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Scam report against | /user/4880258-alien | $22.38


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Scam report against | /user/4880258-alien | $22.38

#1

THEPANDAXD
THEPANDAXD
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    Lazy panda

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Joined: Oct 22, 2019
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Four years registered
#1

Username: Alien
Profile Link: https://www.nulled.t...r/4880258-alien
Short Description Of Product/Service: Exchange | [H] 22$ PAYPAL [W] $20 BTC/LTC
Thread of sales: https://www.nulled.t...al-w-27-btcltc/ (my thread, he DMed me for exchange)
Screenshots of conversation:

https://imgur.com/a/nUqlLaV
Amount scammed: $22.38

Proof of payment: https://imgur.com/a/mxwMTi9

Additional Information:

I'll skip the useless stuff and keep this short and simple (there were lot of useless messages and conversation so I skipped a lot of them). The original exchange value was $28 but I changed it later and it became $20. The exchanger (Alien) PayPal got limited for some reasons, and he said can't you send the payment in CS:GO roll gift card or something? So, I sent two $10 CS:GO gift cards to him. He received total of $20 in form of gift cards and I got charged $22.38 in total due to gift card website services fee and stuff. It's worth to mention that we shifted to Discord for much better communication (and yes, obviously I sent gift cards on Nulled). So after sending the gift cards, I sent him the exchange BTC address but he declined to send the payment because I wasn't using Coinbase. He kept arguing about Coinbase and stuff and in the end, he said just give me your PayPal email so I (Alien) can refund you (me) the amount (not sure why he asked for email even though PayPal shows the information of sender in the transaction data). I gave him the email and waited 1 day for his response. He didn't respond or anything so I pinged him and asked when he's gonna refund the amount. He said he's going to get $2k today so he'll refund the amount. I waited for 3 days and nothing really happened, he stopped responding even though he is online on Discord. If needed, PM me for getting other sensitive data.


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My profile picture is from https://designevo.com & my only shop is https://shoppy.gg/@THEPANDAXD

I am too lazy to make combolists by myself.


#2

Alien
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    alien

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Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
Two years registered
#2

https://imgur.com/a/Rrskuu7 refunded+got account limited how could i talk to you


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#3

Lucas
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    Your friendly nulled admin

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Eight years registered
#3

https://imgur.com/a/Rrskuu7 refunded+got account limited how could i talk to you

You received the codes from him and therefore you have to pay him for them. You have 6 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


#4

sonnig
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    Just a friendly guy :)

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Two years registered
#4

Alien also kinda scammed me too. He wanted to exchange a 20$ idk amazon code and therefor ill give him 10$ in btc. I told him that ill send him 50% upfront and 50% end. As I sent him 5$ I got the code I almost tried every domain on Amazon, no domain worked to redeem the code and then he sends me SS of he redeemed it on amazon.nl and then he keeps going offline and I even pinged him more than 5 times, but he didn't answer. After 3-4h he told me he needs to generate it, etc. talking BS. At the end I told him either give me something same value of the 5$ or a scam report will be opened and at the end he gave me a combolist that was already leached I'll assume.
40% of the combolist was like this https://ibb.co/hYgdcKg
 

 

So I would say a permanent ban would be great for the community. 6 hours passed.

A small conversation between Alien and me https://ibb.co/Sm4ssQF


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    privatealps_banner.gif

 

Selling signature real state!

Dm me on Nulled if interested.

I'm not responsible on any off-site deals.

There are alot of impersonators.
So please make sure to ask me to confirm myself before dealing with me.
I will never decline confirming myself.


#5

Lucas
Lucas
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    Your friendly nulled admin

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Posts: 31811
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#5
User banned. Sorry for your loss.

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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



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