Scam reports to XmrBazaar Admin for investigation

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Scam reports to XmrBazaar Admin for investigation

cypherpink

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Oct 16 23:00

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#2358

Reply to post #2356

Thank you for your constructive criticism! I’d like to take issue with a few points.

First, when I was checking out, TheAC suggested I use any name with his card. (This is a standard practice with virtual cards — the name is often not verified by the store at the time of purchase.) This has been the case for all our deals with TheAC from the very beginning: so there were no names to compare. I politely disagree with the claim that my lack of knowledge about his use of someone else’s account isn't accurate. Even if the name on the card had been shared with me this specific time, I wouldn’t have been able to verify it, since I don’t know TheAC’s real name.

I also initially suggested TheAC to purchase the item, but he offered me his card to make the purchase instead, because he “doesn't have time for that”. Even if he had made the purchase himself, all the parties would have been the same, as well as the outcome — the seller didn’t ship the item on time, and the money was refunded to the card. I don’t understand how arbitrarily refusing an XMR refund when fiat is refunded doesn’t qualify as a scam. Perhaps, scam is too strong wording — but it's clearly malicious activity? Eh, contrary to TheAC's claims, I have never received any proof his bank account was even closed.

Commenting TheAC's last answer, I'm frustrated TheAC is still trying to mock me and shift responsibility for the seller not sending an item on me. I must repeat myself here: I have chosen a well-rated seller and contacted them in advance (I can share chat screenshots) — but seller's actions are outside of my control.

Edited: Oct 16 23:35

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aka_TheAC

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Oct 16 23:21

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#2359

I also request his distorted manipulative review to be fixed

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aka_TheAC

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Oct 16 23:54

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#2360

> Eh, contrary to TheAC's claims, I have never received any proof his bank account was even closed.

You didn't receive a proof or you don't consider it. Please clarify.

https://github.com/timvisee/send-instances/
https://send.cyberjake.xyz/download/bfca24756a25b92f/#zgbR8mje1I1lEXx7eZOVew

I did sent you a video with those 2 emails, reloading the page and doing the translation live + the PDF document. I will email them to confirm the card you paid with it was linked to this bank. But if we consider this real for this time being, your refund was issued 26 August, and that left only 1 day until 28 when the bank account was closed. I did a lot of payments and have a lot of experience with this, and so do you: if you don't believe me when I tell you on 28th there was no leftover of your refund in my bank, you should at least be honest with yourself because you know these these services will never ever process a refund less than 2 days, it takes about 5 usually.

➕ If you still have the card number I gave you to pay with (4609 5352 *** 0417), put it inside https://cardflo.io/tools/bin-checker and it will tell you what bank issued it. You can see is the same bank that got closed from the email I shared. I think this is a good enough proof for now I guess. But if you think it's just pure coincidence I will lose more time to email them.

Is not ok to share this much info publicly to be honest...

> I have chosen a well-rated seller and contacted them in advance (I can share chat screenshots) — but seller's actions are outside of my control.

You told me this refund was issued because the seller didn't have the product anymore to send it to you, which means you paid without doing due diligence first. I'm sorry from the bottom of my heart I didn't save that chat. So I would like some screenshoots if you have them, and who the seller is because I want him to confirm those screenshots are valid considering you have a service to fake KYC and considering this entire manipulation you crafted about me in this case.

Anyway, your fault or not, I didn't refuse to help you with you refund, nor wanted a fee from you. I only asked you to wait this being a complication. You seemed to believe you're entitled to force me to do stuff and lose time and support costs for your mistake (for what I know so far, excuse me if this will prove otherwise).

Edited: Oct 17 00:55

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cypherpink

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Oct 17 09:48

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#2366

Reply to post #2360

Thank you for the evidence that the bank account actually was closed. I find it satisfactory. In any case, if you use a purchased, borrowed, or KYC-verified bank account for proxy shopping, you are liable if it is closed — not the client. You bank account's closure or seller’s unexpected slowness are both not «my mistakes».

I also never said you that the seller didn’t have the item — he simply didn’t ship the merchandise on time. Here is the Vinted chat screenshot you asked me to share: https://files.egali.top/r/2g6bHJvM#CUyZqKuF7irY84X/BpBDJJVNX704AupY+KCc4W/PXEk=

Edited: Oct 17 09:49

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