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Scam report against | 4968555-lord, 5286050-tiirz | $315 in ETH


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Scam report against | 4968555-lord, 5286050-tiirz | $315 in ETH

#1

Skidlet
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#1

Username: 4968555-lord, 5286050-tiirz 

 

Profile Link: https://www.nulled.t.../5286050-tiirz

 

Short Description Of Product/Service: SE of a monitor

 

Thread of sales:https://www.nulled.t...vice-upto-75/ 

 

Screenshots of conversation: https://prnt.sc/IfTC...wla5rf9wFJ8G 
 

Amount scammed: $315 

Proof of payment: https://etherscan.io...fa6641acf6c2d 

Crypto Address to receive refund on: 0xb3825C28ca0B31775A889251fc4fc07D719C532B


  • 0

#2

Lord
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User has an open scam report.
Two years registered
#2

The money will be returned, currently getting money from my other service please allow me some time to refund you. As I've already refunded around $4k in refunds.

I've got an customer sending $210 to MM and money is released soon. 

 

Got another $80 in my wallet currently which I could send unless you'd like to wait for the $210 to arrive to avoid unaccesary fees that will come up.

Kinda sad I've gotta take all the consequences for the damage caused by my "partner" but it is what it is, my stupidity got to me.


  • 0

BEWARE OF IMPOSERSONATORS

 

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


#3

Lord
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User has an open scam report.
Two years registered
#3

I could also book you a hotel for $2000 as an reimbursement if you'd be interested


  • 0

BEWARE OF IMPOSERSONATORS

 

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


#4

Skidlet
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#4

I'm looking for a refund in crypto. 

I could also book you a hotel for $2000 as an reimbursement if you'd be interested


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#5

Lord
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User has an open scam report.
Two years registered
#5

I'm looking for a refund in crypto. 

No problem mate, allow me some time to gather the money and I will refund you 100%

No need to open a DD. Could've talk it over in discord? but you do you


  • 0

BEWARE OF IMPOSERSONATORS

 

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


#6

Lucas
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#6

The money will be returned, currently getting money from my other service please allow me some time to refund you. As I've already refunded around $4k in refunds.

I've got an customer sending $210 to MM and money is released soon. 

 

Got another $80 in my wallet currently which I could send unless you'd like to wait for the $210 to arrive to avoid unaccesary fees that will come up.

Kinda sad I've gotta take all the consequences for the damage caused by my "partner" but it is what it is, my stupidity got to me.

 

I don't really understand, at no point did @tirrez take the payment, the payment was sent to your ETH address 6 days ago. Can you explain why the funds are lost if they went to you? 


  • 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

Lord
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User has an open scam report.
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#7

I don't really understand, at no point did @tirrez take the payment, the payment was sent to your ETH address 6 days ago. Can you explain why the funds are lost if they went to you? 

Yes, he received the cut.

 

Have you sent the payment to Skidlet?


  • 0

BEWARE OF IMPOSERSONATORS

 

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


#8

Lucas
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#8

Username: 4968555-lord, 5286050-tiirz 

 

Profile Link: https://www.nulled.t.../5286050-tiirz

 

Short Description Of Product/Service: SE of a monitor

 

Thread of sales:https://www.nulled.t...vice-upto-75/ 

 

Screenshots of conversation: https://prnt.sc/IfTC...wla5rf9wFJ8G 
 

Amount scammed: $315 

Proof of payment: https://etherscan.io...fa6641acf6c2d 

Crypto Address to receive refund on: 0xb3825C28ca0B31775A889251fc4fc07D719C532B

Send your BTC address and I'll send you the amount I have. 

 

Yes, he received the cut.

 

Have you sent the payment to Skidlet?

 

Can you show me the address he received the payment on? and all the other addresses where he got paid? 


  • 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

Skidlet
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#9

Send your BTC address and I'll send you the amount I have. 

 

 

Can you show me the address he received the payment on? and all the other addresses where he got paid? 

Thank you! 

BTC address: 
1JZyz8CrDPGzrDJM448tSGUq5nKwvrnwTb


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#10

Lucas
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#10

Thank you! 

BTC address: 
1JZyz8CrDPGzrDJM448tSGUq5nKwvrnwTb

sent.

 

Let me know when the full amount is covered. 


  • 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



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