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Scam report against | /user/5376718-premiumpoint | $20

Started By xFoolery, Apr 18 2024 04:41 PM

  • This topic is locked This topic is locked
Scam report against | /user/5376718-premiumpoint | $20

#1
Posted 18 April 2024 - 04:41 PM

xFoolery
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    Too late

Posts: 194
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Seven years registered
#1
Posted 18 April 2024 - 04:41 PM

Username: @PremiumPOINT

 

Profile Link: https://www.nulled.t...18-premiumpoint

 

Short Description Of Product/Service: OF Account w/ balance

 

Thread of sales: https://www.nulled.t...point-store203/

 

Screenshots of conversation: https://ibb.co/WyQWm21

Amount scammed: $20

Proof of payment (IMPORTANT, PLEASE POST): https://mempool.spac...40b9fcdfcd5837f

Crypto Address to receive refund on (if email address, pm @Lucas ): will provide once resolved or getting account should be good


Edited by xFoolery, 18 April 2024 - 04:45 PM.

  • 0

#2
Posted 18 April 2024 - 08:24 PM

Lucas
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Eight years registered
#2
Posted 18 April 2024 - 08:24 PM

@PremiumPOINT refund his payment within 12 hours. I can see it in your wallet. 


  • 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

#3
Posted 18 April 2024 - 10:56 PM

PremiumPOINT
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Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
One year registered
#3
Posted 18 April 2024 - 10:56 PM

@Lucas Sir, It is Totally Fake Complaint or misleading. This person Come to my Inbox on 10 April 2024 and told me that He paid to me, But I never received any payment or email From Binance for his payment. Then he told me that the payment is in pending so he will pay me with Binance Gift cards, but he never gave me any Gift card. Now He Opened Scam report unnecessary and trying to blackmail me with his scam report and trying to scam. I have complete Chat Screenshots.
Please read Complete chat and after it if you relize that I should refund him then i will definitely refund him.

Complete Chat Screenshot :-

https://ibb.co/fGbsrM5
https://ibb.co/rf7QQbK
https://ibb.co/txNWdpN
https://ibb.co/JFJnbyG


Edited by PremiumPOINT, 18 April 2024 - 10:59 PM.

  • 0

pXTtgHs.jpg

VIYIYdV.gif

#4
Posted 19 April 2024 - 01:57 AM

xFoolery
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#4
Posted 19 April 2024 - 01:57 AM

@PremiumPOINT Sorry man, but after more than 1000 confirmations, it's hard to believe you still haven't received it.. I asked several people about the TXID to verify it, including my wallet support, and they confirmed the transaction was successful. I was actually paying on gift card but I dont have any reason for it since everyone is saying the transaction went through.

 

I'm not looking for a refund. If I can get an account, that should be fine.


Edited by xFoolery, 19 April 2024 - 02:00 AM.

  • 0

#5
Posted 19 April 2024 - 03:45 AM

Lucas
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Eight years registered
#5
Posted 19 April 2024 - 03:45 AM

@Lucas Sir, It is Totally Fake Complaint or misleading. This person Come to my Inbox on 10 April 2024 and told me that He paid to me, But I never received any payment or email From Binance for his payment. Then he told me that the payment is in pending so he will pay me with Binance Gift cards, but he never gave me any Gift card. Now He Opened Scam report unnecessary and trying to blackmail me with his scam report and trying to scam. I have complete Chat Screenshots.
Please read Complete chat and after it if you relize that I should refund him then i will definitely refund him.

Complete Chat Screenshot :-

https://ibb.co/fGbsrM5
https://ibb.co/rf7QQbK
https://ibb.co/txNWdpN
https://ibb.co/JFJnbyG

 

 

If you are using binance, then please send me a video of you logging into the binance account, entering your BTC wallet and showing all transactions received into your binance account (transaction history) 

Also, in the same video, you need to show the BTC address from your binance account. 


  • 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

#6
Posted 19 April 2024 - 02:08 PM

Authorrojas
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    New Member

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#6
Posted 19 April 2024 - 02:08 PM
Hello i made a payment to upgrade my account yesterday but still not active me please me out love this website. I did message jockey several time he his not replying please someone help me out

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#7
Posted 19 April 2024 - 02:09 PM

Authorrojas
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#7
Posted 19 April 2024 - 02:09 PM
Hello i made a payment to upgrade my account yesterday but still not active me please me out love this website. I did message jockey several time he his not replying please someone help me out

  • 0

#8
Posted 19 April 2024 - 02:57 PM

xFoolery
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Posts: 194
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Joined: Sep 06, 2016
Credits: 5

Seven years registered
#8
Posted 19 April 2024 - 02:57 PM

@PremiumPOINT @Lucas Solved


Edited by xFoolery, 19 April 2024 - 03:01 PM.

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#9
Posted 19 April 2024 - 10:33 PM

Lucas
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Posts: 31871
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#9
Posted 19 April 2024 - 10:33 PM

How was it solved? he didn't send me anything. 


  • 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

#10
Posted 20 April 2024 - 02:09 AM

xFoolery
xFoolery
    Offline
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    Too late

Posts: 194
Threads: 2
Joined: Sep 06, 2016
Credits: 5

Seven years registered
#10
Posted 20 April 2024 - 02:09 AM

How was it solved? he didn't send me anything. 

He made me an account.


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