Thats all I want to say:
Potential traders. with actstakingdom: beware of this guy. And good luck dealing with him. Pray that he doesn't take advantage of you as he did to me.
Topic: Buying Wirex Verified Account (Read 360 times)
I'm not blackmailing you. If I wanted to blackmail you, I wouldn't have posted this here. Please read up what blackmail means in the dictionary or on the web. I don't expect you to pay me back since you don't have the funds.
I just want others to find out how it was like dealing with you. I'm the customer and you're the seller. I wasn't satisfied with your service, partly because I trusted you too much and that's my fault and partly because I feel that you took me for a ride with the "tutorial" and the "extra servie for free" sales talks. The last starw is what you tried to do with my email, possible neteller account and labrokes account.
If you just apologize and admit your mistakes like I have, it would have ended sooner. My behavior? Look at the chat and point out to me where I was that. It's my money we're talking about here and I feel I was fooled into thinking I would be getting better service.
I just want others to find out how it was like dealing with you. I'm the customer and you're the seller. I wasn't satisfied with your service, partly because I trusted you too much and that's my fault and partly because I feel that you took me for a ride with the "tutorial" and the "extra servie for free" sales talks. The last starw is what you tried to do with my email, possible neteller account and labrokes account.
If you just apologize and admit your mistakes like I have, it would have ended sooner. My behavior? Look at the chat and point out to me where I was that. It's my money we're talking about here and I feel I was fooled into thinking I would be getting better service.
I don't want to go over how much I have paid just in this single month again, which proves I don't even need to touch the buyer's payment a cent. I can send proof to anyone who is interested. The buyer is the one who didn't even have the fund to pay me for the accounts for weeks.
You're a buyer doesn't mean you're the boss or king, I provide my service and I get paid for what I'm well earned. I have already sold the buyer the accounts with a reasonable low price, and doing more "extra services" than what most of the sellers could do, for free. So if my service still cannot satisfy the buyer, then I don't know who else can satisfy him. And I have to say this again - this is not the first time the buyer complains about sellers for being "incompetent" or "scam" because there's an issue with his method which causes him the troubles himself.
I've never afraid of apologizing for my faults, but I also will only apologize for my faults and improve next time. The buyer did apologize to me, but what's the point of apologizing if he still does the same after that. If you think what you've spent doesn't worth and and you're looking for better service, then I can only wish you best luck. At least I know there are only few sellers selling UK accounts with genuine documents, not even mention dealing with ACTSTA at the same time.
I'm not blackmailing you. If I wanted to blackmail you, I wouldn't have posted this here. Please read up what blackmail means in the dictionary or on the web. I don't expect you to pay me back since you don't have the funds.
I just want others to find out how it was like dealing with you. I'm the customer and you're the seller. I wasn't satisfied with your service, partly because I trusted you too much and that's my fault and partly because I feel that you took me for a ride with the "tutorial" and the "extra servie for free" sales talks. The last starw is what you tried to do with my email, possible neteller account and labrokes account.
If you just apologize and admit your mistakes like I have, it would have ended sooner. My behavior? Look at the chat and point out to me where I was that. It's my money we're talking about here and I feel I was fooled into thinking I would be getting better service.
I just want others to find out how it was like dealing with you. I'm the customer and you're the seller. I wasn't satisfied with your service, partly because I trusted you too much and that's my fault and partly because I feel that you took me for a ride with the "tutorial" and the "extra servie for free" sales talks. The last starw is what you tried to do with my email, possible neteller account and labrokes account.
If you just apologize and admit your mistakes like I have, it would have ended sooner. My behavior? Look at the chat and point out to me where I was that. It's my money we're talking about here and I feel I was fooled into thinking I would be getting better service.
Scammers trying to scam each other. lol
If I'm a scammer I'd just switch to another account and scam others instead of wasting more time to stick around.
The Neteller account was created "after" the buyer told me the account is locked.
And as I told the buyer, the Neteller was for my another client's Betfair account.
It did not pass the verification only because they detected another duplicated account.
Not even mention you can't withdraw the fund to Neteller if you deposit with a card.
*You can withdraw to the neteller if the funds are in the account, as long as the card I used to deposit has net deposits of at least 0 (which it did).
Why would you create a neteller account using an email address that I also had access to? That doesn't make sense.
I sent the "same" documents to verify the accounts and unlock the accounts.
If it's like what the buyer's saying, there's a problem with the documents, they wouldn't unlock the accounts at all.
And this is not the first time the buyer blaming people for "scamming" because he got his accounts locked himself.
*You're the only one Ive dealt with. How can there be other people? The documents you provided didn't pass all bookmakers as you had advertised.
So apparently what the buyer's saying doesn't make sense at all.
I don't need to return the payments which I have already delivered service for.
He is just pissed that I didn't fall into his blackmailing.
*Again, I'm not blackmailing you. I already brought it out to the public. Do you know what blackmailing means?
*I don't expect you to return the money you acquired through the wrong means because it's probably gone by now with your behavior.
Also, I remember you were so paranoid about me blocking you when you hacked into my accounts and used my money. I knew it was you who did it. I was giving you a chance to come clean and be honest, yet you chose a different path.
I hope anyone who reads this thinks twice before trading with this person. I'm not saying you shouldn't but instead keep my experience in your memory and be careful with this person.
And as I told the buyer, the Neteller was for my another client's Betfair account.
It did not pass the verification only because they detected another duplicated account.
Not even mention you can't withdraw the fund to Neteller if you deposit with a card.
*You can withdraw to the neteller if the funds are in the account, as long as the card I used to deposit has net deposits of at least 0 (which it did).
Why would you create a neteller account using an email address that I also had access to? That doesn't make sense.
I sent the "same" documents to verify the accounts and unlock the accounts.
If it's like what the buyer's saying, there's a problem with the documents, they wouldn't unlock the accounts at all.
And this is not the first time the buyer blaming people for "scamming" because he got his accounts locked himself.
*You're the only one Ive dealt with. How can there be other people? The documents you provided didn't pass all bookmakers as you had advertised.
So apparently what the buyer's saying doesn't make sense at all.
I don't need to return the payments which I have already delivered service for.
He is just pissed that I didn't fall into his blackmailing.
*Again, I'm not blackmailing you. I already brought it out to the public. Do you know what blackmailing means?
*I don't expect you to return the money you acquired through the wrong means because it's probably gone by now with your behavior.
Also, I remember you were so paranoid about me blocking you when you hacked into my accounts and used my money. I knew it was you who did it. I was giving you a chance to come clean and be honest, yet you chose a different path.
I hope anyone who reads this thinks twice before trading with this person. I'm not saying you shouldn't but instead keep my experience in your memory and be careful with this person.
If the source of funds came from the buyer's card (which it did), then there's no way to withdraw to another method due to AML regulation.
Not even mention if I want to do anything dirty, I would do that when the buyer have more funds in his "accounts", don't forget I sold him more than 1 account.
I was not paranoid but found it disappointed, because the buyer promised me he will change his arrogant behaviour when he came to me again after months. But it's still the same old him, never changed.
And I will repeat again, my documents "has passed" the verification, it's only "after" the accounts are locked they asked for the documents "again".
I sent the "same" documents to help the buyer unlocked his accounts, if there's a problem with the documents they wouldn't unlock the account at all, simple as it is.
The buyer claims that he's not blackmailing me, but it's not what he said in the threatening emails he sent me. It was only after he found out it's not working when he pissed off and post made-up negative comment about me. Just like the scammer who I reported and got banned did a childish revenge on me, so it's actually not something new to me.
The payment the buyer sent me is still lying there in my account. I have dealt with many people, including the person who created this topic. I have paid more than 20k to my client just in the last few weeks which made me a Diamond VIP on Neteller. So I have tons of more fund there, I don't even have to touch the payment he sent me a cent. I can provide the proofs anytime.
I just won't be blackmailed since it's basically telling the person it's the right thing to do and he will do that again, on yourself or others.
Scammers trying to scam each other. lol
The Neteller account was created "after" the buyer told me the account is locked.
And as I told the buyer, the Neteller was for my another client's Betfair account.
It did not pass the verification only because they detected another duplicated account.
Not even mention you can't withdraw the fund to Neteller if you deposit with a card.
*You can withdraw to the neteller if the funds are in the account, as long as the card I used to deposit has net deposits of at least 0 (which it did).
Why would you create a neteller account using an email address that I also had access to? That doesn't make sense.
I sent the "same" documents to verify the accounts and unlock the accounts.
If it's like what the buyer's saying, there's a problem with the documents, they wouldn't unlock the accounts at all.
And this is not the first time the buyer blaming people for "scamming" because he got his accounts locked himself.
*You're the only one Ive dealt with. How can there be other people? The documents you provided didn't pass all bookmakers as you had advertised.
So apparently what the buyer's saying doesn't make sense at all.
I don't need to return the payments which I have already delivered service for.
He is just pissed that I didn't fall into his blackmailing.
