This user has a thread claiming that he can receive and process payments as a drop, CAD and AUD details, as well as GBP payments(stated on our chat).
He states that the payments are instant to my wallet both here and on the chat, however 2 days and 100 excuses later, I still dont have my cut in the amount 4850$ for all the payments!
I sent him payments for all the three currencies, and he has still not paid me for the transfers.
Regarding CAD payment, after sending he claimed that he already withdrew the payment and is on way to bitcoin atm, then the atm was not working etc.. which are all lies because next day he tells me his account is locked and he cannot take the money out.
GBP payment he has shown proof of account, that the payment is frozen and they require more information from him, but its not my fault in anyway, because there were no report on this payment, its just the amount which is unusual for his account and he has no experience handling them and is doing tests with my money( at least in my opinion), and me being good also provided the docs for him(which was not my job at all).
AUD he says payment not arrived and does not show any video proof from the account, I already sent him the proof of it showing as completed on my side....
Ready to provide chat export and payment proofs at anytime in case he declines this.
flixbus Profile:
/members/359086/
Thread about this service:
/threads/124559/
Adding the collected evidence on chat with Flixbus as per forum regulations.
His telegram contact: @Spannerbuoy
I can create a big album with evidences of lying from flixbus. As seen in the screenshots he first states that he is going to withdraw, then he told me he withdrew the money, next day he says his bank is locked with the money which proves the fact that he lied to me multiple times. He also sent me a dummy proof photo after I open arbitrage to prove his bank is locked, which is nothing other than a photo he took from internet from an article about phishing or something similiar. It can be clearly seen that the logo of this bank is very old and in the photo itself it states 2016, the domain does not even match the bank's original. He attempts multiple times to deceive me, and that is only for one of the payments.
the total loss is ~3k CAD from this bank only, he went days without sending any proof regarding my other AUD payment, saying it did not land, and sends proof only today that his account is locked. which clearly does not correspond to the previous statement. Anyone knows that BSB payments are almost instant, and sending me a screenshot from some bank saying to me its locked after 4 days is clearly another attempt to deceive me for the 100 time.
another screen of the chat, he states that he will not respond to the arbitration and the "proofs" from his AUD bank. Its really clear to me that he scammed and deceived me multiple times, so this is all from me, I will let the admin decide.
He states that the payments are instant to my wallet both here and on the chat, however 2 days and 100 excuses later, I still dont have my cut in the amount 4850$ for all the payments!
I sent him payments for all the three currencies, and he has still not paid me for the transfers.
Regarding CAD payment, after sending he claimed that he already withdrew the payment and is on way to bitcoin atm, then the atm was not working etc.. which are all lies because next day he tells me his account is locked and he cannot take the money out.
GBP payment he has shown proof of account, that the payment is frozen and they require more information from him, but its not my fault in anyway, because there were no report on this payment, its just the amount which is unusual for his account and he has no experience handling them and is doing tests with my money( at least in my opinion), and me being good also provided the docs for him(which was not my job at all).
AUD he says payment not arrived and does not show any video proof from the account, I already sent him the proof of it showing as completed on my side....
Ready to provide chat export and payment proofs at anytime in case he declines this.
flixbus Profile:
/members/359086/
Thread about this service:
/threads/124559/
Adding the collected evidence on chat with Flixbus as per forum regulations.
His telegram contact: @Spannerbuoy
I can create a big album with evidences of lying from flixbus. As seen in the screenshots he first states that he is going to withdraw, then he told me he withdrew the money, next day he says his bank is locked with the money which proves the fact that he lied to me multiple times. He also sent me a dummy proof photo after I open arbitrage to prove his bank is locked, which is nothing other than a photo he took from internet from an article about phishing or something similiar. It can be clearly seen that the logo of this bank is very old and in the photo itself it states 2016, the domain does not even match the bank's original. He attempts multiple times to deceive me, and that is only for one of the payments.
the total loss is ~3k CAD from this bank only, he went days without sending any proof regarding my other AUD payment, saying it did not land, and sends proof only today that his account is locked. which clearly does not correspond to the previous statement. Anyone knows that BSB payments are almost instant, and sending me a screenshot from some bank saying to me its locked after 4 days is clearly another attempt to deceive me for the 100 time.
another screen of the chat, he states that he will not respond to the arbitration and the "proofs" from his AUD bank. Its really clear to me that he scammed and deceived me multiple times, so this is all from me, I will let the admin decide.
