - 02:40 PM)Shamballa Wrote: Show More
Scammers Profile Link: https://cracked.sh/validahttps://cracked.sh/babymaker
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85
Amount or Item(s) Scammed: 1x Stripe Business Account | 1x Transferwise Account
Screenshots of Communication: This is a video of both conversations with @validaac and his partner @stripefy
https://streamable.com/5xm07h

Additional Information:
I met this guy on another forum, the thread was posted by @babymaker. The thread was later removed. I found he also had a thread here on Cracked.to

Here's more from my post in his thread.
https://cracked.sh/Thread-Supreme-%E2%AD...id15315990
Quote: 
Deal with caution,
I purchased a Stripe business on 27th of August for €320.
I also bought Transferwise account on the 30th of August for €200. According to @valida it's the best way to cash out.

On the 1st of September I receive my login credentials including RDP for access. I logged in 1 hour after receival and noticed the Stripe account was not in fact fully Verified.
https://i.imgur.com/mI8rcE7.png

I told him about this instantly and he replied 6 hours later and said he'd fix it.

On the 2nd of September I tried reminding him without reply at:
10:37
15:45
22:40

At 22:40 I tried to login on my RDP (which is supposed to work for a minimum of 1 month), and I could not connect.
So it's not working anymore.
https://i.imgur.com/QGspxvu.png

I managed to chat with him for a while and he asked me to remove my original post until the end of the day because he'd deliver or refund.
That has passed and now I'm looking for a refund (I will probably not get it)
https://i.imgur.com/coTtuYe.png

This is my experience so far, and this is not the service I expect when you pay €520.

Crypto address for a refund: I can have it sent ASAP via DM (Don't want my ETH address in public)

im not his partner i was advertising for him and i deleted threads cuz i don't work with him anymore
This post is by a banned member (Shamballa) - Unhide
Shamballa  
Infinity
48
Posts
7
Threads
4 Years of service
#3
(This post was last modified: 05 September, 2021 - 06:14 PM by Shamballa. Edited 2 times in total. Edit Reason: Added more info about babymaker )
Update,
This guy cleared all our history.
https://i.imgur.com/C8sq4IE.png

(05 September, 2021 - 03:02 PM)babymaker Wrote: Show More
(05 September, 2021 - 02:40 PM)Shamballa Wrote: Show More
Scammers Profile Link: https://cracked.sh/validahttps://cracked.sh/babymaker
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85
Amount or Item(s) Scammed: 1x Stripe Business Account | 1x Transferwise Account
Screenshots of Communication: This is a video of both conversations with @validaac and his partner @stripefy
https://streamable.com/5xm07h

Additional Information:
I met this guy on another forum, the thread was posted by @babymaker. The thread was later removed. I found he also had a thread here on Cracked.to

Here's more from my post in his thread.
https://cracked.sh/Thread-Supreme-%E2%AD...id15315990
Quote: 
Deal with caution,
I purchased a Stripe business on 27th of August for €320.
I also bought Transferwise account on the 30th of August for €200. According to @valida it's the best way to cash out.

On the 1st of September I receive my login credentials including RDP for access. I logged in 1 hour after receival and noticed the Stripe account was not in fact fully Verified.
https://i.imgur.com/mI8rcE7.png

I told him about this instantly and he replied 6 hours later and said he'd fix it.

On the 2nd of September I tried reminding him without reply at:
10:37
15:45
22:40

At 22:40 I tried to login on my RDP (which is supposed to work for a minimum of 1 month), and I could not connect.
So it's not working anymore.
https://i.imgur.com/QGspxvu.png

I managed to chat with him for a while and he asked me to remove my original post until the end of the day because he'd deliver or refund.
That has passed and now I'm looking for a refund (I will probably not get it)
https://i.imgur.com/coTtuYe.png

This is my experience so far, and this is not the service I expect when you pay €520.

