Scam report against |4795351-nivea3 | $140

[T69Collapse]

Username: Nivea3

 

Profile Link: https://www.nulled.t.../4795351-nivea3

 

Short Description Of Product/Service: $140 Wise exchange to crypto

 

Thread of sales: https://www.nulled.t...to-conversions/

 

Screenshots of conversation (ibb.co / imgur.com) :
1) https://ibb.co/mq2myLr

2) https://ibb.co/x8xnWR8
3) https://ibb.co/9bD4F4K
4) https://ibb.co/H46tGRw
5)https://ibb.co/TT3W3D3

 

Amount scammed: $140

 

Proof of payment (IMPORTANT, PLEASE POST):

https://ibb.co/x8xnWR8

 

Additional Information:

Was looking for small exchange $140 Wise to crypto. Found this service which has a really nice fees, the communication was good but only before I've sent the funds.  After sending the funds it's very hard to get a reply from the service provider. Finally after 10 days they said they've sent the btc but didn't provide txid and the transaction is not showing after almost 24 hours.

 

 

 

Crypto Address to receive refund on - BTC  1CCjRsFgiiSYqZiYSUPLasHeWUjNYbirda

[Lucas]

@Nivea3 reply within 12 hours. 

[Nivea3]

well i am guessing u are the one who has banned my current wise as you were the only one with an issue with it i request 3 days to get a new payment method sorted so i can refund u as you have delayed that 

i was in hospital for the last few days so i was obviously not active

[T69Collapse]

well i am guessing u are the one who has banned my current wise as you were the only one with an issue with it i request 3 days to get a new payment method sorted so i can refund u as you have delayed that 

i was in hospital for the last few days so i was obviously not active

Yes I did reported to Wise because I desperately tried to get my money back. I sent you money around 2 weeks ago and right after I've been mostly ignored without any explanations so all this just looked like a scam, even now when you're replying I'm not sure you will ever send the funds because you're just playing, but that won't make any sense because you've already lost more than I sent you. Let's wait out these 3 days and see if you're actually a man of your word because as it is now I highly doubt it. Change my mind

[Lucas]

well i am guessing u are the one who has banned my current wise as you were the only one with an issue with it i request 3 days to get a new payment method sorted so i can refund u as you have delayed that 

i was in hospital for the last few days so i was obviously not active

So where is the transaction you sent to him? BTC transactions from exchanges can't be reverted. Show the transaction now. 

[T69Collapse]

@Nivea3 it's been 3 days, are you ready to send the refund?

[Lucas]

User banned. Sorry for your loss.