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Scam report against | @CheapBulk | £90

Submitted by 5qs at 23-01-2026, 01:54 PM


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Scam report against | @CheapBulk | £90
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5qs
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Username: CheapBulk
Profile Link: https://patched.to/User/cheapbulk
Short Description Of Product/Service: kyc guide
Thread of sales: https://patched.to/Thread-%E2%8E%A0%E2%8...0%E2%8E%A0
Screenshots of conversation: https://ibb.co/s9n5HmLx
https://ibb.co/TDQtrwyL
https://ibb.co/7mc9rCX
https://ibb.co/VYQnCCLz
https://ibb.co/XrTTcKng
https://ibb.co/h1VdX279
https://ibb.co/fYWwcyvd
https://ibb.co/0jMwfxwP
https://ibb.co/cG9FzxD
https://ibb.co/ymm7VWzN
Amount scammed: £90

Proof of payment (IMPORTANT, PLEASE POST): https://solscan.io/tx/zwwCgYwYHj1e4bhBKK...1uRAV7c6HN

Additional Information: his kyc thread announced i would be getting free documenta for verification, which is paying people 5$(according to his guide) to convince them to verify with their actual documents, which they could than easily restore access to by using their own documents and face and it isn't "free". So you cant keep money in these accounts safely. He than gave me another guide how to get "free" documents. Which isnt free aswell since you have to pay 10$ to edit those documents according to his instructions. Basically way to get free documents don't really exist in his guides and he lied about that to get me to purchase. I'd like a full refund due to this. Im not sharing the guide here due to obvious reasons, but i can show them to mods if they want to verify.
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Scam report against | @CheapBulk | £90 - by 5qs - 23-01-2026, 01:54 PM


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