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Scam report against 1056788-supplychain


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Scam report against 1056788-supplychain

#1

LilJoker
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#1

Username: SupplyChain

 

Profile Link:https://www.nulled.t...788-supplychain

 

Short Description Of Product/Service: TransferWIse personal custom name

 

Thread of sales: https://www.nulled.t...nts-✨✅/

 

Screenshots of conversation (ibb.co / imgur.com) : https://ibb.co/Y7QfV...Lk4QMsx

 

Amount scammed: : $120

 

Proof of payment (IMPORTANT, PLEASE POST): https://live.blockcy...11858b6bae19ba/

 

Additional Information: Me and Supplychain agreed on 12 hour delivery on  the 30th of September. Unfortunately due to him not keeping his word and his documents for the custom name account being rejected he asked for more time which I gave him the benefit of the doubt. I expressed my doubts to the accounts risk and security if its already been rejected and since he offers no warranty I have no obligation to risk his document failures and have my account terminated my money lost and its been about a week so I assume it has had more document rejections and I have purchased an account elsewhere as I needed it in that specific time frame I have asked for a refund and have been ignored and I am no longer interested in the account as its now high risk and too late after 7 days. The item has not been delivered but I am making this before delivery so he understands I am no longer interested in the account after his false promises and rejections and me purchasing elsewhere because he failed the time frame of 12 hours multiple times.

 

Crypto Address to receive refund on (if email address, pm @Lucas   ): LTC MM8Jf1c5TTC4WnJFLuLANLmgpJdfdC36mk


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#2

LilJoker
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#2

Screenshots below for some reason it failed in post above 

 

https://ibb.co/Y7QfVRg 

 

https://ibb.co/xYj5mzS

 

https://ibb.co/r2fKHJ1

 

https://ibb.co/1T9RsV9

 

https://ibb.co/BjhMXsy

 

https://ibb.co/YNtfwkn

 

https://ibb.co/S59RMRp

 

https://ibb.co/ZKbkfw2

 

https://ibb.co/Lk4QMsx


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#3

Lucas
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#3

@SupplyChain reply within 12 hours. 


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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


#4

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#4

hi sorry i was away ,i told i was still working on your order and was waiting for confirmation , u could just clarify that u need a refund and i will do, send me your address for refund.


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#5

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#5

hi sorry i was away ,i told i was still working on your order and was waiting for confirmation , u could just clarify that u need a refund and i will do, send me your address for refund.

You were massaged about a refund in fact its mentioned in the screenshot and you replied moment then continued to ignore the msg for three days. LTC MM8Jf1c5TTC4WnJFLuLANLmgpJdfdC36mk


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#6

Lucas
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#6

hi sorry i was away ,i told i was still working on your order and was waiting for confirmation , u could just clarify that u need a refund and i will do, send me your address for refund.

 

You were massaged about a refund in fact its mentioned in the screenshot and you replied moment then continued to ignore the msg for three days. LTC MM8Jf1c5TTC4WnJFLuLANLmgpJdfdC36mk


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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

LilJoker
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#7

Hey Lucas I am still currently waiting on the refund from SupplyChain 


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#8

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#8

sent

txt id : c09a0df004acf36cfa4ee047c0624f3ac5ab046333f2241e52973ca1e51b7e4f


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#9

LilJoker
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#9

@37345-lucas All solved bud thank you sorry to waste your time.


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#10

Lucas
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#10

solved.


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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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