Scam report against @Luxeacc 700 USD Gave me an unverified account deceptively,

[51]

Scammers Profile Link: https://cracked.st/Luxeacc
Sales Thread: https://cracked.st/Thread-%E2%AD%90-LUXE...E-ACCOUNTS
Amount or Item(s) Scammed: 700 usd 
Screenshots of Communication: https://imgur.com/a/DFuzABK
Additional Information: https://cracked.st/Thread-Supreme-Scam-r...id48073168
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I already submitted a scam report on this person for $700 USD. The resolution was that he was supposed to provide a new account plus an exchange, which was the package I bought. He said he was going to provide a replacement, which I did not want but at least a resolution was found.

This guy then proceeded to give me a replacement for only the account and not the exchange, which was part of the package I paid for. He gave me half a resolution and did not comply with the terms. I wrote to him that I expect to get both the exchange and the account since it cost me $700 USD for both; I bought both, not just one. He proceeded to say that he would only replace the account and nothing else, which does not make sense at all. That is like buying a car with no wheels it won't take you anywhere.

After arguing with him for a few days, I logged into the account that he provided and saw that it was not operational. I filmed my first login since I suspected something was wrong, and I was correct: the account was not working. I then proceeded to log into the email to check what was wrong, and I found out the account never made it past the application stage!!

This scammer gave me a faulty account that was never verified and tried passing it off as a resolution, even though the exchange was missing entirely. I am done dealing with this deceptive individual, and I want a refund since he has failed to properly replace the account and tried to deceive me by giving me an unverified account.

[1]

System bot message: @Luxeacc (Luxeacc) has been notified about this dispute via private messages and has 24hours to reply in this thread

 

Taking care of cracked.st's leechers. Every day.
If you have a question regarding your leeching level, click here.

[51]

This is a bump

[51]

2nd replacement was sent.
When we register Australian banks, we send the card to the owner's actual address; owner finds the card in their letterbox and calls the bank to ask them to close the account, as they have absolutely no idea that one has been opened in their name.
This happens in about 1 in 3 cases,
but ALL clients who purchase Australian ING accounts from me and who work with Australian banks are aware of this, and manage to work it out fast.
Regarding the replacement overall, as far as we can remember, the first ING account was closed due to the client's actions. He is aware of the terms of service, and I have already quoted them to him. The exchange was active. I decided to send a replacement to keep the client satisfied and resolve the dispute.
I am therefore asking the client to check the ING account that I have already sent. If he is pleased, I can make the exchange (Independent reserve) for additional fee of $250.

[51]

You never told me that the Australian bank cards would be sent to the individual. That was never mentioned to me at any point.
 
Regarding the bank account, it was supposed to be an Exchange + Bank account. The previous account was never closed due to any action on my part, as far as I am aware. The account was closed by the individual who received the card.
 
You previously told me that it was impossible for the account owner to close the account, but now you are changing your position and claiming that you had already mentioned this. You never did. I have screenshots of our conversations, including your reply explicitly stating that it was impossible.
 
As you can see, moderator, this person is being highly deceptive and is changing the narrative to fit their position. That is exactly why I am not willing to accept this so called half replacement.
 
At this point, I do not want to deal with this person any further due to the way they have handled the situation and repeatedly changed their claims. I would like this matter to be reviewed based on the actual conversation and the evidence I have provided.

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Here is the photo of him responding ''impossible'' when i proposed the idea that the person which the account was under the ¨mule'' somehow closed the account or changed the codes to the account which is account theft under his terms he replied with impossible, https://imgur.com/a/Xjz7Fyd

[51]

You never told me that the Australian bank cards would be sent to the individual. That was never mentioned to me at any point.
 
Regarding the bank account, it was supposed to be an Exchange + Bank account. The previous account was never closed due to any action on my part, as far as I am aware. The account was closed by the individual who received the card.
 
You previously told me that it was impossible for the account owner to close the account, but now you are changing your position and claiming that you had already mentioned this. You never did. I have screenshots of our conversations, including your reply explicitly stating that it was impossible.
 
As you can see, moderator, this person is being highly deceptive and is changing the narrative to fit their position. That is exactly why I am not willing to accept this so called half replacement.
 
At this point, I do not want to deal with this person any further due to the way they have handled the situation and repeatedly changed their claims. I would like this matter to be reviewed based on the actual conversation and the evidence I have provided.

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Here is the photo of him responding ''impossible'' when i proposed the idea that the person which the account was under the ¨mule'' somehow closed the account or changed the codes to the account which is account theft under his terms he replied with impossible, https://imgur.com/a/Xjz7Fyd

You asked about data change - I said it's impossible
You have the replacement now

[51]

You never told me that the Australian bank cards would be sent to the individual. That was never mentioned to me at any point.
 
Regarding the bank account, it was supposed to be an Exchange + Bank account. The previous account was never closed due to any action on my part, as far as I am aware. The account was closed by the individual who received the card.
 
You previously told me that it was impossible for the account owner to close the account, but now you are changing your position and claiming that you had already mentioned this. You never did. I have screenshots of our conversations, including your reply explicitly stating that it was impossible.
 
As you can see, moderator, this person is being highly deceptive and is changing the narrative to fit their position. That is exactly why I am not willing to accept this so called half replacement.
 
At this point, I do not want to deal with this person any further due to the way they have handled the situation and repeatedly changed their claims. I would like this matter to be reviewed based on the actual conversation and the evidence I have provided.

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Here is the photo of him responding ''impossible'' when i proposed the idea that the person which the account was under the ¨mule'' somehow closed the account or changed the codes to the account which is account theft under his terms he replied with impossible, https://imgur.com/a/Xjz7Fyd

You asked about data change - I said it's impossible
You have the replacement now

If you read what i wrote to you i asked if it was possible if the person has discovered it which you said impossible to the screenshot is there there is no denying it i wont accept your half replacement give me a real replacement which is  bank + exchange if your not going to honor that i suggest you refund me my money and sell this to someone else

[51]

This is a bump