the guy, said Coinbase would be fine — then I told him it’s in process. If he can’t wait for delivery, that’s on him, because for the second replacement I shouldn’t be responsible for PayPal not linking to Kraken (because I have done my part and made a Kraken account with matching names).Here is OP asking for the Coinbase account:https://imgur.com/a/uaYpJmEHere we’ve done the Coinbase documents, which take time, and he won’t give the 2FA since he wants to make the account with his own details so we can verify it:https://imgur.com/a/BxUNVeH(Here, my worker did the documents and OP canceled the order. In case of cancellations, I should get $100 and refund the rest, or continue the order, since the documents were already made and cost 100$. OP won’t give the email so we can verify it.)Can’t take the loss — we already gave him:• 1 Kraken that he blocked,• A second Kraken that had issues linking his PayPal (which should not be my problem at all),• And a third option (Bybit), but I understand he can’t see the options to trade via PayPal.✅ Delivered 1st Kraken (he blocked it himself after email change)p. ✅ Delivered 2nd Kraken (working, name-matching — his PayPal couldn’t link). ✅HE Offered Coinbase — prepared documents, he canceled midway. ❌ Now demands full refund after using multiple accounts/services. This is not a scam this is a buyer trying to shift responsibility for his own platform and PayPal issues after using my services.
Scam reports
SCAM REPORT AGAINST @ClownBusiness : Kraken account 165 usd
Submitted by Sylion at 03-07-2025, 12:36 AM
SCAM REPORT AGAINST @ClownBusiness : Kraken account 165 usd
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