Username: samuraichick0n
Profile Link: https://www.nulled.t...-samuraichick0n
Short Description Of Product/Service: Selling Fitbits
Thread of sales: https://www.nulled.t...-��-fast/
Screenshots of conversation: (Screen shots of whole conversation)
Amount scammed: $35
Additional Information: (Anything you might find useful)
Spoiler
[13.02.2017. 13:16:11] Matthew: I can do it tonight
[13.02.2017. 13:16:16] Matthew: When I get home
[13.02.2017. 13:16:29] kesh: ok
[13.02.2017. 13:16:46] Matthew: I need some information from you
[13.02.2017. 13:16:47] Matthew: Sec
[13.02.2017. 13:18:48] Matthew: Tracker: Surge
COLOR:
SIZE:
NAME:
Address:
Street:
City:
Province/State:
Country:
Postal Code:
Number:
-
SENSETIVE Information
-
[13.02.2017. 13:23:24] kesh: but on address we usually put this:
[13.02.2017. 13:23:28] Matthew: Thank you
[13.02.2017. 13:23:44] Matthew: I'll send you my BTC address now
[13.02.2017. 13:25:11] Matthew: 1FVZEbLeNftviwV7E9EjTv7RL1N1QKU47J
[13.02.2017. 13:25:14] Matthew: 35$
[13.02.2017. 13:25:35] kesh: https://blockchain.i...bc428c71eb8e28f
[13.02.2017. 13:26:19] Matthew: Great, receiving. I'll do this for you tonight
[14.02.2017. 13:39:09] kesh: sup man
[14.02.2017. 13:39:22] kesh: did you ship out my shit ?
[14.02.2017. 13:40:23] Matthew: I didnt have time, sorry sir
[14.02.2017. 13:40:28] Matthew: I will do it tonight
[14.02.2017. 13:40:48] kesh: was meant to be present for valentines ;d
[14.02.2017. 13:41:03] Matthew: I'm so sorry
[14.02.2017. 13:41:23] Matthew: But valentines day is today?
[14.02.2017. 13:41:37] kesh: ya i wanted to give tracking number
[14.02.2017. 13:41:39] Matthew: Also she'll be like " you want me to get fit? you think im fat?" UGH I HATE YOU
[14.02.2017. 13:41:53] kesh: nah she goes to gym every day
[14.02.2017. 13:41:58] Matthew: Oh lol
[14.02.2017. 13:42:19] Matthew: I'll get it tonight for you
[14.02.2017. 13:42:42] kesh: thanks
[15.02.2017. 16:08:59] kesh: sup did u ordered ?
[15.02.2017. 16:32:23] Matthew: Hey, Im currently flooded with orders, I'll get yours done tonight I promise
[15.02.2017. 16:44:03] kesh: if you cant do it
[15.02.2017. 16:44:08] kesh: you can send money back
[15.02.2017. 16:44:13] kesh: i will order from someone else
[15.02.2017. 16:44:34] Matthew: It will be done tonight
[15.02.2017. 16:53:09] kesh: ok but seriously this time
[15.02.2017. 16:53:28] Matthew: Yes
[15.02.2017. 16:53:32] kesh: thanks
[15.02.2017. 22:33:35] Matthew: Out of stock with Surge accounts/ would you like another device or refund?
[16.02.2017. 7:48:28] kesh: sup there
[16.02.2017. 7:48:28] kesh: ?
[16.02.2017. 7:48:34] kesh: how can it be out of stock
[16.02.2017. 7:48:41] kesh: in official site
[16.02.2017. 7:49:19 | Rediģēts 7:49:32] kesh: maybe different color is in stock ?
[16.02.2017. 7:49:47] kesh: oh you dont have accounts
[16.02.2017. 8:21:04] kesh: hmm
[16.02.2017. 8:21:06] kesh: do you have
[16.02.2017. 8:21:15] kesh: charge 2 ?
