Scam report against | SupplyChain | $750

[Outis247]

• Username: @SupplyChain
• Profile Link - https://www.nulled.t...788-supplychain
• Short Description - Revolut Business Account
• Thread of sales: https://www.nulled.t...mited-vcc-iban/
• Crypto Address - 3EecJYQ7zTvtvV8nC2Ht1sW4P3ucWaKFLz

I will like to report a fraudulent transaction with SupplyChain

 

I reached out to him 12th November on telegram to procure an account, and he assured me that he has a revolut business account. I initially paid $600 for the account and he promised to deliver the same night or next day. But he didn't



He switched gears on 14th November to say Revolut freelancer business is not available, but Revolut company business is available. When I asked him to deliver the latter, he insisted I must pay an extra $150 to get company business account, even though the original fee was for it. I paid him again. (remember he claimed it is ready).

One hour later, I asked if he has Wise personal account. He said he did, and demanded an extra $150. He promised to delivery both account the same day.


On the 15th of November, I reached out to him that I was not interested anymore. and he quickly sent the wise account, saying the revolut business is coming.


Today, I woke up to details of the so-called revolut business with the rdp details.

To my surprise, the RDP was not working... I sent him a message and waited for hours for his response. He later said the rdp stopped working.. that he will provide a proxy. (all these while, I have still not accessed the account to check).

When I finally used the proxy he provided me to login.. Revolut asked for a code and I didn't get any code. He told me to check the outlook he provided.

Upon checking the mail, I saw a 2mails from revolut that have been sent hours earlier already saying the account will be deactivated because "we were unable to verify your identity during our verification process" meaning the account was never ever ready.

I reached out to him to check, and demanded my refund but he willfully refused saying its not his fault. Who fault is it?

He keeps on lying and lying, and I said I'm not interested anymore in dealing and I just want my refund.

 

 

 

Edited by Outis247, 16 November 2022 - 07:06 PM.

[Lucas]

I will like to report a fraudulent transaction with SupplyChain

 

https://www.nulled.t...788-supplychain

I reached out to him 12th November on telegram to procure an account, and he assured me that he has a revolut business account. I initially paid $600 for the account and he promised to deliver the same night or next day. But he didn't



He switched gears on 14th November to say Revolut freelancer business is not available, but Revolut company business is available. When I asked him to deliver the latter, he insisted I must pay an extra $150 to get company business account, even though the original fee was for it. I paid him again. (remember he claimed it is ready).

One hour later, I asked if he has Wise personal account. He said he did, and demanded an extra $150. He promised to delivery both account the same day.


On the 15th of November, I reached out to him that I was not interested anymore. and he quickly sent the wise account, saying the revolut business is coming.


Today, I woke up to details of the so-called revolut business with the rdp details.

To my surprise, the RDP was not working... I sent him a message and waited for hours for his response. He later said the rdp stopped working.. that he will provide a proxy. (all these while, I have still not accessed the account to check).

When I finally used the proxy he provided me to login.. Revolut asked for a code and I didn't get any code. He told me to check the outlook he provided.

Upon checking the mail, I saw a 2mails from revolut that have been sent hours earlier already saying the account will be deactivated because "we were unable to verify your identity during our verification process" meaning the account was never ever ready.

I reached out to him to check, and demanded my refund but he willfully refused saying its not his fault. Who fault is it?

He keeps on lying and lying, and I said I'm not interested anymore in dealing and I just want my refund.


 

 

Please edit your thread using the proper format (pinned in the scam report section)

 

 

@SupplyChain if he was given an account that was already deactivated, he should be refunded. 

[SupplyChain]

Please edit your thread using the proper format (pinned in the scam report section)

 

 

@SupplyChain if he was given an account that was already deactivated, he should be refunded. 

hi guys ,

1-first thing this guy is doing fraud payement

 

 2 - after confirmed the deals he comes back to say that he is not intrested anymore .

 

 

3- i delivered a well verified acc and he answered after 12h to say that  the rdp is down , i sent to him a proy fr then i found we found that the acc will be desactivated , tbh no way to know is it was used from him before , but he asked for a phone number code which is requiered in revolut only when u try to receive or send money or generate vcc .

 

4 - the guy just started to sending his btc address and asking for refund total amount or just a part of it if i can , this doesnt sound good for me .

 

5- i told him  to be a quiet patient and let me check what happened to the account and the reason why its desactivated and i told him to be sure that i will prepare a replacement for him

he doesnt want a replacement ,just want to receive any amounts back .

thats totaly out of our rules

and let me add that im quiet sure that even if i replace , he is affirming that he is not intrested anymore so probably will close it again XD  so replacement will be using MM and happy to pay the fee

[Outis247]

This is not my first time of buying accounts from you. Infact, this is the 3rd time and I an astonished you call me a scammer for demanding my money back. The first i bought an account from you , Lucas was the MM.

 

Can you explain why Revolut sent you a mail that that they were unable to verify identity during verification .That clearly means the account was never approved. I want my money back bevause i thought you were trustworthy and you complained you already spent moeny in getting the account ready.

 

I have told you several times in the chat that your rdp isnt working.

[Outis247]

 

You sent me the details 11:30 when I was asleep already, and I responded the next morning

 

[Outis247]

 

[Outis247]

The first time I told you I wasn't interested anymore was yesterday morning when you failed to deliver both accounts. Dont pretend like I just brought it up. I have nothing to hide ..I will post all the conversation here.

You still have to answer why Revolut sent that mail. If the account was ready and verified like you are claiming, then Revolut shouldnt have sent the mail that the verification failed. You are a scammer.

[Outis247]

 

 

[Lucas]

 

If the account was closed by revolut before he got it or before he was able to access the RDP, then he should receive a refund. He asked for a refund before you delivered. No point in forcing him to take a replacement when he clearly does not want one. 

[SupplyChain]

This is not my first time of buying accounts from you. Infact, this is the 3rd time and I an astonished you call me a scammer for demanding my money back. The first i bought an account from you , Lucas was the MM.

 

Can you explain why Revolut sent you a mail that that they were unable to verify identity during verification .That clearly means the account was never approved. I want my money back bevause i thought you were trustworthy and you complained you already spent moeny in getting the account ready.

 

I have told you several times in the chat that your rdp isnt working.

hahah i have never called u scammer , but clearly u feel like if u ware a scammer sir

 

 

and about the account here's email that show that it was completletly and succusfully approved .

 

 

so u  r just sending any random info or sc to say that we have to send ur money back .

 

and finnaly  i saaadly cant prove that u were using the account and i should hade to deliver and verify with u the acc state and all cause if i did will not be here now . thats basicly why im preparing the replacement.

but this time at delivery i will protect my self  using MM and also me and u we will verify all  together .