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Scam Report Against | user/5908571-ykrefs | $404


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Scam Report Against | user/5908571-ykrefs | $404

#1

mrd1979
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#1

Username: @YKrefs

 

Profile Link: https://www.nulled.t.../5908571-ykrefs

 

Short Description Of Product/Service: Amazon Instant Refund

Thread of sales: https://www.nulled.t...couk-order-now/

 

Screenshots of conversation (ibb.co / imgur.com) : 
https://ibb.co/7kzKVn0

https://ibb.co/JC57Rvp

https://ibb.co/Yd51Xm4

https://ibb.co/LZgfc61

https://ibb.co/xSCQ3Kq

 

Amount scammed: $404
 

Proof of payment (IMPORTANT, PLEASE POST): https://ibb.co/pJNCTDt
 

Additional Information: (Anything you might find useful)

 

Crypto Address to receive refund on (if email address, pm @Lucas   ): 3LLqBgd4DAMrREm7rsRNtHmR5wQH3YckCM


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#2

mrd1979
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#2

The seller was apparently unaware of traditional refunding practices. It was strange from the beginning as they took complete control of my Amazon account and refused to let me login to see the refund until after payment was made. I convinced them to let me in, and I saw the refund processing. I sent them the payment, and they said they were going to start on the second half of the order. This delay in doing it half by half waiting for a payment probably is what caused the refund to go wrong.

Shortly after, the account was shut down; and I was re-billed for everything. I am now stuck with the products as they themselves said it was very risky to return them, and the return window is over. I am not only stuck with the products at a high price, but i am down the money plus the $404 fee on top of that. So, it is a major loss between the fee and the loss of having to sell them now for way less than what I paid. 


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#3

Lucas
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#3

@YKrefs refund him or resolve this within 24 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

YKrefs
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#4

First of all this guy is saying 'took complete control of my amazon account' as if every refunder doesn't do that :laugh:, Second of all, I let him log on to the account before taking payment, that is when he saw that $3,367.29 was refunded and then he willingly paid me service fee, I didn't choose to do this in 2 halves, that was a problem because the number of shipments and is definitely not the reason the 'refund went wrong'.

 

Finally amazon don't rebill and this guy hasn't even shown any proof of him getting rebilled which is the funniest part, this is just an attempt for him to get some money back and minimize the loss. From what i can see, I charged him my service fee (12% at the time= $404) for the amount I refunded for him which entered his bank ($3,367.29) and that is fair. 

The seller was apparently unaware of traditional refunding practices. It was strange from the beginning as they took complete control of my Amazon account and refused to let me login to see the refund until after payment was made. I convinced them to let me in, and I saw the refund processing. I sent them the payment, and they said they were going to start on the second half of the order. This delay in doing it half by half waiting for a payment probably is what caused the refund to go wrong.

Shortly after, the account was shut down; and I was re-billed for everything. I am now stuck with the products as they themselves said it was very risky to return them, and the return window is over. I am not only stuck with the products at a high price, but i am down the money plus the $404 fee on top of that. So, it is a major loss between the fee and the loss of having to sell them now for way less than what I paid. 


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#5

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#5

First of all this guy is saying 'took complete control of my amazon account' as if every refunder doesn't do that :laugh:, Second of all, I let him log on to the account before taking payment, that is when he saw that $3,367.29 was refunded and then he willingly paid me service fee, I didn't choose to do this in 2 halves, that was a problem because the number of shipments and is definitely not the reason the 'refund went wrong'.

 

Finally amazon don't rebill and this guy hasn't even shown any proof of him getting rebilled which is the funniest part, this is just an attempt for him to get some money back and minimize the loss. From what i can see, I charged him my service fee (12% at the time= $404) for the amount I refunded for him which entered his bank ($3,367.29) and that is fair. 

1. I spoke to multiple people on here, and it is customary to be able to access your account to see the refund which took a lot of convincing for you to do. Also, you admitted to withholding "starting the second part until payment was received" which was suggestive that you knew it would fail. (This is in the screenshots.) This wasn't two orders. This was one order delivered at the same time just in two different boxes. 

2. Even a quick Google search will show that Amazon re-bills a ton. You also never asked for proof which I am now attaching below. It's not a "money grab attempt". I initially did not even ask you for money. (This is in the screenshots.) I asked you to do another refund as a courtesy to which you said Amazon was not working anymore. I asked you if you did any other stores, and you said "no". However, it seems that you are still selling the Amazon service.

3. You even tried to reopen the account for a return on all laptops and failed; and then said it was too risky to return them on a closed account and risk losing both the money and merchandise. (This is in the screenshots.)

CC: @Lucas

https://ibb.co/x2N0vkf


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#6

Lucas
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#6

First of all this guy is saying 'took complete control of my amazon account' as if every refunder doesn't do that :laugh:, Second of all, I let him log on to the account before taking payment, that is when he saw that $3,367.29 was refunded and then he willingly paid me service fee, I didn't choose to do this in 2 halves, that was a problem because the number of shipments and is definitely not the reason the 'refund went wrong'.

 

Finally amazon don't rebill and this guy hasn't even shown any proof of him getting rebilled which is the funniest part, this is just an attempt for him to get some money back and minimize the loss. From what i can see, I charged him my service fee (12% at the time= $404) for the amount I refunded for him which entered his bank ($3,367.29) and that is fair. 

You can ask for the evidence you want that he was rebilled, but saying amazon doesn't rebill is bogus, they are rebilling tons of people on a daily basis. 


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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

YKrefs
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#7

You can ask for the evidence you want that he was rebilled, but saying amazon doesn't rebill is bogus, they are rebilling tons of people on a daily basis. 

I understand,  I have asked the guy for solid proof on telegram, not just a picture that can be edited in seconds, waiting for his response.


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#8

mrd1979
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#8
Proof was provided yesterday

CC: @Lucas

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#9

Lucas
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#9

I understand,  I have asked the guy for solid proof on telegram, not just a picture that can be edited in seconds, waiting for his response.

 

 

Proof was provided yesterday

CC: @Lucas


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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


#10

YKrefs
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#10
proof took him 2 days to show When I showed him video proof of the refund being completed, he said ‘It could be saved as a HTML file locally’ and now it’s his turn to send proof and he has obviously done what he was accusing me of, after 2 days of editing a short video, I need definitive proof, like he was asking me when i was asked to show proof of the refund being completed

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