what happend to these scammers that come here only to post their tr4sh service then close it without an option to withdraw funds ?
Can you please elaborate on what happened?
I felt something was not right from the word go, and it looks like my gut was right. They are scammers. I am seeing some genuine negative reviews from people complaining about scam even on trust pilot despite them trying to use bots to post fake positive reviews.
they were gone, site had changed totally no link to login page, and had a text "this site has been acquired by" and a link to a non existing site. checked today looks like they changed that button to their old login page and i can login but account/cards isn't working https://i.imgur.com/qwQ9Lyv.png
checking their in site news 1. "We are currently going through an emergency client review with our banking partners."(accounts all suspended here 07 Nov, 2023 06:44) after that 2. 'As mentioned before, we are currently going through a compliance review with our banking partners. During this time, all accounts are pending. Your funds are safe and untouched. Our banking partners have placed a restriction for 90 days. However, we are working to resolve this matter within 48 hours. Please note, that this may involve additional KYC information for account holders. Either way, we are on top of the situation and aim to update you shortly."
after that they claim that their business is acquired by who knows who
Service update Hey there, We are pleased to announce Platoo.business has been acquired!
What does this mean? As we have grown, so have our local and international KYC obligations. The amount of funds needed to keep the entire platform active exceeds our revenue. We have agreed to an acquisition offer from a more reliable stable firm.
What will happen to my account? Your Platoo.business account will no longer be legally in use from 1/3/2024. All Platoo.business accounts will be permanently closed.
What will happen to my funds? On 1/2/2024 any funds held in your Platoo.business account will be automatically transferred to your new account by our acquirer.
How do I sign-up to the new service? The service will be announced exclusively to Platoo.business owners first via your dashboard. You will not be charged a fee to sign-up if you have a verified Platoo.business account.
How long will this all take? We are working with our banking partners and aim to offer access within 7 working days.
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BoardGoods
Re: Platoo.Business - Free Unlimited Virtual and Physical VISA Cards
by
theraw
on 12/11/2023, 00:41:50 UTC
what happend to these scammers that come here only to post their tr4sh service then close it without an option to withdraw funds ?
Why do you need such address? Also you should look on blockchain for addresses of services like coinpayments or similar and you will find your required addresses.
why? need to make dat scam look as legit as possible
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BoardServices
Re: FREE/PAY BITCOIN TRANSACTION ACCELERATOR
by
theraw
on 01/02/2021, 18:09:44 UTC
dude can you please help me with this 732fc169785ceb543280e036afa6069e4966c6a51b0cf3ebd7328898b47a07a5 ?
Thank you..
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BoardInvites & Accounts
Re: [WTS] Selling Google Cloud, Hetzner, Azure, Linode, Vultr, IBM
guys the way how this forum works is weird like wtf is his thread still there while someone posted here and also proof? i gave the guy another 5$ for no reason lol and got scammed
my god to buy on bitcointalk has become a real nightmare
Sorry to say that both of you are not providing proper evidences and without justifying proof we can't take necessary actions against anyone. If you haven’t done the same mistake like OP then you can share your conversation screenshots or anything else by which we can get sure that both of you got scammed by the same person.
Don't hesitate to share updates from your side. Try to use forum PM rather than telegram which may save youfrom getting scammed again in the future.
also today he deleted the comment i left on his thread on forum without a reply https://i.imgur.com/r7OcCh2.png and i'm going to reply there again.
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BoardScam Accusations
Re: Swindler, be neat telegram: @Zx43214
by
theraw
on 13/11/2020, 16:58:02 UTC
guys the way how this forum works is weird like wtf is his thread still there while someone posted here and also proof? i gave the guy another 5$ for no reason lol
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BoardInvites & Accounts
Re: [WTS] Selling Google Cloud, Hetzner, Azure, Linode, Vultr, IBM
by
theraw
on 13/11/2020, 16:45:02 UTC
id you just block me and scam for 5 ducking bucks?
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BoardInvites & Accounts
Re: Selling aged gmail with oneclick
by
theraw
on 13/11/2020, 16:32:52 UTC
5$ for one edu email? what does it have more then those other guys who are selling? i can't find any informations if it's even school registered with google/microsoft...
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BoardInvites & Accounts
Re: 🔥✅【DOUBLE YOUR BITCOIN INSTANTLY】【CRYPTOCLEANER.CC INVITE CODES】✅🔥
Do you really think we are so stupid and don't realize that all reviews here in the thread are fakes?
To prove it, i recommend everyone who reads this, view the post history of the from me linked commentators of this thread! The posthistory is almost identical:
here you say no edu? in your discord says edu ?! fraud like a pro?
Also your TOS is pure bullshit. There's all stuff told that you want to somewhat protect yourself there's nothing that you say or "protect" buyer in a lifetime deal you have to do more then a 6 month warranty it doesn't even cover yearly plan
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BoardInvites & Accounts
Re: Selling google cloud accounts
by
theraw
on 23/11/2018, 02:31:01 UTC
is verified or not and what's your price.
if the price is very low ok if not i want proof of verification.
We opened our account and as soon as we deposited 150 the suspended our account and are holding the funds. No replies from the support and seams like we cannot get that money back.
I recommend that users avoid them ( from my experience )
i hope the same thing doesn't happen with me because i just tried to deposit 0.091 BTC to them doing a SELL btc for bank withdraw, sadly invoice expired before 1 confirmation, and i have some hours waiting to hear from support but no one of them is replying back.
Weird thing is that they before has reply very fast to my tickets and provide fast support even on facebook because i've been using their whmcs module. But now as i'm having this problem support doesn't seems to help! still no reply! 24hours now.