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Scam Report against @Binary | 5909758 | $30


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Scam Report against @Binary | 5909758 | $30

#1

MetroBroomin
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#1

Username: @Binary

 

Profile Link: https://www.nulled.t.../5909758-binary

 

Short Description Of Product/Service: Create bot automation for a website

 

Thread of sales: https://www.nulled.t...m-program-easy/

 

Screenshots of conversation (ibb.co / imgur.com) :https://ibb.co/album/TB7d9s

 

Amount scammed: $30

 

Proof of payment (IMPORTANT, PLEASE POST): https://www.blockcha...c88efbc9222518d also https://i.ibb.co/GRK4N4z/12.jpg

 

Additional Information: Honestly I just want my money back. its legit only $30. Idk why broke boy needs to scam for $30. Also please change my neutral review on his page to a negative. I swear i chose negative. He most likely won't send the money back but atleast get him banned.

 

Crypto Address to receive refund on (if email address, pm @Lucas ): bc1q608z7d4gjm8rlltu56hz2t06g7ajlwckg4x3h6


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#2

Binary
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    Do you want to be a one or a zero. The choice is yours.

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Deal with caution
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#2

You contacted me, asked me for a refunding service. You asked for a PM  and a screenshot so I did so, after which you completely blocked me.

That is not my bitcoin wallet either.


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Dotbinary-500x250.png

Binary-Ref.png


#3

Binary
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    Do you want to be a one or a zero. The choice is yours.

  • PipPipPip
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Deal with caution
User has an open scam report.
Half year registered
#3

Also not to mention you have been banned already on this forum.

 

@Khoomn

 

PFP is the exact same on telegram.


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Binary-Ref.png


#4

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#4

You contacted me, asked me for a refunding service. You asked for a PM  and a screenshot so I did so, after which you completely blocked me.

That is not my bitcoin wallet either.

lol


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#5

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#5

Also want to add to the screenshots. He msged me and confirmed it was him msging me. You can see in the screenshots I attached that he sent me an image of him messaging me. So the chat cannot be faked.

 

https://ibb.co/qLHwgTV


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#6

Lucas
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#6

You contacted me, asked me for a refunding service. You asked for a PM  and a screenshot so I did so, after which you completely blocked me.

That is not my bitcoin wallet either.

Sending a message that states ''currently talking in telegram'' without any context, or explanation of the topic, or even stating your own contact information on the message is careless: you don't know who is receiving this message and you dont know if the person receiving this message is the person you are speaking with. This is a clear case of a triangulation scam. Somebody came to you pretending to be him, asked you for a PM, and at the same time he was talking to him saying he was you. When you messaged him confirming you were talking to him, he assumed it was you on telegram and not the impersonator. You were both careless, but you could have done better. If somebody contacts you asking for a PM, and you send a generic message with no context, you are not only falling for the scam but enabling it to happen to somebody else. It may not have affected you to be careless, but it sure did affect the person who paid thinking it was you. 

 

The way that you should verify is through a picture of the conversation, which is extremely hard to mimic if 2 people are having simultaneous conversations + sending your telegram name to the person in the same message and the topic you are talking about. 

If you had told him ''It's Binary on telegram, talking about an amazon refund'' and he saw that message, he would have realized there was something wrong here and quite possibly stopped the transaction before getting scammed.

 

He needs to be refunded 50% of the amount that was scammed, as a lesson for you that you need to learn how to verify without putting the person you are messaging at risk of falling for impersonators. 


  • 3

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

Lucas
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#7

Also want to add to the screenshots. He msged me and confirmed it was him msging me. You can see in the screenshots I attached that he sent me an image of him messaging me. So the chat cannot be faked.

 

https://ibb.co/qLHwgTV

@Binary you stated your telegram in the message, and you are claiming it was not you? 


  • 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


#8

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#8

@Binary you stated your telegram in the message, and you are claiming it was not you? 

so with this in mind, is he still only refunding me 50% or all now? I know 100% it was him and he made up the story after deleting the entire chat log. Nobody messaged him under my profile. Ask him for screenshots and he won't be able to prove it.


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#9

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#9

Also at the time I sent it, I don't have proof of it, his IP matched his last IP and registration ip. It doesn't anymore as he probably turned on a VPN to avoid an IP ban.


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#10

Lucas
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#10

Also at the time I sent it, I don't have proof of it, his IP matched his last IP and registration ip. It doesn't anymore as he probably turned on a VPN to avoid an IP ban.

Based on what? I don't understand where you got this information from. 


  • 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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