Scam report against | /user/5153633-veigas/ | $3500

[Martin]

Username: @Veigas

Profile Link: https://www.nulled.t.../5153633-veigas

Short Description Of Product/Service: ROLEX + DIOR REFUND

Thread of sales: Customer of my service

Screenshots of conversation (ibb.co / imgur.com) : Chat was deleted. Personal telegram chat was deleted when confronted. However, I have the entire Rolex claim details with address, claim number, submission, etc on a group with worked. Messages are still there. Can share with mods if needed (shared some with @Cat ) 

Amount scammed: $3500

Proof of payment (IMPORTANT, PLEASE POST): None

Additional Information:

I have no regard for him. I already have his address, multiple emails, and multiple addresses of his whole operation. If customer does not pay ill just submit the police report I have ready to relative authorities with all details and all screenshots. This is your last chance to make it right or pay the consequences with the law. And I do have the bank account details saved which you deleted with name and number First step bank second step jomashop lawyers email. Third step POLICE REPORT.
 

Crypto Address to receive refund on (if email address, pm @Lucas   ): 34jojc4YSdokTaaVqbX3MdpYsDSzw2rpvV

Let it drag out for more than 24h. He doesn't seem to be online and I want him to see this post so he expects the Canadian feds at his door ) 

[Martin]

Note that entire user details and police report details were sent to mods. It will be mass reported on https://vpd.ca/report-a-crime/ and https://www.ic3.gov/ if user is banned. Another guy reached out to me indicating he was scammed too and showed me proof.

Thank you, and take this a lesson. Stop scamming people who save your ass.

[Lucas]

@Veigas reply within 12 hours.

[Lucas]

Note that entire user details and police report details were sent to mods. It will be mass reported on https://vpd.ca/report-a-crime/ and https://www.ic3.gov/ if user is banned. Another guy reached out to me indicating he was scammed too and showed me proof.

Thank you, and take this a lesson. Stop scamming people who save your ass.

Tell the guy to forward the proof to me? 

[Martin]

@Lucas

This also might be @Drago alt acc!

Searched up 3NEyG2WFH4ByWiMd58aHUojg265yD7NH11 (this addy is @Veigas and he also scammed another method)

It came up to a c.io post which states: 

[Lucas]

@Lucas

This also might be @Drago alt acc!

Searched up 3NEyG2WFH4ByWiMd58aHUojg265yD7NH11 (this addy is @Veigas and he also scammed another method)

It came up to a c.io post which states: 

 

Maybe send me proof that the address belongs to that guy? ?? All you've done so far is make assumptions and we can't keep digging if you will just give new information that has no evidence of it being real? 

[Lucas]

User banned. He was online and didn’t respond.