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Fraud Report against @HeavenlyGod

by userExist - 11 October, 2024 - 09:41 PM
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#1
Scammers Profile Link: https://cracked.st/HeavenlyGod
Sales Thread: His telegram channel
Amount or Item(s) Scammed: 200 Euro
Screenshots of Communication: https://ibb.co/album/0qSDCw
Additional Information:

Bought a Paypal+coinbase bundle from him, before buying i asked him how much i can convert using this bundle and he said the people he has sold to before have even ran 15k$ through his paypal 
clearly from his statement it means the paypal can handle a substantial amount. 

After receiving my order the guide is sent alongside it and it states that i should not receive more than 120$ in the paypal for 36 Days and i also should not try to do a transaction on paypal for atleast 12-24 hours so it basically means that i cant convert no more than 120$  every 3 days and i cant exchange more than like 1500$ in 36 days thats not a guide line thats a fraud in hiding. 

He manipulated me into buying from him and thats just fraud when confronted he just try to be insulting and say if i follow the guide or not is upto me but if i dont then he is not responsible. 

what if his or anyones guide say cant receive more than 1$ a day on paypal and the Guide is not communicated before the purchase and also an effort is made to hide it too?  

Made me so frustrated that i had to make a account on here to report it. Whole conversation is in the link
 
Crypto address for a refund: USDT TRC20:  TGs8TfFMn1eWrFSA4i3AE6iE9P7HdnGbn1
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#2
System bot message: @HeavenlyGod (HeavenlyGod) has been notified about this dispute via private messages and has 24hours to reply in this thread
 
Taking care of cracked.sh's leechers. Every day.
If you have a question regarding your leeching level, click here.
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#4
(This post was last modified: 12 October, 2024 - 12:25 PM by userExist.)
1. Half truth is a full lie When i asked him how much i can receive in the Paypal he could have told me about the limits and also you know how ridiculous it is to send 2-3$  to build history for weeks before even moving to 120$ (as in guide) 

2. He intentionally hide the fact because no one would sane mind would buy a 200 Euro paypal in which he fast has to send 1-2$ back and forth for days and also has to wait 24 hours between each transaction. 

3. I dont want to follow your stealth guide because its not a guide its a barrier to use paypal, Thats like selling a wrecked car as new and then u push it with hands and say see it runs. 

What he has done is Pure and simple Fraud , You deceived me into buying the paypal by not hiding facts when i specifically asked you for it. 

Lastly selling 300 paypals doesn't mean u are not shady, also if u have such high demand just refund me and Sell it to the next guy.  i doubt u even sell even one of these a week 

i had posted the full convo of ours already. 

Mods please intervene

2. He intentionally hide the fact because no one with sane mind would buy a 200 Euro paypal in which he firstt has to send 1-2$ back and forth for days and also has to wait 24 hours between each transaction.  * (edited typo)
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#5
@Liars @Darkness pinging as i think i and him are going nowhere with negotiation
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#7
can the mods look into this? been days @Darkness @Liars
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#8
i would like to also add that to send money to the paypals for 1-2$ of warm up for days before moving to less than 120$ for 36 days, it would cost me fees of 4$ per transaction as my paypals are US made

another thing i would like to put focus on is that the paypal has a monthly charges of 10$ proxy which he didn't mentioned before selling , and rental numbers activations  (Rental numbers are justified but not when i cant use the paypal)

so i am paying more to keep the paypal running for his warm up period then to actually use it for. 

Such a nice way of deceiving

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