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Scam report against | KycVerificatios | $27.5

Submitted by lianglian1 at 20-06-2025, 07:58 AM


Scam report against | KycVerificatios | $27.5
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lianglian1's Avatar'
lianglian1
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#1
Username: KycVerificatios 
Profile Link: https://patched.to/User/kycverificatios
Short Description Of Product/Service: kyc service
Thread of sales: https://patched.to/Thread-kyc-service-se...yc+service
Screenshots of conversation: https://imgur.com/a/49eX2ZE
Amount scammed: $27.5

Proof of payment (IMPORTANT, PLEASE POST): https://solscan.io/tx/42Go8Fhy4HdRTaiWq6...42XVwLDxBv

Additional Information: We agreed on first half of 55$ upfront and second half after kyc completes. He demands more money for real physical info to be shipped and refuses to refund when it didn't work.
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tomnook's Avatar'
tomnook
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#2
Been wanting this
[Image: giphy.gif]
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A35's Avatar'
A35
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#3
@KycVerificatios Reply within 12 hours.
PTO STAFF WARNING

Before contacting me, you should know that:
  • I don't use Telegram, Discord or any other platforms.
  • We never send you the first message on any other platform.
  • Any messages claiming to be from us outside this platform are fake.
  • Official communication happens only here.

You can contact me anytime about the forum or other things.
 
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A35's Avatar'
A35
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#4
User banned. Sorry for your loss.
PTO STAFF WARNING

Before contacting me, you should know that:
  • I don't use Telegram, Discord or any other platforms.
  • We never send you the first message on any other platform.
  • Any messages claiming to be from us outside this platform are fake.
  • Official communication happens only here.

You can contact me anytime about the forum or other things.
 
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