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Scam report against | 2864516 | $50


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Scam report against | 2864516 | $50

#1

Lord
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#1

Username: NotJiren

 

Profile Link: https://www.nulled.to/user/2864516-

Short Description Of Product/Service: Revolut selfie bypass APK

 

Thread of sales: DM'ed him as I saw him selling a revolut account

 

Screenshots of conversation (ibb.co / imgur.com) : got the entire file saved through telegram dm me if you want the conversation file

Amount scammed: $50

Proof of payment (IMPORTANT, PLEASE POST): https://mempool.spac...f0fef162261bbc9

Additional Information: (Anything you might find useful)

Crypto Address to receive refund on (if email address, pm @Lucas   ): bc1qyu0zlu8fftv3fgmz907gar7z8ldt09ktxmf6ml


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BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed


#2

Lord
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#2

@NotJiren


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BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed


#3

NotJiren
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#3

@Lucas the money will be refunded tomorrow when crypto hits my wallet.

 

Its sunday today so I cant refund the amount unfortunately bank transfers dont go through today.

 

Will comment here when the refund is sent.


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#4

Lord
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User has an open scam report.
Two years registered
#4

@Lucas the money will be refunded tomorrow when crypto hits my wallet.

 

Its sunday today so I cant refund the amount unfortunately bank transfers dont go through today.

 

Will comment here when the refund is sent.

Tf you talking about bank transfer dont go through today. I sent it with BTC, and it already has been confirmed, I do not see why you would scam me in the first place, thought I don't save the chats when talking to untrusted people so you could easily get away?


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BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed


#5

Lord
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#5

Also @NotJiren the payment has been confirmed for 6+ hours.


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BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed


#6

Lord
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#6

https://bitref.com/b...hchk9xes6msx5xg

Also @NotJiren bitref shows the money is still in your wallet, so you're trying to avoid getting banned eh?


  • 0

BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed


#7

NotJiren
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#7

No not trying to avoid getting banned I will refund you when I get home and connect my trezor.

 

I dont have it on me atm


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NEW HOT THINGS ADDED 26th May

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#8

Lord
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Deal with caution
User has an open scam report.
Two years registered
#8

No not trying to avoid getting banned I will refund you when I get home and connect my trezor.

 

I dont have it on me atm

Why couldn't you send it back yesterday? you were at home, you had the trezor as you sent me the address. Unless you went to someone else home at 22:00 in the night?


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BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed


#9

Lord
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#9

Oh yeah, I forgot you couldn't send it back because bank transfers aren't open on sundays, very relevant to BTC sir. 

 

Its sunday today so I cant refund the amount unfortunately bank transfers dont go through today.


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BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed


#10

Lord
Lord
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    Social Engineer

  • PipPipPipPipPipPipPip
Posts: 543
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Deal with caution
User has an open scam report.
Two years registered
#10

No not trying to avoid getting banned I will refund you when I get home and connect my trezor.

 

I dont have it on me atm

Still not home? Seems like it already is 4pm


  • 0

BEWARE OF IMPOSERSONATORS

 

Found a person imposernating to be me so please be aware so you do not get scammed



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