Indo letting people scam in his MM GC

[Virtukyc]

Username: (@Indo)
Profile Link: @Indo
Short Description Of Product/Service:
Thread of sales:
Screenshots of conversation: https://imgur.com/a/mfOEdlW
Amount scammed: 150$

Proof of payment:

Additional Information: user held a mm deal for 150$ for 2 KYC’d accounts.

Deal was strictly just a square account aswell as a mtpelerin bank, user who bought the accounts convinced him that the accounts is “restricted” which I time on time have proofed them not to be.

He now refuses to let me back into the mm GC as they are “figuring things out” and writing square support to ask why they can’t link a bank which I’ve shown them how to.

Do NOT use @Indo as a mm as he will let users scam you off pennies.

[Indo]

1. The user is back in the group
2. He left with the words "Keep the account, refund the money." which I didn't rush to do and instantly left that same group.
3. I let him back in so he can see what's going on.
4. The guy simply raised a ticket to customer serivce to ask if he can link his bank account and we wait for a response he even agreed as per the initial deal to release $50 of the funds if the account is working and verified and the other $100 once the withdrawal is completed. Once support confirms account is good $50 will be released.

The sole reason he is not scammed is because I didn't rush to do what HE asked me to do and instead started cursing at me and threatening me via dm's regarding how I have scammed him.

[Virtukyc]

That is NOT what happent.

User is cooperating with user to scam.

He is still steady refusing to do anything yo deny this user in taking the account after fucking it up including a refund, he is just letting it happen.


Once again, DNDW with @Indo regarding mm as he will let the guy with 0 proof scam you whilst you have sent about 50 proofs to proof your case.


The guy I’m doing the deal with has done this EXACT same thing before, he fucked up the account after regretting the purchase and @Indo did nothing.

I’m not sure why j even used him again, DONT DEAL WITH.

[Virtukyc]

I have proof of both this deal about 50 proofs, and I also got that for the other deal.

[Indo]

He simply has to wait for customer service of Square to say if the account is in good condition and not restricted and to link his bank account to get the money. It's a matter of waiting 1-3 days for a response from customer service.

After not wanting to wait he rushed to want to deliver a different account of which there is no point.

He has threatened me and the other guy with doxxing as well which is against the rules as far as I am aware.

[Virtukyc]

Didn’t threatend to dox you, and other user is not a part of this site and I’ve not done anything other than getting scammed by you and him.


The user wrote why he can’t link a bank whilst I’ve LITERALLY guided him how to, and @Indo is just sitting and watching a guy get scammed.

This guy is a full blown comedy

User has watched this same user try to scam me once and let’s it happen the second time, it’s an absolute comedy LMFAO

[Indo]

Right..

https://imgur.com/a/HutkKcL

[Virtukyc]

Regarding another account is just cause I didn’t want you banned tbh and I ain’t waiting 3 days for a cheeseburger with fries, the deal had CLEAR requirements from the start of which my accounts follow all of them, so this is pointless

[Virtukyc]

Once requirements & stuff has been set from the start of the deal it shouldn’t be changed randomly cause a scammer says so, again. I provided you 50 proofs proofing I’m on the right side and yet you go with a guy thats been banned various places for doing this exact thing he’s doing rn

[Virtukyc]

Report can be closed,

It’s not his fault, his head is just fully compromised by a guy with 0 proof it’s not his fault his letting the guy he mms for scam.


Close the report