[16.02.2017. 8:56:47] kesh: bri
[16.02.2017. 8:56:48] kesh: bro
[16.02.2017. 8:56:48] kesh: ?
[16.02.2017. 10:10:45] kesh: yo
[16.02.2017. 10:10:46] kesh: man
[16.02.2017. 10:10:46] kesh: ?
[16.02.2017. 11:43:54] Matthew: Surge will be on its way to you soon
[16.02.2017. 11:47:56] kesh: oh sweeeet
[16.02.2017. 11:53:27] Matthew: Can only get Black or Burgundy
[16.02.2017. 11:53:42] Matthew: Black fine?
[16.02.2017. 11:54:07] kesh: ye go black
[16.02.2017. 11:54:08] kesh: ;d
[16.02.2017. 12:32:26] Matthew: Thank you!
We’ll let you know if we have any questions as we process your replacement order. As soon as your order is placed, you’ll receive an email with your order number and details.
[16.02.2017. 12:34:12] kesh: hm
[16.02.2017. 12:34:18] kesh: do you have access to email
[16.02.2017. 12:34:19] kesh: to get
[16.02.2017. 12:34:21] kesh: tracking
[16.02.2017. 12:34:22] kesh: ?
[16.02.2017. 12:34:24] Matthew: No
[16.02.2017. 12:34:27] Matthew: But it will come
[16.02.2017. 12:35:20] Matthew: In your colour of tangerine
[16.02.2017. 12:35:34] kesh: what is approx delivery time ?
[16.02.2017. 12:35:46] Matthew: 5-7 working days
[16.02.2017. 12:35:49] kesh: it comes from US ?
[16.02.2017. 12:36:09] Matthew: Yes
[16.02.2017. 12:36:11] kesh: shiet
[16.02.2017. 12:36:16] kesh: what about customs
[16.02.2017. 12:36:18] kesh: ?
[16.02.2017. 12:36:49] Matthew: Its coming via courier
[16.02.2017. 12:36:57] Matthew: I dont think there will be customs
[17.02.2017. 14:18:10] kesh: by the way , can you check status when you log into account ?
[17.02.2017. 14:18:12] kesh: is it shipped
[17.02.2017. 14:18:15] kesh: or maybe acc is locked
[17.02.2017. 14:18:17] kesh: or whatever
[17.02.2017. 14:18:33] kesh: or get tracking from customer service
[17.02.2017. 14:18:39] kesh: would realy be great
[17.02.2017. 14:29:07] Matthew: I cant get tracking, it is on its way to you though
[24.02.2017. 12:47:36] kesh: bro
[24.02.2017. 12:47:42] kesh: i havent received anything yet
[24.02.2017. 12:47:42] kesh: ;[
[24.02.2017. 12:47:57] Matthew: Nothing yet?
[24.02.2017. 12:48:06] kesh: nah can you check account or w/e to see status
[24.02.2017. 12:48:06] kesh: ?
[24.02.2017. 12:48:15] Matthew: Its been 5 days
[24.02.2017. 12:48:23] Matthew: So give it till next week
[24.02.2017. 12:49:10] kesh: hm u ordered on 16 feb
[24.02.2017. 12:49:30] Matthew: Yes, shipping is normally 5-7 days
[24.02.2017. 12:49:49] kesh: its 9 days already
[24.02.2017. 12:50:01] kesh: 16 ordered , today 24
[24.02.2017. 12:50:38] Matthew: Working days
[24.02.2017. 12:50:58] kesh: so its 7
[24.02.2017. 12:51:23] Matthew: Just wait till next week
[24.02.2017. 12:51:38] kesh: kk
[06.03.2017. 15:19:41] kesh: yo i just checked and i dont have fucking anyhting yet
[06.03.2017. 15:19:42] kesh: wtf
[06.03.2017. 15:20:26] Matthew: Sorry sir
[06.03.2017. 15:20:28] Matthew: I will refund you
[06.03.2017. 15:20:32] kesh: ........
