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Scam report against | OliverRefunds/5961632 | 100€ - TRYING TO BUY TIME AND SCAM OTHERS ASWELL


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Scam report against | OliverRefunds/5961632 | 100€ - TRYING TO BUY TIME AND SCAM OTHERS ASWELL

#1

Angeldust
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#1

Username: @OliverRefunds

 

Profile Link: https://www.nulled.t...2-oliverrefunds

 

Short Description Of Product/Service: Refunding Services

 

Thread of sales: https://www.nulled.t...s-promotion-20/

 

Screenshots of conversation : https://prnt.sc/11VJ...c/3WlNy5kamP1_

 

Amount scammed: 100 €

 

Proof of payment (IMPORTANT, PLEASE POST): https://www.blockcha...ffd35a2a56b6180

 

Additional Information: He probably sent me fake refund proof and I paid him ! The customer still didn't get the money back + he doesn't want to return acc as he promised.

I also got multiple messages of people saying that he is sending fake refund pictures and doesn't want to use @Lucas middleman. HE IS PROBABLY BUYING TIME 

Proof: https://prnt.sc/xpqtmag01lFw

 

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


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#1 REFUNDING TELEGRAM SERVER:

 

https://t.me/heavenlyrefunds


#2

Angeldust
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#2

UPDATE : https://prnt.sc/4h9CFkAv5maF

 

HE DELETED AGAIN ALL MESSAGES !!!


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jejPaab.gif

 

#1 REFUNDING TELEGRAM SERVER:

 

https://t.me/heavenlyrefunds


#3

Lucas
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#3

@OliverRefunds


  • 1

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

OliverRefunds
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    AMAZON REFUNDS

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Posts: 55
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Joined: Nov 12, 2023
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Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
#4

Im here 


  • 0

AMAZON MENTORSHIP V1: https://t.me/OliverRefunds/21
AMAZON REFUND SERVICE: https://t.me/OliverRefunds
service_oliver_1.gif?ex=657e7666&is=656c


#5

OliverRefunds
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    AMAZON REFUNDS

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Deal with caution
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Make sure to use a MiddleMan.
#5

First of all, good morning, Angel contacted me to make a refund, which I did.

He gave me access to the account, I entered the account, changed my password and email to some temporary data, after that I refunded and showed all the proof to the angel, he paid me the fee and I deleted my client from the undetected browser, in short I no longer have access to any data from that account.

The client showed a printout of his Revolut account with a refund of 50 euros or 20 euros, that was clearly a photoshop on the client's part, he just doesn't want to pay the fee, I already said that I would like the angel to create a group between me, the client and the angel to resolve this, but he just says no.

I told the angel that I would not deliver the bill to avoid showing the method in the chat, he agreed and paid the fee.
 


  • 0

AMAZON MENTORSHIP V1: https://t.me/OliverRefunds/21
AMAZON REFUND SERVICE: https://t.me/OliverRefunds
service_oliver_1.gif?ex=657e7666&is=656c


#6

Angeldust
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#6

First of all, good morning, Angel contacted me to make a refund, which I did.

He gave me access to the account, I entered the account, changed my password and email to some temporary data, after that I refunded and showed all the proof to the angel, he paid me the fee and I deleted my client from the undetected browser, in short I no longer have access to any data from that account.

The client showed a printout of his Revolut account with a refund of 50 euros or 20 euros, that was clearly a photoshop on the client's part, he just doesn't want to pay the fee, I already said that I would like the angel to create a group between me, the client and the angel to resolve this, but he just says no.

I told the angel that I would not deliver the bill to avoid showing the method in the chat, he agreed and paid the fee.
 

 

 

 

Are you brain damaged ? You promised to return the account once the customer paid which he did.

You made me wait and today you deleted all chats. Other people message me that you also sent them fake proofs and you didn't want to use @Lucas middleman

Look how retarded you are,you even shared his private informations in the screenshot.


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jejPaab.gif

 

#1 REFUNDING TELEGRAM SERVER:

 

https://t.me/heavenlyrefunds


#7

OliverRefunds
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    AMAZON REFUNDS

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Deal with caution
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#7

Are you brain damaged ? You promised to return the account once the customer paid which he did.

You made me wait and today you deleted all chats. Other people message me that you also sent them fake proofs and you didn't want to use @Lucas middleman

Look how retarded you are,you even shared his private informations in the screenshot.

That's completely false, I said I wouldn't return the account, like many other services do.

I never refused but the guy just deleted the messages and wanted to get away without paying


Edited by OliverRefunds, 13 December 2023 - 08:59 PM.

  • 0

AMAZON MENTORSHIP V1: https://t.me/OliverRefunds/21
AMAZON REFUND SERVICE: https://t.me/OliverRefunds
service_oliver_1.gif?ex=657e7666&is=656c


#8

Lucas
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#8

First of all, good morning, Angel contacted me to make a refund, which I did.

He gave me access to the account, I entered the account, changed my password and email to some temporary data, after that I refunded and showed all the proof to the angel, he paid me the fee and I deleted my client from the undetected browser, in short I no longer have access to any data from that account.

The client showed a printout of his Revolut account with a refund of 50 euros or 20 euros, that was clearly a photoshop on the client's part, he just doesn't want to pay the fee, I already said that I would like the angel to create a group between me, the client and the angel to resolve this, but he just says no.

I told the angel that I would not deliver the bill to avoid showing the method in the chat, he agreed and paid the fee.
 

You should not delete the account if you took over it. If the agreement was that you would return the account to angel after he paid, then you need to return the account to him. You can't just take over it and claim you forgot the email. returning the account is your responsibility 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

OliverRefunds
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    AMAZON REFUNDS

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Deal with caution
User has an open scam report.
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Make sure to use a MiddleMan.
#9

You should not delete the account if you took over it. If the agreement was that you would return the account to angel after he paid, then you need to return the account to him. You can't just take over it and claim you forgot the email. returning the account is your responsibility now. 

the agreement was never to return the acc I always said I wouldn't return it, if I did I want proof


Edited by OliverRefunds, 13 December 2023 - 09:01 PM.

  • 0

AMAZON MENTORSHIP V1: https://t.me/OliverRefunds/21
AMAZON REFUND SERVICE: https://t.me/OliverRefunds
service_oliver_1.gif?ex=657e7666&is=656c


#10

OliverRefunds
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    AMAZON REFUNDS

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Deal with caution
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#10

the problem here is not the account @Lucas  

The problem is that his client doesn't want to pay and is now asking for the acc


  • 0

AMAZON MENTORSHIP V1: https://t.me/OliverRefunds/21
AMAZON REFUND SERVICE: https://t.me/OliverRefunds
service_oliver_1.gif?ex=657e7666&is=656c



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