Sold VERIFIED BANKS - BUNQ, REVOLUT, WISE, N26, MONESE, MONZO, LYDIA, CHIME, USAA BANK and more

Discussion in 'Bunq Accounts - Buy Sell Trade' started by DIMSTORE, 8/27/24.

Thread Status:
Not open for further replies.
Make Offer
  1. DIMSTORE

    DIMSTORE
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution. Banned Status: This user has been banned due to fraudaulent acts against others

    Offline
    Joined:
    8/27/24
    Posts:
    35
    Likes Received:
    0
    My Location:
    Price $:
    100
    Buy Now Link:
    Buy Now
    Hello Friends, I’m selling my verified accounts

    - Fast delivery

    - Good quality

    - Original Email - Hotmail , Gmail and Proton

    - USA UK and various EU countries ACCOUNTS

    - VPN ACCEPTABLE


    Contact Details ( 24/7 )

    TELEGRAM - #

    DISCORD - #
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #1 DIMSTORE, 8/27/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    DIMSTORE

    DIMSTORE
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution. Banned Status: This user has been banned due to fraudaulent acts against others

    Offline
    Joined:
    8/27/24
    Posts:
    35
    Likes Received:
    0
    My Location:
    I WAS FLAGGED HIGH RISK DUE TO IP ADDRESS CHANGES, multiple WiFi networks cos I have a poor internet access and I have to switch between Devices to login.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #2 DIMSTORE, 8/28/24
    Last edited: 9/5/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    DIMSTORE

    DIMSTORE
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution. Banned Status: This user has been banned due to fraudaulent acts against others

    Offline
    Joined:
    8/27/24
    Posts:
    35
    Likes Received:
    0
    My Location:
    Fast seller
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #3 DIMSTORE, 8/29/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    DIMSTORE

    DIMSTORE
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution. Banned Status: This user has been banned due to fraudaulent acts against others

    Offline
    Joined:
    8/27/24
    Posts:
    35
    Likes Received:
    0
    My Location:
    Bump
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #4 DIMSTORE, 9/1/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    DIMSTORE

    DIMSTORE
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution. Banned Status: This user has been banned due to fraudaulent acts against others

    Offline
    Joined:
    8/27/24
    Posts:
    35
    Likes Received:
    0
    My Location:
    Available
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #5 DIMSTORE, 9/4/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    DIMSTORE

    DIMSTORE
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution. Banned Status: This user has been banned due to fraudaulent acts against others

    Offline
    Joined:
    8/27/24
    Posts:
    35
    Likes Received:
    0
    My Location:
    I WAS FLAGGED HIGH RISK DUE TO IP ADDRESS CHANGES, multiple WiFi networks cos I have a poor internet access and I have to switch between Devices to login.
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #6 DIMSTORE, 9/5/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. OP
    OP
    DIMSTORE

    DIMSTORE
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution. Banned Status: This user has been banned due to fraudaulent acts against others

    Offline
    Joined:
    8/27/24
    Posts:
    35
    Likes Received:
    0
    My Location:
    Available
     

    This user has been banned for: CONFIRMED FRAUD - DO NOT DO BUSINESS WITH THIS USER

    #7 DIMSTORE, 9/7/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. GP1

    GP1
    Expand Collapse
    Unverified Member

    Offline
    Joined:
    6/18/24
    Posts:
    16
    Likes Received:
    1
    My Location:
    Me — Today at 10:29 AM
    DIM STORE — Today at 10:29 AM
    Me — Today at 10:29 AM
    Hello. I was wondering if you had any verified stake.us accounts available?
    DIM STORE — Today at 10:30 AM
    It’s available $100 full verified
    Me — Today at 10:31 AM
    oof. I saw 20 on the playerup ad. Must only be for .com vs .us.

