Scam report against | 4314113 | dedscam | 350USD

[Itachiii]

Username: @DEDSCAM

 

Profile Link: https://www.nulled.t...4314113-dedscam

 

Short Description Of Product/Service: (Verified Wise.com Account)

 

Thread of sales: (https://www.nulled.t...ified-accounts/)

 

Screenshots of conversation : MERGED IN 1 - https://imgur.com/a/upOxgnS  , who see this scam report make sure to c1ix on load more images to see who1e convo - https://i.imgur.com/PXhMwVR.png

(Not exporting telegram chat because of ID = confidential info)

 

Amount scammed: ($350)

 

Proof of payment - https://i.imgur.com/0Us34zT.png

 

Additional Information:  Paid $100 / Lost 250 more because whoever ID this retard used tried creating another account that lead to termination of mine because same ID was used twice thats one of the reason why they terminated account - https://i.imgur.com/8rhF5Ub.png ( My Englise not guud)

Short Summary: Paid for verified wise.com account, said details can be changed after payment including phone number, after payment i told this retard that wise said to provide a selfie holding ID so this clown used real person for verification and i told him to contact her and ask that selfie holding the ID exact thing wise asked, few hours gone bitchboy sends a random selfie without holding ID that obv wont work, and i told him selfie holding ID on hand is required he said she wont send because she's afraid of FRAUD LMFAO then why the fuck sell your account in the first p1ace? even though i ws never able to change the phone number the number he sent had issues too retard added random recovery email to google voice that made account not open due to suspicion i figured that out on my own, so i added $50 to wise from my bank then i added $200 again (i was in rush so big mistake) and $$ never arrived, waited 2 days they terminated the account.

 

+ i sent payment to someone else wise account and he received it without any issues ) PROOF - https://i.imgur.com/ldrg2fw.png  /https://i.imgur.com/54LDHma.png (from same bank that i used to transfer on this wise that i bought from this retard)

 

Crypto Address to receive refund on - BTC - bc1qwhqr0cjweumcfjjxy994v6mzhssv0amna2c6tw

Edited by Itachiii, 01 September 2022 - 11:22 PM.

[Lucas]

@DEDSCAM reply within 12 hours.

[DEDSCAM]

Hi, yes i worked with this guy on wise for 100$, not 350$, its first
Second - i made verification without 20$ paid (I told him that, I don't do it.)
He used VPN!!! No proxy!, proof: https://i.imgur.com/RHYD3EV.jpg

3-rd - he asked me about selfie - i gave it him, proof: https://i.imgur.com/eDoRpTo.jpg
4 - my person refused to take selfies with her passport because she thought they wanted to take credit on her. There was no talk of a wise with her at the time. She made me over 15+ verifications to different sites and everything was ok

5 - I am not responsible for blocking accounts. Where is the proof that she created a new account? You blocked it yourself using a VPN and your U.S. card.

What kind of idiot would top up a $250 account without paying $20 in advance? Sounds very funny

[DEDSCAM]

I repeat - it is on a new, zero account, no history, loaded, as he says "250 dollars", where you must first pay a commission of $ 20 to use it, while using the VPN and deposits from the card U.S. bank

Obviously, you get blocked right away. Moving on. He says that he credited another person and everything was okay - obviously, that person's account was not zero (empty).

I offered him exactly the same, warmed up, with history, the old account, which has already been funded for $ 100 - to which he answers me that he wants it for free xD can I give him something else for free?

[DEDSCAM]

Also, please note that I have clearly stated in the thread (before the change of description), at the time of purchase. Admins can check:

- not responsible for account recovery
- do not work with the U.S.

[Lucas]

No warranty was discussed, no terms of a deal were agreed on, impossible to know if the customer misused the account or not. This is also responsibility of the seller to clarify that he offers no warranty, in a clear and open way. You can't expect your customer to go to a different source, to get the terms of your deal. I think a 50% refund on the payment that was made for the account (not the balance that was deposited, that's the buyers responsibility) is acceptable in this situation.

 

@DEDSCAM you will have to refund 50% of what you received for the account to the customer within 24 hours.

 

Also, you will have to add clear terms to your thread (they were there before, although badly written in english, they were removed for no reason) and also you will need to explain the terms to your customers if you deal with them directly. Explain that there is no warranty and proper usage of the account before you hand it over to the buyer so that they can't mess it up or complain when it's messed up already.

[DEDSCAM]

No warranty was discussed, no terms of a deal were agreed on, impossible to know if the customer misused the account or not. This is also responsibility of the seller to clarify that he offers no warranty, in a clear and open way. You can't expect your customer to go to a different source, to get the terms of your deal. I think a 50% refund on the payment that was made for the account (not the balance that was deposited, that's the buyers responsibility) is acceptable in this situation.

@DEDSCAM you will have to refund 50% of what you received for the account to the customer within 24 hours.

Also, you will have to add clear terms to your thread (they were there before, although badly written in english, they were removed for no reason) and also you will need to explain the terms to your customers if you deal with them directly. Explain that there is no warranty and proper usage of the account before you hand it over to the buyer so that they can't mess it up or complain when it's messed up already.

i need to refund 50$?

But I had the terms of the deal spelled out at the time of purchase:
- not responsible for account recovery
- do not work with the U.S.

[DEDSCAM]

Why should I pay him back 50% if?:

- I had the terms of the deal spelled out in the thread
- he was using a VPN with a dirty IP, not a proxy (he himself confirmed that this could be the reason for blocking: https://i.imgur.com/RHYD3EV.jpg )
- there is no proof that the account was restored and not blocked
- he did not pay the service fee of 20 pounds to use the account, and immediately began to "recharge for 250 dollars" https://i.imgur.com/g0bMsMe.jpg

[Lucas]

Why should I pay him back 50% if?:

- I had the terms of the deal spelled out in the thread
- he was using a VPN with a dirty IP, not a proxy (he himself confirmed that this could be the reason for blocking: https://i.imgur.com/RHYD3EV.jpg )
- there is no proof that the account was restored and not blocked
- he did not pay the service fee of 20 pounds to use the account, and immediately began to "recharge for 250 dollars" https://i.imgur.com/g0bMsMe.jpg

 

The terms on your thread are cryptic and make no sense. ''do not work with US" can mean literally anything. "not responsible for account recovery" can mean literally anything. Your terms are not clear and they are not mentioned on your chat where you spoke with the customer about the transaction.

 

He was using a vpn, so what? you told him yourself that VPN was fine: https://i.imgur.com/7qp73Fz.png 

 

You can ask him for proof of the block or test it yourself? 

 

The recharge of 250 dollars is irrelevant. You are refunding 50% of what he paid to you. Not the amount he deposited on the account.

 

And I hope this is a lesson for you to make proper terms available. ''No warranty. We won't help you recover your account. Not compatible with US cards'' would do the trick. Saying things like ''Do not work with US'' and assuming the customer understands that means they can't use a US card? It's hilarious. 

[DEDSCAM]

hmm... okay. @Itachiii im waiting for your btc address here

also @Lucas , what i shout to do with another https://cracked.io/T...M-350USD?page=2 report on other forum? i have more than 15+ forums accounts lol, and i will must answer on all of them and refund him money?

 

also, what if on this forum https://cracked.io/ admin say me that i need to refund 250$, or 0$ ?