TheAllSeeingEye
Member
Before placing an order on WCC-PLUG.CM which is owned by the same guy that owns PLUSCARDS.CM, CARDINGSECRETS.IS and CARDING-GENIE.CM, I contacted the owner by email asking him the amount required to activate the account, without triggering a second "top up" transaction. He told me $155. So I sent $160, to make sure it will cover it all and waited for a few minute after I received the BTC confirmation to click on "I have paid" button to confirm the transaction.
Shortly thereafter, he contacted me saying that I need to make a second deposit or I will lose my funds, he kept lying saying that there was a mistake on my part and stated that I have confirmed the transaction before it was validated on the blockchain. It was all a lie. We went back and forth and I sent him the proof that he was lying. He did not fund my account and kept the funds. So if you want to avoid losing funds, never put a penny in his sites. This guy is a pure scam!
Shortly thereafter, he contacted me saying that I need to make a second deposit or I will lose my funds, he kept lying saying that there was a mistake on my part and stated that I have confirmed the transaction before it was validated on the blockchain. It was all a lie. We went back and forth and I sent him the proof that he was lying. He did not fund my account and kept the funds. So if you want to avoid losing funds, never put a penny in his sites. This guy is a pure scam!
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