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Scam report against | 1558153 | Knipe 10$ Btc


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Scam report against | 1558153 | Knipe 10$ Btc

#1

SinBoy
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#1

Username: @Knipe
Short Description Of Product/Service: currency exchange
Thread of sales: 9.20$ btc to 9$ PP
Screenshots of conversation: https://imgur.com/a/Ck4qhO0

discord: After sending him the btc he told me he needed 2 confirmations to send me the pp, after 1 confirmation about 30+minutes passed, he asks for my email and when i gaved him, he says hes not interested and he will refund me at 3 confirmations.
He either scamming or like to much to waste other peoples time.

 

 

 


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#2

Knipe
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#2

Got no reason to scam  but the email you gave me is very suspicious. First of all you added me without me having any currency exchange threads up then you provide me an email which i will have an admin/mod to check cuz you're tactics look hella familiar for a guy who just joined yesterday and already bought a vip ;]

 

As i've said i will refund you at 3 confirmations as im not interested to reveal my pp to you.


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Compilation of the most popular refunding methods - >Click here<

How to get 3 months of discord nitro for 1$ - >Click Here<

How to convert email:pass into user:pass

 


#3

SinBoy
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#3

Got no reason to scam  but the email you gave me is very suspicious. First of all you added me without me having any currency exchange threads up then you provide me an email which i will have an admin/mod to check cuz you're tactics look hella familiar for a guy who just joined yesterday and already bought a vip ;]

 

As i've said i will refund you at 3 confirmations as im not interested to reveal my pp to you.

I have done currency exchanges and i got rep from the guys who ive made deal with, I also made other currency exchange and got scammed by @NightBlue and uploaded another scam report, Yeah the email is suspicious since its created yesterday? 
Go ahead and check it,  I demand either refund right now either sending in PP.

Im not interested to waste and play with time like you, kiddo.


Update: 3 Confirmations, still nothing.


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#4

Knipe
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#4

I have done currency exchanges and i got rep from the guys who ive made deal with, I also made other currency exchange and got scammed by @NightBlue and uploaded another scam report, Yeah the email is suspicious since its created yesterday? 
Go ahead and check it,  I demand either refund right now either sending in PP.

Im not interested to waste and play with time like you, kiddo.

Then how did you find me exactly? i got no currency exchange threads up and i told you i will refund you once theres 3 confirmations , you dont set out the terms 

 

Edit: Post your btc adress here and ill send you 9.2$ back and post a proof here.

 

 

For the rest who are reading this i'd be carefull around this guy since he just joined yesterday , bought a vip and already farming his rep. 


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Compilation of the most popular refunding methods - >Click here<

How to get 3 months of discord nitro for 1$ - >Click Here<

How to convert email:pass into user:pass

 


#5

SinBoy
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#5

Then how did you find me exactly? i got no currency exchange threads up and i told you i will refund you once theres 3 confirmations , you dont set out the terms 

I found your discord by handing it out from jewsarebitches, as ive already stated that to you, I dint said you got services, thats why my first message was if You can do an exchange.

3 confirms still nothing.


1GhLGRkKxNHbdxd9fQmJikfiEunKg57yeZ


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?url=https%3A%2F%2Fi.imgur.com%2F0ZJQsDa


#6

Knipe
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#6

I found your discord by handing it out from jewsarebitches, as ive already stated that to you, I dint said you got services, thats why my first message was if You can do an exchange.

3 confirms still nothing.


1GhLGRkKxNHbdxd9fQmJikfiEunKg57yeZ

sent

 

https://www.blockcha...5591f870098d72e


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Compilation of the most popular refunding methods - >Click here<

How to get 3 months of discord nitro for 1$ - >Click Here<

How to convert email:pass into user:pass

 


#7

Lucas
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#7

User banned for scamming. 


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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



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