B
10 December 2025
Y
09:55
YB
Hey! Can you verify a PP for me?
B
09:55
B
Hi yes
Y
09:55
YB
You can do this?
Y
09:55
YB
Y
YB 26.11.2025 16:45:32
B
09:57
B
This is limitation?
Y
09:57
YB
No, new account with one transaction and they askk to verify details
B
09:59
B
Tell me full steps what u did to get to that page
Y
10:12
YB
10:12
10:12
they you go
10:22
B
10:53
B
Yea
10:53
So u have id alrdy?
Y
10:53
YB
No I don't
B
10:54
B
Ok I can sell id too
Y
10:54
YB
Ok, so you can verify this?
10:55
It's asking to scan ID
B
10:59
B
Yes can do
Y
10:59
YB
Scan ID and face scan
B
11:00
B
Can do
Y
11:05
YB
Ok, so how do we do it and what is the price and how do I pay?
B
11:06
B
$20 for id and bypass scan (my method) 45$
Total 65$
Total 65$
Y
11:06
YB
Ok
11:06
What's the process here?
B
11:07
B
Pay
Give me details
Name dob address
I provide id
Give me details
Name dob address
I provide id
Y
11:07
YB
How do you scan the face do??
B
11:08
B
I’ll tell you method
Y
11:10
YB
Ok, can I pay PayPal?
B
11:24
B
Crypto
Y
11:25
YB
How do I know you are legit?
16 December 2025
B
19:17
B
do u want id?
Y
19:24
YB
How do i verify the face do?
B
19:25
what region ur acc?
Y
19:28
YB
UK
B
19:28
B
ok good
19:29
do u wnat to proceed?
Y
19:37
YB
So you will need to log-in?
B
19:38
B
No
Y
19:38
YB
So how do you verify the face thing? 😅
B
19:39
B
Method :D
19:39
Don’t need log in but u log AnyDesk and I connect
19:39
U in full control
Y
19:45
YB
You got any reviews or ss of previous customers
19:45
I never worked with you
19:45
I don’t know if u are legit
19:45
Or i can pay after
B
19:45
B
Self-destructing photo
Expired
19:46
$60 is nothing but change lol
19:46
I ain’t doing u over for small
19:46
That’s today :D
Y
19:46
YB
Thats a refund
19:46
I know its nothing
17 December 2025
B
04:57
B
Yeah
04:57
So lmk if u wanna proceed
Y
07:54
YB
You verify the adress for that price too?
B
07:55
B
That’s 2 docs unless they accept driving license
Y
07:55
YB
So if two docs how much would it be?
Y
08:48
YB
What’s your thread on forum again?
B
Y
B
11:14
B
Send u when on pc
Y
12:53
YB
Okay, so can I pay half first? Once you verify the first bit I will send the other half?
12:54
I will send straight away
12:54
Once we are on any desk
12:54
from my btc wallet
13:05
we can go now if you got time
B
13:05
B
it aint work like that
13:05
u need id
13:05
u pay, i make id i do the service
13:05
done
Y
13:06
YB
ok, once i pay how long does it take to do ID?
13:07
Jakub Flisnik Flat 16, Buriton House
Wanborough Drive
London
Wandsworth SW15 4AR
Wanborough Drive
London
Wandsworth SW15 4AR
B
13:09
B
Okay
13:09
Within 12 hr
Y
13:09
YB
send btc adress
13:09
i'll pay now
13:10
I'll send $65
B
13:11
B
Kk 1 doc?
13:11
bc1qh8g23chedteh6v6mgskeakcsqlca9segm0smp6
Y
B
13:15
B
Ok
13:15
Send Tx
13:15
And date of birth
Y
13:18
ooh yes they do
13:18
I have it noted
13:18
DOB: 10.05.2000
B
13:19
B
Ok
13:19
This is October or?
Y
13:19
YB
10th of may
B
13:20
B
Ok
13:20
Great
13:21
Paid
B
13:24
B
Okay
Y
13:25
YB
Let's goo
❤
B
B
16:04
Check pls
Y
16:05
YB
Ducing hell
16:05
Indian guy for a east european name? 😅
16:05
You sure this will work? 😅
B
16:20
B
lol
16:20
Look at immigrants in Europe
16:20
Normal shit now
16:20
More believable if anything lol
Y
16:20
YB
Not with east european name xd
16:33
so you want to send this?
