Scam report against | lilrefund | $250

[Lean]

Username: (Username of Scammer) @lilrefund

 

Profile Link: (Profile Link of Scammer) https://www.nulled.to/user/5237284-lilrefund

 

Short Description Of Product/Service: Refund Service

 

Thread of sales: https://www.nulled.to/topic/1406628-?%EF%B8%8Famazoncom-new-method-ups-in-transit-instants?%EF%B8%8F-walmart-any-payment-instants?%EF%B8%8F-applecom-ca-refunds-?%EF%B8%8F-target-?%EF%B8%8Fgoogle-ca?%EF%B8%8F/

 

Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/C0wpGNg

 

Amount scammed: $250

 

Proof of payment (IMPORTANT, PLEASE POST):

Scan fee ($100) - https://mempool.space/tx/d4e77ca199882262997999ee50f1b97a1a4841478319815f6b819294e0f0123b 

service fee ($150) - https://mempool.space/tx/6146433293c11e6e8e24462565a6ddcc4bebd851d79488b97d1bbd1daa1d04b3

 

Additional Information: User was super active up until the notice of the failed refund. I was supposed to get a double dip, however the return canceled before it arrived and Lil has done nothing about it. Amazon is requesting a PR but Lil says they arent working as good anymore. He said he would try, but so far 0 attempt has been made. The order was placed Oct. 4th, and the first item was delivered on the 7th. Almost 2 months ive been waiting. Lil constantly reads my messages but barely replies. The reason you can see me messaging frequently is because my message was read, but not responded to, and after waiting for so long im just tired of being put to the side. I didnt want to open this report but I feel I have no choice if I want my money back. (This was my first refund, so ignore the noob questions in convo pls)

 

Crypto Address to receive refund on: (BTC) - bc1qmuptwhu4e5kmxerdqx9j48cu3zmwqduhyjgvn7  

[Lucas]

@lilrefund reply within 12 hours

[PERMANENTCLOSE]

@Grungy aka @GrungyRefunds is a low life scammer too. o Dude ask me to help him do UTD and i told him it won’t be done till the next 72 hours. after scan been picked up dude hit me up saying no to do it anymore cuz he found someone to do it for cheaper. please ban this hoe from the community, has a whole refund channel and tryna scam for lil ass $50. he also went to the extern where he delete his chat to make it seem like he never gave me the tracking, but i had already took a screenshot by then. @Lucas please look into this and decide. why would he already assign me a tracking that i told him wouldn’t be done till 72 hours but then 4 hours after assigning me the tracking, he hit me up telling me not to do it anymore because he found someone to do it for cheaper but i already gave my plug tracking to add to Q. I would like to add a screenshot of me and him chat cuz i took screenshots of all the shit dude been trying to pull.

Hey I’d like to clarify here what happened!

So HF Refund messaged me saying he has an insider at UPS who can do UTD scans so I send him a tracking number about 48 hours ago! He did tell me it’d take 72 hours, and I said okay!

Then I found someone doing the same thing as him for cheaper and quicker so I told HF Refund to disregard the tracking number I gave to him.

HF explained to me that it’s already added to the queue and that he can’t have it cancelled, so I told him look if your guy can get the scan done within the next 24 hours (72hours total) I would be willing to pay the $150 no problem.

And yes I did delete the tracking number I sent to HF to ensure there were no mix ups.

So, @Lucas

There are still 24 more hours left in the timeframe that HF gave for his scan to reflect, which I don’t mind paying him $150 for as we agreed.

Lucas if you’d like I can share the tracking number with you to prove that HF has done absolutely no work on it so far, 48 hours and counting.

[PERMANENTCLOSE]

Not only did this low life delete the tracking he also delete where i told him it won’t be done with 72 hours and try to claim that it been 24-48hours and scan hasn’t been done is the reason why he is asking me not to do it anymore. He message me 4-5 hours after i have dropped of the scan to cancel it and sent me a fake sc saying the reason why he wants it canceled is because he already assigned it to someone else before he assigned it to me but time stamp got him so he switched it back to saying the reason why he wants refund is because it hasn’t been done in 24 hours after tracking was giving to me when i clearly told him it won’t be done till 72hours. why would he hit me up to cancel or why was he harassing me when the 72 hours isn’t up yet or why did he delete the chat where i was telling him it won’t be done till 72hours ? isn’t deleting chat at all a sneaking thing to do ? he claiming it cuz he didn’t want to mix with another tracking lol, there was only 2 tracking between me and him and one of them was pin and the other that he dropped of last wasn’t pin.

Reading this was very hard.

But look I sent you the tracking number 48 hours ago, I’m giving you another 24 more hours now.

Get the UTD scan done within 72 hours like you said, and you’ll be paid. Simple.

Here I’ll even give you another 48 hours. Friday 12AM PST.
Get it done, and you’ll be paid.

You’re talking too much for someone who hasn’t even done the work yet.

