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Username: (Username of Scammer) Marcos
Profile Link: (Profile Link of Scammer) https://www.nulled.t...r/787922-marcos
Short Description Of Product/Service: Combos
Thread of sales: https://shoppy.gg/@i.../groups/GT58S8T
Screenshots of conversation:
https://gyazo.com/8b...9bc9fbe5a3d22b9
https://gyazo.com/d7...e35527d2d6f0e59
https://gyazo.com/10...ff1fd62669646d3
https://gyazo.com/c0...16139d254ca54db
Amount scammed: 9$.
Proof of payment (IMPORTANT, PLEASE POST): https://gyazo.com/0d...a25f0e71c71e344
Additional Information: Recived combo, was tottaly public, he said he gonna replace and he has been ignoring me for 2 months.
Refund please : 1boobaVLwQGceys72NpESPCPyh2YaNEvc
Scam report against Marcos | 787922 | $9
Started By MrNoHonest, Aug 18 2020 10:51 AM
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This topic is locked
#1
Posted 18 August 2020 - 10:51 AM
MrNoHonest
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#1
Posted 18 August 2020 - 10:51 AM
#2
Posted 18 August 2020 - 11:24 AM
Lucas
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#2
@Marcos reply within 12 hours
Posted 18 August 2020 - 11:24 AM
MY ONLY BITCOIN ADDRESS IS IN MY PROFILE. IF I SEND A DIFFERENT ONE IT'S NOT ME.
I HAVE 2 DISCORD PROFILES:
"@lucas.1337" DISCORD ID IS "474341590891102219"
"@n.to" DISCORD ID IS "1056693864322318406"
MY TELEGRAM: t.me/LucasNulledTo
https://www.nulled.t...ypto-addresses/
^MY ONLY CRYPTO ADDRESSES^
ALWAYS ASK FOR A PM, NEVER SEND ME MONEY WITHOUT RECEIVING A MESSAGE FROM ME ON NULLED. I WILL NEVER REFUSE TO PM YOU.
READ THIS TO AVOID BEING SCAMMED:
https://www.nulled.to/topic/543296-beware-new-impersonation-scam-must-read/
#3
Posted 18 August 2020 - 03:34 PM
Marcos
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#4
Posted 18 August 2020 - 06:51 PM
Lucas
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#4
Posted 18 August 2020 - 06:51 PM
Username: (Username of Scammer) Marcos
Profile Link: (Profile Link of Scammer) https://www.nulled.t...r/787922-marcos
Short Description Of Product/Service: Combos
Thread of sales: https://shoppy.gg/@i.../groups/GT58S8T
Screenshots of conversation:
https://gyazo.com/8b...9bc9fbe5a3d22b9
https://gyazo.com/d7...e35527d2d6f0e59
https://gyazo.com/10...ff1fd62669646d3
https://gyazo.com/c0...16139d254ca54db
Amount scammed: 9$.
Proof of payment (IMPORTANT, PLEASE POST): https://gyazo.com/0d...a25f0e71c71e344
Additional Information: Recived combo, was tottaly public, he said he gonna replace and he has been ignoring me for 2 months.
Refund please : 1boobaVLwQGceys72NpESPCPyh2YaNEvc
Confirm please.
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/
#5
Posted 19 August 2020 - 11:03 AM
MrNoHonest
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#5
Posted 19 August 2020 - 11:03 AM
Seems like he has made doublespend as transaction has decent sat and has been sitting for 20 hours but havent been confirmed yet, will let know when its confirmed.
edit : fees are rn high but i still would like to wait untill its confirmed
Edited by MrNoHonest, 19 August 2020 - 11:03 AM.
#6
Posted 19 August 2020 - 05:26 PM
Lucas
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#6
Posted 19 August 2020 - 05:26 PM
I will remove his DWC but keep the report open. It will confirm, don't worry, this was not doublespent.
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/
#7
Posted 20 August 2020 - 10:04 AM
MrNoHonest
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#8
Posted 20 August 2020 - 11:58 AM
Lucas
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Your friendly nulled admin
[STAFF]Posts: 31809
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#8
Solved.
Posted 20 August 2020 - 11:58 AM
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/
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