*Again, I'm not blackmailing you. I already brought it out to the public. Do you know what blackmailing means?
*I don't expect you to return the money you acquired through the wrong means because it's probably gone by now with your behavior.
Also, I remember you were so paranoid about me blocking you when you hacked into my accounts and used my money. I knew it was you who did it. I was giving you a chance to come clean and be honest, yet you chose a different path.
I hope anyone who reads this thinks twice before trading with this person. I'm not saying you shouldn't but instead keep my experience in your memory and be careful with this person.
And as I told the buyer, the Neteller was for my another client's Betfair account.
It did not pass the verification only because they detected another duplicated account.
Not even mention you can't withdraw the fund to Neteller if you deposit with a card.
*You can withdraw to the neteller if the funds are in the account, as long as the card I used to deposit has net deposits of at least 0 (which it did).
Why would you create a neteller account using an email address that I also had access to? That doesn't make sense.
I sent the "same" documents to verify the accounts and unlock the accounts.
If it's like what the buyer's saying, there's a problem with the documents, they wouldn't unlock the accounts at all.
And this is not the first time the buyer blaming people for "scamming" because he got his accounts locked himself.
*You're the only one Ive dealt with. How can there be other people? The documents you provided didn't pass all bookmakers as you had advertised.
So apparently what the buyer's saying doesn't make sense at all.
I don't need to return the payments which I have already delivered service for.
He is just pissed that I didn't fall into his blackmailing.
*Again, I'm not blackmailing you. I already brought it out to the public. Do you know what blackmailing means?
*I don't expect you to return the money you acquired through the wrong means because it's probably gone by now with your behavior.
Also, I remember you were so paranoid about me blocking you when you hacked into my accounts and used my money. I knew it was you who did it. I was giving you a chance to come clean and be honest, yet you chose a different path.
I hope anyone who reads this thinks twice before trading with this person. I'm not saying you shouldn't but instead keep my experience in your memory and be careful with this person.
We both know you tried to pull a fast one on me. You created a neteller account to try to withdraw the funds in the betting accounts you sold to me.
When you were not able to pass neteller verification, you got frustrated and bet the balance in the ladbrokes account. You even tried to do the same in the skybet account, but my card was blocked already because of your multiple deposit attempts.
Your documents passed Skybet for one day. Once they look at it again, they don't pass. case in point, Neteller and Ladbrokes were able to figure you out.
I would have rather you be honest and tell me the truth, but you can't. You're a low life who preys on customers who are willing to give you their trust. I don't expect you to return the money you got from me because its probably gone already by now.
If you wanted to prove your actsta whatever, go ahead. In my book you scammed me out of money but I realised I allowed you to. I just want others to be aware of this before they trade with you.
When you were not able to pass neteller verification, you got frustrated and bet the balance in the ladbrokes account. You even tried to do the same in the skybet account, but my card was blocked already because of your multiple deposit attempts.
Your documents passed Skybet for one day. Once they look at it again, they don't pass. case in point, Neteller and Ladbrokes were able to figure you out.
I would have rather you be honest and tell me the truth, but you can't. You're a low life who preys on customers who are willing to give you their trust. I don't expect you to return the money you got from me because its probably gone already by now.
If you wanted to prove your actsta whatever, go ahead. In my book you scammed me out of money but I realised I allowed you to. I just want others to be aware of this before they trade with you.
The Neteller account was created "after" the buyer told me the account is locked.
And as I told the buyer, the Neteller was for my another client's Betfair account.
It did not pass the verification only because they detected another duplicated account.
Not even mention you can't withdraw the fund to Neteller if you deposit with a card.
I sent the "same" documents to verify the accounts and unlock the accounts.
If it's like what the buyer's saying, there's a problem with the documents, they wouldn't unlock the accounts at all.
And this is not the first time the buyer blaming people for "scamming" because he got his accounts locked himself.
So apparently what the buyer's saying doesn't make sense at all.
I don't need to return the payments which I have already delivered service for.
He is just pissed that I didn't fall into his blackmailing.
We both know you tried to pull a fast one on me. You created a neteller account to try to withdraw the funds in the betting accounts you sold to me.
When you were not able to pass neteller verification, you got frustrated and bet the balance in the ladbrokes account. You even tried to do the same in the skybet account, but my card was blocked already because of your multiple deposit attempts.
Your documents passed Skybet for one day. Once they look at it again, they don't pass. case in point, Neteller and Ladbrokes were able to figure you out.
