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Scam report against /user/1666158-michaelnokz | 132.77$ BTC


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Scam report against /user/1666158-michaelnokz | 132.77$ BTC

#1

CSCASH
CSCASH
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    Advanced Member

Posts: 90
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Joined: May 06, 2019
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Four years registered
#1

Username: @Michaelnokz

Profile link: https://www.nulled.t...158-michaelnokz

Short Description Of Product/Service: Paypal to Bitcoin exchange

Thread of sales: https://www.nulled.t...w-paypal-10-15/

Screenshots of conversation:

https://gyazo.com/a3...ec40d746a080b6f

https://gyazo.com/e8...eb69eb969b72841

https://gyazo.com/01...829baa4cd169231

Conversations is very, very long. I only added the most important Part.

 

Additional information:

He recieved money on Paypal for me and paid me back in Bitcoin. He was very trustworthy and we exchanged every 50$. It worked out fine multiple times.

Then he said that he will be away from home for a few weeks and that I shouldnt sent him any money because he wont be able to pay me back.

I told gim that its Okay if it takes a little longer because he was the only exchanger i had. Still if he recieved a Paypal transaction from me he was only instantly and replied. He told me he would be able to pay me back at the end of the month (June) but he isnt responding anymore for a week. As I said he usually responded instantly even if he was offline on Discord and now he isnt even respondong when hes online. I stopped sending Payments a while back because it wanted to wait for this Payout.


Edited by CSCASH, 10 July 2019 - 08:04 PM.

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#2

Lucas
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    Your friendly nulled admin

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Posts: 31779
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#2

@Michaelnokz you have 24 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

Lucas
Lucas
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    7119
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    Your friendly nulled admin

    [STAFF]
Posts: 31779
Threads: 145
Joined: Apr 22, 2015
Credits: 99

Eight years registered
#3

User banned.


  • 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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