Positiv
Positiv
finally..
+++++ Super user , knows how things works <3
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Ich hatte es zwar schon geschrieben, aber ich muss diesem Mann noch einmal danken innerhalb einer Woche wurden sechsstellige Summen ausgetauscht.
PUSH
Ich vermute, du wurdest von einem Betrüger angeschrieben, denn der Typ von @MediStore ist seriös und funktioniert einwandfrei.
Be careful this guy always been on high risk
Had 4 deals recently and all went good and in so to me ++++ trusted good guy
Ich habe alle Beweise vorgelegt und mich bei dir für den heftigen Streit entschuldigt. Ich habe dich verstanden, und lass uns das nächste Mal freundlich und nicht wütend miteinander reden! Peace <3
https://ibb.co/LzPZDKBf // proofs provided since saturday you little liar , nobody took ur sepa 1500 because you haven't even sent it - where is proofs from your side? There is no point to continue any ongoing drama since you can prove anything at all that u ever sent something.
He got video actually , of one of two bds - I said second video you get if you prove me that u sent or that its ur bd. 0 proofs came from hes side so why should I waste my time on it? there is rules that we must follow on trades.
Yeah I sent you 2000023402034 Euros , please send me video of your bank video ? this sounds logically to you. The video will be providen only if mod requires , either he shows atleaast one proof that he sent money for now he has just words that he sent
Hör zu, du bist ein Lügner. Du hast mich aufs Übelste beschimpft, nachdem ich dich gebeten habe, die Zahlung zu beweisen. Zwei Tage lang hast du gelogen und sogar versucht, mein Foto und meine Adresse zu veröffentlichen. Ich weiß genau, dass du hier den Gutmenschen spielst, aber in Wirklichkeit bist du ein widerlicher Lügner. Es geht nicht um den Beweis an sich. Es geht darum, dass du kein Recht hast, irgendetwas von mir zu verlangen, wenn du nicht einmal beweisen kannst, dass du auch nur einen Cent überwiesen hast.
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Ich habe dich bereits dreimal gebeten, mir zu beweisen, dass du mir überhaupt etwas geschickt hast, aber du hast nichts vorgezeigt. Ich habe dir sogar ein Video gezeigt, das dir nicht gefallen hat. Aber muss ich dir wirklich noch mehr zeigen, wenn du nur „gesendet“ geschrieben hast?
DDDDDDDDDDDDDDDDDDDDDDDDDDDDDD
Mullvad
Fact that someone is offering p2p for 8% is sign that its scam! be aware
Fully fake report , the report has been open by me 2 weeks ago in private with moderator, user had 18k pay 6k he got as EZ payment, instantly exchanged remaining he sent as SEPA , which never arrived - and not possible to check because of banks being down - user was provided with fully videos +atomuhr + audio + was offered to get the logins and check by himself , he said never got an video which is completly an lie ! even today he was provided with proofs / he already showed to hes fillers that its down and now tries to rip me for compensation
user @killuminat - telegram @Veni_VediVici Commited 32k eur SCAM , user been informed
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+++ GREAT TH
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+++ Had mutual deals good guy!
+++ New experience pleased me well
CLOSED
Report closed
REPORT CLOSED
The fact is that you didn't refund ur filler for that 49k , while u ruined the BD by your mistake because u sent to ES ibans. I have the videos of it inside I clearly see what you did
I wont say much but ill provide few screenshots how this guy acts - basically he threatens me with doxxing , insults me hard , makes fake report on me because I know that he ripped 49K on consors and appears that 130k from Emirates possibly ? adding screenshots that talks for them self. https://ibb.co/nMHZz6rP https://ibb.co/S70msgCR And Im still waiting for my id+info that u ruined my GMBH u promised to do that + mod told you to do send me so do it.
Weird match , this guy claims he got scammed 130k from u and u offer 130k to exchange? we can provide videos with atomic uhr that u offered 130k exch
What do you mean? I have video of my friend texting me on Saturday that you want 130k exchange from c24? https://ibb.co/ycTqgMWM , If moderator needs my friend can provide an screen recording of chats with you
He was looking for BD Exchange from c24 amount was 130k on Saturday might be yours money but im not sure.
A tier guy , no rushing no stressing just does what he promises!
