Scam report against | 1974530-asmock01 | $120 USD

[Fnord]

Username: Asmock01
Profile Link: https://www.nulled.t...974530-asmock01
Short Description Of Product/Service: Exchange PP for BTC
Thread of sales: https://www.nulled.t...128-usd-paypal/
Screenshots of conversation:

https://ibb.co/5Rrkxpz

https://ibb.co/1bq8Cd8
https://ibb.co/pwr3hPZ
https://ibb.co/p3xR4st
https://ibb.co/p2z181f
https://ibb.co/TvP63BC

Amount scammed: 120 USD (0.016 BTC)
Additional Information:

 

He contacted me on discord (in an alt cause he changed its name and apparently blocked me) I sent him exactly 0.016 BTC  ($120) and he will send me $138 on PP (he made this offer himself cause at first he wanted to buy $100 on btc for $110 paypal) i asked him to send me a DM to see if he was a legit user and he sent just a message with cccccc, i sent the bitcoins and he changed its discord account from Asmock01#8257 to Nickolas#8257. He gave me a different btc wallet that the one he says on his profile and i asked him and he told me he used the other one to exchange, I'm sure it was him or at least he gave access to someone else to his account. I will never ever go first, don't care if it is the fricking president, i can't take this losses from stupid kids that don't even need to pay rent, i'm from Colombia and i'm an adult.

 

You can check on the evidence (Full chat, as you can see, he sent me the message on nulled after i told him to dm me, he wanted to give me the link to his profile but i prefer this way to validate it was him) It is incredible that it's really him because it looks like he have a legit refund service here on nulled. I'm really afected by this, is the second time i got scammed.

Edited by Fnord, 23 November 2019 - 05:33 AM.

[Castiel]

@Fnord please, update your thread using the format available here :

 

https://www.nulled.t...-a-scam-report/

[Fnord]

Thanks, Done!

[Asmock01]

Firstly, my only discord is AsmockGG#6625

 

You contacted me in the middle of nowhere (MY OWN FUCKING DISCORD) to ask for a PM verification, not even the one you were talking to

 

https://i.imgur.com/xDcWZPM.png

https://i.imgur.com/sOUWuqf.png

He even tried it with a second account: 
https://i.imgur.com/uz9FhTn.png

 

I was about to say sorry for your loss, but this was a prepared scam.

My profile clearly says i only have 1 BTC wallet, and even tho the impersonator sent another you still fell for it. 

 

 

I pmmed you with cccc, because the other fnord guy said he couldnt read his pm, so he would check his email. And in email it doesnt show the message.

[JohnnyJostar]

I recently faced the same thing, but right after I copied paste screenshot the discord chat along with my discord tag. the imposonator stopped responding

This happened alot of time, even Lucas had a thread about it please https://www.nulled.t...rease-of-scams/

 

sorry for both of ur loss but it's seem like triangle scam rip

[Lucas]

Firstly, my only discord is AsmockGG#6625

 

You contacted me in the middle of nowhere (MY OWN FUCKING DISCORD) to ask for a PM verification, not even the one you were talking to

 

https://i.imgur.com/xDcWZPM.png

https://i.imgur.com/sOUWuqf.png

He even tried it with a second account: 
https://i.imgur.com/uz9FhTn.png

 

I was about to say sorry for your loss, but this was a prepared scam.

My profile clearly says i only have 1 BTC wallet, and even tho the impersonator sent another you still fell for it. 

 

 

I pmmed you with cccc, because the other fnord guy said he couldnt read his pm, so he would check his email. And in email it doesnt show the message.

Im sorry but you have been a member of the forum and the marketplace for over a year now and you still don't understand how to properly verify your identity? Have you even read my signature? 

[Fnord]

I see, i didn't know about triangle scam, guess i have to learn the bad way. Thanks guys for the help

[Lucas]

I see, i didn't know about triangle scam, guess i have to learn the bad way. Thanks guys for the help

Please read my signature. It's very thoroughly explained there (read both links)

 

Asmock will bear the DWC tag until he learns to properly verify his identity. I thought he would learn from his mistake and accept he was wrong, but every time he said ''but'' meaning he still blames OP for the scam when he was the key to achieving it. He doesn't get his part in this.