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There have been 12 items by ymbapexd (Search limited from Apr 27, 2023)


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#45554947 Scam report against | 3096235-thestroke| 240euro

Posted by ymbapexd on 24 April 2024 - 10:29 PM in Scam reports

Solved




#45550547 Scam report against | 3096235-thestroke| 240euro

Posted by ymbapexd on 24 April 2024 - 08:48 AM in Scam reports

Username: thestroke

Profile Link: https://www.nulled.t...96235-thestroke

Short Description Of Product/Service: FTID

Amount scammed: 240euro

Proof of payment (IMPORTANT, PLEASE POST): af4f22c740c265fdd303e9ddd072052af3fc8a95cd8c0487289e1e9149e51427

Additional Information: Created multiple returns and paid him for multiple labels for his ftid dropping service 2 weeks ago (He promised to me to drop these labels during the first week after purchase). Since the store policy return is that i have to return in 14 days, today is the last day and he still havent dropped. Now he is ignoring my messages even though i've seen him online in telegram. I want him to drop these labels today, or else i need fully refund




#44818064 Scam report against | G1venchy | $2300

Posted by ymbapexd on 04 January 2024 - 11:58 AM in Solved

Anything? 

Contacted him around 28th december and he said another customer of his is gonna pay the money towards me. Contacted him again yesterday, still havent received my refund. But it might look like soon?

https://imgur.com/a/4BeLhm3




#44682970 Scam report against | G1venchy | $2300

Posted by ymbapexd on 18 December 2023 - 02:13 AM in Solved

News? 

Still waiting for the first refund




#44628359 Scam report against | G1venchy | $2300

Posted by ymbapexd on 11 December 2023 - 01:42 AM in Solved

Any news? 

We have made a agreement for installment refund from G1venchy, now i am just waiting for the first 1k refund as he promised




#44519045 Scam report against | G1venchy | $2300

Posted by ymbapexd on 29 November 2023 - 06:17 PM in Solved

JGGB2aWhttps://imgur.com/a/JGGB2aW

He has already seen it yesterday and knows that i've been scammed by his worker. I want my fully refund of $2718, which is he still refuses. That's why i opened this report




#44518997 Scam report against | G1venchy | $2300

Posted by ymbapexd on 29 November 2023 - 06:11 PM in Solved

He told me he is ready to send you the banks, within a reasonable timeframe that would be acceptable. He is also asking for evidence that the transfer was sent to the same name as the bank name (to prove the funds were stolen by the creator) please forward this to him. 

I've talked to him about it and have showed the evidence of:
- Screenshot of the Lloyds bank i bought that his victim transferred my 490 gbp.
- A call record from Lloyds department which they stated it was transferred to his own revolut.
- My transfer that matches his Sort code and bank number
- Picture of his card that showed i transferred to his sort code and bank number are legit.
The amount of extremely bad experience i had with him & also that i got scammed by one of his workers and over 1 months of wait is not acceptable. A common sense would be a fully refund because i would not want to do business with a person who has scammed me and provided non working products.




#44518714 Scam report against | G1venchy | $2300

Posted by ymbapexd on 29 November 2023 - 05:20 PM in Solved

@G1venchy @Lucas No response? Still haven't received refund yet




#44506902 Scam report against | G1venchy | $2300

Posted by ymbapexd on 28 November 2023 - 01:45 AM in Solved

Username: G1venchy

 

Profile Link: https://www.nulled.t...964889-g1venchy

 

Short Description Of Product/Service: 2 UK bank accounts + $618 scammed

 

Thread of sales: https://www.nulled.t...s-high-quality/

 

Screenshots of conversation (ibb.co / imgur.com) : Sending a whole screenshot video to @Lucas Telegram

Amount scammed: $2718

Proof of payment (IMPORTANT, PLEASE POST): $600: 11be7b625d59d8c0b5fa138c5a964d5525d8c8b27e1579113ed56409ea9b4316
$600: 8e2701cdf71dadff8207ec068e676d2d7f3f2a5d7ad0c459890e1698338872f4
$900: c4b1be51faad131e0e68de63d2ec49e6eb3db758efb5ca31d989221971becf65

Additional Information: (Anything you might find useful): Long story short, I've been having trouble buying fully working UK bank accounts for over a month from G1venchy. The first one was suspended after a day, so I bought another one while waiting for the first one. Then, I lost £490 (about $618) because his victim scammed me with the second bank account, and that got suspended too. G1venchy said sorry and promised to pay me $200 back as compensation, but I haven't got it yet. I told Lucas about all this and the end situation was if I don't get my bank accounts by November 27th, I want a full refund of $2718 of the amount i invested and got scammed because I've been waiting too long.

Crypto Address to receive refund on (if email address, pm @Lucas ): BTC: 1D3cyo8iWnaeZmMmDhhXQJFeNaeUnqTGKu




#44096850 Scam report against | NexusHub | 220$

Posted by ymbapexd on 10 October 2023 - 05:37 PM in Solved

Actually to prove my claim on this

@NexusHubService was never a point of contact, it was a channel from two years ago which got deleted

My contact has always been @NexusHub_Support


Here I will provide an image of the user @mrsintegra on Nulled commenting on the 22nd of September 2023 with a clear image of saying this Username @NexusHubService not found.

https://imgur.com/a/zgFBVBA

So I am sorry to tell you that, you were either scammed by someone framing to be me, or you are the person who has planned this all out to extort free money

Also, in your proof, the person doesn’t type like the British citizen I am, he speaks like he’s from somewhere in Europe

Which also doesn’t make sense to me is that, if I am from Nulled, and so are you, why would I not agree to using a middleman when I have it listed on my channel as a TOS

https://imgur.com/a/kJYqR7T

Lastly why did you never message me on Nulled via pms to confirm our deal on telegram?

You already forgot Lucas has already checked on your thread and said this in our scam report "this telegram is the one that was posted in your signature and you are responsible for it." it linked to the telegram @NexusHubService. Stop acting and refund




#44096543 Scam report against | NexusHub | 220$

Posted by ymbapexd on 10 October 2023 - 04:58 PM in Solved

Hello Lucas

I have never dealt with this user what so ever, I have only dealt with one person which was @Adwest

So I am really confused to as what’s going on, could the user please do a screen recording along with the username which he dealt with

As my name is not NexusHubService

It’s NexusHub Support

Yeah, now you clearly trying to act like innocent by editing your thread and all your posts after the scam report. We all know that your first telegram contact in that post was @NexusHubService not @TheNexusHub or @NexusHub_Support whatever. Refund the money and your scam report get resolved atleast.
My BTC: bc1qtc9zx8axujpe7suc869z3qm2lq2cw8cevj9uuf




#44087829 Scam report against | NexusHub | 220$

Posted by ymbapexd on 09 October 2023 - 06:08 PM in Solved

Username: NexusHub

 

Profile Link: https://www.nulled.t...912295-nexushub

 

Short Description Of Product/Service: Information about which online bank deposits are accepted for gambling in UK and Bank itself is $70 (with a custom name). Made in unlimited quantities

 

Thread of sales: https://www.nulled.t...re-by-nexushub/

 

Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/nWSe3P9

Amount scammed: 220$

Proof of payment: https://mempool.spac...cd5deaa91bb5afe

Additional Information: Nexushub havent answered after sent him the provided cost for the service and document with bank & gambling info. Now it has been too long for an answer from him and now wants a refund 220$ back,

Crypto Address to receive refund on (if email address, pm @Lucas ): bc1qtc9zx8axujpe7suc869z3qm2lq2cw8cevj9uuf