OP 05 September, 2021 - 02:40 PM
(This post was last modified: 05 September, 2021 - 04:55 PM by Shamballa. Edited 2 times in total.)
Scammers Profile Link: https://cracked.sh/valida / https://cracked.sh/babymaker
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85 / https://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
Crypto address for a refund: I can have it sent ASAP via DM (Don't want my ETH address in public)
Sales Thread: https://cracked.sh/Thread-Supreme-%E2%AD...-%E2%9C%85 / https://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)