Username: (@Indo)
Profile Link: @Indo
Short Description Of Product/Service:
Thread of sales:
Screenshots of conversation: https://imgur.com/a/mfOEdlW
Amount scammed: 150$
Proof of payment:
Additional Information: user held a mm deal for 150$ for 2 KYC’d accounts.
Deal was strictly just a square account aswell as a mtpelerin bank, user who bought the accounts convinced him that the accounts is “restricted” which I time on time have proofed them not to be.
He now refuses to let me back into the mm GC as they are “figuring things out” and writing square support to ask why they can’t link a bank which I’ve shown them how to.
Do NOT use @Indo as a mm as he will let users scam you off pennies.
Profile Link: @Indo
Short Description Of Product/Service:
Thread of sales:
Screenshots of conversation: https://imgur.com/a/mfOEdlW
Amount scammed: 150$
Proof of payment:
Additional Information: user held a mm deal for 150$ for 2 KYC’d accounts.
Deal was strictly just a square account aswell as a mtpelerin bank, user who bought the accounts convinced him that the accounts is “restricted” which I time on time have proofed them not to be.
He now refuses to let me back into the mm GC as they are “figuring things out” and writing square support to ask why they can’t link a bank which I’ve shown them how to.
Do NOT use @Indo as a mm as he will let users scam you off pennies.