I would have rather you be honest and tell me the truth, but you can't. You're a low life who preys on customers who are willing to give you their trust. I don't expect you to return the money you got from me because its probably gone already by now.
If you wanted to prove your actsta whatever, go ahead. In my book you scammed me out of money but I realised I allowed you to. I just want others to be aware of this before they trade with you.
When you were not able to pass neteller verification, you got frustrated and bet the balance in the ladbrokes account. You even tried to do the same in the skybet account, but my card was blocked already because of your multiple deposit attempts.
Your documents passed Skybet for one day. Once they look at it again, they don't pass. case in point, Neteller and Ladbrokes were able to figure you out.
I would have rather you be honest and tell me the truth, but you can't. You're a low life who preys on customers who are willing to give you their trust. I don't expect you to return the money you got from me because its probably gone already by now.
If you wanted to prove your actsta whatever, go ahead. In my book you scammed me out of money but I realised I allowed you to. I just want others to be aware of this before they trade with you.
The first time I traded with this person was last year, he purchased 1 Skybet account from me but never paid
He paid for the account in full in the end tough, after 2-3 weeks later of chasing. After that, we had an arguemnet and blocked each others on Telegram.
*You just contradicted yourself by saying i never paid and then I paid. I paid for it in full. There wouldn;t be any more business from you if I didnt pay, right?
Few months later, he contacted me again, with another Telegram account
He asked me to sell him more accounts and said that I'm the only legit seller he can trust
I told him I don't want to sell him more accounts as he had bad record, but he asked me to give him another chance and I agreed after he persuaded.
So I sold him 2 accounts at first, but apparently the buyer has no idea what he is doing and got the accounts suspended himself
The buyer uses IP from another country and same devices to stake on courtsiding (according to what he told me), anyone who knows this business knows this is totally a red flag
I used genuine ID, IP and VM to create the accounts, and most of my buyers have no such problem, so there's no chance it's the problem on my side
He asked me to help him unlock the accounts, which should never be my responsibility
We agreed the price of the account was for accounts only, documnets are not included
But I still provided the documents and helped him to solve the accounts out of generosity
*My mistake was I trusted you too much that you would help me out when the accounts got into trouble. Please don't say you did it out of generosity: we both know that you offered to help me for free and used that as your sales pitch to get me to pay for the accounts. I shouldn't have trusted you too much for help, and it became more apparrent when you hacked into my accounts and used my debit card for purposes I didnt authorise.
The problem of the accounts were solved quickly after I sent the documents
After that, the person asked me what can he do to prevent getting suspended again
*Your documents only passed for 1 account. 4 others did not pass Skybet, and 2 account s I had you setup in Ladbrokes didn't pass verification for documents. Seller never offered a refund, only wanted me to use funds to get more accounts.
I told him he should use clean device and IPs, so the person paid me to help him set up VM and proxies on his Mac
I got everything done for him and he confirmed receipt of the service, but he doesn't have a clue how to use them and ask me to send him a tutorial
I said I can do that, and I won't charge extra, but he should pay me first for the 2 accounts he ordered and haven't paid yet
He paid and again, got the accounts suspended, before I had the chance to send him the tutorial
And he blamed me for the low quality accounts, which we all know it's not true, and threat me for a refund
*You agreed to help me set up the VM and provide IPs to use.
*IP's provided by seller were not working.
*Seller never did tutorial as agreed upon and he would use it as bait for me to buy more accounts to which i stupidly did.
Anyways, in short -
1. The buyer has a bad record
*thats according to you
2. I have delivered all the services the buyer requested for, even provided adviseand helped him with his issue
*you delivered services but not all that you advertised and promised.
3. The buyer screwed he accounts himself but blaming me for bad accounts (If I deliver bad accounts he wouldn't buy accounts from me after months later)
*do you still think I can work with you? Youre a scammer. I failed to look at your trust ratings before dealing with you.
4. He is black-mailing me for a refund simply because he lost his money in casino
*I dont use the casino; im asking you for a refund for the services that were not provided and for the money you spent on my account on a bet you made without my permission
*Its my fault I trusted you too much that you would even try to create a neteller account using the details you gave me and try to withdraw the money on the accounts on to it without my knowledge.
*Im done asking for my money back. Its simple: if you had the money (as you have claimed that ACTSTA has made you rich), you would have easily returned it or did not resort to these dirty tactics to get money. Obviously you don't have it so why bother asing for something thats not even there.
*I will share also how you ask for money, using excuses as you need money for the internet cafe or you need money for a night out with friends. A rich guy usually doesnt behave this way.
