OP 12 August, 2023 - 04:29 PM
(This post was last modified: 12 August, 2023 - 11:16 PM by Isaac. Edited 3 times in total.
Edit Reason: Title.
)
Scammers Profile Link: https://cracked.ax/N1VBA
Sales Thread: https://cracked.ax/Thread-Supreme-⭐⭐-PAY...AL-ACCOUNT
Amount or Item(s) Scammed: 2.23 XMR
Screenshots of Communication: I will provide if needed.
Additional Information: He did not provide the product as described in the thread. Let me explain: I received both a Payoneer and a PayPal account. The only thing I received was the Morocco ID for the Payoneer account. He lied in his thread. I have no phone access, no proxy browser, and no personal or business documents for the PayPal account. He simply used a random name, random SSN, random address, and random phone number. He admitted not creating the account himself in this screenshot: https://ibb.co/KVX2s3m. The same situation occurred with the Payoneer account, no business documents were provided. Although he promised to send them, I received nothing https://ibb.co/VW0ccfT. In the end, he accused me of being a time waster and offered a refund, but he sent me a fake screenshot instead https://ibb.co/9yqv5w0. I received nothing in the end, and the situation ended like this: https://ibb.co/MsZFBXK. I remained polite throughout, unlike him.
Bonus: When he sent my the Payoneer account, it was still under review… https://ibb.co/bbX6xLz
Crypto address for a refund:
Monero (XMR): 43y8ge75frKba527fVLJhuG7ZBiYWt9c9N8WNtT9qQTbEg433tHdqqkPxpuSYzcU49ipZNYG5HAdHM9hqcMXG4fMMo9e3tD
Sales Thread: https://cracked.ax/Thread-Supreme-⭐⭐-PAY...AL-ACCOUNT
Amount or Item(s) Scammed: 2.23 XMR
Screenshots of Communication: I will provide if needed.
Additional Information: He did not provide the product as described in the thread. Let me explain: I received both a Payoneer and a PayPal account. The only thing I received was the Morocco ID for the Payoneer account. He lied in his thread. I have no phone access, no proxy browser, and no personal or business documents for the PayPal account. He simply used a random name, random SSN, random address, and random phone number. He admitted not creating the account himself in this screenshot: https://ibb.co/KVX2s3m. The same situation occurred with the Payoneer account, no business documents were provided. Although he promised to send them, I received nothing https://ibb.co/VW0ccfT. In the end, he accused me of being a time waster and offered a refund, but he sent me a fake screenshot instead https://ibb.co/9yqv5w0. I received nothing in the end, and the situation ended like this: https://ibb.co/MsZFBXK. I remained polite throughout, unlike him.
Bonus: When he sent my the Payoneer account, it was still under review… https://ibb.co/bbX6xLz
Crypto address for a refund:
Monero (XMR): 43y8ge75frKba527fVLJhuG7ZBiYWt9c9N8WNtT9qQTbEg433tHdqqkPxpuSYzcU49ipZNYG5HAdHM9hqcMXG4fMMo9e3tD
![[Image: Screenshot-2023-08-12-at-17-49-18.png]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.postimg.cc%2Ft4m05mVX%2FScreenshot-2023-08-12-at-17-49-18.png)
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![[Image: IMG-DCA9-B178-B762-1.jpg]](https://external-content.duckduckgo.com/iu/?u=https%3A%2F%2Fi.postimg.cc%2Fs2WwQGTs%2FIMG-DCA9-B178-B762-1.jpg)