ALERT!
Click here to register with a few steps and explore all our cool stuff we have to offer!

Jump to content



Photo

Scam report against Everyone | 46 euro


  • This topic is locked This topic is locked
Scam report against Everyone | 46 euro

#1

SkinnyRef
SkinnyRef
    Offline
    4
    Rep
    6
    Likes

    Advanced Member

Posts: 90
Threads: 9
Joined: Aug 28, 2022
Credits: 0

One year registered
#1
Username: @Everyone

Profile Link: https://www.nulled.t...213437-everyone

Short Description Of Product/Service: Ftid

Thread of sales: https://www.nulled.t...ch&fromsearch=1

Screenshots of conversation (ibb.co / imgur.com) : https://ibb.co/dQvdPRN https://ibb.co/qyfGbGB

Amount scammed: 46 euro



Proof of payment (IMPORTANT, PLEASE POST): https://blockchair.c...rom=trustwallet



Additional Information: Long story short i paid him for ftid and then he said he can't do it. I asked him to pay back and gave him another boxers btc address. He didnt answer. When i asked agakn, he only paid back after 3 days and paid to that another boxer. In that time i managed to pay to boxer myself. Then i told whole situation to boxer that he got money from "everyone" address and please send it to my address. But boxer did not understand and sent money back to "everyone".. then i told "everyone" about this and he said that he paid me one time to that boxer and he don't care. He wont pay anymore. I told him he literally has my money in his wallet, showed him proof. He didnt care. Only showed a lot of disrespect. And then dissapeared.

Crypto Address to receive refund on (if email address, pm @Lucas ): 3AGbu35qRyBLTSGJyQio8TVC3CmCUZUqe1

Edited by SkinnyRef, 29 August 2022 - 12:48 PM.

  • 0

#2

Everyone
Everyone
    Offline
    205
    Rep
    305
    Likes

    $ t.me/FluidFTID $

Posts: 704
Threads: 80
Joined: Aug 28, 2020
Credits: 62

Three years registered
#2

Sent whole convo to @Lucas on tg, you literally made so much mess in this for no reason, first you send 2 times by accindent, I refund you to the wallet you send me and then you want me to refund you again after I told you to not contact me again?? xDD


  • 1

eU50QzK.gif

In case of an investigation by any federal entity or similar, I do not have any involvement with this group or with the people in it, I do not know how I am here, probably added by a third party, I do not support any actions by the members of this group


#3

SkinnyRef
SkinnyRef
    Offline
    4
    Rep
    6
    Likes

    Advanced Member

Posts: 90
Threads: 9
Joined: Aug 28, 2022
Credits: 0

One year registered
#3
That is not my fault that coinbase had technical issues. You clearly saw that. I did not send you by accident. I asked if you do ftid from france, you said yes. When i paid, i told you i need it to Czech and then you told me you can't do it. If you only sent money in the same moment when i asked to that person. There would be no mess.

  • 0

#4

Lucas
Lucas
    Online
    1858
    Rep
    7121
    Likes

    Your friendly nulled admin

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

Eight years registered
#4

Sent whole convo to @Lucas on tg, you literally made so much mess in this for no reason, first you send 2 times by accindent, I refund you to the wallet you send me and then you want me to refund you again after I told you to not contact me again?? xDD

If he sent funds to you accidentally and has evidence that the payment was sent by him (or somebody else, on his behalf) why wouldn't you refund him? You received the funds and you have them on your wallet? then you should refund him. 


  • 1

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


#5

SkinnyRef
SkinnyRef
    Offline
    4
    Rep
    6
    Likes

    Advanced Member

Posts: 90
Threads: 9
Joined: Aug 28, 2022
Credits: 0

One year registered
#5
Exactly.. thank you for understanding @Lucas and the disrespect is insane from his side.

  • 0

#6

Lucas
Lucas
    Online
    1858
    Rep
    7121
    Likes

    Your friendly nulled admin

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

Eight years registered
#6

Exactly.. thank you for understanding @Lucas and the disrespect is insane from his side.

Send him a recording from your device, showing your wallet, and both payments made to him (ask the person who sent it to send the recording) 


  • 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


#7

SkinnyRef
SkinnyRef
    Offline
    4
    Rep
    6
    Likes

    Advanced Member

Posts: 90
Threads: 9
Joined: Aug 28, 2022
Credits: 0

One year registered
#7
A recording? He can literally see himself that he has the money

  • 0

#8

SkinnyRef
SkinnyRef
    Offline
    4
    Rep
    6
    Likes

    Advanced Member

Posts: 90
Threads: 9
Joined: Aug 28, 2022
Credits: 0

One year registered
#8
https://ibb.co/C262Gzv sent him, but he is ignoring me

Edited by SkinnyRef, 29 August 2022 - 05:11 PM.

  • 0

#9

SkinnyRef
SkinnyRef
    Offline
    4
    Rep
    6
    Likes

    Advanced Member

Posts: 90
Threads: 9
Joined: Aug 28, 2022
Credits: 0

One year registered
#9
I asked https://www.nulled.t...068644-moduiars @moduiars for video but he won't do. I have chat with him how he said he won't do it.. He is another boxer who paid you. Do i send conversation aswell?

Edited by SkinnyRef, 29 August 2022 - 06:47 PM.

  • 0

#10

Lucas
Lucas
    Online
    1858
    Rep
    7121
    Likes

    Your friendly nulled admin

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

Eight years registered
#10

I asked https://www.nulled.t...068644-moduiars @moduiars for video but he won't do. I have chat with him how he said he won't do it.. He is another boxer who paid you. Do i send conversation aswell?

Ask him to send @Everyone proof of the transaction made, including your chat with him, and explaining why he sent the funds to @Everyone and not you. 


  • 1

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



 Users browsing this thread: