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Scam report against | LuciusMalfoy | $50


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Scam report against | LuciusMalfoy | $50

#1

Deku
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#1

Username: LucisMalfoy (Previously Valenory)

Short Description Of Product/Service: Fitbit Versa Service, completed two out of four, isnt refunding the two he didnt do.

Thread of sales: Only on discord

Screenshots of conversation: https://imgur.com/a/BmITiSy (Start from the bottom picture, which is the first one)
Amount scammed: 50$
Additional Information: Okay so to sum it up, I paid him 100$ btc to complete 4 fitbit versa orders. He completely two successfully. The third one, he failed it due to a blacklisted address, he said it would refund it. The fourth order, he kept delaying until I got annoyed enough to just SE myself. I done it in my first go and it went great. So then, I told him to refund the 50$, since he only did half the orders. He agreed to it but said it would take 2 days. Two days later he said that he had to wait more since it was friday saturday and sunday and he cant transfer those days. Things get very aggressive when i question him why and we go back and fourth swearing at each other. Eventually, he blocks me and removes me from his fitbit server. Now, its been way more than enough time, and he hasnt paid, so I opened this report.

 

Btw Valenor, if you scam me, I would like you to know that I have other accounts in your discord server, and I will personally message every single person in your server about this scam, as well as how you treat your customers. And link them to this page.


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#2

Lucas
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#2

@LuciusMalfoy you have 12 hours to respond. 


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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

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#3

Im going to message him on my other discord account, where he doesnt know I am the person who he scammed.


Edited by TheXenonPvp, 03 April 2019 - 05:33 PM.

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#4

LuciusMalfoy
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Deal with caution
User has an open scam report.
Six years registered
#4

User threatened leaking my method+spammed my discord+threatened to ruine my business or something https://gyazo.com/ba...8b29e2490e07934

 

@Lucas


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Doing fitbit SE's!  https://discord.gg/9NTBTKe


#5

Lucas
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#5

User threatened leaking my method+spammed my discord+threatened to ruine my business or something https://gyazo.com/ba...8b29e2490e07934

 

@Lucas

Nothing I can do about that, he threatened you because you are keeping his money. If you refund him and he keeps threatening you, he will be banned and his information will be leaked. But until then, you have to pay him back. 


  • 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

LuciusMalfoy
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Deal with caution
User has an open scam report.
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#6

Im getting sick of those braindead people out here, i offered him a refund but i told him i was not home until sunday, he got mad as fck or something and kept being retarted as fck. after he said i was doing this for living etc i blocked him. the fck is wrong with people out here. and he was spamming my discord server and tagging everyone, he private messaged people about my method etc. @Lucas


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Doing fitbit SE's!  https://discord.gg/9NTBTKe


#7

Lucas
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#7

Im getting sick of those braindead people out here, i offered him a refund but i told him i was not home until sunday, he got mad as fck or something and kept being retarted as fck. after he said i was doing this for living etc i blocked him. the fck is wrong with people out here. and he was spamming my discord server and tagging everyone, he private messaged people about my method etc. @Lucas

It's thursday, so you want him to wait until sunday? 


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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


#8

LuciusMalfoy
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Deal with caution
User has an open scam report.
Six years registered
#8

No XD i said told him on friday he had to wait untill sunday (last week)


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Doing fitbit SE's!  https://discord.gg/9NTBTKe


#9

Lucas
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    Your friendly nulled admin

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Posts: 31867
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#9

No XD i said told him on friday he had to wait untill sunday (last week)

And what happened on sunday (last week)?


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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


#10

Deku
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#10

And what happened on sunday (last week)?

I asked him one simple question, on friday, Will i get my payment by sunday, and he went on a trantrum, and yes, I will leak his 100$ method cause I have no use for it anymore. Valenor, if you dont refund me, dont expect any of your customers to return to your discord server since they will be busy doing their own refunds. Its crazy how he would gamble his entire business over 50$. And yes, I will admit that he pissed me off enough to start saying shit back to him, not an excuse to scam though!


I asked him one simple question, on friday, Will i get my payment by sunday, and he went on a trantrum, and yes, I will leak his 100$ method cause I have no use for it anymore. Valenor, if you dont refund me, dont expect any of your customers to return to your discord server since they will be busy doing their own refunds. Its crazy how he would gamble his entire business over 50$. And yes, I will admit that he pissed me off enough to start saying shit back to him, not an excuse to scam though!

If you do refund me, your method is safe


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