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Scam report against | 1532060-unknownluna | $710.56


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Scam report against | 1532060-unknownluna | $710.56

#1

trekcycling
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#1

Username:

unknownluna

Profile Link:

https://www.nulled.t...060-unknownluna

Short Description Of Product/Service:

He failed my refund, I paid an upfront fee and he has yet to refund the upfront fee.

Thread of sales:

https://www.nulled.t...ng-electronics/


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

https://imgur.com/a/A7bw9pL

Amount scammed:

$710.56

Proof of payment (IMPORTANT, PLEASE POST):

TXID (BTC): 031442d210aecabf58f7a23868a9043f4c55dc159e2836c2e86a526aeaebb3a5

Additional Information:

Doesn't inform about risks, defines the word "instant" differently than the dictionary, tells me my account got closed only after I inquire, lies about the account being fresh, doesn't give any assistance after he (I don't care if it's his insider, I am his costumer not his insiders') failed refund, just a very shady person in general. I still don't know if my account just got a OFM warning or really is closed because he clearly can't communicate.

Read the chat and make a decision for yourself.

Crypto Address to receive refund on:

bc1qla3zyvt8jr8e3hr2m9n3k6c4lqh577fq9vz8xj


  • 0

#2

Lucas
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    Your friendly nulled admin

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Posts: 31801
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Credits: 99

Eight years registered
#2

@unknownluna 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

unknownluna
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Deal with caution
User has an open scam report.
Six years registered
#3

Can I kindly get 48 hours to repay the customer back @Lucas , i have been barely online these days.


  • 1



lunasig.gif

 

 


#4

unknownluna
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    Junkie

Posts: 290
Threads: 3
Joined: Apr 07, 2018
Credits: 10

Deal with caution
User has an open scam report.
Six years registered
#4

@unknownluna

New btc address: 15quUKBhwU3Gd7UcpiVy2VnLtu4Dzcg3Tk



Just post transaction link so lucas can see it and close thread

@Lucas ban this account trying to impersonate the original guy !


  • 0



lunasig.gif

 

 


#5

unknownluna
unknownluna
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    Junkie

Posts: 290
Threads: 3
Joined: Apr 07, 2018
Credits: 10

Deal with caution
User has an open scam report.
Six years registered
#5

60d608630b2f9af058102ddaab407554f5669c3593a2b260d50e451a2def9a14

PAID customer can confirm


  • 0



lunasig.gif

 

 


#6

trekcycling
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#6

@unknownluna

New btc address: 15quUKBhwU3Gd7UcpiVy2VnLtu4Dzcg3Tk



Just post transaction link so lucas can see it and close thread

 

Nice try, @Lucas please ban him.

 

60d608630b2f9af058102ddaab407554f5669c3593a2b260d50e451a2def9a14

PAID customer can confirm

 

Received fee back. Thread can be closed.


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#7

Lucas
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    [STAFF]
Posts: 31801
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#7

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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