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Scam report against | /user/5319465-LabelService | 30$


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Scam report against | /user/5319465-LabelService | 30$

#1

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#1

Username: @LabelService

 

Profile Link: https://www.nulled.t...65-labelservice

 

Short Description Of Product/Service: DHL Label, order number: 6e6ce522-2837-462e-92f2-dffdfe6d5647

 

Thread of sales: https://www.nulled.t...pi-100k-orders/

 

Screenshots of conversation (ibb.co / imgur.com) : screenshots sent to Lucas in DM

 

Amount scammed: 30$

 

Additional Information: Package was seized, ignoring messages to refund. ''100k orders'', yes and since SR is 50%, 50k were seized in this case.

 

Crypto Address: bc1qhj6pt34gh532mcnfrak4ydzunhwzvc4vc68mut


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#2

Lucas
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#2

@LabelService reply within 12 hours.


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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


#3

LabelService
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#3

Hi, as I told him via chat refund will be processed to his btc address.

 

My customer wasn't able to wait more than 10h since he contacted me asking for a refund and he decided to open a scam report instead.

 

His label was returned to sender because no one was there to receive the package and he decided to contact me 13 days after the issue.

 

Will send txid in the next hour

 

Tracking of label showing delivery attempt was made and customer didn't contact till now 13 days later : https://ibb.co/RSdNVdg

 

Proofs:
https://ibb.co/9qrHsK1
https://ibb.co/GxLZ9ry

 

Scam reports are made for scams, not being able to wait 10h for a reply is not scamming.

 

@Lucas


Edited by LabelService, 15 February 2023 - 07:48 PM.

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#4

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#4

1) Post screenshot where did you say you will refund me?

 

2) It has been more than 1 day since you REPLIED last time

 

3) I sent Lucas all proofs from DHL itself, saying label buyer ordered DHL to stop shipment

 

4) Again, don't lie it has been 10 hours. You ghosted after I asked for refund.


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#5

LabelService
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#5

Refund TXID: 7f664e59d0bb1c64f958d82ddee08fa5d96ce506ee4cf064bb3bba4ee02f8c6e

 

If you had a bit of patience you could have avoided wasting my time and yours on opening this scam report for 30$ which would have been refunded anyways.

 

You should have contacted us previously, instead of waiting 13 days since delivery attempt.

 

Now the shipment will be returned to the sender.

 

@Lucas


Edited by LabelService, 15 February 2023 - 08:13 PM.

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#6

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#6

Refund TXID: 7f664e59d0bb1c64f958d82ddee08fa5d96ce506ee4cf064bb3bba4ee02f8c6e
 
If you had a bit of patience you could have avoided wasting my time and yours on opening this scam report for 30$ which would have been refunded anyways.
 
You should have contacted us previously, instead of waiting 13 days since delivery attempt.
 
Now the shipment will be returned to the sender.
 
@Lucas


You are not even capable to send refund to correct address.

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#7

Lucas
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#7

Refund TXID: 7f664e59d0bb1c64f958d82ddee08fa5d96ce506ee4cf064bb3bba4ee02f8c6e

 

If you had a bit of patience you could have avoided wasting my time and yours on opening this scam report for 30$ which would have been refunded anyways.

 

You should have contacted us previously, instead of waiting 13 days since delivery attempt.

 

Now the shipment will be returned to the sender.

 

@Lucas

Where did you send the funds? That's not the address he posted on this thread. 


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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


#8

LabelService
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#8

Where did you send the funds? That's not the address he posted on this thread. 

It was sent to the address he provided me on the website live chat.

 

bc1qag5ke4k5v0ujjhtgzxzaq7hjzrp3eh9f2hks32

 

https://prnt.sc/Mh4RZCPXafnQ

 

@Lucas


Edited by LabelService, 16 February 2023 - 10:05 PM.

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#9

Lucas
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#9

You are not even capable to send refund to correct address.

Confirm you got it? 


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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


#10

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#10

Confirm you got it?


Got it

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