Scam report against Gyomei | $588

[BandoREF]

Username: Gyomei 

Profile Link:  https://www.nulled.t.../1674634-gyomei

Short Description of Service: BTC to Cashapp exchange

Thread of sales: https://www.nulled.t...h-btc-wcashapp/

 

Screenshots of conversation:
https://ibb.co/37yWvtg

https://ibb.co/BG43KHk
https://ibb.co/G06Sg3X
https://ibb.co/njf91Y8

 

Amount Scammed: $588 in btc 

Proof of Payment: https://mempool.spac...b3bac134105fd71

 

Additional Information: I sent him a PM to confirm his profile. In it i told him to say "The Sky is red" which he does so in the first screenshot. https://ibb.co/5TQnbnR

 

Crypto Address to receive refund on: bc1qzznvuu2e4x0nqgrj9gr3vl7e5caj86uys7ssvx

[Lucas]

Username: Gyomei 

Profile Link:  https://www.nulled.t.../1674634-gyomei

Short Description of Service: BTC to Cashapp exchange

Thread of sales: https://www.nulled.t...h-btc-wcashapp/

 

Screenshots of conversation:
https://ibb.co/37yWvtg

https://ibb.co/BG43KHk
https://ibb.co/G06Sg3X
https://ibb.co/njf91Y8

 

Amount Scammed: $588 in btc 

Proof of Payment: https://mempool.spac...b3bac134105fd71

 

Additional Information: I sent him a PM to confirm his profile. In it i told him to say "The Sky is red" which he does so in the first screenshot. https://ibb.co/5TQnbnR

 

Crypto Address to receive refund on: bc1qzznvuu2e4x0nqgrj9gr3vl7e5caj86uys7ssvx

 

Just so you know sending a ''verification message'' is totally unsafe. 

1) you dont know who got your message, or if it has been relayed to somebody else acting like you.

2) you did not properly verify if the person you spoke with on discord is the person you messaged on nulled.

 

At the end of the day, somebody could have gone to him claiming to be you, and just sent you the message because he mentioned it to them as well. The only proper ways to verify are in my signature. 

[Lucas]

@Gyomei reply within 12 hours

[Lucas]

User banned. Sorry for your loss. 

 

 

Im sorry to say that you dealt with an impersonator. User has been unbanned as he had nothing to do with this situation. Please read my signature, to understand how to avoid impersonators in the future.