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Scam report against | user/1622634-979 | $80 USD


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Scam report against | user/1622634-979 | $80 USD

#1

tonycool246
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#1

Username: 979 (AKA Toxic)

 

Profile Link: https://www.nulled.to/user/1622634-979

 

Short Description Of Product/Service:Steel Series Coupon Code

 

Thread of sales: Through Discord or 

 

Screenshots of conversation: This convo was done through his discord server. When I pressed him to refund me after 3 weeks with no updates, he ban me therefore I don't have any screenshots what so ever. 

 

Amount scammed: $80 USD

 

Additional Information: I bought a service from him no so long ago. 3 weeks+ approximately from his server. Well, he closed the service soon after but said he will finish off remaining tickets. He gave me updates here and there but none of it actually stated he had started and had progress on the SE after during the 3 weeks. Today, I told him if he wasn't going to be able to finish the SE by next week, refund me or I will charge back. He has not responded but instead ban me from his server. However he did see my message. I am charging back now. I have no messages as I wouldn't think he would ban me for just simply stating the obvious. Most people, not just me, have been complaining about how he has not delivered after ANY products for a month +. Hopefully you can ban this scum.  

 


 


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#2

Lucas
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#2

@979 you have 24 hours to respond, not only will you lose the money due to the chargeback but also your account. No reason whatsoever to close the ticket as he had paid and asked for an update. 


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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

979
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    Strassenbande

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Deal with caution
User has an open scam report.
Five years registered
#3
He threatened chargeback if I didn't get his product in like a week, I've been extremely busy as of late and don't have time to deal with scammers

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?url=https%3A%2F%2Fi.imgur.com%2FJVzg5Dt

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

 


#4

tonycool246
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#4

Are you okay? I said reply to me or refund me or I will charge back. Not if you couldn't deliver the product in time. 


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#5

Lucas
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#5

He threatened chargeback if I didn't get his product in time

And that justifies keeping his money, banning him from your server and acting as if nothing had happened? 


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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


#6

979
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    Strassenbande

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Deal with caution
User has an open scam report.
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#6
Whatever, I'm speading Easter with family right now. This will be my last message. I don't want to deal with scammers who give chargeback threats. If he's willing to do it now, why wouldn't he do it later?

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?url=https%3A%2F%2Fi.imgur.com%2FJVzg5Dt

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

 


#7

Lucas
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#7

Whatever, I'm speading Easter with family right now. This will be my last message. I don't want to deal with scammers who give chargeback threats. If he's willing to do it now, why wouldn't he do it later?

Why would you take paypal from people and then say that nonsense? You accepted his payment, he hasn't chargedback and waited for your response, and when he claims to be willing to chargeback if you don't reply or provide an update you say he's threatening you? Absolutely idiotic chain of thought. 


  • 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


#8

979
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    Strassenbande

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Deal with caution
User has an open scam report.
Five years registered
#8
He chargebacked without me even talking to him, it's Easter, obviously I don't have time to respond. We can discuss this tommorow i have places to be.

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?url=https%3A%2F%2Fi.imgur.com%2FJVzg5Dt

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

 


#9

tonycool246
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#9

"Since you are active on Nulled, I'm giving you a few hours to give me an update regarding my order that has been on for 3+ weeks. I would like a refund if you can't finish it by the 28 of April. If you don't reply to my ticket on the discord server or here, I will chargeback using my CC provider = automatic win" I wanted a response since I seen you active for the longest time and didn't reply. All I asked was for a refund. I did threaten you you are right. But I threaten you if you didn't respond to me. You could of been oh sorry, I am on a easter vacation. Not ban me from your server. 


I just cahrged back because you ban me. 


No explaination after I asked you politely on ur server and in dms. 


Edited by tonycool246, 21 April 2019 - 09:41 PM.

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#10

Lucas
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Eight years registered
#10

He chargebacked without me even talking to him, it's Easter, obviously I don't have time to respond. We can discuss this tommorow i have places to be.

So instead of responding to your customer that PAID you already that you will be on holiday, unavailable or just logging in not so frequently, you decided to ban him and keep his money because he got tired of waiting and not getting proof his service was even started. 
I saw your server and your partner sent an update today saying you will reopen the service, yet this person paid WEEKS ago and still hasn't been updated? https://gyazo.com/1a...871adf48762a13e


  • 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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