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Scam report against | /user/SpectreRefunds/ | $1044 CAD


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Scam report against | /user/SpectreRefunds/ | $1044 CAD

#1

Lordwm
Lordwm
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Deal with caution
User has an open scam report.
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Make sure to use a MiddleMan.
#1


Username: SpectreRefunds

Profile Link: https://www.nulled.t...-spectrerefunds

Short Description Of Product/Service: Walmart Canada Refunds

Thread of sales: No thread

Screenshots of conversation: Sent to Lucas

Amount scammed: 1044 CAD

Proof of payment (IMPORTANT, PLEASE POST): NA

Additional Information: I supplied refunds to Spectre, however, he has failed to pay the fees and is ignoring my message.

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#2

Lucas
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    Your friendly nulled admin

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Posts: 31955
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Joined: Apr 22, 2015
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Eight years registered
#2

@SpectreRefunds reply within 12 hours.


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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

Lucas
Lucas
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    Your friendly nulled admin

    [STAFF]
Posts: 31955
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#3

OP is a known scammer, who goes by the name of Narcira (scammed multiple people here, and on cracked.io as well)

 

Coincidentally, he also scammed @SpectreRefunds about 3 weeks ago, after scamming him, he ditched the telegram account he used to scam him and created a new one to offer him the same thing he scammed him initially for.

 

After offering the same thing, they agreed on him providing him refunds instead of the product they bought before (from the first account, now ditched)

 

When we made a group for @Lordwm to provide his ERC20 address, it matched the address given by the first telegram account for payment for the first product (the scam) thus leading us to find out that the 2 accounts are owned by the same person. When I blocked the new profile after he sent his ERC20 address and I confirmed it matched the one sent by the scammer, he logged into the old profile and deleted the address from the chat to avoid detection. 

However, unfortunately for him, I save and document all conversations I hold and therefore, I have a transcript of him sending that address from the account he then used to scam. Anything he did after with the chat (to tamper with it) doesn't affect my transcript. 

 

Scamming is not acceptable, however, Spectre was willing to settle this to keep his nulled account and continue using the forum. OP only wanted to siphon more money off of @SpectreRefunds and as such, he has been banned.

 

 

This matter is settled. 

 

 

The evidence is saved in case any other people are ever scammed by Narcira / michael05 / WM king / Dan Malan / Samurai250 in the future.


  • 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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