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Scam report against @OnlineBankServ


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Scam report against @OnlineBankServ

#11

Ghostfrombklyn
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#11

he sell sh*t and ALL ACCOUNTS WILL NOT LIVE MORE THAN 24 HOURS !!! Every payment - WILL BE BLOCKED !!!


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#12

Lucas
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#12

he sell sh*t and ALL ACCOUNTS WILL NOT LIVE MORE THAN 24 HOURS !!! Every payment - WILL BE BLOCKED !!!

This is your assumption based on your purchase, it doesn't mean his accounts are bad or that all accounts will get blocked in less than 24 hours. You bought the account and received 2 transfers which could have triggered wise security measures and that's why they asked you for specific documents outside from the normal verification documents. 


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QNnNXEB.gif

MY ONLY BITCOIN ADDRESS IS IN MY PROFILE. IF I SEND A DIFFERENT ONE IT'S NOT ME. 

I HAVE 2 DISCORD PROFILES:

"@lucas.1337" DISCORD ID IS "474341590891102219"

"@n.to" DISCORD ID IS "1056693864322318406"

MY TELEGRAM: t.me/LucasNulledTo

 

https://www.nulled.t...ypto-addresses/

^MY ONLY CRYPTO ADDRESSES^ 

 

 

 

ALWAYS ASK FOR A PM, NEVER SEND ME MONEY WITHOUT RECEIVING A MESSAGE FROM ME ON NULLED. I WILL NEVER REFUSE TO PM YOU. 

 

READ THIS TO AVOID BEING SCAMMED: 

https://www.nulled.to/topic/543296-beware-new-impersonation-scam-must-read/

https://www.nulled.to/topic/464285-recent-increase-of-scams


#13

Ghostfrombklyn
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#13

he sell sh*t and ALL ACCOUNTS WILL NOT LIVE MORE THAN 24 HOURS !!! Every payment - WILL BE BLOCKED !!!

 

No, normal WISE account for 160$ must be created with Certificate of income which was asked ! BUT IT MUST be created with it !! BUT his wise are created only with id !!! It is bul*shit! This sh*t cost 50$ , i didnt think that for this price he included only 1 id document !!!


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#14

Ghostfrombklyn
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#14

and all wise which was created how his only with ID - will be blocked after 1 payment !!!


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#15

Bigpapa46
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#15

bruh, no one sells open ups with bank statements / phone bills etc. Thats your responsiiblity. he can only provide you the id , documents used to create the account. Even if you buy an account for $500, you won't get the bank statemets with it. Thats just pure dumb


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#16

Lucas
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#16

and all wise which was created how his only with ID - will be blocked after 1 payment !!!

I dont understand where you're getting this information from, but providing service bills or bank statements is very common when it comes to verification of usage after normal verification, even if you legitimately make an account this same thing will happen. He is only responsible for providing the documents related to the creation of the account (ID's, selfies, any document WISE asks for registration) Anything beyond that, no matter when they ask for it, as long as they ask for it after you start using it, is your responsibility. You received transfers and this triggered the verification requirement. But that's your responsibility to resolve. Take the ID he provided, and create service bills to verify it. 


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QNnNXEB.gif

MY ONLY BITCOIN ADDRESS IS IN MY PROFILE. IF I SEND A DIFFERENT ONE IT'S NOT ME. 

I HAVE 2 DISCORD PROFILES:

"@lucas.1337" DISCORD ID IS "474341590891102219"

"@n.to" DISCORD ID IS "1056693864322318406"

MY TELEGRAM: t.me/LucasNulledTo

 

https://www.nulled.t...ypto-addresses/

^MY ONLY CRYPTO ADDRESSES^ 

 

 

 

ALWAYS ASK FOR A PM, NEVER SEND ME MONEY WITHOUT RECEIVING A MESSAGE FROM ME ON NULLED. I WILL NEVER REFUSE TO PM YOU. 

 

READ THIS TO AVOID BEING SCAMMED: 

https://www.nulled.to/topic/543296-beware-new-impersonation-scam-must-read/

https://www.nulled.to/topic/464285-recent-increase-of-scams



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