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Scam report against | /user/195349-gmail | $10 BTC


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Scam report against | /user/195349-gmail | $10 BTC

#1

vousvxyez
vousvxyez
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    sno?z?pu??

Posts: 293
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Half year registered
#1

Username: @Gmail
Profile Link: (Profile Link of Scammer)
Short Description Of Product/Service: Revolve - Get Free Clothing
Thread of sales: https://www.nulled.t...as-gifts/page-1
Screenshots of conversation: https://imgur.com/a/B45gkt1
Amount scammed: 0.00141734 BTC (~$10 USD)
Additional Information: Already made one yesterday but got deleted due to roll back. Basically I've been contacting him for over 2 weeks now and just wanted to get this over with. He is pretty active on Nulled but can't even bother checking my messages. I just want to get my money back but still no response so I went ahead with the scam report. I initially asked for a replacement as it was not $100 but since it was just below by $3 I just didn't bother and tried to go ahead and order some free stuff. However, upon ordering I am met with a verification code, meaning I can't even use the account without mail access. I even followed the supposed instructions provided on the thread, which using a VPN and a US address. The account is essentially no use because the purpose of it was essentially to order clothes. 

 

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


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tenor.gif?itemid=13744629


#2

Lucas
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#2

@gmail you have 24 hours to respond.


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MY ONLY BITCOIN ADDRESS IS IN MY PROFILE. IF I SEND A DIFFERENT ONE IT'S NOT ME. READ THIS BEFORE ADDING ME OR SENDING ME MONEY

https://www.nulled.to/topic/543296-beware-new-impersonation-scam-must-read/

https://www.nulled.to/topic/464285-recent-increase-of-scams

 

MY ONLY DISCORD IS "Lucas#1337" My DISCORD ID IS "474341590891102219"

EVEN IF I SEND MY ADDRESS FROM MY PROFILE, ALWAYS ASK FOR A PM. ALWAYS. 

 

Always confirm my identity by sending me a private message on nulled to make sure you are dealing with me

I DO NOT HAVE A PAYPAL ACCOUNT AND I WILL NEVER REFUSE TO PM YOUTO PM YOU FOR VERIFICATION.

 

I DONT BUY OR SELL ANY PRODUCTS, I DONT ASK ANYONE TO SEND ME PRODUCTS OR TO SELL ME A N Y T H I N G.

    IM NEVER BUYING OR SELLING ON NULLED AT ALL.

I *DONT* HAVE PROBLEMS WITH 2 FA, DONT BE FOOLED BY IMPERSONATORS.


 


#3

Lucas
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Four years registered
#3
User banned. Ignored my message / didn’t read it even though he was online.

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MY ONLY BITCOIN ADDRESS IS IN MY PROFILE. IF I SEND A DIFFERENT ONE IT'S NOT ME. READ THIS BEFORE ADDING ME OR SENDING ME MONEY

https://www.nulled.to/topic/543296-beware-new-impersonation-scam-must-read/

https://www.nulled.to/topic/464285-recent-increase-of-scams

 

MY ONLY DISCORD IS "Lucas#1337" My DISCORD ID IS "474341590891102219"

EVEN IF I SEND MY ADDRESS FROM MY PROFILE, ALWAYS ASK FOR A PM. ALWAYS. 

 

Always confirm my identity by sending me a private message on nulled to make sure you are dealing with me

I DO NOT HAVE A PAYPAL ACCOUNT AND I WILL NEVER REFUSE TO PM YOUTO PM YOU FOR VERIFICATION.

 

I DONT BUY OR SELL ANY PRODUCTS, I DONT ASK ANYONE TO SEND ME PRODUCTS OR TO SELL ME A N Y T H I N G.

    IM NEVER BUYING OR SELLING ON NULLED AT ALL.

I *DONT* HAVE PROBLEMS WITH 2 FA, DONT BE FOOLED BY IMPERSONATORS.


 



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