5. I stopped replying to him because we will not negotiate with terrorist
*You entertain me.
He paid for the account in full in the end tough, after 2-3 weeks later of chasing. After that, we had an arguemnet and blocked each others on Telegram.
*You just contradicted yourself by saying i never paid and then I paid. I paid for it in full. There wouldn;t be any more business from you if I didnt pay, right?
Few months later, he contacted me again, with another Telegram account
He asked me to sell him more accounts and said that I'm the only legit seller he can trust
I told him I don't want to sell him more accounts as he had bad record, but he asked me to give him another chance and I agreed after he persuaded.
So I sold him 2 accounts at first, but apparently the buyer has no idea what he is doing and got the accounts suspended himself
The buyer uses IP from another country and same devices to stake on courtsiding (according to what he told me), anyone who knows this business knows this is totally a red flag
I used genuine ID, IP and VM to create the accounts, and most of my buyers have no such problem, so there's no chance it's the problem on my side
He asked me to help him unlock the accounts, which should never be my responsibility
We agreed the price of the account was for accounts only, documnets are not included
But I still provided the documents and helped him to solve the accounts out of generosity
*My mistake was I trusted you too much that you would help me out when the accounts got into trouble. Please don't say you did it out of generosity: we both know that you offered to help me for free and used that as your sales pitch to get me to pay for the accounts. I shouldn't have trusted you too much for help, and it became more apparrent when you hacked into my accounts and used my debit card for purposes I didnt authorise.
The problem of the accounts were solved quickly after I sent the documents
After that, the person asked me what can he do to prevent getting suspended again
*Your documents only passed for 1 account. 4 others did not pass Skybet, and 2 account s I had you setup in Ladbrokes didn't pass verification for documents. Seller never offered a refund, only wanted me to use funds to get more accounts.
I told him he should use clean device and IPs, so the person paid me to help him set up VM and proxies on his Mac
I got everything done for him and he confirmed receipt of the service, but he doesn't have a clue how to use them and ask me to send him a tutorial
I said I can do that, and I won't charge extra, but he should pay me first for the 2 accounts he ordered and haven't paid yet
He paid and again, got the accounts suspended, before I had the chance to send him the tutorial
And he blamed me for the low quality accounts, which we all know it's not true, and threat me for a refund
*You agreed to help me set up the VM and provide IPs to use.
*IP's provided by seller were not working.
*Seller never did tutorial as agreed upon and he would use it as bait for me to buy more accounts to which i stupidly did.
Anyways, in short -
1. The buyer has a bad record
*thats according to you
2. I have delivered all the services the buyer requested for, even provided adviseand helped him with his issue
*you delivered services but not all that you advertised and promised.
3. The buyer screwed he accounts himself but blaming me for bad accounts (If I deliver bad accounts he wouldn't buy accounts from me after months later)
*do you still think I can work with you? Youre a scammer. I failed to look at your trust ratings before dealing with you.
4. He is black-mailing me for a refund simply because he lost his money in casino
*I dont use the casino; im asking you for a refund for the services that were not provided and for the money you spent on my account on a bet you made without my permission
*Its my fault I trusted you too much that you would even try to create a neteller account using the details you gave me and try to withdraw the money on the accounts on to it without my knowledge.
*Im done asking for my money back. Its simple: if you had the money (as you have claimed that ACTSTA has made you rich), you would have easily returned it or did not resort to these dirty tactics to get money. Obviously you don't have it so why bother asing for something thats not even there.
*I will share also how you ask for money, using excuses as you need money for the internet cafe or you need money for a night out with friends. A rich guy usually doesnt behave this way.
5. I stopped replying to him because we will not negotiate with terrorist
*You entertain me.
This would be my final response as I guess anyone who knows this business can tell who is an amateur here now.
But I will still make few things clear before moving forward -
1. I never hacked an account according to what the buyer saying, I don't need to hack an account where I have no way to withdraw the fund to myself. The buyer used his card to make deposits into the account and we all know it's not possible to withdraw to another method.
2. The buyer claims I have an untrusted negative trust, if you check closely you will find out the user has been banned because of scamming and spamming. I left a negative trust on the user first, and he was just doing childish revenge and left me a negative trust. His reference doesn't even link to anywhere. Like the dejavu I'm having here now.
3. The buyer has issue with his method and he claims everyone who can't fulfill his unreasonable requests a scammer.
4. All of my Skybet accounts passed the verification before I delivered the accounts, I also sent the buyer the confirmation message from live chat. It's the buyer who got the accounts locked when Skybet asked for the additional documents. For the Ladbrokes accounts, he got one account locked himself, another account they want another proof of address, which I said I will sort it out but the buyer wanted a Skybet account as replacement which I have also delivered.
