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Scam report against | @dubai | $599

Submitted by Froggerini at 1 hour ago


Scam report against | @dubai | $599
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#1
Username: @Dubai
Profile Link: https://patched.to/User/dubai
Short Description Of Product/Service: Wise/Revolut/Bunq bypass method
Thread of sales: https://patched.to/Thread-diamond-kyc-me...-7-support
Screenshots of conversation:
https://ibb.co/m5GYMF9R
https://ibb.co/5WmXYSX9
https://ibb.co/gFvT7bW0
https://ibb.co/23ykbnj2
https://ibb.co/F4Tf3hkQ
https://ibb.co/Tx0GybYL

Amount scammed:$599

Proof of payment: https://etherscan.io/tx/0x47e7e558b154ea...f8c725ffc4

Additional Information:

I messaged him to inquire about his method, I asked him if he sells Wise/Revolut/Bunq bypass method. He said he does, and told me his method would literally be able to create any bank / exchanger / any kyc.

Well that sounds good right? So I purchased. I asked him if we use Vmos or Geelark, he said no. I'm excited, something new.

His method is basically: Find a junkie, give him a few bucks and let him create an account for you. OR join Gross, and ask if someone wants to bypass KYC for me for $50.

Like anyone sleeping at night can come up with this fantasy idea, oh yeah just go to a gas station find a heroin addict and shove a phone up his face. 
Or join another group chat and ask if someone can do the KYC bypass for me.

Check the screenshots for how ridiculous this is.

This man wrote fanfiction, and said it was a method.

Can't believe I didn't use a middleman for this, ffs. 

For $599 ......
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#2
System Bot Alert: @Dubai (Dubai) has been notified about this dispute and must respond in this thread within 24 hours.
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