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Scam report against | lilrefund | $250


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Scam report against | lilrefund | $250

#11

MOREREFUND
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#11

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  

sorry for late answering, thanks for positive vouch, everything is clear now, this is just 1 out of 100 case, one can forget. I am sorry, cuz i checked that you've messaged me about payment a week ago, which I forgot, and answering late about refund process. I deal with 100s of clients, sometimes such happens. 


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#12

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#12

Solved. 


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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



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