Scam report against | @sonicrefs | $222

[SonicRefs]

1. https://ibb.co/GvCknjVh
2. https://ibb.co/bMT75Msb
3. https://ibb.co/pBntFsMq
4. https://ibb.co/dskPTGPc
5. https://ibb.co/nqyXF5mt
6. https://ibb.co/FkFZNPnx
False identity (Clause 2)
Unauthorized ownership (Clause 1)
AML breach (Clause 4)
Suspicious activity (Clause 3)


I can go on.

At the end of the day the customer vouched, was satisfied, and sent screenshots of the account fully functional and active upon delivery.

The customer flagged and closed the account on their own, and once the account was entirely closed reached out to us thinking we are some sort of savior of their sins. We are not.

We are not responsible for the customers ignorance and neglegance.