Scam report @urfumecfu

[152]

Scammers Profile Link: https://cracked.sh/URfumecfu
Sales Thread: https://cracked.sh/Thread-Sellix-G7-Shop-Bank-Accounts
Amount or Item(s) Scammed: 850$
Screenshots of Communication: i can provide staff all in pm
Additional Information: i bought qonto + mollie.
The qonto is working, the problem is the mollie who blocked after first 10€ payment. I used my own CC on it who is not hot, and from my own funds. Not any stolen CC. Seller says this is my own fault. How can you sell a product that you can not even use and then say its the buyers fault? Then support of mollie told me the exact reason why its blocked and they say there is another account which is linked to my mollie account which was already blocked before. Probably because this mollie docs were already used and it got linked or IDK what this seller did before which made it link to each other. The funny part is seller keeps telling what the support says is not true and then he asks chatgpt why my mollie account can be blocked and he gave me this as an answer, when i tell him why will u believe chatgpt and how can this know why the account is blocked he tells me: you really think you are smarther than chatgpt? What a joke is this man really. Seller didnt open my messages anymore for atleast 1 week and is ignoring me. Dont trust this dick because whatever reason an account will be blocked he will put it in your shoes and dont assist you. I spend like 2-3k weekly on different accs so its his own loss. Dont trust this idiot.
Crypto address for a refund:

Cheapest Zalando Cartable accounts!
—-> http://discord.gg/zallieshop

[1]

System bot message: @URfumecfu (URfumecfu) 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.
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[447]

1. I issue replacements for blocked accounts without transactions (this account has transactions).
 
2. Violation of the terms of the agreement with Mollie.
2.1. Repeated IP changes.
2.2. Setting up 2FA from different devices.
2.3. Logging into the account from different devices.
 
3. The GPT chat with an analysis of these transactions confirmed that I was right.
3.1. A test transaction for €10 was successful.
3.2. A canceled transaction for $50.
 
All of this together aroused suspicion at Mollie, and they blocked this buyer.


https://postimg.cc/gallery/NT8Lb52

[152]

I never set up 2FA,
No canceled transaction of 50€
U can create payment requests
I made one of 50 to test and canceled it after my self, this was never paid or even attempt to pay?' . U really think this will let an account block? And u think u can't login from another device? Bro serious man. And again its not blocked because of a payment. Support says it is because is linked to another account? Why will they lie or say something totally random? They even told me i received a mail on the other account which is linked with instructions and info. I have proof of this. Anyway this guy thinks what he think is right and dont want to look to facts. The fact that he let chatgpt tell a reason why the account is blocked and believe this says enough about this guy.

Cheapest Zalando Cartable accounts!
—-> http://discord.gg/zallieshop

[447]

1. 2fa tried to enable it several times, I provided proof of this.

2. I give replacements for accounts that are blocked without transactions. I gave you an account without transactions. Now there are several transactions on the account. I provided proof. 

3. I uploaded the Mollie user agreement to the GPT chat. The GPT chat analysed and reviewed the account activity data. I also uploaded the GPT response proof to you. These are not my words, these are the words of the smartest robot, who knows more than all of us put together. 

4. I don't understand why I received a scam report. I was paid, I gave full access to two accounts, and the accounts were verified as genuine and fully compliant with the buyer's requirements. The buyer got what they paid for, so what are their complaints? The account was allegedly created twice, but that is impossible. The company accepts documents, and most of the verification stages at this company are mechanical (robotic) with databases. It is impossible to upload the same data to their database twice. You have never verified accounts if you think so. You now have an account and data. Try to create another account with this data, and the system will immediately give you an error. 

5. I'm not sure that support gave you the reason for the block. They have a clause in their user agreement: "Mollie reserves the right to block an account without explanation." 

5.2. I'm not entirely sure that this is Mollie's response. There is no proof of this (there is simply

[152]

Why the fuck will enable 2fa let an account block are u retarded bro, and what are u talking about "im not sure mollie said this and this is real" i have a screenshot while im in the supportchat on the mollie acount where they say this? The account still can login and open chat with support so what do you mean ? i can even make screenrecord for staff and login on the mollie, open support and ask why the account is blocked they will give the reason that i told before. Not all bullshit reasons you are telling. I did nothing wrong on the account, no multiple transactions, only 1 of 10€ with my own CC. I can even provide proof that i own this cc and show screens of it. I bought this acc. Did 1 test transaction with 10€ of my own cc and the account immediately stoppee working. Yet he keep saying is my own fault even while the reason account blocked nothing have to do with this transaction. Staff plz do something because sellers like him we really can not use on this forum

Cheapest Zalando Cartable accounts!
—-> http://discord.gg/zallieshop

[447]

Because you don't understand anything. You are arguing with gpt. It's nonsense. You have entered 3 times from different devices. Don't make fools of us. You logged into your account 3 times from different devices, different IPs and tried to set 2fa several times. Next, you make a test transaction on an account "which is verified twice" well, it's nonsense. I don't even want to answer this nonsense that I hear for the first time. How to verify several accounts for the same data. Ask 100 people who verify accounts, all 100 people will answer you the same thing. If you enter the same data that is already in the database, for example, an individual I'd second account, it is impossible to create this nonsense.

[152]

https://imgur.com/a/Mq9GlxY
Chat with mollie support where they tell the exact reason why account is limited.
Still, he will give 100 other reasons that he made up himself or that his friend ChatGPT told him. Take action because i dont have anything more to say to him
@Alex
@Ping
@Liars

Cheapest Zalando Cartable accounts!
—-> http://discord.gg/zallieshop