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Scam report against | /user/2097090-modle/ | $190

Started By wnabi, Nov 11 2019 03:36 PM

  • This topic is locked This topic is locked
Scam report against | /user/2097090-modle/ | $190

#1
Posted 11 November 2019 - 03:36 PM

wnabi
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    burga

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#1
Posted 11 November 2019 - 03:36 PM
Username: Modle
Profile Link: https://www.nulled.t...r/2097090-modle
Short Description Of Product/Service: Exchange of $190 through Venmo in exchange for BTC
Thread of sales: https://www.nulled.t...1#entry22265221
Screenshots of conversation: https://imgur.com/a/GbARML1
Amount scammed: $190
Additional Information: Claims that Venmo is basically fucking with him but I’m not so sure about that. Has been more than 72 hours, going on 96.

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#2
Posted 11 November 2019 - 06:46 PM

Lucas
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#2
Posted 11 November 2019 - 06:46 PM

@Modle you have 12 hours to respond. 


  • 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

#3
Posted 12 November 2019 - 03:19 AM

Modle
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    Exchanging BTC for Cashapp & Zelle 10%

  • PipPipPipPipPipPip
Posts: 276
Threads: 27
Joined: Dec 06, 2018
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Deal with caution
User has an open scam report.
Five years registered
#3
Posted 12 November 2019 - 03:19 AM

Sir we have both talked about this for days. I have kept you in the loop the whole time. This has been out of my control as Venmo the company made by gaypal canceled the instant transfer and made it a traditional transfer. 


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?url=https%3A%2F%2Fcdn.discordapp.com%2F

#4
Posted 12 November 2019 - 05:45 AM

Lucas
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#4
Posted 12 November 2019 - 05:45 AM

Sir we have both talked about this for days. I have kept you in the loop the whole time. This has been out of my control as Venmo the company made by gaypal canceled the instant transfer and made it a traditional transfer. 

 

So? I don’t understand what the hold up is.


  • 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

#5
Posted 12 November 2019 - 05:56 AM

Modle
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    Exchanging BTC for Cashapp & Zelle 10%

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Posts: 276
Threads: 27
Joined: Dec 06, 2018
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Deal with caution
User has an open scam report.
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#5
Posted 12 November 2019 - 05:56 AM

Waiting for the money to hit my account.


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?url=https%3A%2F%2Fcdn.discordapp.com%2F

#6
Posted 12 November 2019 - 02:27 PM

Lucas
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Posts: 31788
Threads: 145
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Credits: 99

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#6
Posted 12 November 2019 - 02:27 PM

Waiting for the money to hit my account.

Can you send me a screenshot of the alleged standard transfer that will take longer than expected? Also send him a screenshot of your venmo account, you've been avoiding him, I won't give you 3 days to settle this. 


  • 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

#7
Posted 12 November 2019 - 03:26 PM

Modle
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    Exchanging BTC for Cashapp & Zelle 10%

  • PipPipPipPipPipPip
Posts: 276
Threads: 27
Joined: Dec 06, 2018
Credits: 0

Deal with caution
User has an open scam report.
Five years registered
#7
Posted 12 November 2019 - 03:26 PM

Sent btc to buyers wallet


  • 0

?url=https%3A%2F%2Fcdn.discordapp.com%2F

#8
Posted 12 November 2019 - 03:30 PM

Lucas
Lucas
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Posts: 31788
Threads: 145
Joined: Apr 22, 2015
Credits: 99

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#8
Posted 12 November 2019 - 03:30 PM

Sent btc to buyers wallet

You haven't sent the complete amount. Please don't waste peoples time. Send what was agreed. 


  • 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

#9
Posted 12 November 2019 - 03:37 PM

wnabi
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#9
Posted 12 November 2019 - 03:37 PM

You haven't sent the complete amount. Please don't waste peoples time. Send what was agreed. 

Yeah I got $152/$190. I'm a little confused because I thought it was 12% transaction fee.

 

Thank you so much for your help Lucas


Edited by madebyvai, 12 November 2019 - 03:39 PM.

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#10
Posted 12 November 2019 - 03:48 PM

Lucas
Lucas
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    Your friendly nulled admin

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Posts: 31788
Threads: 145
Joined: Apr 22, 2015
Credits: 99

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#10
Posted 12 November 2019 - 03:48 PM

The fee was 12% as per your thread.

 

12% of 190 is 22,8$

 

190 - 22,8 = 167,2$

 

You have to send him 167,2$ in total. Nowhere does it say your % is 15 as you claimed on the group chat

 

@Modle 

 

 

 

edit: adding this to back my words https://gyazo.com/4f...390af56fd411e2b


  • 1

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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