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Scam report against | /user/3136447-bivert/ | $320

Started By aleh88, Jun 23 2020 08:50 PM

  • This topic is locked This topic is locked
Scam report against | /user/3136447-bivert/ | $320

#1
Posted 23 June 2020 - 08:50 PM

aleh88
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Four years registered
#1
Posted 23 June 2020 - 08:50 PM

Username: Bivert
Profile Link: https://www.nulled.t.../3136447-bivert
Short Description Of Product/Service: Spotify Investment Service
Thread of sales: https://www.nulled.t...fit-or-refunded
Screenshots of conversation: As many people here, lost with the server that was deleted.

Proof of payment:

https://cache.nulled...0607-123505.png

 

Additional Information: I make the thread for reference, I doubt I can get my money back :(


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#2
Posted 23 June 2020 - 08:55 PM

Lucas
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#2
Posted 23 June 2020 - 08:55 PM

Sorry for your loss man :(

If anyone has information on bivert, feel free to post it here. 


  • 2

QNnNXEB.gif

MY ONLY BITCOIN ADDRESS IS IN MY PROFILE. IF I SEND A DIFFERENT ONE IT'S NOT ME. 

I HAVE 2 DISCORD PROFILES:

"@lucas.1337" DISCORD ID IS "474341590891102219"

"@n.to" DISCORD ID IS "1056693864322318406"

MY TELEGRAM: t.me/LucasNulledTo

 

https://www.nulled.t...ypto-addresses/

^MY ONLY CRYPTO ADDRESSES^ 

 

 

 

ALWAYS ASK FOR A PM, NEVER SEND ME MONEY WITHOUT RECEIVING A MESSAGE FROM ME ON NULLED. I WILL NEVER REFUSE TO PM YOU. 

 

READ THIS TO AVOID BEING SCAMMED: 

https://www.nulled.to/topic/543296-beware-new-impersonation-scam-must-read/

https://www.nulled.to/topic/464285-recent-increase-of-scams

#3
Posted 25 June 2020 - 12:13 PM

Rotweiler
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#3
Posted 25 June 2020 - 12:13 PM

@Lucas Can you share the registration IP and last login IP maybe?


  • 0

MY DISCORD IS: Rotweiler#9512
I WILL NEVER REFUSE TO PM YOU ON NULLED FOR VERIFICATION

#4
Posted 25 June 2020 - 06:05 PM

Lucas
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#4
Posted 25 June 2020 - 06:05 PM

[email protected]

 

212.83.135.207  (registration IP)

45.89.174.68

 

109.62.69.2


  • 1

QNnNXEB.gif

MY ONLY BITCOIN ADDRESS IS IN MY PROFILE. IF I SEND A DIFFERENT ONE IT'S NOT ME. 

I HAVE 2 DISCORD PROFILES:

"@lucas.1337" DISCORD ID IS "474341590891102219"

"@n.to" DISCORD ID IS "1056693864322318406"

MY TELEGRAM: t.me/LucasNulledTo

 

https://www.nulled.t...ypto-addresses/

^MY ONLY CRYPTO ADDRESSES^ 

 

 

 

ALWAYS ASK FOR A PM, NEVER SEND ME MONEY WITHOUT RECEIVING A MESSAGE FROM ME ON NULLED. I WILL NEVER REFUSE TO PM YOU. 

 

READ THIS TO AVOID BEING SCAMMED: 

https://www.nulled.to/topic/543296-beware-new-impersonation-scam-must-read/

https://www.nulled.to/topic/464285-recent-increase-of-scams

#5
Posted 25 June 2020 - 06:18 PM

sleepy
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#5
Posted 25 June 2020 - 06:18 PM

A reship he used.
 
Name:Lyd Dau
 
Address: Oakcroft Road, Typhoon Warehouse. (IMEX Ltd CXPFR 179387) KT9 1RH,
 
Number( I presume of reship): 02087391520


Fake name

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#6
Posted 25 June 2020 - 06:31 PM

Scott
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#6
Posted 25 June 2020 - 06:31 PM

Fake name

I assume he wouldnt use his birth name on a reship where SE'd items are being sent to. 


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#7
Posted 25 June 2020 - 07:29 PM

JUSTBETTER00
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#7
Posted 25 June 2020 - 07:29 PM

 

a dummy email , he told me he registered in fiverr and buy music there i can't find any account in any music site with same email

 

note: victoire persico is underground music producer , have only 1 monthly listeners on spotify 


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#8
Posted 27 June 2020 - 12:54 PM

BBucciarati
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    Young once then you're old forever, is such an iconic line.

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Deal with caution
User has an open scam report.
Three years registered
#8
Posted 27 June 2020 - 12:54 PM

212.83.135.207 Used scaleway RDP in registration


  • 0


DC:N1RO#6299
 

Unlimited Free Domain names & Webhosting
 

Buy my Edu Bot & SMTP HERE 
 

 

#9
Posted 29 June 2020 - 04:35 PM

machiavellli
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#9
Posted 29 June 2020 - 04:35 PM

[email protected]
 
212.83.135.207  (registration IP)

45.89.174.68
 
109.62.69.2


I don’t know if this will help but his cash app is this

———
An email I have here
[email protected]

He always used to go by french enculey


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#10
Posted 02 July 2020 - 09:02 AM

kekraland
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#10
Posted 02 July 2020 - 09:02 AM

Only the last ip seems to be a residential ip, if someone has any more information i'll gladly take them


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