[SCAMS REPORT] [UNSOLVED] Restrictions for the Bank Accounts sales

[Antinoo]

Seems the new scam business is open tons of bank accounts with a kind of exe, low quality docs at the final cost of 0/20 bucks

Sell it away for 350€+ each and leave with money if the accounts get locked the next day, protected by the MM since of their TOS that state 24hrs of warranty (like a Netflix account) leaving the buyers without nothing in hands rally.

What I'm suggesting is to force all the sellers here to only provide old and "tested" accounts which mean Bank Account holded for 1 week after a load/transaction.
Probably this the only, the best way for customers to be sure of buying really functioning Bank Accounts.

Edited by Antinoo, 01 September 2023 - 07:28 PM.

[Jocker]

Or you can simply find people that only sell such accounts rather than go and buy randomly from people with "only" 24 hours of warranty as you state.

[Antinoo]

Or you can simply find people that only sell such accounts rather than go and buy randomly from people with "only" 24 hours of warranty as you state.

What a answer is that ?
I could looking for one (and seems there're not) but the issue persists @Jocker

Hundreds of seller will keep selling as such fraudulent conditions on your community. Is that ok for you?

Edited by Beerus, 23 October 2022 - 11:50 PM.

[Antinoo]

Objectively, there's a leak of security here which y'all ignore.

You're saying i could open an account, upgrade it at nova and start provide bank accs by also accepting MM (what's the protection of the MM on such deals, I guess that's why they're accepting it, making the deal completly sexy) 

Would be exactly as opening ftid services by no even guarantee the delivery of the service itself (shipping without editing it = without the service or part of it) 

 

By same logic, they sell a Bank Account which offers and is sponsored for the Bank's services. I guess the cost is an avidance of it (?)

Customers shuld expirience the full service (not a part or either)

 

The comparison with a Netflix/Spotify guaranteed at 24hr it's pointless;
They've a compeltly different cost (and it could compensate a possible damage) but still with 24hrs of usage, is always possible to persecute the purposes for which they were sold, they're being bought - sponsored.

Edited by Beerus, 23 October 2022 - 11:57 PM.

[Jocker]

Alright so, let me get this right. Just because there aren't people offering the said warranty you are looking for, you want us to force all sellers to accommodate your needs?

[Antinoo]

Ehm I already found what I was looking (?)  Stop saying this is a mine personal asking since it's not.

Again, whis is an objectively serious leak of security among YOUR community.

 

I'm reporting it here + some personal ideas for the possible fix and final actions are up to you. @Jocker

Edited by Beerus, 23 October 2022 - 11:52 PM.

[Antinoo]

Quite embarrassing

 

 

[blacky]

 

Seems that now days the best scam business is to open tons of Bank Accounts with some kind of exe and LQ docs at the cost of 0/20 bucks

 

Then sell it away for 350€+ each and leave with money if the accounts get locked the next day, protected by the MiddelMans as their TOS state 24hrs of warranty (like a Netflix account lol) leaving the buyers without nothing, without being responsible of their loss.

 

What I'm suggesting here is to force all the sellers, on Nulled at least, to only provide old and "tested" accounts which mean Bank Accounts that have been holded for 1 week or so after making a load/transaction.

 

This way only, all the customers can be sure of buying real functioning Bank Accounts and be responsible of their fate due only to the use they will make with.

 

I personally get it done with real people and warranty is quite useless. Bunq is a shitshow and yes they can ban your account for a 5 eur deposit.

[Antinoo]

I personally get it done with real people and warranty is quite useless. Bunq is a shitshow and yes they can ban your account for a 5 eur deposit.

ya but vote

[Antinoo]

Nulled has spoken