[MOREREFUND]

Username: (Username of Scammer) @lilrefund

 

Profile Link: (Profile Link of Scammer) https://www.nulled.to/user/5237284-lilrefund

 

Short Description Of Product/Service: Refund Service

 

Thread of sales: https://www.nulled.to/topic/1406628-?%EF%B8%8Famazoncom-new-method-ups-in-transit-instants?%EF%B8%8F-walmart-any-payment-instants?%EF%B8%8F-applecom-ca-refunds-?%EF%B8%8F-target-?%EF%B8%8Fgoogle-ca?%EF%B8%8F/

 

Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/C0wpGNg

 

Amount scammed: $250

 

Proof of payment (IMPORTANT, PLEASE POST):

Scan fee ($100) - https://mempool.space/tx/d4e77ca199882262997999ee50f1b97a1a4841478319815f6b819294e0f0123b 

service fee ($150) - https://mempool.space/tx/6146433293c11e6e8e24462565a6ddcc4bebd851d79488b97d1bbd1daa1d04b3

 

Additional Information: User was super active up until the notice of the failed refund. I was supposed to get a double dip, however the return canceled before it arrived and Lil has done nothing about it. Amazon is requesting a PR but Lil says they arent working as good anymore. He said he would try, but so far 0 attempt has been made. The order was placed Oct. 4th, and the first item was delivered on the 7th. Almost 2 months ive been waiting. Lil constantly reads my messages but barely replies. The reason you can see me messaging frequently is because my message was read, but not responded to, and after waiting for so long im just tired of being put to the side. I didnt want to open this report but I feel I have no choice if I want my money back. (This was my first refund, so ignore the noob questions in convo pls)

 

Crypto Address to receive refund on: (BTC) - bc1qmuptwhu4e5kmxerdqx9j48cu3zmwqduhyjgvn7  

I never knew I owe you money, YOU NEVER MENTIONED THAT, never !!!!
Like what is this ??? You never asked money from me, I am not supposed to remember everything
You could just message on telegram about it, you have never asked for money

[MOREREFUND]

Username: (Username of Scammer) @lilrefund

 

Profile Link: (Profile Link of Scammer) https://www.nulled.to/user/5237284-lilrefund

 

Short Description Of Product/Service: Refund Service

 

Thread of sales: https://www.nulled.to/topic/1406628-?%EF%B8%8Famazoncom-new-method-ups-in-transit-instants?%EF%B8%8F-walmart-any-payment-instants?%EF%B8%8F-applecom-ca-refunds-?%EF%B8%8F-target-?%EF%B8%8Fgoogle-ca?%EF%B8%8F/

 

Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/C0wpGNg

 

Amount scammed: $250

 

Proof of payment (IMPORTANT, PLEASE POST):

Scan fee ($100) - https://mempool.space/tx/d4e77ca199882262997999ee50f1b97a1a4841478319815f6b819294e0f0123b 

service fee ($150) - https://mempool.space/tx/6146433293c11e6e8e24462565a6ddcc4bebd851d79488b97d1bbd1daa1d04b3

 

Additional Information: User was super active up until the notice of the failed refund. I was supposed to get a double dip, however the return canceled before it arrived and Lil has done nothing about it. Amazon is requesting a PR but Lil says they arent working as good anymore. He said he would try, but so far 0 attempt has been made. The order was placed Oct. 4th, and the first item was delivered on the 7th. Almost 2 months ive been waiting. Lil constantly reads my messages but barely replies. The reason you can see me messaging frequently is because my message was read, but not responded to, and after waiting for so long im just tired of being put to the side. I didnt want to open this report but I feel I have no choice if I want my money back. (This was my first refund, so ignore the noob questions in convo pls)

 

Crypto Address to receive refund on: (BTC) - bc1qmuptwhu4e5kmxerdqx9j48cu3zmwqduhyjgvn7  

its paid

[Lean]

After discussing with Lil, it seems to be a misunderstanding. Seller has refunded the payment. We are all good now.

[Lean]

After discussing with Lil, it seems to be a misunderstanding. Seller has refunded the payment. We are all good now.

 

EDIT: accidently posted twice.

Edited by Lean, 30 November 2022 - 07:33 AM.

[MOREREFUND]

@Grungy aka @GrungyRefunds is a low life scammer too. o Dude ask me to help him do UTD and i told him it won’t be done till the next 72 hours. after scan been picked up dude hit me up saying no to do it anymore cuz he found someone to do it for cheaper. please ban this hoe from the community, has a whole refund channel and tryna scam for lil ass $50. he also went to the extern where he delete his chat to make it seem like he never gave me the tracking, but i had already took a screenshot by then. @Lucas please look into this and decide. why would he already assign me a tracking that i told him wouldn’t be done till 72 hours but then 4 hours after assigning me the tracking, he hit me up telling me not to do it anymore because he found someone to do it for cheaper but i already gave my plug tracking to add to Q. I would like to add a screenshot of me and him chat cuz i took screenshots of all the shit dude been trying to pull.

in the eyes of clients every single refunder might seem a scammer, imagine if you dealt with the number of people @Grungy does.
Try to be more patient and respectful towards refunders, altho I know myself players like carryall who distruct the scene 
 

[MOREREFUND]

bruh what are u talking about ? I sold dude some, not him doing no refund for me. You just pook yo mouth without even reading any of the post obviously. You talking about i needa be
patient, dude started harassing me to cancle some he told me to do when the time frame i gave him isn’t up yet. It not science rocket, why delete chat if you ain’t tryna hid shit ? He even said it outta his own mouth that he deleted chat. Why was he asking me to cancle after hours gone by and he knows i have dropped of the tracking to my plug then try to claim the reason why he wants it cancle it because i haven’t done anything yet within 24 hours while you can clearly see that i told him 72 hours before order gets done. He deleted chat too and try to act like i never told him 72hours for shit to get done. Dude is obviously a scammer but go off and suck him off. What was his reason of tryna get me to cancle when the 72hrs i have him isn’t up yet. @Lucas please look into this. i would be happy to provide as much evidence as needed to show this dude doesn’t deserve to be in this community, no legit person delete chat after deal as been made. Less not talk about him creating a fake account to leave me bad feedback on here either. dude is a weirdo cuz who does that ? why is he even leaving a feedback when 72hrs isn’t up yet. this ain’t his first time tryna scam me either, we had multiple encounters where dude tried to get me to do his scan for free.
please @Lucas plz get this dude outta here

now people will read and think you're talking about me lol