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 15965

Scam report against @Yumaru $120

by autum1 - 06 August, 2023 - 05:31 PM
This post is by a banned member (Yumaru) - Unhide
Yumaru  
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#25
(This post was last modified: 17 August, 2023 - 01:52 AM by Yumaru. Edited 1 time in total.)
1. The video shows a dialogue with the person who verified the account. The video also shows a document that proves that this is the same person who verified the account

2. binance vcc is available at the second verification level, if you are unable to issue it, then perhaps the problem is due to the fact that the country of the account is Spain

3. There is no POA (proof of adress) in the account I gave you
you said it yourself here
https://imgur.com/a/2DpOOjy

but in the account you gave me, the POA is confirmed (you can see this in the video)

The fact that the second level of verification is suitable for opening a binance card - you can check with the binance technical support service

and I will repeat once again - I gave proof that the name Maksym Rybakov was on the account. If the administration Cracked.io  didn't understand it, then I'll explain.
The person who verified the account threw me a document so that I confirmed the address (the address could not be confirmed), the name on the document is Maksym Rybakov. The argument that this is the same person is that I received this document from that person and forwarded it to the buyer. Maybe this is not the best argument. Another argument is the date of the correspondence

I am also sure that if the dispute is on my side, the buyer will simply say that he mixed up the accounts....

here's the video if you haven't seen it 
https://staging.streamable.com/eyo4zy

And the proof that this is exactly the right person is that I threw them common documents with the same name. this shows that the person sent me documents with which I tried to verify the account to the verification plus level, but we failed. And then I returned him the $20 that he had thrown to me

https://blockchair.com/litecoin/transact...rustwallet
https://blockchair.com/litecoin/transact...rustwallet

I do not know how else to prove it to you, I did everything I could. I remind you that the buyer deleted the account data in our correspondence

I demand back an account with the name Maksym Rybakov
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This post is by a banned member (Yumaru) - Unhide
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#27
(This post was last modified: 17 August, 2023 - 05:57 PM by Yumaru. Edited 1 time in total.)
1. I assumed that the binance card does not currently work in Spain, I did not state this. When I sold you Binance Level 2 with Estonia, everything worked there. 2. The video shows that this is the seller, and I give him my account login information so that he can verify it. This can be understood from the documents. I can also show all correspondence, but it is not in English

"in the above screen you can see the proof of address you are sending is again of spain.Bro get your story straight"
yes, but the account has a different name

Then explain to me why the address was confirmed? You and I failed to do this, after which I returned you $20

proof that I bought verification on account https://staging.streamable.com/8nfhlq

the transaction was conducted through a guarantor

another proof of what kind of account it was

https://staging.streamable.com/f8nens

That's all I could give, @autum1 deleted the rest

sorry that the video is blurry. Something is wrong with my program. Here is a screenshot showing that there was an account with a different name

https://imgur.com/a/mthVrAy

and here's another screenshot, if it's not clear on the video. Excuse me

https://imgur.com/a/1WmxpXZ

There's a guarantor named Gross asking for answers to questions, and I answered them

By the way, the verification was completed on July 17. That is, a letter with a confirmation message should be sent to the post office. Give me a screenshot where binance informs you that the verification has been completed. We'll see what kind of day it was
@autum1

I don't see it myself, because for security reasons I didn't go to the mail he sent (I had a bad experience with protonemail). In addition, he said he had changed the email address. So, this is not the first email, and there is no registration date in it

Screenshots https://imgur.com/a/WMuD7rH

If you need video I can do it

@Darkness sorry that I tag you but you can see dispute please?

@Liars
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#28
@Yumaru How comes the original account did not have proof of address verification and the account you showed in the video shows as proof of address?
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#29
(This post was last modified: 17 August, 2023 - 06:23 PM by Yumaru.)
So it's because he didn't give me back my account, but another one

I have provided all kinds of evidence that this is not the account that I sold to him

I showed proof that the name on my account was Maksym Rybakov

By the way, I didn't take the account. I requested the codes to log in and change the email address. But when I logged in, I saw that there was another account there

that is, his mail remained on the account, and the account he gave me is still with him because I don't need this account, I need my account

if you don't understand something, then please write about it
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#30
(This post was last modified: 18 August, 2023 - 10:04 PM by Yumaru.)
Sorry, any progress? @Liars

the video I recorded has been deleted because more than 2 days have passed. If you haven't seen them, then let me know, I'll upload them again

The account was not sold fraudulently, we just did not understand each other. He has to provide me with my account. 1. Firstly, he can restore this account. 2. Secondly, what should I do if an additional security check is required? Who will be responsible for this? That's right, nobody. Let him give me my account, what's the problem? You say I'm a liar, but this man has already lied twice. He said I didn't give him the $20 back. But I provided proof that they were returned. And he still claims that this is the account, but I have given evidence that this is not the case. He's the liar, not me. And you're still taking his side, seriously?

@KSZ
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#31
@Yumaru  Since the account returned is a better account compared to the one that was sold(L1 verified was sold and L2 verified was returned) and because the sale was made by deception the amount will be refunded. You have 12 hours to secure the account.
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