Scam report against @OnlineBankServ

[Ghostfrombklyn]

Username: OnlineBankServ

Profile Link: https://www.nulled.t...-onlinebankserv
Short Description Of Product/Service: WISE ACCOUNT
Thread of sales: https://www.nulled.t...nq-icard-dzing/
Screenshots of conversation: https://imgur.com/a/kQ3ZK8m
Amount scammed: 163$ + 38$ (i spell on drawn documents)
Proof of payment in SCREENSHOTS
Additional Information: I bought account wise , but it was blocked less than 24 hours ! Seller told that DOCS INCLUDED , but when i sent him that i need documents - he told me that i must order to DRAW it for my money ! I think QUALITY of ACCOUNT is terrible !!! NO DOCUMENTS HOW SELLER TOLD before ORDER!

[OnlineBankServ]

Hi all. it’s true, I forgot to send the documents, now I’ll fix it, but the buyer never asked for them and immediately created a scam report, this is strange. Wise asked him for a bank statement to confirm his payment, but I do not provide such documents and gave him the contacts of those who draw them. Regarding the fact that the account was blocked in the first 24 hours, I guarantee the account until the first transaction, I cannot vouch for your actions on the account.

[Ghostfrombklyn]

1) Account was blocked after first transaction. And i asked him aboujt documents after first transaction.

2) Documents was given only today, but account was already blocked

3) Terrible quality of account ! This all accounts will be die after first transaction!

[OnlineBankServ]

1) the wise requested a bank statement, this is visible in the correspondence, not the id.
2) this did not affect the operation of the account in any way, the wise man did not ask you for an id
3) you only bought one account from me, which accounts are you talking about? You should also know that accounts need to be warmed up before use and not make the first transaction of 500€

[Lucas]

1) the wise requested a bank statement, this is visible in the correspondence, not the id.
2) this did not affect the operation of the account in any way, the wise man did not ask you for an id
3) you only bought one account from me, which accounts are you talking about? You should also know that accounts need to be warmed up before use and not make the first transaction of 500€

 

In the email they are asking for one of several different documents, including bank statement but there is a possibility of also sending other things like electricity / gas / water service bills and internet / phone bills. This should be provided ASAP to wise in order to avoid permanent closure of the account. 

[OnlineBankServ]

Yes, but of the listed documents there is not one of which I promised to provide, I only promised ID

[Lucas]

1) Account was blocked after first transaction. And i asked him aboujt documents after first transaction.

2) Documents was given only today, but account was already blocked

3) Terrible quality of account ! This all accounts will be die after first transaction!

The documents that wise is requesting are not the documents that come with account, but rather, documents related to USAGE of it. Bank statement, for instance, is one of the worst documents you can send. Taking the name of the account and creating service bills is the easiest way to pass this verification but obviously this is your responsibility to do. @OnlineBankServ has to provide the ID, yes. but getting the documents needed for this verification is your responsibility. I highly recommend sending service bills / phone bills rather than bank statements as they are telling you they need one of them, not all. 

[OnlineBankServ]

Ok, and what is your verdict?

[Lucas]

Ok, and what is your verdict?

You need to provide what should come with the account (docs used to create it as advertised) and he needs to handle any limitations that come from usage of the account (the current limitation, for instance) 

[OnlineBankServ]

I have already provided ID on both sides and selfie