Scam report against | G1venchy | $2300

[ymbapexd]

Username: G1venchy

 

Profile Link: https://www.nulled.t...964889-g1venchy

 

Short Description Of Product/Service: 2 UK bank accounts + $618 scammed

 

Thread of sales: https://www.nulled.t...s-high-quality/

 

Screenshots of conversation (ibb.co / imgur.com) : Sending a whole screenshot video to @Lucas Telegram

Amount scammed: $2718

Proof of payment (IMPORTANT, PLEASE POST): $600: 11be7b625d59d8c0b5fa138c5a964d5525d8c8b27e1579113ed56409ea9b4316
$600: 8e2701cdf71dadff8207ec068e676d2d7f3f2a5d7ad0c459890e1698338872f4
$900: c4b1be51faad131e0e68de63d2ec49e6eb3db758efb5ca31d989221971becf65

Additional Information: (Anything you might find useful): Long story short, I've been having trouble buying fully working UK bank accounts for over a month from G1venchy. The first one was suspended after a day, so I bought another one while waiting for the first one. Then, I lost £490 (about $618) because his victim scammed me with the second bank account, and that got suspended too. G1venchy said sorry and promised to pay me $200 back as compensation, but I haven't got it yet. I told Lucas about all this and the end situation was if I don't get my bank accounts by November 27th, I want a full refund of $2718 of the amount i invested and got scammed because I've been waiting too long.

Crypto Address to receive refund on (if email address, pm @Lucas ): BTC: 1D3cyo8iWnaeZmMmDhhXQJFeNaeUnqTGKu

Edited by ymbapexd, 28 November 2023 - 10:32 AM.

[Lucas]

@G1venchy ? 

[ymbapexd]

@G1venchy @Lucas No response? Still haven't received refund yet

[Lucas]

@G1venchy @Lucas No response? Still haven't received refund yet

He told me he is ready to send you the banks, within a reasonable timeframe that would be acceptable. He is also asking for evidence that the transfer was sent to the same name as the bank name (to prove the funds were stolen by the creator) please forward this to him. 

[ymbapexd]

He told me he is ready to send you the banks, within a reasonable timeframe that would be acceptable. He is also asking for evidence that the transfer was sent to the same name as the bank name (to prove the funds were stolen by the creator) please forward this to him. 

I've talked to him about it and have showed the evidence of:
- Screenshot of the Lloyds bank i bought that his victim transferred my 490 gbp.
- A call record from Lloyds department which they stated it was transferred to his own revolut.
- My transfer that matches his Sort code and bank number
- Picture of his card that showed i transferred to his sort code and bank number are legit.
The amount of extremely bad experience i had with him & also that i got scammed by one of his workers and over 1 months of wait is not acceptable. A common sense would be a fully refund because i would not want to do business with a person who has scammed me and provided non working products.

[Lucas]

I've talked to him about it and have showed the evidence of:
- Screenshot of the Lloyds bank i bought that his victim transferred my 490 gbp.
- A call record from Lloyds department which they stated it was transferred to his own revolut.
- My transfer that matches his Sort code and bank number
- Picture of his card that showed i transferred to his sort code and bank number are legit.
The amount of extremely bad experience i had with him & also that i got scammed by one of his workers and over 1 months of wait is not acceptable. A common sense would be a fully refund because i would not want to do business with a person who has scammed me and provided non working products.

 

Ping each message to him again because he seems to have missed it. 

[ymbapexd]

https://imgur.com/a/JGGB2aW

He has already seen it yesterday and knows that i've been scammed by his worker. I want my fully refund of $2718, which is he still refuses. That's why i opened this report

Edited by ymbapexd, 29 November 2023 - 06:18 PM.

[Lucas]

https://imgur.com/a/JGGB2aW

He has already seen it yesterday and knows that i've been scammed by his worker. I want my fully refund of $2718, which is he still refuses. That's why i opened this report

Any news? 

[ymbapexd]

Any news? 

We have made a agreement for installment refund from G1venchy, now i am just waiting for the first 1k refund as he promised

[Lucas]

We have made a agreement for installment refund from G1venchy, now i am just waiting for the first 1k refund as he promised

News?