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Scam Report against | Strangefan | $2475


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Scam Report against | Strangefan | $2475

#1

BandoREF
BandoREF
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Five years registered
#1
Username : Strangefan aka IntoTheEther

Profile Link : https://www.nulled.t...3921-strangefan

Description of Service : Currency exchange. My BTC for his PP FF

Thread of sales : https://www.nulled.t...ing-5-10/page-1

Screenshots

https://ibb.co/YkyY6T2
https://ibb.co/KNqnm7K


Amount Scammed : 2475 in btc

Proof of payment : https://mempool.spac...0a6a0c4ad3e6721

Summary: I’ve exchanged with intotheether before his name change. I didn’t even realize his username had changed on nulled because I dealt with him before the name change. Before this transaction, we had already exchanged close to 2k before. I exchanged 1200 once before, then 573, then another 200ish amount. Due to history and slight impulse on Valentine’s Day, I chose to go forward with the 2475 exchange for his 2600 but the moment I had sent the money and waited for 2 confirmations, I have not heard a single peep from him. It appears I have been scammed and it’s just really shitty since this is all I can do. Lesson learned I guess.

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#2

Lucas
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#2

@strangefan 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

LoveURanus
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#3

Broooo same thing here, was good exchanger before.

 

 

Screenshots (redacted my own username)

https://ibb.co/xzb2M18

https://ibb.co/5c4L2Z0

 

Proof of payment

https://mempool.spac...c105e39aa95ffaa

https://etherscan.io...80d8de6051d1f22

 

 

Amount Scammed : 2100 USD


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#4

BandoREF
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#4

Broooo same thing here, was good exchanger before.
 
 
Screenshots (redacted my own username)
https://ibb.co/xzb2M18
https://ibb.co/5c4L2Z0
 
Proof of payment
https://mempool.spac...c105e39aa95ffaa
https://etherscan.io...80d8de6051d1f22
 
 
Amount Scammed : 2100 USD


Damn, I’m sorry youre in the same shoes as me bro. Looking like an exit scam smh

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#5

Lucas
Lucas
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Posts: 31810
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#5

Im sorry for your losses. It seems like he chose to exit scam. Such a shame. 


  • 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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