Hey Nulled, i'm compiling a list of known scammers.
It's mainly for people who chargeback, people who scam with the intention to scam.
This doesn't count for deal disputes where things went wrong, this is pure for the people who know before hand they want to scam.
Please send me a PM and include username used (or multiple if multi), profile link, what happened, paypal, discord & discord ID, BTC wallet if you have one, ip if you have it, and amount.
I hope that with this list people can detect multi's if they don't use multiple paypal accounts.
The idea is that you can simply search in the list for their paypal or BTC wallet code/discord/username/IP (if you have their IP) to see if it matches a scammer.
Did you ever get scammed? Let me know.
#1
Posted 29 January 2020 - 04:21 PM
Discord: TimoKL # 1373 (without spaces, ID: 880511849240616992)
Telegram: @Timookl
#3
Posted 29 January 2020 - 04:33 PM
Got scammed when I was 13 years old, I worked so hard to earn around 250-300$ and I met an Algerian hacker in some forums that day, I wanted to learn carding n all that stuff... he asked for money so I paid him, guess what... he scammed me! 2 years passed by and I remembered his Skype ID, it was something with frogkamel so I added him again after 2 years, talked with him and reminded him about the money I have sent via WU to his name back then. He said that he remembers exactly who I am and I asked him to teach me how to get cards n shit also Ebay carding in 2014-2015 lmaooo.
He teached me after 2 years via team viewer, bought my first 2 tablets with a hacked cc . I wouldn't say he scammed me but he thought me a lesson for sure!
That was some good memories I miss those days where you would need to find an Ebay "exploit" item so you could card other stuff like phones and tablets... I think I still have some photos of my orders somewhere in my pc..
I LOVE C O C A I N E
#6
Posted 29 January 2020 - 05:27 PM
I can PM you a list of people who charge back when buying accounts if you are interested. Not very big amounts but still a heads up You could make an extra list for Shoppy owners to blacklist those e-mails and/or IP's to avoid that.
Sure thing man, send the list. please include as much data as written in the OP.
Discord: TimoKL # 1373 (without spaces, ID: 880511849240616992)
Telegram: @Timookl
#8
Posted 25 February 2020 - 05:43 PM
I remember one time back one Nulled, i think this was about 2 years ago when fortnite skin selling was booming. So i really was in to this, wasn't really good at cracking at the time so i decided to buy bulk accounts and resell, so i came across someone who sold 'Reaper Axe' accounts for $2.50 a piece, this was too good to be true because you could resell them for like 15/20$. But i was stupid and it seemed like he was a trusted member, so i decided to buy 6 accounts (15$), i sent him the money and he obviously blocked me, cant seem to find his discord id back. I never bothered to open a scam report, didn't even care that much tbh.
#9
Posted 27 February 2020 - 08:01 PM
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