Y
17:44
YB
So are we doing the verification now?
17:44
You ready?
18 December 2025
B
05:22
B
can 9 am gmt
Y
08:02
YB
Ok
08:02
So in an hours
08:02
hout*
08:02
hour*
Y
08:52
YB
ok. i'm ready
09:00
You here?
09:00
09:02
Hello??????
09:04
09:10
Bro
09:10
You here?
B
09:27
B
Open live chat on acc
09:27
Type agent x2
09:27
Say hhii to
09:27
When they reply
09:27
Msg me
Y
09:33
YB
Ok, I do it now
09:35
09:35
?
09:35
agent agent
B
09:35
B
Don’t crop
09:35
Show full
Y
09:36
YB
B
09:36
B
Yea
09:36
Say hi anyone here
09:37
And when agent reply tell me
09:37
Get any desk rdy
Y
09:38
YB
they will reply in few hours it says 😅
B
09:39
B
Let’s see
Y
09:47
YB
Should I put some sort of actual question of what we need?
B
10:52
B
No
Y
14:21
YB
Hi Jakub! thank you for contacting PayPal Messaging! We appreciate your patience while we review your query, and we'll reply to you shortly.
18 Dec 2025 09:49
I completely understand your concern about the restriction on your account (Case: PP-L-616715054338).
This limitation was placed only to verify your identity. Since PayPal is a financial institution, we’re required to confirm certain details to keep your account safe and secure. Until this is done, some features like sending, receiving, or withdrawing funds are temporarily restricted.
Here’s what you need to do:
Please upload the requested documents via the Resolution Centre:
Proof of Identity (Passport or Driver’s License, front and back)
Proof of address
Proof of Shipping for payment received under 9XG51709VT6142717
Explanation of Activity from Oct 18, 2025 To: Nov 17, 2025
If you have trouble uploading, you can share the documents here in this conversation, and we’ll upload them for you.
Once we receive the documents, our team will review and update you within 5 business days via email. After that, your account will be fully functional again.
Nothing else is needed from your side—we’ll take care of the rest. Thank you for your patience and understanding as we work to keep your account secure.
18 Dec 2025 09:49
I completely understand your concern about the restriction on your account (Case: PP-L-616715054338).
This limitation was placed only to verify your identity. Since PayPal is a financial institution, we’re required to confirm certain details to keep your account safe and secure. Until this is done, some features like sending, receiving, or withdrawing funds are temporarily restricted.
Here’s what you need to do:
Please upload the requested documents via the Resolution Centre:
Proof of Identity (Passport or Driver’s License, front and back)
Proof of address
Proof of Shipping for payment received under 9XG51709VT6142717
Explanation of Activity from Oct 18, 2025 To: Nov 17, 2025
If you have trouble uploading, you can share the documents here in this conversation, and we’ll upload them for you.
Once we receive the documents, our team will review and update you within 5 business days via email. After that, your account will be fully functional again.
Nothing else is needed from your side—we’ll take care of the rest. Thank you for your patience and understanding as we work to keep your account secure.
14:27
This is the reply which I got above
B
14:28
B
kk give me anydesk
14:28
u got other docs?
Y
14:28
YB
No
14:29
can you sort me that proof of adress
14:29
i'll pay you now
B
14:30
B
yes
14:30
do u have shipping?
Y
14:30
YB
Noo
B
14:30
B
they usa buyers?
Y
14:30
YB
it was digital sale
B
14:30
B
no address?
Y
14:31
YB
No
B
14:31
B
ok anydesk
14:31
i try help
Y
14:31
YB
Do you want to log-in and see
14:32
B
14:35
B
Accept me
Y
14:35
YB
try again
14:35
don't see nothing
14:38
?
B
14:39
B
Now
Y
14:40
YB
nothing
14:40
?
14:40
Y
14:42
YB
nothing showing
14:42
i"m on rdp
14:42
team viewer?
14:42
can we try that?
B
14:42
B
try
Y
14:44
YB
1 674 960 735
14:44
b9d11miu
B
14:45
B
no work
Y
14:46
YB
why
14:46
what does it say?