5. I made it very clear that I have all the documents and I can "help" to unlock the accounts in case there's an issue. We all know when you're doing arbing, fixing or courtsiding, there's always a chance that the accounts could get suspended due to the activity. Most of the sellers can't deal with the issue and buyer's fund will be locked on the accounts, but I have the experienced so I can "help" with that out of generosity. But when a buyer gets his accounts locked 5/5, it's apparently not normal, even though I still "helped" him with the issue in the end.
6. I told the buyer I need the money just because I wanted to make sure I get paid. I have paid my clients over 20k recently just in this single month and I have all the proof. So no, I don't need to hack or steal or scam any money according to what they buyer's saying.
7. I have always been generous to my clients as long as they treated me the same. I always pay extra to my clients even though we have agreed a lower percentage. If the buyer told me the truth that he lost his money instead of blackmailing me with make-up reason, then I would simply pay him out of generosity.
Again, this would be my final response as I have made everything clear now.
The first time I traded with this person was last year, he purchased 1 Skybet account from me but never paid
He paid for the account in full in the end tough, after 2-3 weeks later of chasing. After that, we had an arguemnet and blocked each others on Telegram.
*You just contradicted yourself by saying i never paid and then I paid. I paid for it in full. There wouldn;t be any more business from you if I didnt pay, right?
Few months later, he contacted me again, with another Telegram account
He asked me to sell him more accounts and said that I'm the only legit seller he can trust
I told him I don't want to sell him more accounts as he had bad record, but he asked me to give him another chance and I agreed after he persuaded.
So I sold him 2 accounts at first, but apparently the buyer has no idea what he is doing and got the accounts suspended himself
The buyer uses IP from another country and same devices to stake on courtsiding (according to what he told me), anyone who knows this business knows this is totally a red flag
I used genuine ID, IP and VM to create the accounts, and most of my buyers have no such problem, so there's no chance it's the problem on my side
He asked me to help him unlock the accounts, which should never be my responsibility
We agreed the price of the account was for accounts only, documnets are not included
But I still provided the documents and helped him to solve the accounts out of generosity
*My mistake was I trusted you too much that you would help me out when the accounts got into trouble. Please don't say you did it out of generosity: we both know that you offered to help me for free and used that as your sales pitch to get me to pay for the accounts. I shouldn't have trusted you too much for help, and it became more apparrent when you hacked into my accounts and used my debit card for purposes I didnt authorise.
The problem of the accounts were solved quickly after I sent the documents
After that, the person asked me what can he do to prevent getting suspended again
*Your documents only passed for 1 account. 4 others did not pass Skybet, and 2 account s I had you setup in Ladbrokes didn't pass verification for documents. Seller never offered a refund, only wanted me to use funds to get more accounts.
I told him he should use clean device and IPs, so the person paid me to help him set up VM and proxies on his Mac
I got everything done for him and he confirmed receipt of the service, but he doesn't have a clue how to use them and ask me to send him a tutorial
I said I can do that, and I won't charge extra, but he should pay me first for the 2 accounts he ordered and haven't paid yet
He paid and again, got the accounts suspended, before I had the chance to send him the tutorial
And he blamed me for the low quality accounts, which we all know it's not true, and threat me for a refund
*You agreed to help me set up the VM and provide IPs to use.
*IP's provided by seller were not working.
*Seller never did tutorial as agreed upon and he would use it as bait for me to buy more accounts to which i stupidly did.
Anyways, in short -
1. The buyer has a bad record
*thats according to you
2. I have delivered all the services the buyer requested for, even provided adviseand helped him with his issue
*you delivered services but not all that you advertised and promised.
3. The buyer screwed he accounts himself but blaming me for bad accounts (If I deliver bad accounts he wouldn't buy accounts from me after months later)
*do you still think I can work with you? Youre a scammer. I failed to look at your trust ratings before dealing with you.
4. He is black-mailing me for a refund simply because he lost his money in casino
*I dont use the casino; im asking you for a refund for the services that were not provided and for the money you spent on my account on a bet you made without my permission
*Its my fault I trusted you too much that you would even try to create a neteller account using the details you gave me and try to withdraw the money on the accounts on to it without my knowledge.
*Im done asking for my money back. Its simple: if you had the money (as you have claimed that ACTSTA has made you rich), you would have easily returned it or did not resort to these dirty tactics to get money. Obviously you don't have it so why bother asing for something thats not even there.
