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Scam report against | /user/1863312-Chinese | $480


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Scam report against | /user/1863312-Chinese | $480

#1

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#1

Username: @Chinese
Profile Link: Chinese - https://nulled.to/user/1863312-Chinese
Short Description Of Product/Service: PayPal loads at 60%
Thread of sales: No sales thread, marketed via telegram.
Screenshots of conversation: I have attached a screenshot of @Chinese blocking me on telegram. I have no other proof as he wiped messages/blocked me when I asked a question about my money.

https://cdn.discorda...4045/image0.png
https://cdn.discorda...40F7A811F3.jpeg

Amount scammed: $480
Proof of payment (IMPORTANT, PLEASE POST): can provide proof of payment in morning, will need to dig for his payment info as he deleted all info from telegram.
Additional Information:

Story:
I purchased $800 worth of PayPal loads from Chinese on 8/5/20. They came in $105 transactions, friends and family. I paid the bitcoin upfront and they came promptly. Before purchasing I had asked if they would be chargedback and I was assured there were no chargebacks.

Fast forward to today. All of the payments have been chargebacked, and the PayPal balance is now -$720 (had balance before the chargeback which is now gone. This is NOT a stealth account, it is real info (not my own PayPal, is a friend.)

I saw this and I hit him up on telegram of course, very reasonably as I was told this wouldn’t happen, I asked what to do and was told ‘maybe google it’ so I then asked for a refund as I paid him $480 which put me to -$800 in my PayPal. I was then blocked, with all messages wiped. There is no chat logs but he blocked me, why would he block me if I didn’t talk to him?

Also, what Chinese does not realize as my Telegram does not have my username on it is that I paid $1500 for his old site, accounts.cx. I purchased this without an issue from you and you blocked me over asking for a refund on this load. I am disappointed as I saw you as honest.

I would like a refund of my $480, and even then I am still down $800 from the loads.


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#2

Lucas
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#2
@Chinese reply within 12 hours

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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

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#3

You will not be receiving a refund under any circumstance 

I did not clear any conversation history related to any deal, stop lying. I did not have any previous history with you due to all chat logs being deleted.

 

The loads was NEVER guaranteed to have no chargeback, they was always a risk in place. I blocked you because i'm not dealing with your bullshit. I will not be dealing with this, you will not be receiving a refund. It is your own fault for thinking that you can somehow buy money without any risks. Anyone in the OneVanilla scene knows that Chargebacks can happen and you KNEW the risks.

I did not remove ANYTHING from telegram or any chat logs regarding any deal between us two because firstly they was no chat logs. I deleted my telegram account due over 1 month ago to PERSONAL reasons within the community. Every chat log was deleted. You knew the risks. You will not be getting a refund. We confirmed the risks in every single announcement, we provided over 3.5million of Loads in a week. You are not special, you are not getting a refund and frankly you cannot con me out of a single cent. 

Infact, it's more likely that a single card wasn't chargebacked, your PayPal was trash and seen as risky so transactions was reversed. Show the email. Prove me wrong.

End of story, you will not be getting refunded.

Oh, and yeah. I deleted you for being a idiot and asking for a refund for a service that you knew was risky, you took the risk and purchased the service. No refunds.


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Discord - chinese#2661
 


#4

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#4

Just wanted to add this: https://imgur.com/a/rIoQzua


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DISCORD ID: 1009103860465410058


CHECK IT BEFORE DOING ANY DEAL WITH SOMEONE CALLED Castiel#7547 on Discord. Ask for a DM confirmation too if you are unsure.


#5

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#5

Just wanted to add this: https://imgur.com/a/rIoQzua

I never denied that this was not my telegram. It is my telegram. I will admit that it is my telegram. Such an amazing contribute to the deal dispute.

Maybe you should reread what i wrote where i specifically said that "did not remove any chat logs pertaining to the deal" due to their being none due to my previous telegram account being deleted.

However, they still will not be any refund given.


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Discord - chinese#2661
 


#6

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#6

I never denied that this was not my telegram. It is my telegram. I will admit that it is my telegram. Such an amazing contribute to the deal dispute.

Maybe you should reread what i wrote where i specifically said that "did not remove any chat logs pertaining to the deal" due to their being none due to my previous telegram account being deleted.

However, they still will not be any refund given.


Sorry @Lucas but,

Chat logs don’t get deleted when you delete your Telegram account. It just marks you as “deleted account”. and if you really deleted your account over a month ago it should say that and not keep your name.

eg. https://imgur.com/a/ZAE94m1

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#7

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#7

You will not be receiving a refund under any circumstance 

I did not clear any conversation history related to any deal, stop lying. I did not have any previous history with you due to all chat logs being deleted.

 

The loads was NEVER guaranteed to have no chargeback, they was always a risk in place. I blocked you because i'm not dealing with your bullshit. I will not be dealing with this, you will not be receiving a refund. It is your own fault for thinking that you can somehow buy money without any risks. Anyone in the OneVanilla scene knows that Chargebacks can happen and you KNEW the risks.

I did not remove ANYTHING from telegram or any chat logs regarding any deal between us two because firstly they was no chat logs. I deleted my telegram account due over 1 month ago to PERSONAL reasons within the community. Every chat log was deleted. You knew the risks. You will not be getting a refund. We confirmed the risks in every single announcement, we provided over 3.5million of Loads in a week. You are not special, you are not getting a refund and frankly you cannot con me out of a single cent. 

Infact, it's more likely that a single card wasn't chargebacked, your PayPal was trash and seen as risky so transactions was reversed. Show the email. Prove me wrong.

End of story, you will not be getting refunded.

Oh, and yeah. I deleted you for being a idiot and asking for a refund for a service that you knew was risky, you took the risk and purchased the service. No refunds.

 

 

A total idiot? Thanks bro. 

 

I did not clear any conversation history related to any deal, stop lying. I did not have any previous history with you due to all chat logs being deleted.

Wait so you didnt clear any conversation history related to any deal? But then you say 'due to all chat logs being deleted.' there is no previous history. Choose one.

 

 

 

The loads was NEVER guaranteed to have no chargeback, they was always a risk in place. I blocked you because i'm not dealing with your bullshit. I will not be dealing with this, you will not be receiving a refund. It is your own fault for thinking that you can somehow buy money without any risks. Anyone in the OneVanilla scene knows that Chargebacks can happen and you KNEW the risks.

In the "VanillaVille" group where you were a member/selling the loads with some others, these loads were hyped up as 'OV being deleted after transaction, even support cannot look it up.". Several times in that chat, it was said that the loads would have no chargebacks. I asked you if there would be chargebacks. You said they wouldnt. I purchased your service as I saw you as trustworthy.

 

I did not remove ANYTHING from telegram or any chat logs regarding any deal between us two because firstly they was no chat logs. I deleted my telegram account due over 1 month ago to PERSONAL reasons within the community. Every chat log was deleted. You knew the risks. You will not be getting a refund. We confirmed the risks in every single announcement, we provided over 3.5million of Loads in a week. You are not special, you are not getting a refund and frankly you cannot con me out of a single cent.

Another lie. Thank you to @Castiel for showing this screenshot where you say to contact @pruned_88056574 for something, I contacted you yesterday and you said to 'maybe google it' when I asked politely what to do. I then asked for a refund as I paid you $480 for this paypal to go $-800. Thats a pretty hefty loss. 

 

I personally think it is pretty sketchy to say that your telegram is deleted, but still give it out on nulled, and still respond to me? Then you said that you 'deleted me' referring to when you blocked me. So I am confused, you say your telegram is deleted a month ago but you still give it out on the forum and youre able to message me/block me? As someone else said, deleted telegrams show as deleted. 

 

It would make no sense for me to purchase this service if it was public that they would be chargebacked, if you said in your announcements 'these loads will be chargebacked and youll be negative $800' then no one would buy them.

 

Looked in your announcement channel for messages from you, and what do you know? A message from you on 8/24, a bit more than two weeks ago.

https://imgur.com/a/3PyScGE

 

I think anyone can confirm that chinese lied about not having telegram anymore, @Castiel , checking @pruned_88056574 on telegram you can see that 'C' is his name and "life's what you make of it" is his bio. 

