Scam report against | @dubai | $599

[Froggerini]

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 ......

[PatchedBot]

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

[beastmode]

After reviewing all provided evidence including the conversation screenshots and payment proof, I am closing this report in favor of @Froggerini.

@Dubai marketed this as a technical KYC bypass method, explicitly claiming no emulators or devices per account were needed, and that it could bypass any bank or exchanger. What was actually delivered was nothing close to that. The "method" consists of finding junkies or homeless people on the street to perform KYC on your behalf, or joining Telegram groups and paying $50 for someone to do it. This is not a bypass method. This is common knowledge anyone could think of for free.

The delivered content does not match what was advertised and contains no proprietary or valuable information. It is nothing more than a compilation of publicly available ideas presented as a paid product. Continuing to sell this on Patched would lead to the same outcome and the same disputes.

@Dubai is required to issue a full refund of $599 to @Froggerini within 48 hours. Failure to comply will result in a permanent ban.

[Froggerini]

He has no intention of paying back unfortunately @beastmode

https://i.ibb.co/8g2Z8QNd/dubainoob.png

[beastmode]

@Dubai You collected $599 for a "method" that consists of publicly available information anyone can find for free in 10 minutes. You said yes to every question before payment, shaped your answers to match whatever the buyer wanted to hear, and the moment money hit your wallet the act was over. That is not a product. That is a scam.

Your attitude throughout this dispute, referring to staff and the buyer as braindead, telling us to ban you, has only confirmed what kind of seller you are. People who are actually in the right do not respond this way.

Additionally, it has come to our attention that you carry a scam record on cracked.st as well. This is not your first time and we are not going to pretend otherwise.

https://cracked.st/g1venchy

@Dubai has been permanently banned for scamming.

Case closed.