*I will share also how you ask for money, using excuses as you need money for the internet cafe or you need money for a night out with friends. A rich guy usually doesnt behave this way.
5. I stopped replying to him because we will not negotiate with terrorist
*You entertain me.
He paid for the account in full in the end tough, after 2-3 weeks later of chasing. After that, we had an arguemnet and blocked each others on Telegram.
*You just contradicted yourself by saying i never paid and then I paid. I paid for it in full. There wouldn;t be any more business from you if I didnt pay, right?
Few months later, he contacted me again, with another Telegram account
He asked me to sell him more accounts and said that I'm the only legit seller he can trust
I told him I don't want to sell him more accounts as he had bad record, but he asked me to give him another chance and I agreed after he persuaded.
So I sold him 2 accounts at first, but apparently the buyer has no idea what he is doing and got the accounts suspended himself
The buyer uses IP from another country and same devices to stake on courtsiding (according to what he told me), anyone who knows this business knows this is totally a red flag
I used genuine ID, IP and VM to create the accounts, and most of my buyers have no such problem, so there's no chance it's the problem on my side
He asked me to help him unlock the accounts, which should never be my responsibility
We agreed the price of the account was for accounts only, documnets are not included
But I still provided the documents and helped him to solve the accounts out of generosity
*My mistake was I trusted you too much that you would help me out when the accounts got into trouble. Please don't say you did it out of generosity: we both know that you offered to help me for free and used that as your sales pitch to get me to pay for the accounts. I shouldn't have trusted you too much for help, and it became more apparrent when you hacked into my accounts and used my debit card for purposes I didnt authorise.
The problem of the accounts were solved quickly after I sent the documents
After that, the person asked me what can he do to prevent getting suspended again
*Your documents only passed for 1 account. 4 others did not pass Skybet, and 2 account s I had you setup in Ladbrokes didn't pass verification for documents. Seller never offered a refund, only wanted me to use funds to get more accounts.
I told him he should use clean device and IPs, so the person paid me to help him set up VM and proxies on his Mac
I got everything done for him and he confirmed receipt of the service, but he doesn't have a clue how to use them and ask me to send him a tutorial
I said I can do that, and I won't charge extra, but he should pay me first for the 2 accounts he ordered and haven't paid yet
He paid and again, got the accounts suspended, before I had the chance to send him the tutorial
And he blamed me for the low quality accounts, which we all know it's not true, and threat me for a refund
*You agreed to help me set up the VM and provide IPs to use.
*IP's provided by seller were not working.
*Seller never did tutorial as agreed upon and he would use it as bait for me to buy more accounts to which i stupidly did.
Anyways, in short -
1. The buyer has a bad record
*thats according to you
2. I have delivered all the services the buyer requested for, even provided adviseand helped him with his issue
*you delivered services but not all that you advertised and promised.
3. The buyer screwed he accounts himself but blaming me for bad accounts (If I deliver bad accounts he wouldn't buy accounts from me after months later)
*do you still think I can work with you? Youre a scammer. I failed to look at your trust ratings before dealing with you.
4. He is black-mailing me for a refund simply because he lost his money in casino
*I dont use the casino; im asking you for a refund for the services that were not provided and for the money you spent on my account on a bet you made without my permission
*Its my fault I trusted you too much that you would even try to create a neteller account using the details you gave me and try to withdraw the money on the accounts on to it without my knowledge.
*Im done asking for my money back. Its simple: if you had the money (as you have claimed that ACTSTA has made you rich), you would have easily returned it or did not resort to these dirty tactics to get money. Obviously you don't have it so why bother asing for something thats not even there.
*I will share also how you ask for money, using excuses as you need money for the internet cafe or you need money for a night out with friends. A rich guy usually doesnt behave this way.
5. I stopped replying to him because we will not negotiate with terrorist
*You entertain me.
Be careful dealing with actstakingdom or @actstamaster on telegram.
Scammed me out of 800 quid.
300 quid on setting up a VM with clean IPs (which he never completed and sent me bad IPs to use)
500 quid by logging into my betting account and betting a treble which really didnt stand a chance. I was able to verify it was him through the IP address the bookmaker provided (matched his previous IP address he used).
Until now, he refuses to pay me back. I will send screenshots/video of our conversation to those who are interested.
Scammed me out of 800 quid.
300 quid on setting up a VM with clean IPs (which he never completed and sent me bad IPs to use)
500 quid by logging into my betting account and betting a treble which really didnt stand a chance. I was able to verify it was him through the IP address the bookmaker provided (matched his previous IP address he used).