B
14:47
B
give me rdp
Y
14:47
YB
ok one sec
14:48
I'll leave it logeed it now
B
14:49
B
k i on
Y
14:49
YB
Ok
B
14:50
B
Ross Fingland
14:50
u dont know where he from
14:50
roughly
Y
14:50
YB
Hmm
14:50
I can ask
14:50
Can you do the first bit and then we do the rest?
B
14:50
B
yea
Y
14:50
YB
Nice
14:51
what's the amount he paid?
B
14:51
B
Invoice 58647072-1689-41eb-804c-88c9ba7a8a8f
$35.00 USD
Purchase total
$35.00 USD
Fee
− $1.32 USD
Total
$33.68 USD
$35.00 USD
Purchase total
$35.00 USD
Fee
− $1.32 USD
Total
$33.68 USD
Y
14:52
YB
1 sec
14:53
He from UK
Y
14:53
YB
N
Nomad 18.12.2025 14:53:30
Y
14:54
YB
we could say its for a grpahics design or sommet
14:54
How long you need?
14:54
Coz I need to leave in 5
B
14:55
B
kk
14:55
i wrote msg
14:55
did u put id alrdy on rdp
Y
14:55
YB
ye
14:55
it's on deekstop
14:55
you see it?
B
14:56
B
find it n click submit
Y
14:57
YB
u addign it to the chat?
B
14:57
B
yes
Y
14:58
YB
A driving license can be used as proof of identity, but unfortunately, it cannot be accepted as proof of address. For proof of address, we’ll need a document that clearly shows your name and current address, such as:
A recent utility bill (gas, electricity, water)
A bank or credit card statement
A council tax bill
Once we receive the correct documents, our team will review and update your account within 5 business days, and we’ll notify you by email as soon as the review is complete.
Rest assured, your account is secure, and we’ll make sure everything gets resolved quickly. Thank you for your patience and for being a valued PayPal customer.
A recent utility bill (gas, electricity, water)
A bank or credit card statement
A council tax bill
Once we receive the correct documents, our team will review and update your account within 5 business days, and we’ll notify you by email as soon as the review is complete.
Rest assured, your account is secure, and we’ll make sure everything gets resolved quickly. Thank you for your patience and for being a valued PayPal customer.
B
14:58
B
ok
14:58
can do bill
14:58
itll be 20$ ok?
14:58
he say he want 2 sides too but we try front only for now
Y
14:58
YB
ok
14:58
send btc addy
B
14:58
B
can u do ETH?
Y
14:59
YB
got btc only
B
14:59
B
ok
15:02
bc1qkmqh4xf4wx8yncumc2zvusneghranrqkkwj2dc
Y
17:52
YB
keeps giving upload failed
17:52
wtf
B
17:52
B
Ask for upload link
17:52
I got utility bill
17:52
Did u send Btc?
Y
23:32
YB
no, no yet
23:32
this driving licence is not sending
23:32
in the chat
23:32
upload error
19 December 2025
Y
10:55
YB
I keep trying and same thing
10:55
I tried on a phonne as well
10:56
the file too large or sommet?
B
10:57
B
I told u alrdy
Y
10:57
YB
Oh okay
10:59
Sent that 20
B
23 December 2025
Y
12:00
YB
well, i did say that id is shit
5 January 2026
Y
18:49
YB
You got any UK verified PPs?
B
18:57
B
Hi. Yes
Y
18:57
YB
How much?
B
19:29
B
🇬🇧 4 YeaR [VCC ATTACHED] verified: $85
🇬🇧 5 YeaR [VCC ATTACHED] verified: $100
🇬🇧 5 YeaR [VCC ATTACHED] verified: $100
Y
19:41
YB
5 year old verified?
6 January 2026
B
05:47
B
Yes
Y
11:59
YB
Has some transaction history?
B
12:00
B
I have 5 year aged with 10+ trades $650
7 January 2026
Y
09:00
YB
when was the last trade?
B
09:00
B
2022/2023
Y
09:00
YB
All verified?
09:01
They will ask to verify again I'm sure
09:01
with no activity
B
Y
09:09
YB
I could do $300?
