tomcatplayer scammed me. website approvex.info is a scam

[digitalmediaconsult]

I found tomcatplayer on this forum and saw he did have several selling threads before, this is why I thought I could trust him
I ordered 2 ZELLE accounts $299 each and payed him via Bitcoin to the bitcoin address he stated via PM.
first he made me wait... the accounts he provided are not verified and any money sent to them is lost!
when I asked for a refund he did simply erase all conversation and did block me!

Also there was 1300 USD sent to 1 account and he did change all passwords and logged me out

 

[BassTrackerBoats]

Shit List Request Approved​

Information For The Accused
@tomcatplayer you have 24 hours to respond to this shit list thread. If you do not respond within 24 hours or we note that you're engaging in any other activities on the forum rather than dealing with this dispute, the decision will be made in favour of the Shit Lister and you will be permanently banned from Black Hat World. In the event that you're permanently banned from the forum, you may send in a support ticket using our support channel only once you've refunded and/or provided what the plaintiff has requested.

If your responses to this dispute do not remain prompt, your account will be banned.

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[tomcatplayer]

Just gonna send what I sent before:

Oh you speak probably bout this girl. What was the thing: I gave her citi bank account, it got blocked, okay I replaced it with wellsfargo. Now she claims she can't out money as to activate wire transfers function she needs to visit branch tho we didn't discuss that I need to give her bank with this function, it has zelle and that's enough to cash out funds and idk why she needs wire function when zelle is available. By they way: 99% US banks require visiting branch to activate this function and again: we didn't discuss that it should have this function, we only discussed that she needs money out. I won't refund a penny, I delivered working bank.

I can give you login details and you check yourself, it's working and verified zelle also working
Also: I'm like 100% of sellers not responsible for funds held on accounts, if you want this function, overpay like 1000$ for each bank then we talk

 

[tomcatplayer]

Also claiming changing any passwords is complete bullshit, I give full access to customers including phone and email and can't change passwords also bank got locked so there is no purpose to do it

 

[digitalmediaconsult]

first account he sold me was on fraud hold just after his creation. not possible to cash out not by zelle not by transfer! he replaced by Wells Fargo which was the same not able to cashout. plus there was 1 account pending creation. when I complained he got angry and erased the full conversation and blocked me sending a funny smiley. when I told him I will shitlist him he just said I dont care I dont sell on BHW and blocked me! all accounts he creates are under fraud block and you cannot take money out from them not by transfer not by zelle!

 

[digitalmediaconsult]

when a bank account isn't fully verified you cant send any money by any means. also the account I ordered was initially with debit card also he never provided. his account was locked from the start. for the first account I didnt manage to check it immediately but when I contacted support they tole me see screenshot. the second account he provided showed immediately that account is locked and not fully activated!

what is he is dong is like selling not verified account where you cant access the money. so no point of depositing money to this account if you cant access. also when trying to make cashout by zelle it shows account blocked! I even called the bank and they said its because of the online creation there is an issue.

 

[tomcatplayer]

Account wasn't with debit card, for 299$ you expect much, when citi was frozen I replaced it with wellsfargo you needed account to money out and it works for this purpose as it has zelle function that's working. You have no idea how US banks work and claim something

 

[digitalmediaconsult]

no it was with card! I have screenshot from your scam website http://www.approvex.info and also in PM the payment was for account - international wire transfer and card. also account was blocked from the start! and if BHW support calls there the bank will say account was on fraud hold since your opening and same with Fargo wells!

 

[digitalmediaconsult]

its on your website and in the PM and on the telegram that you deleted and blocked me! refund the 2 payments of $299 via bitcoin !

 

[digitalmediaconsult]

you owe me $598

 

[serpmedia]

I'm just going to chime in since this may help.

If you check this guys website out, he's pretty much doing @secondeye level shit. Selling Fulls, SSNs, bank accounts, docs, etc...

Obviously he can take back any account. Hes opening them up with the actual personal information of whosever identity he hacked.

I'm not saying he did. All I'm saying is that he can 100% do so if he wished.

And... heres what happened to @secondeye if you haven't heard lol;

https://www.justice.gov/usao-nj/pr/...ntity-documents-and-aggravated-identity-theft
So.... tread carefully.

 

[tomcatplayer]

its on your website and in the PM and on the telegram that you deleted and blocked me! refund the 2 payments of $299 via bitcoin !

I delivered citi as you agreed for citi and it's same price - 299$ also wellsfargo same 299$ and it doesn't have any info about card

 

[tomcatplayer]

I won't refund a penny again, replaced not working bank with worknig one same price 299$, now customer just wanna get money back for working account I won't do moneyback

 

[digitalmediaconsult]

I payed you fo 2 accounts $598 and not only 1! I have the proof of it that nothing you promised was provided! your accounts are fraud hold not verified not possible to use them in anyway!

 

[tomcatplayer]

I can give other one that's not a problem I have stock. The thing is that you create here reports and ask for refund, I'm ready to give 2nd acc now but we need to solve it that way not with refund

 

[digitalmediaconsult]

no both accounts are not verified and the first one was on fraud hold from the start! I have the proof for that! refund the money

 

[digitalmediaconsult]

I already lost $1300 send to the citi bank account via zelle! you changed the password so I am sure you will try to verify your account and get the money! I will not be so stupid to get any account from you so you just take it back and then get the money on it! from the accounts you gave me it was NOT possible to take the money out not by wire transfer not by zelle

 

[tomcatplayer]

You are simply idiot, I give you full access and I don't need your 1300$ it's you only guessing you have no proofs. I give verified account with zelle and I can give wellsfargo to admins so that they could login and check if it's possible to money out with zelle or not, give them login information to check it

 

[digitalmediaconsult]

I have screenshots of the money sent into the account and also screenshots how its blocked and not possible to send out!

 

[BassTrackerBoats]

You are simply idiot,

Stop with the insults.