Until now, he refuses to pay me back. I will send screenshots/video of our conversation to those who are interested.
The first time I traded with this person was last year, he purchased 1 Skybe account from me but never paid
He paid for the account in full in the end tough, after 2-3 weeks later of chasing
After that, we had an arguemnet and blocked each others on Telegram
Few months later, he contacted me again, with another Telegram account
He asked me to sell him more accounts and said that I'm the only legit seller he can trust
I told him I don't want to sell him more accounts as he had bad record, but he asked me to give him another chance and I agreed after he persuaded.
So I sold him 2 accounts at first, but apparently the buyer has no idea what he is doing and got the accounts suspended himself
The buyer uses IP from another country and same devices to stake on courtsiding (according to what he told me), anyone who knows this business knows this is totally a red flag
I used genuine ID, IP and VM to create the accounts, and most of my buyers have no such problem, so there's no chance it's the problem on my side
He asked me to help him unlock the accounts, which should never be my responsibility
We agreed the price of the account was for accounts only, documnets are not included
But I still provided the documents and helped him to solve the accounts out of generosity
The problem of the accounts were solved quickly after I sent the documents
After that, the person asked me what can he do to prevent getting suspended again
I told him he should use clean device and IPs, so the person paid me to help him set up VM and proxies on his Mac
I got everything done for him and he confirmed receipt of the service, but he doesn't have a clue how to use them and ask me to send him a tutorial
I said I can do that, and I won't charge extra, but he should pay me first for the 2 accounts he ordered and haven't paid yet
He paid and again, got the accounts suspended, before I had the chance to send him the tutorial
And he blamed me for the low quality accounts, which we all know it's not true, and threat me for a refund
Anyways, in short -
1. The buyer has a bad record
2. I have delivered all the services the buyer requested for, even provided adviseand helped him with his issue
3. The buyer screwed he accounts himself but blaming me for bad accounts (If I deliver bad accounts he wouldn't buy accounts from me after months later)
4. He is black-mailing me for a refund simply because he lost his money in casino
5. I stopped replying to him because we will not negotiate with terrorist
Be careful dealing with actstakingdom or @actstamaster on telegram.
Scammed me out of 800 quid.
300 quid on setting up a VM with clean IPs (which he never completed and sent me bad IPs to use)
500 quid by logging into my betting account and betting a treble which really didnt stand a chance. I was able to verify it was him through the IP address the bookmaker provided (matched his previous IP address he used).
Until now, he refuses to pay me back. I will send screenshots/video of our conversation to those who are interested.
Scammed me out of 800 quid.
300 quid on setting up a VM with clean IPs (which he never completed and sent me bad IPs to use)
500 quid by logging into my betting account and betting a treble which really didnt stand a chance. I was able to verify it was him through the IP address the bookmaker provided (matched his previous IP address he used).
Until now, he refuses to pay me back. I will send screenshots/video of our conversation to those who are interested.
Wirex eu account offer virtual card. Not at all country. I can provide you vcc account.
hello , am looking for verified WIREX EU account , pm me
PS : the use of the account is coz i need virtual card which can loaded with BTC
PS : the use of the account is coz i need virtual card which can loaded with BTC
hi , send me your telegrame
hello , am looking for verified WIREX EU account , pm me
PS : the use of the account is coz i need virtual card which can loaded with BTC
PS : the use of the account is coz i need virtual card which can loaded with BTC
There is no virtual card on wirex. Whoever told you this is lying to you.
I am selling wirex for a long time check my threads.
Here's my telegram: @lakkixx
i guy here said that EU acc has virtual card !
hello , am looking for verified WIREX EU account , pm me
PS : the use of the account is coz i need virtual card which can loaded with BTC
PS : the use of the account is coz i need virtual card which can loaded with BTC
hi i sell wirex icard also can show..
i have also plastic cards with them..you can load card and i can send infos of card..
if interested i can give you to login to check
email [email protected]
telegram accas88
hello , am looking for verified WIREX EU account , pm me
PS : the use of the account is coz i need virtual card which can loaded with BTC
PS : the use of the account is coz i need virtual card which can loaded with BTC
I have an UK account, escrow accepted.
You can PM me on telegram - @actstamaster
Thanks.
hello , am looking for verified WIREX EU account , pm me
PS : the use of the account is coz i need virtual card which can loaded with BTC
PS : the use of the account is coz i need virtual card which can loaded with BTC
Jump to: