Could you send the transaction ID of the transfer you refunded to that address? and a picture of the transaction as proof of being sent by you.
 
 
@everyone if Im not mistaken bc1qswmumfzze4k0uk45q64hsa4ag25wnm8el9e88n is your address.
 
 
OP paid you. Then you sent the refund to @modulars when OP asked for a refund but he also 'refunded' the customer, but sent the refund to the address that sent the funds to him initially (YOURS) which means you received the funds back a second time from @modulars and the funds never went back to the OP.

Sent whole convo to @Lucas on tg, you literally made so much mess in this for no reason, first you send 2 times by accindent, I refund you to the wallet you send me and then you want me to refund you again after I told you to not contact me again?? xDD

@everyone
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Support : #new-ticket  in Discord server
Payments :  Bitcoin , Eth , Ltc , Bitcoin Cash , Skrill , Nano , Monero and more ...  (Paypal / stripe soon)

@everyone

UK BOXING:

ALL QR LABELS FOR ROYAL MAIL & HERMES = £40 (BOTH LIT & FTID)

REGULAR LABELS RM, HERMES, UPS, PARCELFORCE, ROYAL MAIL, COLLECT+, !! ----> £30

RM INSTANT LIT -> £40 (hot unique method done via inside)

DPD FTID -> £30

UK PAYPAL CLAIM CUSTOM FTIDS -----> £50
YODEL/COLLECT + - FTID - £30 / £40 LIT  

UPS Scans temporarily available with RANDOM location

- Damaged in transit
- Instant Delivery (Custom city & sign)
- Refused Damaged
- Pickup
- On the way (LIT)
- Refused Did not want (new cancelled amazon)

DHL SCANS EXPRESS
DROP OFF / LIT  -
Delivery not accepted scan (for items in transit only)
Delivery scan

Only work for DHL EXPRESS

stop tagging me for fucks sake

Scammer username: https://www.nulled.t...6374-xdetective
Scammer profile UID: 5076374
Sales thread link: https://www.nulled.t...tic-delivery??/
 
Detailed description of what happened: To put everyone in context:
- Jasux | boostnation.io project owner
- xPyth | boostnation.io co-owner
- AX | boostnation.io support team
Boostnation is a server boosting service, etc...
Jasux got banned from cracked.io for have stole more than 2k USD with his partner and some other guy from an e-commerce site that was linked to an RDP they all was having access to. Report can be found here. Some thing that caught my attention was, after the scam report being opened against jasuX, he changed his forum status to "Boostnation.io sold to @AX" (his support team) at the next day, i also saw his profile again, and his status has changed back to "Owner of Boostnation.io", how he can sell it then be back the owner again? Suspicious as fuck. After some days, the staff took the final decision and both of them got banned (Jasux & xPyth). At 06/01/22 i saw a @everyone incoming from someone called "Anonymoose" saying that he bought the boostnation.io project, etc. (I don't even think Anonymoose is on forums) so basically boostnation has been bought by the guy called Anonymoose. But right after i also saw my account joining into an server called "BoostHub" with exactly the same server as Boostnation (They used their backup bot they use to backup the server channels & members for BOOSTNATION to restore a server called BOOSTHUB?, didn't he sold boostnation already to someone?) with a incoming ping from the past support team from Boostnation (@AX) saying that boostnation has been bought, etc. https://imgur.com/1K70zbf Some thing that caught my attention was that he said "BoostHub is led by myself and @Sherlock." hmmm, a random & unknown guy randomly owning a boosting service like that? Then i started watching their project management. First of all, that account "Sherlock" (Discord ID: 980641714521903155) was created at Mon, 30 May 2022 01:20:04 UTC (1 day before all the scam reports started going against jasu, and jasu was already knowing the scam reports was going to be opened against him, you can check the scam report opened that proves that he was already knowing that.) probably jasu had already decided to don't refund the money stolen from that e-commerce site so he just think on accept the ban and came back under another name. But for that, he was going to need a trusted and known guy so people will think the thing was real and not manipulated. Who you can trust if your old partner (xPyth) and jasu ended really bad calling scammers each others, etc.? Of course, your support team (AX). Also some suspicious action was that jasu contacted me (with his main account) to send him the boost bot files & automated delivery API system (as he bought our business package on the past, to start Boostnation) and i saw in BoostHub server they saying the bots was getting updated, etc. I also was continuously watching Jasu's status/about me/banner, and he was changing it from boostnation.io to boosthub.gg, his banner also was boosthub banner, meaning he was part of the project. At the end seems like they think about it and jasu just leave his profile alone (no about me/status/banner). AX was past boostnation.io support team, but... who is Sharlock? I've been watching BoostHub project management and is exactly the same as Boostnation was since the first day (as i said, Jasu bought our business package so basically we saw boostnation to get bigger since it was having 0 members.) Sometimes when you talk with some people, you know his ways of expression. No matters if it's online (in this case, on Discord). Well, today i talked with Sherlock and is exactly the same as Jasu used to be. And i am not the only one thinking that. A word really used by jasu and his partner xPyth when they were mad/upset about something, was "clowns" example "these clowns are copying us" (it's just an example) and "clowns" is not really a way people usually talk, lol. (This is not the only way i can say Sherlock is basically jasu, but this is also a really good point.)
Me talking with jasu (sherlock)
- https://imgur.com/JYmais4 - He just said they bought jasu account??
- https://imgur.com/EjWlHyw - I took this image when i was talking to him (because my main goal of that conversation was to get valuable information to open a scam report later) then just watching the conversation right now, i noticed he manipulated the conversation, LOL. Because i told yall (Sherlock and AX) they will require to provide proof of boosnation's purchase to forum staff, the manipulated one right now is: https://imgur.com/3KRmpyC (Why he have changed the amount of money and removed the date of purchase after i told yall will require to provide proof of purchase to forum staff??)
- https://imgur.com/7eGElg7 - I made him to get mad, and he said me the word that  jasu used to say when he gets mad or something like that "you are clowning fr"
- https://imgur.com/o0BiPdu
Talking with AX (Jasu's past support team)
- https://imgur.com/m6Mvqfw
- https://imgur.com/FNvbnos
- https://imgur.com/IpAvnSk
- https://imgur.com/0fxCkSQ
I came to their discord server to say Sherlock was jasu and that happened.
- https://imgur.com/w0EHVad
- https://imgur.com/BBuOLJ8 - Even other people ask him if he is jasu because is so obvious Sherlock is jasu.
- https://imgur.com/n7aQApg - Sherlock adding me a chat timeout so i can't message on his discord server and then asking me for proof so that i will end like if i was lying.
Some minutes later, they just nuked the channel, because will be noticing that he is the real jasu.
Proof (screenshots/pictures): Already provided.

