LemoniSnycket
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  • Good day to everyone. I strongly advise against working with this user because their material is subpar. They provided two accounts for depositing CAD: one had a limit of 2k, and the other was a business account with a limit of 4-50k. As a result, when depositing into the account with a 2k limit, the account was suddenly blocked, and the money disappeared into thin air. No one is returning anything.

    Next, there was a deposit of 4150 CAD into the second account with a 4-50k limit. According to him, this account was fresh (meaning it hadn’t been used before), so the transaction should have gone through successfully, and the money did reach him. On the first day, he started freezing up, saying the funds hadn't arrived (even though they were visible in the transaction history as "pending," while on my end, the transaction was already marked as completed).

    After 12 hours, he said that information about who sent the money and for what purpose was needed. Of course, everything was provided: the transaction number, sender details, and all other relevant information. He then said we needed to wait another 24 hours for processing by either his company or his bank.

    After that, it turned out that the money had been returned to the sender due to a "chargeback." However, in the email he provided, it clearly stated that it wasn’t a chargeback but a refund initiated by his own bank due to some suspicions. Clearly, due to his poor-quality material, 5,000 CAD was lost. There was no video evidence showing the money arriving in his account but not displaying correctly, nor any proof that the account was on hold.

    So, if you decide to work with this UNDERHANDED DROPPER, think a hundred times before doing so! He has numerous threads on various forums and many arbitration cases related to different issues. Work with him ONLY through a guarantor and STRICTLY at YOUR OWN RISK!!

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