Username: PapaBanks
Profile Link: https://patched.to/User/papabanks
Short Description Of Product/Service: (Ex: Account, Service, Trading)
Thread of sales: https://patched.to/Thread-%F0%9F%8C%9Fpa...0%9F%8C%9F
Screenshots of conversation: Can send to staff, a lot of ss
Amount scammed: 600€
Proof of payment: Can send to Staff
Additional Information:
I want to warn everyone about my experience with PapaBanks and his so-called "stable" banking accounts.
How I Got Scammed
He tried to defend himself, saying some people pass €200K through these accounts. That’s not what I asked for! I asked for a stable account, not one that gets banned in a few weeks. If I had known this, do you think I would have wasted time warming it up? Do I look stupid?
Total Loss: €600 and 4 Weeks of Wasted Time
The worst part? Even MoonPay and Wise—services that cost 1/10 of what he charges—are much more stable.
If I had used those instead, I wouldn’t have lost €600 and weeks of my time.
I demand a full refund for the account and my €100 still stuck inside. I also demand that he updates his Telegram channel and tells the truth—that his accounts are not stable and can be banned within weeks.
WARNING TO EVERYONE
If you’re looking for a stable banking account, stay far away from him unless you want to lose your money like I did.
Profile Link: https://patched.to/User/papabanks
Short Description Of Product/Service: (Ex: Account, Service, Trading)
Thread of sales: https://patched.to/Thread-%F0%9F%8C%9Fpa...0%9F%8C%9F
Screenshots of conversation: Can send to staff, a lot of ss
Amount scammed: 600€
Proof of payment: Can send to Staff
Additional Information:
I want to warn everyone about my experience with PapaBanks and his so-called "stable" banking accounts.
How I Got Scammed
- I asked PapaBanks for the most stable banking service he had. He recommended Revolut and said it was the best option.
- I paid €500 for an account. After a few days, he delivered it.
- When I tried to log in, the email was blocked with 2FA. I had to rent a SIM card just to get access.
- Finally, I logged into the Revolut account the day after, and guess what? It was already limited on the first login.
- I started slowly using it. I made just 6-7 small transactions over 2-3 weeks, moving less than €400 in total.
- After only a few weeks, the account got limited again, with €100 still stuck inside.
He tried to defend himself, saying some people pass €200K through these accounts. That’s not what I asked for! I asked for a stable account, not one that gets banned in a few weeks. If I had known this, do you think I would have wasted time warming it up? Do I look stupid?
Total Loss: €600 and 4 Weeks of Wasted Time
The worst part? Even MoonPay and Wise—services that cost 1/10 of what he charges—are much more stable.
If I had used those instead, I wouldn’t have lost €600 and weeks of my time.
I demand a full refund for the account and my €100 still stuck inside. I also demand that he updates his Telegram channel and tells the truth—that his accounts are not stable and can be banned within weeks.
WARNING TO EVERYONE
If you’re looking for a stable banking account, stay far away from him unless you want to lose your money like I did.