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Scammed by Rachidouster for Transferwise account - $300

Discussion in 'The Shit List' started by makejapan1, Jun 26, 2019.

  1. makejapan1

    makejapan1 Junior Member

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    Rachidouster, a provider of stripe/transferwise accounts has scammed me and several others, here is the thread:

    https://www.blackhatworld.com/seo/a...-world-verified-usa-and-eu-stripe-ac.1070653/

    My post on page 8 sums up my experiences, and many people on page 9 are also reporting the scam.

    "I'm losing my patience a little now, I paid $300 for a transferwise account on 07/06, he said it would take 7 days for delivery.
    After 7 days(14/06), no account, I'm patient so I just asked for an update, he said it'd be delivered on monday(17/06)

    After hearing nothing, I messaged again on 20/06 asking for an update, and he said he'd deliver on 21/06

    And here we are today, still no account. I just wish he'd be honest and tell me how long it's actually going to take. Be aware when you purchase that you will be waiting a long time."

    Here is our discussion via PM and proof of payment/non-delivery:

    https://imgur.com/a/JBxhdsI

    After claiming 7 days for delivery, he's taken almost 3 weeks, and has now stopped responding entirely.
     
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  2. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @rachidouster has been notified they have 48 hours to respond to this post.

    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    If anyone else has issues with this service, ensure you supply screenshots etc.

    Reminder to everyone else:

    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread
     
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  3. rachidouster

    rachidouster BANNED BANNED Marketplace seller Premium Member

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    Hello we arent scammers

    Transferwise take time to approved to account and was sick last week accept my apologie

    Now your account is ready I can delivery by end of the day
     
  4. RankingViews

    RankingViews Jr. VIP Jr. VIP

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    Scammed as well for $300. - Paid with BTC

    Ordered Stripe account on June 9 - Seller promised to deliver up to 72h

    [​IMG]



    9 Days later ( From order time ) - I have asked for a refund since no replies or answers received.

    [​IMG]



    11 Days later ( From order time ) - I got the Stripe account, only login/pass format
    [​IMG]


    I have waited 3 days before the first login to the mail account, once I tried for the first time, got this:
    [​IMG]


    Making 3 backup accounts without mention them or share any details about - Its absolute backdoor and he can claim the accounts any time, which is a scam, no other words to describe it.

    I can count at least 5 different times that I have asked this seller to refund my order.

    @MisterF thank you for taking care of this,
    If you need any more information from my side - Let me know.

    @makejapan1 sorry for your loss, It will be resolved hopefully.
     
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  5. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    On your thread there are other unhappy people and one member @RankingViews has specifically asked for a refund.
     
  6. rachidouster

    rachidouster BANNED BANNED Marketplace seller Premium Member

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    So sorry about email recovery we not take accounts of people we selling thosand of accounts here
    I pm you with great deal and wait for your replay

    I make sure you be happy and statisfie with us



     
  7. RankingViews

    RankingViews Jr. VIP Jr. VIP

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    Good deal! thank you! - NOT Interested.
    You have enough refund requests from me, let's start from making me satisfied with it and REFUND my order already.

    Also, @makejapan1 started this thread and got hit even before me, so minimum effort from you, you know..
     
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  8. rachidouster

    rachidouster BANNED BANNED Marketplace seller Premium Member

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    Hello

    We will refund within next 24 hours

    Anyway if you know well on stripe you can change stripe email without access to email that we give you

    We will check first the stripe we give you and refund you

     
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  9. RankingViews

    RankingViews Jr. VIP Jr. VIP

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    I even not tried to log in to this Stripe account, I have started with the Mail account, to check first the emails you got from Stripe about the account verification.
    When you deliver mail&pass and I got locked out since there are 3 accounts more that I have no information about - Deal is over here.
     
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  10. RankingViews

    RankingViews Jr. VIP Jr. VIP

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    Please confirm the refund.
     
  11. makejapan1

    makejapan1 Junior Member

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    Still not received my refund here either
     
  12. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    @rachidouster, you promised refunds within 24 hours, but 48 hours have now been and gone.

    You have 48 hours to process these refunds in full without fail!


    rachidouster was last seen: Yesterday at 12:24 AM
     
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  13. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    For someone who sells thousands of accounts, you can't manage a 24 hour refund which was promised 4 days back.

    I am temp banning you for a week in which time you need to ensure ALL outstanding refunds are processed in full and also any orders not delivered are delivered.
     
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  14. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    @rachidouster you need to refund ASAP or the next ban will be a perma ban. These are not $10 seo services people are buying here.
     
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  15. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    @rachidouster You've had more than enough time to sort these so you are perma banned.
     
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