Scam report against | user/1974530-asmock01 | EUR300

[calvintkc]

Username: Asmock01 (known as AsmockGG)

Profile Link: https://www.nulled.t...974530-asmock01

Short Description Of Product/Service: Refunding service - Newegg refund

Thread of sales: https://www.nulled.t...ctronics-rolex/

Screenshots of conversation: https://imgur.com/a/wIcZIxl
User deleted most of his convos on Discord, thus couldn't provide the full log of conversations.
*Deleted User 7d9a5480 was his previous Discord which has got banned
*AsmockGG #6625

Amount scammed: EUR300

 

Proof of payment (IMPORTANT, PLEASE POST): https://imgur.com/0H2b6Ve

Additional Information:
1) Checked that Asmock has been reported several times in the past
2) I have given plenty of time for him to refund me EUR300, yet he has been ignoring my messages for a while

Edited by calvintkc, 03 April 2020 - 08:23 PM.

[Lucas]

@Asmock01 refund him within 12 hours please. nearly 1 year since he paid... ??? 

[calvintkc]

Yes, since early July. He's been stalling, saying stuff like it takes 21 days to refund / he had some family issues etc. He once offered me a free Amazon refund, but I requested EUR300 refund instead, since then he went missing.

Edited by calvintkc, 03 April 2020 - 09:44 PM.

[Asmock01]

My sincere apologies, i can not be anything but ashamed. It honestly slipped my mind, im busy almost all day. and i know there isn't a excuse for this.

 

I messaged KC for his btc address. 

 

Waiting for his reply to get this solved.

@Lucas
@calvintkc

[calvintkc]

@Lucas @Asmock01

 

Confirmed to have received a message from Asmock regarding the refund, details will be posted here once an agreement of the refund (since Asmock now proposed to either pay full now or pay half now, then the rest soon)

Edited by calvintkc, 04 April 2020 - 05:38 AM.

[calvintkc]

@Lucas @Asmock01

 

Hereby confirmed to have received most part of the fund as BTC (Eur261 / 300)

 

The rest will be sent from Asmock's side in several days as promised. (Remaining 39 Euro)

[Lucas]

@Lucas @Asmock01

 

Hereby confirmed to have received most part of the fund as BTC (Eur261 / 300)

 

The rest will be sent from Asmock's side in several days as promised. (Remaining 39 Euro)

Alright, let me know when it's good to close this  

[Castiel]

@Lucas @Asmock01

 

Hereby confirmed to have received most part of the fund as BTC (Eur261 / 300)

 

The rest will be sent from Asmock's side in several days as promised. (Remaining 39 Euro)

News? did @Asmock01 paid you the rest?

[calvintkc]

@Castiel Sent him a message via Telegram yesterday, but no response yet.

 

Remaining: EUR39.

 

btw, thank you for assisting to remove my 2FA few days ago.

[calvintkc]

Received a message from Asmock via Telegram just now, he said he would pay me the remaining EUR39 soon.

Shall we set a timeframe for him to pay back the required amount? This thread has been remained pending for quite a while.