Scam report against | 3298549-pageone2 | 0.00678633312 BTC

[LonelyTree]

Username: (Username of Scammer): PageOne2

 

Profile Link: (Profile Link of Scammer): https://www.nulled.t...298549-pageone2

 

Short Description Of Product/Service: (Ex: Runescape gold, Windows 8.1 Key, Minecraft Account)

Drop service for packages. He offered me cheap rate for drops if I paid upfront

 

Thread of sales: (If any, Ex: http://nulled.to/top...ALES-THREAD): 
https://www.nulled.t...vice-out-there/

 

 

Screenshots of conversation (ibb.co / imgur.com) : (Screenshots of whole conversation, please remove any personal information or private messages, or send that to @Lucas   instead)

 

Agreeing to terms: https://prnt.sc/vzrYZoh7UMk2
Him not responding: https://prnt.sc/8x-cJ3xN0m1F 

I have full telegram chat export if needed (1000+ messages).

 

Amount scammed: (Ex: $25): 0.00678633312 BTC 

 

Proof of payment (IMPORTANT, PLEASE POST): 
I sent him the money in 2 separate payments.

First Payment: https://prnt.sc/h4HKSlda2kiZ
https://www.blockcha...3e31529dadbc38e

Second Payment: https://prnt.sc/BSm8ldVr0kNH
https://www.blockcha...9cad6ef405f82a7


 

Additional Information: (Anything you might find useful): 
I have been using PageOne for a year+ then in December he offered me a "Deal" where I prepay and get a much lower rate for drops ($25 per). He wanted $400 USD (Paid in BTC) and I paid him. He accepted 5 packages for me since I prepaid him. Then in end of January/February i messaged him since I have more packages, he tells me I can use the old addy for drops and tells me he can give me a new one for $100. I reminded him about our terms from December then he agreed to just give me the address. Then a couple days later I contacted him and he never responds, I message him a couple of times over 1-2 weeks and got no response.

PageOne also had a scam report a couple of weeks back (https://www.nulled.t...pageone2-529-25) where his drops stole peoples packages. So seems like either PageOne service is dead or hes pulling an exit scam.

Either way I just want my crypto refunded for my remaining balance since this guy never responds and his service is now extremely suspicious

I have full telegram chat export if needed.
 

 

Crypto Address to receive refund on: Sent to him via nulled dms

Edited by LonelyTree, 24 February 2024 - 02:58 AM.

[PARADIES]

Hope you will solve this issue or at least getting your money back, but his title Veni , Vidi , Vici which means I came, I saw, I conquered is weird tho.
 

[Lucas]

Username: (Username of Scammer): PageOne2

 

Profile Link: (Profile Link of Scammer): https://www.nulled.t...298549-pageone2

 

Short Description Of Product/Service: (Ex: Runescape gold, Windows 8.1 Key, Minecraft Account)

Drop service for packages. He offered me cheap rate for drops if I paid upfront

 

Thread of sales: (If any, Ex: http://nulled.to/top...ALES-THREAD): 
https://www.nulled.t...vice-out-there/

 

 

Screenshots of conversation (ibb.co / imgur.com) : (Screenshots of whole conversation, please remove any personal information or private messages, or send that to @Lucas   instead)

 

Agreeing to terms: https://prnt.sc/vzrYZoh7UMk2
Him not responding: https://prnt.sc/8x-cJ3xN0m1F 

I have full telegram chat export if needed (1000+ messages).

 

Amount scammed: (Ex: $25): 0.00678633312 BTC 

 

Proof of payment (IMPORTANT, PLEASE POST): 
I sent him the money in 2 separate payments.

First Payment: https://prnt.sc/h4HKSlda2kiZ
https://www.blockcha...3e31529dadbc38e

Second Payment: https://prnt.sc/BSm8ldVr0kNH
https://www.blockcha...9cad6ef405f82a7


 

Additional Information: (Anything you might find useful): 
I have been using PageOne for a year+ then in December he offered me a "Deal" where I prepay and get a much lower rate for drops ($25 per). He wanted $400 USD (Paid in BTC) and I paid him. He accepted 5 packages for me since I prepaid him. Then in end of January/February i messaged him since I have more packages, he tells me I can use the old addy for drops and tells me he can give me a new one for $100. I reminded him about our terms from December then he agreed to just give me the address. Then a couple days later I contacted him and he never responds, I message him a couple of times over 1-2 weeks and got no response.

PageOne also had a scam report a couple of weeks back (thread was deleted?) where his drops stole peoples packages. So seems like either PageOne service is dead or hes pulling an exit scam.

Either way I just want my crypto refunded for my remaining balance since this guy never responds and his service is now extremely suspicious

I have full telegram chat export if needed.
 

 

Crypto Address to receive refund on: Sent to him via nulled dms

 

The thread you are referring to is here: https://www.nulled.t...pageone2-529-25 it was not hidden or removed, it's in the ''solved'' section because it was in fact, solved. 

 

@PageOne2 reply within 12 hours.

[LonelyTree]

The thread you are referring to is here: https://www.nulled.t...pageone2-529-25 it was not hidden or removed, it's in the ''solved'' section because it was in fact, solved. 

 

@PageOne2 reply within 12 hours.

Apologies for the confusion, I tried searching and was unable to find the thread. I've updated the scam report to reflect the thread you provided.

Edited by LonelyTree, 24 February 2024 - 03:22 AM.

[PageOne2]

Hi, 

In no way shape or form am I trying to pull an exit scam. I will always honor the people that pay up front and the previous scam report was solved internally because the phone I was using was terrible and had issues with reception but I never once stole anyones package.  However, I know this isn't an excuse and I'm not trying to get away with anything. You paid $400 and I understand that's a lot of money and will do my part in conversing with you frequently and providing you the service I promised.  hmu on telegram where we spoke previously so I can solve this and come to a mutual agreement. 

[PageOne2]

Hope you will solve this issue or at least getting your money back, but his title Veni , Vidi , Vici which means I came, I saw, I conquered is weird tho.
 

In hindsight, it's a terrible quote to be having on here lol

[LonelyTree]

@Lucas
I spoke with PageOne on discord. We came to a conclusion that he will refund me however he does not have all of the money right now so we we are going to have a payment plan. The first half coming soon(sometime this coming week), then the second half of the refund a week later.

[PageOne2]

Will stick to the refund schedule posted above by OP

[LonelyTree]

@Lucas

I came to an agreement with PageOne, so the thread can be closed & marked as resolved.

[Lucas]

Solved.