Scam report against @HeavenlyGod | €115

[InvisibleX]

18-04-2025, 10:52 AM Brox Wrote:

I have to agree with @InvisibleX that @HeavenlyGod delivers fresh, unverified accounts. I purchased a PayPal account from @HeavenlyGod about a year ago, and the account was also unverified. There was no verification email, and it even asked me to verify the account in the PayPal settings. The account got limited within a few days. Anyway, I didn’t really care and didn’t bother messaging him or opening a deal dispute. Just wanted to point out that his accounts aren’t truly verified, despite what he claims.

@Brox, appreciate you making things clear to @A35

@A35, just to prove to you that I should have been refunded from the beginning — it's really unfair that I'm still stuck with this account when I no longer need it. I still deserve a full refund, and he can take back the second account he made.

[A35]

@InvisibleX He has to refund the extra $40 you paid due to the delay in processing. Your account has been verified, this problem has been solved.


@HeavenlyGod Refund him $40 for the unpleasant situation. Your customer has been waiting for a solution from you for 10 days, so you should do it.

[InvisibleX]

18-04-2025, 01:28 PM A35 Wrote:

@InvisibleX He has to refund the extra $40 you paid due to the delay in processing. Your account has been verified, this problem has been solved.


@HeavenlyGod Refund him $40 for the unpleasant situation. Your customer has been waiting for a solution from you for 10 days, so you should do it.

€40 not $ just to make it clear.

[HeavenlyGod]

His initial account was verified and in perfect condition, the 40 eur fee was for me, taking my focus on his order next instead of doing my other orders I had to take care of.

It's not my fault that he decided to not follow my guide and fuck his initial account, do I have to refund him for his own mistake? @A35

[InvisibleX]

18-04-2025, 05:24 PM HeavenlyGod Wrote:

His initial account was verified and in perfect condition, the 40 eur fee was for me, taking my focus on his order next instead of doing my other orders I had to take care of.

It's not my fault that he decided to not follow my guide and fuck his initial account, do I have to refund him for his own mistake? @A35

You're literally a pathetic liar. I didn’t even follow your ridiculous guide with the second account, and it worked just fine—because unlike the first one, it was actually verified with documents. So shut up and refund the €40. Be grateful he hasn’t banned you already, because you don’t deserve to be here selling your useless, trash accounts.

@A35 he keeps wasting our time with his constant lies. He even lied to you when he claimed the first account was verified, but you saw for yourself that it wasn’t—especially after he delivered the second account. I still believe he deserves a ban after all.

[InvisibleX]

@A35 can you at least give him a deadline to refund? Otherwise, he’ll just keep wasting our time.

[HodorGOT]

I'm not sure if I'm allowed to comment here, but I'll do it anyway.

When people sells "verified" Paypal accounts, it just normally means they've linked it with a CC.
This is not what OP wants. He wanted a fully verified (aka KYC) PP account, which he clearly stated to the seller - not just a CC "verified" account which is what HeavenlyGod has sold him.

A CC linked PP account will still at one point have to undergo CIP/KYC to comply with regulations. When this happens, seller himself said he charges an extra €100 just to upload the documents.

Seller claims he already submitted documents to Paypal before he delivered the account to OP.
I'm curious how he did this, as there is no option to do this without first being temporary limited (for suspicious activity, hitting limits, etc) or asked to submit such docs?

Anyway, if it's true he has submitted docs to Paypal there will be a mailhistory from Paypal requesting more information or docs.
The "welcome to paypal" email he refers to is sent out about 3 hours after creating an account, and has nothing to do with verification.

I'm also curious if seller believes OP will need to re-verify his identity a number of times if he doesn't follow the "stealth" guide or use a proxy. Or if he has to re-submit KYC docs yet another time if he tried to use the linked CC for payments or doesn't first send a few $2 as Friends & Family.
Seller also has some other weird claims, such as the user must build up a browsing history the first days, which doesn't make sense if you're using the app version.

For some reasons the PP accounts being sold here is of so "low quality" you can't even log in to them without a proxy or make transactions from in the first weeks. Why? Because they're not KYC verified.

Buyer paid an extra €40 to get a fully verified instantly. He did not get what he paid for.

[InvisibleX]

@A35 so??

[A35]

The seller was banned for 3 weeks because he did not follow the instructions.

Closed.