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+--- Forum: Scam Reports (https://sinister.ly/Forum-Scam-Reports)
+--- Thread: Scammer 1000$+500$ (/Thread-Scammer-1000-500)
Scammer 1000$+500$ - akmens - 05-23-2024
Failed two live verifications and did not refund back the money, even tho he said that he will refund if he fails , (i have all chat proof from tg, will send in DM if mod asks for it). Also created random docs that was not needed and did not refund back money for that.
Sellers thread:
sinister.ly/Thread-✔%EF%B8%8F-Drawing-editing-documents-drops-templates-KYC-AML-Verification?highlight=diamond_graphbot
Profile: sinister.ly/User-PerfectumR
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RE: Scammer 1000$+500$ - Dismas - 05-27-2024
Documents aren't even allowed here. I've gone ahead and closed the thread/banned. Was not made aware of what they were offering.