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Scam report vs @RagnarDC


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Scam report vs @RagnarDC

#1

Diamond1337
Diamond1337
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    UPS Service

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Three years registered
#1

Scammers Profile Link: https://www.nulled.t...136978-ragnardc

Sales Thread: UPS Return to sender
Amount or Item(s) Scammed: 90$
Screenshots of Communication: 
https://gyazo.com/86...eac6fb8578e9d0a
https://gyazo.com/52...d3b98b93763e697
https://gyazo.com/1d...633495e732d8869
https://gyazo.com/f4...996acf9a4fc7d47
https://gyazo.com/43...5fc62124e39deed
https://gyazo.com/b3...0e259d10a5b957f
https://gyazo.com/8a...78f42c2afd5a11f
https://gyazo.com/af...ea310894ead311c
https://gyazo.com/07...16ba5bcefad41ea
https://gyazo.com/2a...d8eb54ba2610202
https://gyazo.com/da...07f43f48baa4911
https://gyazo.com/1a...ce0e2fb515abd22
https://gyazo.com/52...a299d730b879ddd
Additional Information:  Mr. ragna, has scammed me 90$ tells me that he can do Return to sender Scan with UPS and that he can do it in two ways with Panel thing I already have and I know it does not work and manual, I give him a tracking to test the manual to see if it is true and if such offer it in my group, and he charges me 90$ entry, according to him tells me that the scan takes 1-2 days to be updated on the UPS page, the scan according to him you can see the capture he did on Thursday May 19, so Saturday at the latest should be shown, well after that time I see that there is nothing updated, he keeps telling me to wait, he even tells me now that there are 3 days and that weekends do not count, well on Monday I look again and still not updated, I tell him to refund me and he refuses, he says to wait, I tell him to wait until today and he keeps telling me to keep waiting and does not want to refund me. Then he deletes the whole telegram conversation and blocks me, thank god I had taken the screenshots days before, and I have the telegram conversation exported.

I can show all the exported chat and the tracking I sent him for testing.

Crypto address for a refund: bc1ql67yfj9r8uqyc8rnl3vaz9mpq240tvnq6szkum


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#2

Lucas
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    Your friendly nulled admin

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Eight years registered
#2

@ragnardc 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

Ragnar1337
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Deal with caution
User has an open scam report.
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Make sure to use a MiddleMan.
Three years registered
#3

@ragnardc reply within 12 hours.

Firstly, let me start off by saying, go check my threads, I was the first person who started offering FTIDNA(RTS), before anyone ever knew about it. A manual rts is not done online, its like an ftid. I told him it would get dropped, then he kept messaging me during the weekend, calling me a liar and telling me to refund, not even 24 hours had gone by, annoying to say the least. Today he tells me my customer did not accept package, wait first of all, with manual ftid/rts, you should attempt the refund after you have received the package, its not a rts using a fucking panel, its an ftid on the delivery label to make it returned to sender so you can contact the store saying it got returned. Keep in mind, during the whole weekend he would say I don't want it anymore refund me, no, thats not how life works, you don't change your mind after a label is dropped. He started calling me a liar, that I was inventing shit and kept pestering me. He would also message me everyday at like 9 am in the US, which doesn't make any sense because it is clearly not going to move at 9 am. I literally told him, I am not refunding you, talk to Lucas, and still, he would message me constantly asking for a refund. What he purchased is already on the way getting done, but from what he said his customers refund is doomed cause he already rejected the delivery(shouldn't happen in the first place).

You should speak clearly to your customers whats going on, I am dealing with you not your customer.


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#4

Diamond1337
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    UPS Service

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Three years registered
#4

To begin with, at no time we talk about the FTIDNA method, we talked about scanning return to sender, in this screenshot you can see how you are the one who sends me the screenshot of what I want and you say that this is what it will do.
https://gyazo.com/e5...fa832bdd6a375ad
https://gyazo.com/07...16ba5bcefad41ea

I started to call you a liar because you told me that it took 1-2 days, those days passed and you started to make up that on weekends it doesn't work and I have to wait blabla,
https://gyazo.com/2a...d8eb54ba2610202

It's been 5 days and nothing has been done, Lucas, when you want I'll pass you the whole conversation and you can decide.


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#5

Lucas
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#5

To begin with, at no time we talk about the FTIDNA method, we talked about scanning return to sender, in this screenshot you can see how you are the one who sends me the screenshot of what I want and you say that this is what it will do.
https://gyazo.com/e5...fa832bdd6a375ad
https://gyazo.com/07...16ba5bcefad41ea

I started to call you a liar because you told me that it took 1-2 days, those days passed and you started to make up that on weekends it doesn't work and I have to wait blabla,
https://gyazo.com/2a...d8eb54ba2610202

It's been 5 days and nothing has been done, Lucas, when you want I'll pass you the whole conversation and you can decide.

 

@Ragnardc do you have evidence of drop off? 


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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


#6

Ragnar1337
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    The Wise One

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Posts: 382
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Joined: Jul 28, 2020
Credits: 0

Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
Three years registered
#6

@Ragnardc do you have evidence of drop off? 

sent on discord.


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#7

Antinoo
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    FTID.it

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#7

 

wait first of all, with manual ftid/rts, you should attempt the refund after you have received the package, its not a rts using a fucking panel, its an ftid on the delivery label to make it returned to sender so you can contact the store saying it got returned.

 

Sheeesh i gotcha a leak  :pogchamp:


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#8

Lucas
Lucas
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    Your friendly nulled admin

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Posts: 31778
Threads: 145
Joined: Apr 22, 2015
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Eight years registered
#8

Solved


  • 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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