[06.03.2017. 15:20:39] kesh: i dont need refund , i need fitbit wtf
[06.03.2017. 15:20:59] Matthew: I thought it went through
[06.03.2017. 15:21:10] kesh: well ok refund me and ill order from someone :/
[06.03.2017. 15:21:22] Matthew: I can try 1 more time
[06.03.2017. 15:21:41] Matthew: If I fail I'll refund
[06.03.2017. 15:21:59] kesh: its been almost month i dont wanna wait one month more to see failure man
[06.03.2017. 15:21:59] kesh: ;/
[06.03.2017. 18:35:58] kesh: ok wanna give it another shot ?
[06.03.2017. 18:36:11] kesh: but how other people get tracking and you not ?
[06.03.2017. 18:36:54] Matthew: Yes, ill give it another shot
[06.03.2017. 18:36:57] Matthew: With tracking
[06.03.2017. 18:38:59] kesh: thank you very much , as you know i need it as soon as possible
[06.03.2017. 19:07:23] kesh: can you do it today/tomorrow ?
[06.03.2017. 19:07:26] kesh: please
[06.03.2017. 23:40:33] kesh: ?
[07.03.2017. 8:04:12] Matthew: Yes sir
[07.03.2017. 9:24:42] kesh: can you also please screenshot a proof that you did it please
[07.03.2017. 9:37:02] kesh: oh nvm this time will be tracking right ?
[07.03.2017. 9:41:27] Matthew: Yes
[08.03.2017. 19:53:17] Matthew: Why do you call me a scammer
[08.03.2017. 19:53:33] Matthew: I can refund you
[08.03.2017. 19:54:25] kesh: well you promised to do
[08.03.2017. 19:54:29] kesh: with tracking
[08.03.2017. 19:54:31] kesh: 3 days ago
[08.03.2017. 19:55:09] Matthew: Sir I am really busy, with rl things like work
[08.03.2017. 19:55:13] Matthew: I can refund you if you like
[08.03.2017. 19:55:22] Matthew: I haven't had time to do it
[08.03.2017. 19:55:38] kesh: you said it takes like 10 minutes to make order
[08.03.2017. 19:56:18] Matthew: I did not, I said it takes like 30 minutes
[08.03.2017. 19:56:32] kesh: oh well thats pretty same
[08.03.2017. 19:57:00] Matthew: If by tomorrow I don't do it, I'll refund you
[08.03.2017. 19:57:05] kesh: ok fine
[08.03.2017. 19:58:13] Matthew: Please don't just make accusations like that, speak to me first
[08.03.2017. 19:58:30] kesh: well im speaking to you since
[08.03.2017. 19:58:30] kesh: hm
[08.03.2017. 19:58:53] kesh: 7 feb
[08.03.2017. 20:00:05] Matthew: I know, been busy
[08.03.2017. 20:00:25] kesh: well ok hopefully you can do it by tomorrow
[08.03.2017. 20:00:38] Matthew: Will try my best
[10.03.2017. 16:05:52] kesh: so
[10.03.2017. 16:05:53] kesh: ?
[10.03.2017. 16:08:18] Matthew: Looks promising, waiting for the shipping details to send
[13.03.2017. 10:46:50] kesh: so ?
[13.03.2017. 11:24:33] Matthew: Should get shipping today/tomorrow
[13.03.2017. 11:32:46] Matthew: If nothing tomorrow I'll refund you
[13.03.2017. 14:16:15] kesh: i think this is some bullshit because after order you get tracking pretty much instantly
[13.03.2017. 14:16:17] kesh: ;(
[13.03.2017. 14:16:38] Matthew: I did it on Friday
[13.03.2017. 14:16:44] Matthew: They dont send things out on weekends..
[13.03.2017. 14:21:44] kesh: oh i see
[14.03.2017. 14:54:22] kesh: so
[14.03.2017. 14:54:22] kesh: ?
[14.03.2017. 15:41:07] Matthew: I'll refund
[14.03.2017. 20:20:47] kesh: you serious ?
[14.03.2017. 20:21:26] kesh: do you know any other fitbit sellers ?
[15.03.2017. 10:13:14] kesh: ???
[15.03.2017. 11:05:16] Matthew: I can try again if you like
[15.03.2017. 11:05:39] kesh: no thats enough i guess
[15.03.2017. 11:05:46] kesh: please refund
[15.03.2017. 11:05:47] Matthew: Okay
[15.03.2017. 11:05:56] Matthew: I need to get BTC and ill refund you
[15.03.2017. 11:06:01] kesh: ...
[15.03.2017. 11:06:02] kesh: when
[15.03.2017. 11:06:03] kesh: ?
[15.03.2017. 11:06:07] Matthew: Soon
[15.03.2017. 11:06:11] kesh: today ?
[15.03.2017. 11:06:15] Matthew: My BTC got hacked and I lost all my BTC
[15.03.2017. 11:06:24] Matthew: I'll get back to you
[15.03.2017. 11:06:29] kesh: today ?
[15.03.2017. 11:06:40] Matthew: Today - Friday
[15.03.2017. 11:06:43] kesh: ..........
[15.03.2017. 11:06:44] Matthew: I need to buy BTC
[15.03.2017. 11:06:49] kesh: whats ur nickname on nulled ?
[15.03.2017. 11:06:58] Matthew: dw I will refund you
[15.03.2017. 11:07:11] kesh: but whats ur nickname
[15.03.2017. 11:07:11] kesh: ?
[15.03.2017. 11:08:11] kesh: ?
[15.03.2017. 11:09:09] kesh: bro ?
[15.03.2017. 11:09:54] *** Matthew,
[15.03.2017. 11:11:50] Matthew: What?
[15.03.2017. 11:11:55] Matthew: Im buying BTC rn
[15.03.2017. 11:12:12] kesh: oh ok
[15.03.2017. 11:12:21] kesh: but what is your nickname ?
[15.03.2017. 11:12:25] Matthew: Why?
[15.03.2017. 11:12:55] kesh: i just wanna check
[15.03.2017. 11:12:58] kesh: posts and shit
[15.03.2017. 11:13:46] Matthew: I'll refund you today or by Friday
[15.03.2017. 11:14:30] kesh: yes but still wanna know ur nick on nulled
[15.03.2017. 11:15:34] Matthew: samuraichick0n
[15.03.2017. 11:20:27] kesh: why u still offering fitbits if you cant do them ?
[15.03.2017. 11:33:25] Matthew: I can, its a 70% chance I can do it
[15.03.2017. 11:34:24] kesh: can you create another fitbit today and give me tracking by tomorrow , if not refund , if not i will be forced to open scam report sadly ;(
[15.03.2017. 11:35:01] Matthew: Yes I can try 1 more time for you
[15.03.2017. 11:35:59] kesh: please to it by tomorrow cos otherwise i will order from other seller
[15.03.2017. 11:36:16] Matthew: Okay
[19.03.2017. 10:35:49] kesh: so
[19.03.2017. 10:35:50] kesh: ?
[19.03.2017. 14:32:39] kesh: man
[19.03.2017. 14:32:40] kesh: ?
[20.03.2017. 8:01:39] Matthew: Waiting for an email from Fitbit with your replacement
[20.03.2017. 15:32:28] kesh: you probably know how it sounds , right ?
[21.03.2017. 14:00:08] kesh: ?
[21.03.2017. 15:27:44] kesh: ???
[21.03.2017. 15:28:57] kesh: im sorry but i will have to post this on forums
[21.03.2017. 19:36:57] kesh: hey ?
[21.03.2017. 19:37:00] kesh: im still waiting for answer
TL;DR
Sold me fitbit , i paid 35$ , promised my shit , i waited long time , conversations didnt lead to anything. Promised refund after that , didnt refund , now ignoring.