Yet another broke Indian scamming pennies, yikes…

[Virtukyc]

Not replying further till beastmode sees you acting like a kid

[iaiji]

02-05-2026, 05:45 PM Virtukyc Wrote:

Being banned on various forums for scamming should say enough, I’m done trusting nobodies expecting them to keep their word.

You’re obviously too broke to pay the 25$,
You also dodged a band for band after you said you were so rich

Kinda sad man

listen ive been in this space for years, anybody who goes around lurking forum threads offering to do kyc are either from 4 countries
india, algeria, tunisia or some underdeveloped eastern european country (most likely a gypsy). 

i know you're a waste of time

[beastmode]

@Virtukyc and @iaiji entered a 40 dollar agreement for KYC services with a split payment structure. The accused paid the initial 20 dollars and the work was performed. The transaction is now pending the platform's standard 48 hour review period.

@Virtukyc is reminded that there is no point in spamming a buyer before the processing deadline has expired. This behavior does not speed up the verification and only creates unnecessary friction. The buyer is expected to complete the payment once the work is confirmed as successful by the site.

@iaiji must send the final 20 dollars to Virtukyc within 24 hours of the account receiving official approval. Failure to pay after a successful approval will result in a permanent ban.

[Virtukyc]

The agreed price is 50$ and he sent me 25$ so far, just to point that out.

[iaiji]

02-05-2026, 06:37 PM beastmode Wrote:

@Virtukyc and @iaiji entered a 40 dollar agreement for KYC services with a split payment structure. The accused paid the initial 20 dollars and the work was performed. The transaction is now pending the platform's standard 48 hour review period.

@Virtukyc is reminded that there is no point in spamming a buyer before the processing deadline has expired. This behavior does not speed up the verification and only creates unnecessary friction. The buyer is expected to complete the payment once the work is confirmed as successful by the site.

@iaiji must send the final 20 dollars to Virtukyc within 24 hours of the account receiving official approval. Failure to pay after a successful approval will result in a permanent ban.

well he told me to keep the other half didnt he?

[Virtukyc]

A conclusion was given, the remaining 25$ is to be paid once account is verified.

[iaiji]

still under review

[Virtukyc]

A proof would be appreciated.

[beastmode]

@iaiji update?

[iaiji]

https://ibb.co/DcG7Ksy

His verficaition failed @beastmode