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Scam report against babydolphin


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Scam report against babydolphin

#1

planetyuyu
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#1

Hi, on 9-22-2023 I purchase 1x NETFLIX UHD 2 REPLACEMENT FOR 3 MONTH WARRANTY in this @babydolphin shop, I choice LTC as crypto payment method, when I sent the LTC to the vendor Wallet from my Binance app the address has been identified by binance as "Internal Wallet" I sent the LTC but in the hoodpay.io the payment never was confirmed ( https://checkout.hoo...bd-a814a6654a2b ) because Binance sent as an "Internal Transfer 143579254372".

I contact @babydolphin by discord to resolve the situation, but he never responded to me, I have simply been scammed by this guy.

This is a new method of scam, whenever a user makes a payment from binance, for LTC, binance will take it as an internal transaction and there will never be a pass through the intermediary such as hoodpay.io, in this case, evidence of this payment being non-existent. externally.

 

I attach the binance receipt - LtUch8P.png


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#2

babydolphin
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Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
Five years registered
#2

Bro my Discord got banned,so I cant reply on discord anymore ,check dm ,replacement given .

 

xekh8tl.jpg


Edited by babydolphin, 25 September 2023 - 06:50 AM.

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[align=cenyABIBDD.gif


#3

planetyuyu
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#3

Vendor now has been submmit the premium credentials by PM on the forum, I'm sorry for your Discord account ban, please let me know where I can find u now?


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#4

Lucas
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Eight years registered
#4

Bro my Discord got banned,so I cant reply on discord anymore ,check dm ,replacement given .

 

xekh8tl.jpg

So how can customers contact 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


#5

babydolphin
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Deal with caution
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Make sure to use a MiddleMan.
Five years registered
#5

Telegram.email.also i created new discord I will add it on my thread  .


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[align=cenyABIBDD.gif


#6

Lucas
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Eight years registered
#6

Hi, on 9-22-2023 I purchase 1x NETFLIX UHD 2 REPLACEMENT FOR 3 MONTH WARRANTY in this @babydolphin shop, I choice LTC as crypto payment method, when I sent the LTC to the vendor Wallet from my Binance app the address has been identified by binance as "Internal Wallet" I sent the LTC but in the hoodpay.io the payment never was confirmed ( https://checkout.hoo...bd-a814a6654a2b ) because Binance sent as an "Internal Transfer 143579254372".

I contact @babydolphin by discord to resolve the situation, but he never responded to me, I have simply been scammed by this guy.

This is a new method of scam, whenever a user makes a payment from binance, for LTC, binance will take it as an internal transaction and there will never be a pass through the intermediary such as hoodpay.io, in this case, evidence of this payment being non-existent. externally.

 

I attach the binance receipt - LtUch8P.png

Have you contacted him? 


  • 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

babydolphin
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Posts: 1221
Threads: 53
Joined: Nov 16, 2018
Credits: 1

Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
Five years registered
#7

Vendor now has been submmit the premium credentials by PM on the forum, I'm sorry for your Discord account ban, please let me know where I can find u now?

@Lucas ,he said replacement given 


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[align=cenyABIBDD.gif


#8

Lucas
Lucas
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    7122
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    Your friendly nulled admin

    [STAFF]
Posts: 31817
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#8

Vendor now has been submmit the premium credentials by PM on the forum, I'm sorry for your Discord account ban, please let me know where I can find u now?

??


  • 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

planetyuyu
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#9

??

Yes, the vendor now provide the replace and all works fine, thank u!


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#10

Lucas
Lucas
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    Your friendly nulled admin

    [STAFF]
Posts: 31817
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#10

Solved. 


  • 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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