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Scam report against | /user/417063-rekk | 1078£

Started By Dayn338, Apr 15 2023 11:21 AM

  • This topic is locked This topic is locked
Scam report against | /user/417063-rekk | 1078£

#1
Posted 15 April 2023 - 11:21 AM

Dayn338
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#1
Posted 15 April 2023 - 11:21 AM

Username: Rekk

 

Profile Link: https://www.nulled.to/user/417063-rekk
 

Short Description Of Product/Service: amazon.co.uk refund

 

Thread of sales: https://www.nulled.t...ldwide-refunds/

 

Screenshots of conversation (ibb.co / imgur.com) : (Screenshots of whole conversation, please remove any personal information or private messages, or send that to @Lucas   instead) pmed to Lucas
 

Amount scammed: 1078£
 

Proof of payment (IMPORTANT, PLEASE POST): https://www.blockcha...d2e10d6b6e357bd
 

Additional Information: (Anything you might find useful)  He was supposed to make a refund amazon.co.uk, a day later he sent a screenshot that everything is ready, before that he asked to transfer the account to a temporary mail, in the end once again changing the mail and password (I do not have access to my account now). I paid his share a day later, but it's been 4 days and I still haven't received a refund and my account back. Always some kind of excuses and ignoring in pm.
 

Crypto Address to receive refund on (if email address, pm @Lucas   ): 15axTdVBHuXm6FX2QUBhWnSX5AN24vmb8o


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#2
Posted 15 April 2023 - 03:28 PM

Lucas
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#2
Posted 15 April 2023 - 03:28 PM

@rekk reply within 12 hours.


  • 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

#3
Posted 15 April 2023 - 09:07 PM

rekk
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Deal with caution
User has an open scam report.
Eight years registered
#3
Posted 15 April 2023 - 09:07 PM

Sorting with customer in telegram.


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aO5VhMm.png

#4
Posted 25 April 2023 - 03:51 PM

Dayn338
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#4
Posted 25 April 2023 - 03:51 PM

Ignore for almost a week. 0 news.


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#5
Posted 26 April 2023 - 01:48 PM

rekk
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Deal with caution
User has an open scam report.
Eight years registered
#5
Posted 26 April 2023 - 01:48 PM

Payment refunded.


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aO5VhMm.png

#6
Posted 26 April 2023 - 09:11 PM

Lucas
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#6
Posted 26 April 2023 - 09:11 PM

Ignore for almost a week. 0 news.

Confirm? 


  • 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

#7
Posted 27 April 2023 - 10:50 AM

Dayn338
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#7
Posted 27 April 2023 - 10:50 AM

Confirm? 

I can confirm that I received the payment, however he still has my amazon account.


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#8
Posted 27 April 2023 - 08:42 PM

Lucas
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#8
Posted 27 April 2023 - 08:42 PM

Payment refunded.

? 


  • 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

#9
Posted 28 April 2023 - 11:59 AM

rekk
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Deal with caution
User has an open scam report.
Eight years registered
#9
Posted 28 April 2023 - 11:59 AM

His account got closed by OFM.


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aO5VhMm.png

#10
Posted 28 April 2023 - 06:01 PM

Lucas
Lucas
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    Your friendly nulled admin

    [STAFF]
Posts: 31809
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#10
Posted 28 April 2023 - 06:01 PM

His account got closed by OFM.

You can request amazon to reopen it and return the account to the customer?


  • 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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