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Scam report against | @CheapBulk | £90

Submitted by 5qs at 23-01-2026, 01:54 PM


Scam report against | @CheapBulk | £90
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5qs
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#1
Username: CheapBulk
Profile Link: https://patched.to/User/cheapbulk
Short Description Of Product/Service: kyc guide
Thread of sales: https://patched.to/Thread-%E2%8E%A0%E2%8...0%E2%8E%A0
Screenshots of conversation: https://ibb.co/s9n5HmLx
https://ibb.co/TDQtrwyL
https://ibb.co/7mc9rCX
https://ibb.co/VYQnCCLz
https://ibb.co/XrTTcKng
https://ibb.co/h1VdX279
https://ibb.co/fYWwcyvd
https://ibb.co/0jMwfxwP
https://ibb.co/cG9FzxD
https://ibb.co/ymm7VWzN
Amount scammed: £90

Proof of payment (IMPORTANT, PLEASE POST): https://solscan.io/tx/zwwCgYwYHj1e4bhBKK...1uRAV7c6HN

Additional Information: his kyc thread announced i would be getting free documenta for verification, which is paying people 5$(according to his guide) to convince them to verify with their actual documents, which they could than easily restore access to by using their own documents and face and it isn't "free". So you cant keep money in these accounts safely. He than gave me another guide how to get "free" documents. Which isnt free aswell since you have to pay 10$ to edit those documents according to his instructions. Basically way to get free documents don't really exist in his guides and he lied about that to get me to purchase. I'd like a full refund due to this. Im not sharing the guide here due to obvious reasons, but i can show them to mods if they want to verify.
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#2
System Bot Alert: @CheapBulk (CheapBulk) has been notified about this dispute and must respond in this thread within 24 hours.
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CheapBulk
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#3
Hello!
This user is lying about the method to try to get it for free, or simply experienced buyer's remorse. He claims that my document method requires paying people to get their documents, but that's not what it's about. I'm willing to share the methods with admin to show that he is lying.
Also, there is nothing concerning this thread in my notification tab, I just checked this section randomly, please check if it's a bug because some people might not answer scam reports simply because they don't know they were created.
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5qs
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#4
Your first message told me i'd be able to get documents for free, but you failed to mention that people would be able to regain access to account that theyre verifying, or it's not free. Wouldn't call that remorse. Edit: Oh also i looked into the "free id method" and the platform you shared do charge for posting so it makes the free id method not free aswell.
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#5
As I already stated, no they don't regain access to the accounts.
I've been selling for 2 years now, nobody complained about getting people 'regaining' access to their accounts.
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#6
Your first method includes paying people 5$ for verification that should have been free according to what you told me before purchasing. 2nd method involves paying for job ads. So the method doesnt work like you're saying it does. Why should you be trusted that people wont regain access when youre lying about the free documents?
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#7
In private conversations, the buyer asked whether payment is required for document files. You yourself confirmed that no payment is required, explaining that the method already allows for obtaining documents for free. However, according to the buyer's claim, the document paths included in the method are always provided through payment. Is this correct?

And please send me the method via PM or Telegram. @CheapBulk
CLICK ANYWHERE ON THE GIF TO MESSAGE ME ON TELEGRAM

[Image: Nu3w5MV.gif]
🚨 Scammers are impersonating me on Telegram to sell ads or fake deals.
I never sell anything — always confirm via forum PM!
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CheapBulk
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#8
No it's not correct.
I have sent you the methods in telegram
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#9
When you say “free documents,” do you mean $0? (No payment at all, including proxy/number/third-party fees?)

If no payment is required, why are the proxy/number/helper costs mentioned in this PDF? 

Given that the platforms/tools used in the “job ad/fake number” section may charge fees, why did you market this as “free”?  @CheapBulk
CLICK ANYWHERE ON THE GIF TO MESSAGE ME ON TELEGRAM

[Image: Nu3w5MV.gif]
🚨 Scammers are impersonating me on Telegram to sell ads or fake deals.
I never sell anything — always confirm via forum PM!
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#10
I have given an example of a platform that doesn't ask for anything. And there's many more. So it's free.
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