FIrst of all, I would like to ask the admins to make this thread only viewable by us, Approvex and MPGH staff as it might be necessary to post some delicate or rather private details.
As discussed with RespectNF through IM and PM, we are posting a scam report about what happened.
I am the owner of meanwood.shop, this is a list of our threads: pastebin.com/raw/z8Xe70bG. We are a well known seller for multiple months now, have a very good reputation and are known to offer excellent customer service.
We have a rather big problem with a purchase we have made from the following seller/thread. As discussed with RespectNF through IM and PM I am opening a scam-report about this situation here.
MPGH Profile Link: https://www.mpgh.net/forum/member.php?u=5445650
Thread link: https://www.mpgh.net/forum/showthread.php?t=1446959
We have purchased the following item (and after purchase,upon his recommendation, upgraded it to platin ($320):
✓ ID Verified & comes with 3 real docs: passport/dl + utility bill + bank statement!
✓ 2 Withdrawal bank accounts with full access (COMES WITH CHASE BANK)!
✓ Comes with few transactions on board (2-4 on avg)!
✓ Aged account (2 months+ on average)
✓ 100% Verified with SSN + VBA + VCC (MAX LIMITS)
✓ Private proxy + cookie + instruction
✓ Google Voice + gmail access
✓ Complete guide
Picture proof of scam occurring:
NOTE: As too many screenshots at once would be too much for this post, firstly I am only posting a screenshot, that shows we are in contact with Approvex and have obviously bought something. More screenshots can be provided on demand. All necessary trade details were communicated through MPGH-IM.
We are herewith asking for a refund for this item for the following reasons:
1. The seller states a delivery time of 24 - 48 hours, our time of delivery was 4 days.
2. In the product description he states the account comes with two withdrawal banks attached. What he did not include in his description and this is important is that it is necessary to use a mobile phone in order to be able to access the second bank account (movo). We have tried installing movos app on bluestacks (Android emulation software) and also on our (personal!) mobile phone. It seems this application can not be emulated and one needs an account connected to the appstore which is set to US. It is NOT easily possible to simply change the region of an already connected account. In order to change the region of a well-established, connected account one needs to remove this account form the phone completely and reconnect a new one while using VPN, which as a result means one has to setup his personal phone once again from scratch, we are not willing to do that additional try. Also we are not willing to now purchase a new phone only to be able to use this product.
3. The seller did not state, that in order to login to any of the accounts one needs to use Windows. We are developers and use Linux only, thus we were not even able to login at all firstly, we had to purchase another VPS for this reason only.
4. The delivered bank statement does not correspond with the bank that is connected to our account (*)
5. The provided IDs seem not not to be real, they don't pass any basic verification procedure (e.g Binance ID-SSN check). The response from Binance, when trying to verify an account with the provided ID is that the address does not match. This fact is extremely weird, because the utility bill provided is dated very recently (October 2019), so why would the address have changed on such short notice. I suspect the utility bill is simply photoshopped, so are the IDs. Furthermore the ID of every account is different (PayPal, 1st bank account, 2nd bank account)
6. We tried our very best to work through the mess of unstructured information, that he had provided upon delivery and also even tried to find solutions for the aforementioned problems, his reaction was at a certain point saying, that he will ignore us if we don't stop asking "so many questions". Well maybe he should have included the aforementioned points in his offer, then we would not even have this problem now, because we never would have purchased in the first place.
7. We also tried our very best to work this problem out with him directly but due to his response times regularly being several ours it has not even been possible to have one continuous conversation to clarify everything and now we have reached a point, at which we are not willing to invest even more time and frustration into this.
(*) Because we wanted the most stable PayPal account, we can buy to use in our store, we had upgraded from Gold to Platin PayPal upon his recommendation (approvex.store/products/info/161582), meaning we have sent another $120 to him via BTC to receive the "real" information, that is connected to the accounts in order for us to be able to react if PayPal requires it. - In total he has now received $320
In our opinion the aforementioned points substantially disagree with his product description and furthermore now, that we are having a dispute, that was not solvable with him directly we now also always have to fear that he will simply disable the connected proxy, thus we can definitely not use the delivered product for our shop in any case. Last but not least we would never have bought this product, if we would have known BEFORE the purchase how much extra work and extra money will be necessary in order to be able to use it.