B
09:21
B
Can’t bro sorry
09:21
Limited stocks
Y
13:12
YB
Any better price you could give me maybe? I just wasted ober $100.
B
10 January 2026
Y
B
09:09
B
625 is ok
Y
09:10
YB
So it’s with docs and verified? Also, the trasaction were g&s or ff?
B
09:10
B
Gs
09:10
Yes
Y
09:11
YB
You have the docs for it? Right?
B
09:21
B
Yes
Y
B
10:15
B
600
10:15
Is okay
11 January 2026
Y
09:48
YB
Ok, I’ll take it
B
11:22
B
Okay crypto?
Y
12:08
YB
Or PP f&f?
B
13:27
B
Just crypto is ok
Y
13:50
YB
What’s your btc addy i’ll send tomorrow
B
21:42
B
bc1qmn32df06l2fq3n4m8eumxmpj6dz294upw0m0m8
12 January 2026
16:17
Paid, I’ll access tomorrow once I have the infrastructure ready.
16:17
Send over everything.
13 January 2026
Y
16:06
YB
Bro?
Y
18:27
YB
Hello?
14 January 2026
Y
07:20
YB
Are you planning on delivering this?
Y
14:32
YB
Bro why you not replying?
Y
17:00
YB
?????????
Y
21:42
YB
If I don’t hear from you by tomorrow I’m putting a scam report
15 January 2026
B
09:04
B
Yo sorry I can send by tomorrow evening
Y
09:07
YB
Man, come on 😅
09:07
Ok, I’ll wait
B
18:24
B
Jack Daniel 1981.May.20. jackdaniel_55 88A Widney Road Bentley Heath Solihull B93 9BN 5354 5640 2115 0475 03/26 998 dj9181934@gmail.com jackdaniels933 Loulgfhcn99@yahoo.co.uk 5UKJ 6EAV OGGJ Q5PQ +447440527182 +447466544612
16 January 2026
Y
11:10
YB
How do I access the mobile number?
11:10
I have static residential IP and clean server ready.
17 January 2026
Y
14:12
YB
Bro?
B
16:11
B
Sorry away on a trip atm. Yes static ip and phone number is inaccessible it’s 5yeae+ aged acc I can assist with change number though
Y
17:45
17:47
This YAHOO DOESN'T WORK EITHER
17:47
WTF you sending me?#
17:47
Wasting my time man
17:47
It's been 5 days and I'm still not in...
17:48
17:48
19 January 2026
Y
06:24
YB
????
Y
11:32
11:32
Why are you ignoring me?
B
13:35
B
I’m on trip til tmr evening
Y
15:29
YB
Ok, I'm waiting for your response tomorrow evening.
20 January 2026
B
04:32
B
Yo the yahoo is recovery only for the gmail
04:33
I’ll check the gmail
Y
12:52
YB
Ok, but GMAIL not working
21 January 2026
Y
07:34
YB
Bro
07:34
I need access
Y
14:46
YB
bc1qzrty0rajzw3q9evr9jjurg9fppdz4tyr9a6c5lur2e8mqdacvg7sdnm7sp
14:46
Send me money back
14:46
I’m not waiting any longer
14:47
Refund today or scam report
14:47
Can’t be asked with you fucking about
B
14:50
B
You don’t need gmail access to log pp
14:50
Try log the pp
14:50
Show me if can’t log
Y
14:50
YB
I need email access
B
14:50
B
Just add new email to it on e inside acc
Y
14:50
YB
I’m not taking a pp with no phone number or email
14:51
They’ll fucking lock the account straight away
14:51
If i start chaning everything
B
14:51
B
No u just do 1 thì at a time
14:51
Thing
14:51
Pp will accept after 2-3 days
14:51
Then change next
Y
14:52
YB
fucking selling accnts without basic access
14:52
waht a joke
14:53
it will ask for code when i log-in
14:53
100% sure
B
Y
14:55
YB
from phone number
14:55
I need email access either way
22 January 2026
Y
10:13
YB
10:13
SEND REFUND NOW
10:13
NOT FUCKING WORKING
10:13
YOU WASTED ME A FUCKING WEEK
10:13
10:13
10:13
10:13
10:13
10:15
Money in my wallet today or scam report on forum END OFF.