I would suggest to ask them for a transaction invoice from April 27-28 for $3K USD. As Sherlock told me the first time (before manipulating it) that was the date & amount they paid for the project. It's so obvious AX is partnered with jasu now.

@everyone UK BOXING:

ALL QR LABELS FOR ROYAL MAIL & HERMES = £40 (BOTH LIT & FTID)
REGULAR LABELS RM, HERMES, UPS, PARCELFORCE, ROYAL MAIL, COLLECT+, !! ----> £30
RM INSTANT LIT -> £40 (hot unique method)
DPD FTID -> £30
UK PAYPAL CLAIM CUSTOM FTIDS -----> £50
UPSS/RM - got only tracking and no label? need tracking manipulation? fixing failed ftid or something like this ? - > £50                                                                                                                                                        

UPS SCANS WORLDWIDE:

?? LIT £100

?? Refused/damage scan £150

   Show cancelled in amazon.
   No auto refund.
   Worldwide

?? Refused/damage + RTS £180

   No Auto Refund.
   Worldwide.
   Shows returning to sender

?? RTS scan £155

   No Auto Refund.
   Worldwide.
   Shows returning to sender

?? Delivery £150

   Random address
   Custom sign.  
   Will show "RETURNED TO"

?? RTS + Delivery £185

   RTS + Random address
   Custom sign.  
   Will show "RETURNED TO" 
      
??  DAMAGED + Delivery £185
   
    Damaged + Random address
    Custom sign.
    Will show "RETURNED TO"

??  DMG + RTS + Delivery £185
      
    Random address with custom sign.
    Returned to address that sent it.
    Signature incl.
    Will show "RETURNED TO"

??  USPS SCANS £150

     RTS
     Refused package
     LIT

stop tagging me ffs 

Grats

Bump ( this thread has been chosen for a free bump. Reasons: Lounge Head )

Its been a year bruh

hope you choose me, cause he hates me for some reason lol.

@rattlesnek
@Everyone
@Bigoy

@ziz

@Dad

HEH

we hope

I edited the screenshot, ty

https://i.imgur.com/QCRgeO5.png 

 

shame

bro you just gave him a free ss so he can scam more since he can say im the guy here the ss

I cleared chats right after, don't think he saved it but yeah I kinda realised after I sent it 

As the title says, I have an impersonator on telegram @LeaderFIuid (he uses a capital "i" instead of L)

The most he scammed under my name is 50$ afaik so he's not even good at scamming, anyways beware, the only way you should contact me is by clicking on the banned in my signature.

Trolling is encouraged, waste as much of his time as you can

His actual profile here is this: https://www.nulled.t...39-quicksilver1

Spoiler

Username: @TheSopranos

Profile Link: https://www.nulled.t...947-thesopranos

Short Description Of Product/Service: Amazon.com refund

Thread of sales: N/A

Screenshots of conversation (ibb.co / imgur.com) : Will send to lucas

Amount scammed: $1000

Proof of payment (IMPORTANT, PLEASE POST): N/A
Additional Information: (Anything you might find useful)

I sent the whole conversation to Lucas. I'd much rather have him to respond than to get banned but I waited for over 2 weeks now.
It was a amazon.com refund I did for him and he just disappeared, I wanted to handle it normally, I don't think he's a scammer but I just hope that this will make him comeback to life. The deal was for me to refund a 7k$ order for 15%.

What he mean by that