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RE: Cifas marker #11
(12-19-2023, 04:31 PM)NaderTheWanderer Wrote:
(12-19-2023, 03:32 PM)サイレント Wrote:
(12-19-2023, 03:05 PM)NaderTheWanderer Wrote: The Transaction Got Reversed After 6 Months , Its Basically A Charge Back Process That Took Much Time In Other Words .

EDIT : He Claimed DNA , That The Package Never Arrived .

No way I just don't believe that he claimed DNA and the police sent a SWAT team to his house and raided him over a gaming PC?
I Believe It Was This Guy's Store .. https://www.youtube.com/shorts/gJWbCmM5R_Q

Funnily enough I've saw that video before but I just don't know man maybe there was other factors or maybe it was just bullshit something there doesn't sound right.


Maybe they caught on to him somehow but raiding his house? I just don't believe it

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RE: Cifas marker #12
(12-19-2023, 04:44 PM)サイレント Wrote:
(12-19-2023, 04:31 PM)NaderTheWanderer Wrote:
(12-19-2023, 03:32 PM)サイレント Wrote: No way I just don't believe that he claimed DNA and the police sent a SWAT team to his house and raided him over a gaming PC?
I Believe It Was This Guy's Store .. https://www.youtube.com/shorts/gJWbCmM5R_Q

Funnily enough I've saw that video before but I just don't know man maybe there was other factors or maybe it was just bullshit something there doesn't sound right.


Maybe they caught on to him somehow but raiding his house? I just don't believe it
The Police Got Into His First Address That Was Used As A Host To Receive Items At , After Expanding The Investigation As They Suspected That They Were After A Professional "Bank Refunder" Which Is Completely Different From The Usual Refunders As It Requires
A Whole Different Skill sett Since He Only Target The Main Source Where All Transactions Happens ( "Banks" ) .. Ironically They Literally Found The Guy Two Blocks Away From The Start Up Store .
(This post was last modified: 12-19-2023, 05:29 PM by NaderTheWanderer.)

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