Scamer Supplychain - Seller Revolut Bussiness

[Donaltrung]

I'm a newbie I speak very bad English hope you understand!

I was bought by a friend of his Revolut Business account. He sold me the first account 800$ info France but it died after a week.

I bought the next account $ 900 info USA, but it died phone Hushed, the money to the account is more than $ 400 I can't send it because it asks for the phone code. I asked him to buy the phone back but he said no. I had to ask him to sell me another account to use.

I bought a 3rd acc and he gave me 3 Doc France and File Firefox Portable but opened the file there was nothing in it. I asked him but he didn't answer me

Then I gave him negative feedback and he actively messaged me to tell me to give him the 2nd account I bought from him so he could get my phone back for me. Only 1 minute later, the email changed the password and the verification email changed. The Rdp pass was also changed. I went to telegram to ask him and saw that the entire conversation history was deleted. And he pretended like nothing happened, talked like he and I never talked to each other.

I'm a newbie seller Ebay I just need an account to receive money, I don't have much money, he thinks I'm stupid so he Scam me. I hope people will help me report him.

Scamer Supplychain: https://www.nulled.t...788-supplychain

Telegram:@SupplyChainx

I just wanted to say I feel so sad!

My tele:@nguoixala123

 Image telegram me & Him

https://prnt.sc/MEkE00Prqk0v

https://prnt.sc/A1QpSil3v8Fm

https://prnt.sc/AtE5IXD6rLKz

https://prnt.sc/XxpIdkg6QgbT

[Lucas]

@SupplyChain ?

[SupplyChain]

I told you already that i got a fake vouche before and now this , i have nothing to do with this and i also got messages from impostors making fun of me @SuppllyChainx and @exotic973

 

can you show dates or something because i don't know really what i am dealing with if it's impostor or all this is personal

[SupplyChain]

also i don't think this is about you getting scammed ,  because you have talked about delivery !! which pointing on me

 

I did never deal with you or talk with that telegram you  pm me with

 

when i got that feedback i talked with lucas and reported it because it's fake

[Lucas]

@Donaltrung knowing how easy impersonators fool people, I will need further evidence. Screenshots of the entire chat. Proof of the telegram user you dealt with. Transaction ID’s of all payments you sent.

[SupplyChain]

also how do you respond on that , you talked with impostor with same name , and you blocked him

 

i don't get anything from this story , also i don't sell for those prices your saying and another thing i don't even talk that way

 

even if you was scammed by impostor i don't see anything make sense

 

there is only three possibilies

1-  trying to ruin my reputation because of smth

2- was scammed by impostor and faking delivery and shit

3- was dealing with impostor and he was delivering somehow waiting you to put money inside and rip you , or selling same accounts multiple times

- for my delivery it's always on rdp i don't send files because you said i sent one maybe if you can send those infos ( account infos , and files we know what happened because for the 10000 time i am telling you this is not me )

 

if you was really my costumer i would be happy to keep you

[SupplyChain]

also how do you respond on that , you talked with impostor with same name , and you blocked him

 

i don't get anything from this story , also i don't sell for those prices your saying and another thing i don't even talk that way

 

even if you was scammed by impostor i don't see anything make sense

 

there is only three possibilies

1-  trying to ruin my reputation because of smth

2- was scammed by impostor and faking delivery and shit

3- was dealing with impostor and he was delivering somehow waiting you to put money inside and rip you , or selling same accounts multiple times

- for my delivery it's always on rdp i don't send files because you said i sent one maybe that file was also a malware or i don't know empty file , or just stupid way to say it's me trying to fix things lol  

if you can send those infos ( account infos , and files we know what happened because for the 10000 time i am telling you this is not me )

 

if you was really my costumer i would be happy to keep you

[SupplyChain]

can you send txid and accounts infos

[Donaltrung]

@Donaltrung knowing how easy impersonators fool people, I will need further evidence. Screenshots of the entire chat. Proof of the telegram user you dealt with. Transaction ID’s of all payments you sent.

I am definitely not confused with any other Telegram account. He deleted the message so quickly, I didn't have time to take a picture of the entire message.
I sent him a photo of my Ltc transaction with him for you to see

My Wallet Binance:LMXv2pYdQzMFcXnEgLvGT9Pn8h3nHeVEBU

Send to:

Firt:2022-10-22 23:05

Wallet Address:LNnLEDjEtzCvL1REXPUYL4dnimRxmnuNR7

In Binance (122967853250)

15.2875097 (800$)

Imange

https://prnt.sc/n1J39d9EyH5-

https://prnt.sc/sN6aQwc-ibEo

https://prnt.sc/7EXoZwOwbQwh

He even sent me a link to post Feedback

https://prnt.sc/4YBNYL41W3c1

Second:2022-10-26 21:52

Wallet Address:ltc1qz6pqtpx6t3f93f69xmcr2khhh6he3w8mqcupnl

TXiD:5f37f295f4e7a6eb3195889b2894ab2315d219bf455e7c606a030b849809e1c2

15.776 (900$)

Imange

https://prnt.sc/kTYnOupw9uit

https://prnt.sc/uKgb8n7Fu23Y

3st: 2022-11-23 09:52

Wallet Address:LNnLEDjEtzCvL1REXPUYL4dnimRxmnuNR7

In Binance

7.6656 (600$)

In Binance (119748555471)

Image

https://prnt.sc/gdmEmE7Suhtq

if needed i can give you Anydesk to see my binance account

I was introduced by a friend who is reputable. So I didn't take a picture of the conversation, until he scammed I couldn't take a picture of the conversation.

Please help me.

My tele: @nguoixala123

[Donaltrung]

@Donaltrung knowing how easy impersonators fool people, I will need further evidence. Screenshots of the entire chat. Proof of the telegram user you dealt with. Transaction ID’s of all payments you sent.

I confirm once more. I'm not mistaken because my friend found him in Nulled then introduced him to me. After the first transaction, I still sent me the Post feedback link, but I have not used any accounts that give good feedback.
Then pretended to be two strangers. You are too scary.

https://prnt.sc/gdmEmE7Suhtq