 

As for the PayPal, nice excuse. It is not my own PayPal but it is aged for 8+ years with full verification done. Nothing 'risky' here, your claim here is invalid. 

 

I should have known better before looking into loads at all, I have seen several big exit scams in the relatively short time I was there, and you wiped all messages/deleted the public group for chatting/cleared the announcement channel. 

 

 

 

Oh, and yeah. I deleted you for being a idiot and asking for a refund for a service that you knew was risky, you took the risk and purchased the service. No refunds.

So you deleted me but your accounts is deleted?  Kappa

 

Last, yea i purchased a risky service but I explicitly asked before paying if there was any chances of a chargeback, to which you responded with a 'no'. The loads in the PayPal Loads telegram channel were also promoted as a service with no chargebacks, as the OVs were 'deleted after use so even support couldnt see it.'.

 

I wouldnt have purchased this service if I had known that it would make the paypal go $800 into the negative, if you had told me 'yea in a month theyre all gonna reverse' then no way I wouldve even gone near it.


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#8

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#8

Anywhere it says the "pruned" account thing, I was mentioning @ prison, chineses tg handle


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#9

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#9

You're not getting a refund, i would rather be banned than refund you 1 cent, this forum provides me nothing valuable anyway, owner is a cunt himself.

Also, i deleted you on discord, use some common sense idiot. My current account isn't deleted, my old telegram account is. Yes i removed all chat logs before deleting my account. Also, how retarded are you? I deleted the chat logs of the deal many weeks ago and i deleted the chat log yesterday after blocking you. I delete chat logs with everyone.

 

Where did i ever say i don't use telegram anymore? I literally use telegram. every. single. fucking. day.

Still waiting for you to show me the emails of the "chargebacks" idiot

 

Secondly, I AM NOT STAFF IN VANILLAVILLE. I AM NOT AFFLIATED WITH VANILLAVILLE. I HAVE NEVER. EVER. BEEN ADMINSITRATOR IN VANILAVILLE. I HAVE NEVER POSTED IN VANILLAVILLE ANY SERVICES NEITHER AM I CONNECTED  WITH THE OWNERS OF VANILLAVILLE. YOU CAN ASK KILLBILL THE OWNER YOURSELF LOL WTF ARE U ON ABOUT. INFACT, WHY WOULD I POST IN VANILLA VILLE WHEN AT THE TIME OF LOADING WE WAS LITERALLY ENEMIES.

 

4v7qoNY.png

 

fyi that is literally a screenshot of a forwarded voice message lmfao. Also, i deleted everything on the 15/08/2020 due to something going down and moving to wickr. GTuvrpT.png

I'm done with this scam report.


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Discord - chinese#2661
 


#10

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#10

You're not getting a refund, i would rather be banned than refund you 1 cent, this forum provides me nothing valuable anyway, owner is a cunt himself.

Also, i deleted you on discord, use some common sense idiot. My current account isn't deleted, my old telegram account is. Yes i removed all chat logs before deleting my account. Also, how retarded are you? I deleted the chat logs of the deal many weeks ago and i deleted the chat log yesterday after blocking you. I delete chat logs with everyone.

 

Where did i ever say i don't use telegram anymore? I literally use telegram. every. single. fucking. day.

Still waiting for you to show me the emails of the "chargebacks" idiot

 

Secondly, I AM NOT STAFF IN VANILLAVILLE. I AM NOT AFFLIATED WITH VANILLAVILLE. I HAVE NEVER. EVER. BEEN ADMINSITRATOR IN VANILAVILLE. I HAVE NEVER POSTED IN VANILLAVILLE ANY SERVICES NEITHER AM I CONNECTED  WITH THE OWNERS OF VANILLAVILLE. YOU CAN ASK KILLBILL THE OWNER YOURSELF LOL WTF ARE U ON ABOUT. INFACT, WHY WOULD I POST IN VANILLA VILLE WHEN AT THE TIME OF LOADING WE WAS LITERALLY ENEMIES.

 

4v7qoNY.png

 

fyi that is literally a screenshot of a forwarded voice message lmfao. Also, i deleted everything on the 15/08/2020 due to something going down and moving to wickr. GTuvrpT.png

I'm done with this scam report.

User banned sorry for your loss. Kappa


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