As everyone can see here, THIS is Fillerandos behaviour. He is arrogant, egotistical and thinks he can do as he please and have no obligations to anyone. Again, when I exchanged money for him and it simply didnt arrive yet, he opened a report against me to pressure me. But during all the time, I always wrote him back and was very responsive. Anyway he opened a report WITHIN HOURS. Now I saw him online all the time, communicating with others and searching for fillers/payments here. But my request he ignored. So after more than 24 hours of him being online and no response, I made this report. 100% justified. Not only he gave his word to deliver me this information, he is even obliged to do! Why? HE is responsible for the issues of the GmbH bankdrop. I always payments from bankdrops and NEVER there was a chargeback, because Santander for example never issues chargebacks. But he knew that Consors is doing chargebacks, I now learned that its common knowledge in German scene. Many other BD-Stellers confirmed it to me! On the GmbH there is now 100k locked because of his negligence. He is putting the blame on me now, saying its my own fault that I opened the report and I need to wait. No, I do not need to wait. You need to deliver the data so the money can be unlocked that got locked because of you! But it goes even further and he blocked me now and deleted all the chats. Interesting behaviour! But I recorded everything already @Scarface I am asking for your help to force him to deliver the data so the GmbH bankdrop that got locked because of him, because he is selfish. 100k locked because of him, because he knew chargebacks from Consors will happen and he did not tell me. Furthermore, he should be punished for his behaviour. And at least anyway I made it public now for everyone to see.
It's a weird that I can't report for not getting important answer for 24 hours! As to get money you are rushing for every second but when it comes to my side of ask I have to wait and see that you are online on every platform chatting - as a reminder I've got reported by you because your payment delayed for a few hours - but when it comes to my side I can't report just to reach you? Privately we talked I just need an info from you that's all but you again say u will end me and so. Instead solving it u continue showing that u are right Oh also!!! You didn't warn me at all that its gonna be recalls or so while I told you its an important GmbH lets not fuck up
Sadly there seems to be no other way than doing this report. @Fillerando wanted to send me some money for Exchanging. I offered him a high value DE GmbH bankdrop for that. Because he sent from Consors, and Consors can just be exchanged to DE IBANs. I heard now from other people that Consors is well known for doing recalls, I doubt that Fillerando with his huge experience did not know that. But he did not tell me, even he knew how valuable the GmbH Exchange Bankdrop is. He just wanted fast and secure exchange for himself and did not care about the effect for me and my drops. Now obviously the GmbH got a recall from his Consors payment and the whole GmbH bank account is locked. The thing is: Most likely I can even solve this, I just need data from Fillerando of his Consors drop. I asked him, he said he will provide. But now he ignores me on purpose. Probably I am not useful for him anymore. So now I make this report to: 1. show everyone the business practics of Fillerando, he just cares about himself and screws his business partners. 2. force him to react to my enquiry about the data so I can get the GmbH bankdrop unlocked that was locked because of his negligence. A full video of our chat is recorded. He got informed about this report.
Look at the article video and photos , its an SMSPVA check their website it says its located in LITHUANIA , which matches the article - Its online because they are collecting infos
Smspva got raided few weeks ago found an local article in the country it was hosted in https://diena.lt/naujienos/vilnius/...liu-ir-iranga-nusikaltimams-internete-1725477 seems they did it in the beginning of October so I assume everything is in feds hands now
I guess where its gonna lead after , will there be proper research with an terrible outcome ?
https://www.europol.europa.eu/media-press/newsroom/news/cybercrime-service-takedown-7-arrested Gogetsms was really seized , not an exit scam or something
DDDDD What debts?
Hello, I was the one who exchanged from Greenparadise com direct named "A**** W*****" the iban was completely different
Missing what? the payment that arrived 4 hour later? please provide video from bbva of you sending the payment with atomic watch and the time when the payment was sent and compare to mine and lets see ? its your tactic you just fake report everyone who's growing in the market sad reality of yours can't stand upcoming competition. in the videos u can clearly see payment not arrived yet not in , lets wait
using chat gpt to generate your answers aint the best solution as well just shows how pathetic you are "ILL END YOU" "ill fuck you" that's your fuck ? 0 facts 0 proofs just an generated chatgpt text such a rage baiter and a clown ! let people see how dirty u are
Oh my god are you really that insane ? look at the time STAMPS its been 4 hours of money waiting look at the first video and look at the telegram chats where I said we should wait , l ook at the POST where it says we need to wait , send an video here please with atomic watch of when you sent out the payment from BBVA EZ , and compare it to mine video ! you are just ant LIAR! nothing to talk with you about im done with it , hash sent to your private message , let other people know how scummy u are and arrogant ur bbva lags - my FAULT wow no wonder why u have that much reports
GMT+3 1. Payment was made at 12:24 according to provided fillrando SCREEN SHOT , provide video aswell cuz screenshots doesn't suit then ! 2. Report was filled 14:34 3. Money arrived 15:28 In the chats between us on telegram I said , it will still arrive just wait - instead of waiting u went filling report what a clown with big ego! Adding video from drop bank with time stamps + the clock ! Videos made private until mod will ask with all time stamps + a clock. * EDITED THERE WAS LINK WITH BANKS SENSITIVE INFO / LINK WILL GO TO MODS*