Crypto address for a refund: I can have it sent ASAP via DM (Don't want my ETH address in public)

im not his partner i was advertising for him and i deleted threads cuz i don't work with him anymore

Your advertising lost me €520. You made no effort to contact or warn clients.
Also, in this message to him from you, you were the cause why you removed it.

https://i.imgur.com/xBsQ5jW.png (01:05 from video conversation)
Valida: and i have a hole screenshot if u want
Valida: I will make
Valida: for u
You: about wut?
Valida: [Voice Message]
You: I cant hear wut u saying xd
Valida: just delete my threads if u want
You: gm homie
You: scam report is solved
You: and i deleted threads Pepe
You: im so sorry dude
You: what can i do for cover this?
Valida: [Voice Message]
Valida: [Voice Message]

Update,
This f*cker cleared our history, changed name and bio and think he can get away with it.

Compare these images.
https://i.imgur.com/C8sq4IE.png
https://i.imgur.com/cTxamPm.png

@babymaker
Since you advertised for him, meaning you put your name and reputation on the line and clients got scammed. This is on you.
Clients get a higher sense of trust for the service if the OP has good rep and old account. You decided to make a deal with him and he scammed clients.

I'd be happy if you could pay half of what he owes me. That's €260.
This is because it's not 100% your fault, but it's def. 50% your fault. So 50% of what he owes me is fair.

Update,
On second though, I rather have you @babymaker refund me fully because of this mistake. @valida will be banned as he was on the other forum.
This post is by a banned member (Cheshire) - Unhide
Cheshire  
Supreme
1.175
Posts
229
Threads
5 Years of service
#4
(05 September, 2021 - 03:02 PM)babymaker Wrote: Show More
(05 September, 2021 - 02:40 PM)Shamballa Wrote: Show More
Scammers Profile Link: https://cracked.sh/validahttps://cracked.sh/babymaker
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85
Amount or Item(s) Scammed: 1x Stripe Business Account | 1x Transferwise Account
Screenshots of Communication: This is a video of both conversations with @validaac and his partner @stripefy
https://streamable.com/5xm07h

Additional Information:
I met this guy on another forum, the thread was posted by @babymaker. The thread was later removed. I found he also had a thread here on Cracked.to

Here's more from my post in his thread.
https://cracked.sh/Thread-Supreme-%E2%AD...id15315990
Quote: 
Deal with caution,
I purchased a Stripe business on 27th of August for €320.
I also bought Transferwise account on the 30th of August for €200. According to @valida it's the best way to cash out.

On the 1st of September I receive my login credentials including RDP for access. I logged in 1 hour after receival and noticed the Stripe account was not in fact fully Verified.
https://i.imgur.com/mI8rcE7.png

I told him about this instantly and he replied 6 hours later and said he'd fix it.

On the 2nd of September I tried reminding him without reply at:
10:37
15:45
22:40

At 22:40 I tried to login on my RDP (which is supposed to work for a minimum of 1 month), and I could not connect.
So it's not working anymore.
https://i.imgur.com/QGspxvu.png

I managed to chat with him for a while and he asked me to remove my original post until the end of the day because he'd deliver or refund.
That has passed and now I'm looking for a refund (I will probably not get it)
https://i.imgur.com/coTtuYe.png

This is my experience so far, and this is not the service I expect when you pay €520.

Crypto address for a refund: I can have it sent ASAP via DM (Don't want my ETH address in public)

im not his partner i was advertising for him and i deleted threads cuz i don't work with him anymore

advertising for other people is considered "Proxy Selling" and is a bannable offence, you can't create threads for other people.
 
This post is by a banned member (Shamballa) - Unhide
Shamballa  
Infinity
48
Posts
7
Threads
4 Years of service
#5
Update,
I managed to get in touch with @valida Stripe supplier @stripefy on Telegram.
Apparently his supplier never got paid and the information I received was shared to three other clients as well.

At least he replies and explained the situation.
This post is by a banned member (valida) - Unhide
This post is by a banned member (Shamballa) - Unhide
Shamballa  
Infinity
48
Posts
7
Threads
4 Years of service
#7
Yeah, nice try.
You edited this 1 hour ago. I wonder what you edited.
https://cracked.sh/Thread-Supreme-Scaming-with-my-name

@babymaker posted this on another forum stating @validacc is the legit one
https://i.imgur.com/y3Mhk8b.png

Already busted your name and bio change.
Quote:Update,
This f*cker cleared our history, changed name and bio and think he can get away with it.

Compare these images.
https://i.imgur.com/C8sq4IE.png
https://i.imgur.com/cTxamPm.png

Good luck.
This post is by a banned member (valida) - Unhide

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