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Scam report against | user/3345516-anonyrefund | $245

Started By bigsg, Mar 19 2023 12:29 PM

  • This topic is locked This topic is locked
Scam report against | user/3345516-anonyrefund | $245

#1
Posted 19 March 2023 - 12:29 PM

bigsg
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#1
Posted 19 March 2023 - 12:29 PM

Username: @AnonyRefund

 

Profile Link: https://www.nulled.t...516-anonyrefund

 

Short Description Of Product/Service: DHL Packstation Account. He is also offering a Refund service with payment upfront, so i guess thats all scam too

 

 

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

https://ibb.co/HpQBtpd

https://ibb.co/6Pbpt0x
https://ibb.co/9pD3d9R
https://ibb.co/Vmz9kXm
https://ibb.co/N6TK47y

https://ibb.co/w4HcCpz 

 

Amount scammed: $245

 

Proof of payment: https://blockchair.c...bdd178287b5c214

 

Additional Information: Acted like he is going to refund me after he could not deliver all of a sudden. Brought excuses for weeks and now is not answering but reading the messages>scamming

 

Crypto Address to receive refund on: bc1qr4k3n87ktsvlf5j3q36r3e8q6au7dnpurmc4hc

 

@Lucas please help


Edited by bigsg, 19 March 2023 - 12:29 PM.

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#2
Posted 19 March 2023 - 03:27 PM

Lucas
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#2
Posted 19 March 2023 - 03:27 PM
@AnonyRefund reply within 12 hours

  • 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

#3
Posted 19 March 2023 - 11:18 PM

bigsg
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#3
Posted 19 March 2023 - 11:18 PM

@AnonyRefund reply within 12 hours


What if he doesn’t reply? thanks for the help

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#4
Posted 20 March 2023 - 01:16 AM

Lucas
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#4
Posted 20 March 2023 - 01:16 AM

What if he doesn’t reply? thanks for the help

If he doesn't reply, he gets banned. 


  • 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

#5
Posted 21 March 2023 - 09:37 AM

bigsg
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#5
Posted 21 March 2023 - 09:37 AM
Not looking good for him…

  • 0

#6
Posted 21 March 2023 - 04:02 PM

Lucas
Lucas
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    Your friendly nulled admin

    [STAFF]
Posts: 31788
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#6
Posted 21 March 2023 - 04:02 PM

User banned. Sorry for your loss. 


  • 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

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