ALERT!
Click here to register with a few steps and explore all our cool stuff we have to offer!

Jump to content



Photo

scam report against | ChiragGupta | 30$


  • This topic is locked This topic is locked
scam report against | ChiragGupta | 30$

#1

r14d
r14d
    Offline
    0
    Rep
    1
    Likes

    Member

Posts: 73
Threads: 1
Joined: Aug 12, 2017
Credits: 0

Six years registered
#1

Username: ChiragGupta
Profile Link: https://www.nulled.t...724-chiraggupta
Short Description Of Product/Service: ftid service with DELIVERED STATUS
Thread of sales: https://www.nulled.t...-service/page-1
Screenshots of conversation: https://imgur.com/a/jmdjGvr

Amount scammed: 30 USD in btc

Proof of payment : https://blockstream....90ceca2251056e1

Additional Information: 

 

contacted him for a ftid order for post canada. On his post he says that paying 30$ guarantees you a delivered status which is something i never gotten even a week later and it looks like its not moving as you can see on the tracking https://www.canadapo...011990134441544 He stopped answering after getting the payment and made me feel like it was my fault and should've used another method when he's the one that did not succeed the ftid 


  • 0

#2

Lucas
Lucas
    Online
    1858
    Rep
    7121
    Likes

    Your friendly nulled admin

    [STAFF]
Posts: 31808
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#2

@chiraggupta reply within 12 hours. He paid you for the option that would be shown as delivered (30$, https://gyazo.com/e7...c58830659b3ada3) and it has to show as delivered for your job to be fulfilled. it hasn't moved in 9 days so I can only assume the package was lost or will never move again. 


  • 0

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

Lucas
Lucas
    Online
    1858
    Rep
    7121
    Likes

    Your friendly nulled admin

    [STAFF]
Posts: 31808
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#3

Username: ChiragGupta
Profile Link: https://www.nulled.t...724-chiraggupta
Short Description Of Product/Service: ftid service with DELIVERED STATUS
Thread of sales: https://www.nulled.t...-service/page-1
Screenshots of conversation: https://imgur.com/a/jmdjGvr

Amount scammed: 30 USD in btc

Proof of payment : https://blockstream....90ceca2251056e1

Additional Information: 

 

contacted him for a ftid order for post canada. On his post he says that paying 30$ guarantees you a delivered status which is something i never gotten even a week later and it looks like its not moving as you can see on the tracking https://www.canadapo...011990134441544 He stopped answering after getting the payment and made me feel like it was my fault and should've used another method when he's the one that did not succeed the ftid 

Checking your transaction I see you sent 0.002227 which was 22$ at the time of sending it. Are you aware of this, or did you post the wrong transaction? I can see his thread says ''20$ canadian ftid service" but you said you paid 30$ in btc when the transaction shows you paid 22$. Or is it that you paid 30 CAD? (which would be 22.7 USD) 


  • 0

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


#4

r14d
r14d
    Offline
    0
    Rep
    1
    Likes

    Member

Posts: 73
Threads: 1
Joined: Aug 12, 2017
Credits: 0

Six years registered
#4

oh ive just seen this maybe i sent him 30 $ in CAD instead of USD through my app but nevertheless i would only like to get back what i paid nothing less nothing more


  • 0

#5

Lucas
Lucas
    Online
    1858
    Rep
    7121
    Likes

    Your friendly nulled admin

    [STAFF]
Posts: 31808
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#5

oh ive just seen this maybe i sent him 30 $ in CAD instead of USD through my app but nevertheless i would only like to get back what i paid nothing less nothing more

Yes, thats okay. You can leave your bitcoin address here and he will refund the exact amount you sent initially - transaction fee. 


  • 0

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


#6

gfsdgesrgresgre
gfsdgesrgresgre
    Offline
    22
    Rep
    58
    Likes

    Veteran

Posts: 826
Threads: 29
Joined: Jul 30, 2016
Credits: 0

Seven years registered
#6

Yes, thats okay. You can leave your bitcoin address here and he will refund the exact amount you sent initially - transaction fee. 

Hi I will redrop his label 


  • 0

#7

gfsdgesrgresgre
gfsdgesrgresgre
    Offline
    22
    Rep
    58
    Likes

    Veteran

Posts: 826
Threads: 29
Joined: Jul 30, 2016
Credits: 0

Seven years registered
#7

Checking your transaction I see you sent 0.002227 which was 22$ at the time of sending it. Are you aware of this, or did you post the wrong transaction? I can see his thread says ''20$ canadian ftid service" but you said you paid 30$ in btc when the transaction shows you paid 22$. Or is it that you paid 30 CAD? (which would be 22.7 USD) 

Hi forgot to rechange this back to normal because it was a sale


  • 0

#8

Lucas
Lucas
    Online
    1858
    Rep
    7121
    Likes

    Your friendly nulled admin

    [STAFF]
Posts: 31808
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#8

Hi forgot to rechange this back to normal because it was a sale


Please refund him, so he can choose what to do with the shipment. You should have re-done it days ago if you wanted that to be an option. If he wants you to drop it off again, sure, otherwise refund him.

  • 0

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


#9

gfsdgesrgresgre
gfsdgesrgresgre
    Offline
    22
    Rep
    58
    Likes

    Veteran

Posts: 826
Threads: 29
Joined: Jul 30, 2016
Credits: 0

Seven years registered
#9

Please refund him, so he can choose what to do with the shipment. You should have re-done it days ago if you wanted that to be an option. If he wants you to drop it off again, sure, otherwise refund him.

okay no problem


  • 0

#10

r14d
r14d
    Offline
    0
    Rep
    1
    Likes

    Member

Posts: 73
Threads: 1
Joined: Aug 12, 2017
Credits: 0

Six years registered
#10
I’d like a refund on this btc address thanks
3GUVj12twBPHuiSkmKZLwMK8bJqycpwKXT

  • 0


 Users browsing this thread: