Pre-Scam report against | 2227431-xfinn | Early detection

[ELConeiro]

Username: @xFinn
Profile Link: https://www.nulled.t...r/2227431-xfinn
Short Description Of Product/Service: x5 $200 Amazon Gift Cards | ONLY $290 | GOLDEN OFFER
Thread of sales: https://www.nulled.t...90-golden-offer
Amount scammed: No scammed amount, but he tells me there are interested guy who want to buy from him today, just don't want anyone to fall under false premises

 

Additional Information:

 

So this guy, opens a Nulled account on the 26th, just two days ago, immediately buys Aqua, creates a bunch of different threads and posts in order to get some leecher value and likes and reps, all on the same day! And only after a few hours, open a sales thread stating he wants to sell 1000$ worth in Amazon Giftcards for the amazing amount of only 290$ !!! Amazing right, he even writes on the titles of the thread that this is a GOLDEN OFFER, because it is!

 

http://prntscr.com/md86fv

 

Alright, so everyone on their good minds would think at first this is a attempted scam, at least that's what I thought.

I saw many people, mostly newbies interested and got really afraid anyone would actually fall for this. So I thought I'll give him a offer he couldn't resist, so I did.

And just a few minutes ago he told me he had two deal for today.

 

http://prntscr.com/md87io

 

I literally offered this guy double what he was asking for, 580$ instead of the 290$ he was insisting on, but with a catch, I gotta create my own terms. I would contact a Middleman, would send him the money, and he would hold the money until the order is successfully shipped using his Giftcards. And as you can imagine, he denied my offer because he needed the money quick, on Saturday, 2 days ago and couldn't wait any longer, until Monday, today, to get his money. 

 

I then told him that if he didn't sell his giftcards until Monday, that I would buy them all for the amount I offered him, 580$, and he agreed! 

 

http://prntscr.com/md88vh

 

And today he tells me this:

 

http://prntscr.com/md89x1

 

As you can see, he is denying someone, me, who is offering him double what he is asking for, just because I want to use my own terms, I want to make sure this isn't an attempted scam.

 

Don't have much proof honestly, I follow my instinct, who knows, maybe he is legit. I'm creating this scam report to make sure no one falls for false "too good to be true" deals like this. There have been many, many scammers recently, all using this same tactic. Please take care.

Also, please check his threads, there is more there for you to judge.

[NaziJewKiller]

https://prnt.sc/md87io this one made me laugh hard.

seems to me like a scammer deal with caution

[xFinn]

https://cdn.discorda...12/Untitled.png

 

He keeps threatening me for no reason whatsoever.....

I told I will do his order by 5:30 GMT

And he denied it

I already had 2 buyers for the day and I absolutely accept middleman

So how am I a scammer?

[ELConeiro]

https://cdn.discorda...12/Untitled.png

 

He keeps threatening me for no reason whatsoever.....

I told I will do his order by 5:30 GMT

And he denied it

I already had 2 buyers for the day and I absolutely accept middleman

So how am I a scammer?

 

I never threaded you. We had a deal since two days ago, using my terms. You've been completely denying my replies, my posts on your threads, because you know your scam won't work using my terms.

https://cdn.discorda...12/Untitled.png

 

He keeps threatening me for no reason whatsoever.....

I told I will do his order by 5:30 GMT

And he denied it

I already had 2 buyers for the day and I absolutely accept middleman

So how am I a scammer?

 

Also, you said you will deal with the other guy by 5:30, not with me. Screenshot the whole conversation if you will then.

[xFinn]

I never threaded you. We had a deal since two days ago, using my terms. You've been completely denying my replies, my posts on your threads, because you know your scam won't work using my terms.

 

Also, you said you will deal with the other guy by 5:30, not with me. Screenshot the whole conversation if you will then.

 

You don't even give me time to complete my present deals, I will do your order by 5:30 GMT is what I said, and what I will do

[ELConeiro]

You don't even give me time to complete my present deals, I will do your order by 5:30 GMT is what I said, and what I will do

I know why you want time, you will scam those poor guys and will run away. Typical.

[xFinn]

I know why you want time, you will scam those poor guys and will run away. Typical.

NO!

I am truthful, I accept middleman.

[ELConeiro]

NO!
I am truthful, I accept middleman.

Alright will you use Middleman with those guys? Also, please share their discords.

[xFinn]

Alright will you use Middleman with those guys? Also, please share their discords.

Nebula#3499 is currently purchasing..

and we have two deals going on.

And I am going first on a deal

[ZnVjayBvZmY]

What the fuck is a "Pre-Scam report"

Wanna make a North Korea "Pre-Nuke report" or something?