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Scam report against | /user/4338716-btc | 200€


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Scam report against | /user/4338716-btc | 200€

#1

iampiccc
iampiccc
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    Rep
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    Junkie

Posts: 279
Threads: 14
Joined: Oct 08, 2020
Credits: 0

Three years registered
#1

Username: BTC
Profile Link: https://www.nulled.to/user/4338716-btc
Short Description Of Product/Service: Surface book 3 se
Thread of sales: N/A
Screenshots of conversation: (1/4 of the conv is in italian unfortunately but the transaction part is in english, the black part is my address and the end starts a conversation not related to the transaction. https://i.imgur.com/WXDXx6W.png
Amount scammed: 200€

Proof of payment (IMPORTANT, PLEASE POST): https://i.imgur.com/Bivyc33.png

Additional Information: Yesterday he sent in his server a btc miner inside a microsoft gift card generator, someone noticed it and he closed the server. He never added me back on discord.


  • 0
Discord: alepagliaccio#8950

#2

Lucas
Lucas
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    Your friendly nulled admin

    [STAFF]
Posts: 31871
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#2
@BTC reply within 12 hours.


Op, I saw the chats and you were trying to decide on how to do the deal. Your only options were to risk it and pay upfront or for him to go first. You could have used a middleman and it would have protected you, and your money as well as him and his money.

  • 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


#3

iampiccc
iampiccc
    Offline
    12
    Rep
    8
    Likes

    Junkie

Posts: 279
Threads: 14
Joined: Oct 08, 2020
Credits: 0

Three years registered
#3

@BTC reply within 12 hours.


Op, I saw the chats and you were trying to decide on how to do the deal. Your only options were to risk it and pay upfront or for him to go first. You could have used a middleman and it would have protected you, and your money as well as him and his money.

It's been more than 12 hours, he won't reply


  • 0
Discord: alepagliaccio#8950

#4

Lucas
Lucas
    Offline
    1858
    Rep
    7132
    Likes

    Your friendly nulled admin

    [STAFF]
Posts: 31871
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#4
User banned. Sorry for your loss.

  • 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



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