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PLEASE HELP RT – I want to clarify that the owner of this acc, KB국민은행 / 809702-01-214245 / 이승민 is NOT a SCAMMER. I can say with confidence they are someone that is trustworthy.
– Long story short, @yakshaknanamana used their account as a mode of payment to cheat +
– They were able to cheat on some buyers while hiding their identity by using someone else's bank account.
That is why, now the real owner is the one under pressure and stress because they trusted their clients when sharing their details.
There are four cases of swindling +
That is why, now the real owner is the one under pressure and stress because they trusted their clients when sharing their details.
There are four cases of swindling +
– The one with biggest amount was said to be a refund from a seller which we were able to help them get back the money since they don't have korea bank, the owner assisted by receiving the money, and sending the refund to the client
We discovered it was a payment, not a refund
We discovered it was a payment, not a refund
– and so were very surprised when a stranger came asking for a refund. Now we are helping the victim get their money back by contacting the client whom the victim only texted in kakao. More than half has been refunded with our assistance.
Full refund is to be finished this week+
Full refund is to be finished this week+
– The three cases were Thai victims cheated by @yakshaknanamana who sold the same slogans to the three.
The scammer has deactivated long ago. We tried to reach out to the victims about the situation and offered if they could send a screenshot of the transfer, we can help track +
The scammer has deactivated long ago. We tried to reach out to the victims about the situation and offered if they could send a screenshot of the transfer, we can help track +
– the swindler but unfortunately both our message were ignored.
Without their cooperation, it is harder for us to clear things up and fix the problem. That is why as a form of support to the real owner, I am making this thread to prove their innocence.
Hope you can help by RTs
Without their cooperation, it is harder for us to clear things up and fix the problem. That is why as a form of support to the real owner, I am making this thread to prove their innocence.
Hope you can help by RTs
