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Scam report against | 1275129-northpaul | 840 usd


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Scam report against | 1275129-northpaul | 840 usd

#1

unknownluna
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User has an open scam report.
Six years registered
#1

Username: NorthPaul

 

Profile Link: https://www.nulled.t...75129-northpaul

 

Short Description Of Product/Service: Provided him with amazon UK INSTANT REFUND

 

Thread of sales: https://www.nulled.t...1#entry42617203

 

Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/18meYyq
 

Amount scammed: 840 USD
 

Proof of payment (IMPORTANT, PLEASE POST): The customer is liable to pay me for my service.
 

Additional Information: So I refunded his amazon uk order, and didn't take any advance. After I sent him the refund confirmation, he told me that he got charged back via bank and send me some screenshots which i already attached above. I talked to my insider they sent me video proofs that amazon did not charge it back still the customer here ( north paul ) was pushing me and trying to delay his payment by telling me that he got charged back, then i noticed something odd. The chargeback transactions he sent me, the transaction id for both the original order and the chargeback amount is the same, and he inspect elemented the dates of it to confuse me, once i caught him with that shit. He removed all chat. But i saved them ofc, nobody fucks with me lol. So here you go.  I am not really looking for a refund from this guy honestly. I want him to get banned. And i will cancel the refund on his account. But i will wait for admins advice.
 

Crypto Address to receive refund on : BTC = 3EYCmuxTWGzuW7wtfaj5T8RXZvVwRma3Fc


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lunasig.gif

 

 


#2

Lucas
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#2

@NorthPaul 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

NorthPaul
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#3

I have no idea why he's saying I'm trying to scam him. I've never contacted or even talked to him before, nor have I placed any orders on amazon recently. You can check all of my DMs to confirm.

 

EDIT : Just noticed the screenshot he attached. That's not me he's talking to. 


Edited by NorthPaul, 15 May 2023 - 07:09 PM.

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#4

Lucas
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#4

I have no idea why he's saying I'm trying to scam him. I've never contacted or even talked to him before, nor have I placed any orders on amazon recently. You can check all of my DMs to confirm.

 

EDIT : Just noticed the screenshot he attached. That's not me he's talking to. 

 

What are the odds? It's just another paul from the same city as you that happens to be active in the refunding section?

 

I totally understand you trying to avoid paying if there was a problem with your account or something. which was not the case. If you had evidence of the rebill you could send it to me directly and it would have been resolved easily. 

 

You can either pay him within 12 hours or have the order rebilled 


  • 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

NorthPaul
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#5

What are the odds? It's just another paul from the same city as you that happens to be active in the refunding section?

 

I totally understand you trying to avoid paying if there was a problem with your account or something. which was not the case. If you had evidence of the rebill you could send it to me directly and it would have been resolved easily. 

 

You can either pay him within 12 hours or have the order rebilled 

I have no idea who iuna spoke to or what he told him, but it wasn't me. You can check all of my DMs and you'll see that me and iuna never spoke until 30 minutes ago.


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#6

Lucas
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#6

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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