    No worries, thank you anyways
    DIM STORE — Today at 10:31 AM
    Stake.com level 2 $25
    Level 3 $60
    Level 4 $80
    If you want level 2 stake us $60
    Me — Today at 10:32 AM
    Oh wait, so $100 is fully verified?
    DIM STORE — Today at 10:32 AM
    Yes full verification
    Me — Today at 10:32 AM
    ok, then yes, I'll take that
    DIM STORE — Today at 10:33 AM
    I accept all crypto
    Wise bank
    Uk bank transfer
    .

    Which are you paying with ?
    Me — Today at 10:33 AM
    Probably eth?
    DIM STORE — Today at 10:33 AM
    ETH is Good
    Which wallet are you sending from?
    Me — Today at 10:33 AM
    coinbase
    DIM STORE — Today at 10:33 AM
    Ok one sec
    0x88F74d465688DC61eC585427c723DB1f53500E2a
    Let me know once sent
    Me — Today at 10:36 AM
    Sent, just waiting for it to hit blockchain, then I'll send you TXID
    https://etherscan.io/tx/0x30ee5e94e998c4e08f8ec999151e11d323ba82e3612b77c61793c05d59dfdba9
    Ethereum (ETH) Blockchain Explorer
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    Ethereum (ETH) detailed transaction info for txhash 0x30ee5e94e998c4e08f8ec999151e11d323ba82e3612b77c61793c05d59dfdba9. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    DIM STORE — Today at 10:37 AM
    Bro sorry I will have to refund you or maybe you want it
    Just checked my last 2 level 4 accounts are not fresh, they are platinum 2 and 3 accounts.

    I didn’t know they were no fresh level 4 left.

    The ranks bonuses are weekly
    Me — Today at 10:39 AM
    That fine, just refund works
    DIM STORE — Today at 10:39 AM
    OK once it hits my account will refund
    Send me your wallet
    The Platinum 2 is going for $150 tho.
    Me — Today at 10:40 AM
    ok, and you are sure you have that one?
    DIM STORE — Today at 10:42 AM
    Yes it’s only platinum 2 and 3 level 4 left


    Platinum 2 $150 ($50 above bonus weekly
    Platinum 3 $200 ($80 above bonus weekly

    Bonuses Increases the more you wager on the account during theweek
    Me — Today at 10:43 AM
    ok, I'll send $50 more
    DIM STORE — Today at 10:43 AM
    Okay brother
    Me — Today at 10:44 AM
    https://etherscan.io/tx/0x93e1aa50f9db1e548a285f8b3c17ba4e884db08103fb43b55e52a29402120e41
    Ethereum (ETH) Blockchain Explorer
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    Ethereum (ETH) detailed transaction info for txhash 0x93e1aa50f9db1e548a285f8b3c17ba4e884db08103fb43b55e52a29402120e41. The transaction status, block confirmation, gas fee, Ether (ETH), and token transfer are shown.
    Ethereum Transaction Hash (Txhash) Details | Etherscan
    DIM STORE — Today at 10:45 AM
    Okay wait bro
    Me — Today at 10:49 AM
    ok
    DIM STORE — Today at 10:53 AM
    Still waiting for notification once received I’ll send across
    Me — Today at 10:53 AM
    ok, sounds good. I see then them as fully confirmed, but depends on the final wallet / exchange how many they require
    https://etherscan.io/address/0x88F74d465688DC61eC585427c723DB1f53500E2a#internaltx
    Ethereum (ETH) Blockchain Explorer
    Address 0x88F74d465688DC61eC585427c723DB1f53500E2a | Etherscan
    The Address 0x88F74d465688DC61eC585427c723DB1f53500E2a page allows users to view transactions, balances, token holdings and transfers of ERC-20, ERC-721 and ERC-1155 (NFT) tokens, and analytics.
    Address 0x88F74d465688DC61eC585427c723DB1f53500E2a | Etherscan

    Received

    Then he blocked me.

    This guy is a scammer
     
    #8 GP1, 9/7/24
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