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Scam report against | PARADISE REFUNDS | amount $120


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Scam report against | PARADISE REFUNDS | amount $120

#1

law2004
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#1

Username: PARADISE REFUNDS

 

Profile Link: https://www.nulled.t...-paradiserefund

 

Short Description Of Product/Service: REFUND FOR APPLE.com purchase 

 

Thread of sales: https://www.nulled.t...sr/?hl=paradise

 

Screenshots of conversation (ibb.co / imgur.com) : Screenshot-2023-07-24-at-9-55-43-PM.png

Screenshot-2023-07-24-at-9-55-48-PM.png
Screenshot-2023-07-24-at-9-55-56-PM.png
Screenshot-2023-07-24-at-9-56-06-PM.png
Screenshot-2023-07-24-at-9-56-08-PM.png
Screenshot-2023-07-24-at-9-56-18-PM.png

 

Amount scammed: 120$

Proof of payment (IMPORTANT, PLEASE POST): https://etherscan.io...fd2c7bc22809729

 

Additional Information: (Anything you might find useful) 

Crypto Address to receive refund on (if email address, pm @Lucas   ): I think he's a scammer and wont refund anyone, it was my mistake to trust him.

 


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#2

Lucas
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#2

@ParadiseRefund reply within 12 hours. 


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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

ParadiseRefund
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#3

In my TOS there is a point that we don't refund scan expenses but issue free scan for next order. + this order is not failed yet, still working on it. Asking for more patience. 


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#4

Lucas
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#4

In my TOS there is a point that we don't refund scan expenses but issue free scan for next order. + this order is not failed yet, still working on it. Asking for more patience. 

 

That's irrelevant, you are not responding to him, no proof you did anything. Your TOS on your thread don't mention this anywhere either. If you want TOS to apply to your transactions you must clarify them to your customer, directly. 


  • 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

law2004
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#5
He didn’t even get it scanned here is proof.. smh, I talked to another refunder and was told I was getting bs from him…
He says he’s contacting Apple but doesn’t have my order info? Nor has he tried to log in to the account cause he can’t without my approval.. it seeems very fishy to me.
IMG-2254.jpg

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#6

ParadiseRefund
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#6

That's irrelevant, you are not responding to him, no proof you did anything. Your TOS on your thread don't mention this anywhere either. If you want TOS to apply to your transactions you must clarify them to your customer, directly. 

It was mentioned on my telegram channel TOS my bad for not putting that on thread. Anyways Im trying my best to resolve this issue by just getting refund for customer. Ill cut off scan expenses. 


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#7

law2004
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#7

It was mentioned on my telegram channel TOS my bad for not putting that on thread. Anyways Im trying my best to resolve this issue by just getting refund for customer. Ill cut off scan expenses. 

Refund to my eth address : 0x3326Aa3Fd4131126E54DfB52b1a2DFf3bc8B5c2c

nothing received as of yet.


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#8

law2004
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#8

That's irrelevant, you are not responding to him, no proof you did anything. Your TOS on your thread don't mention this anywhere either. If you want TOS to apply to your transactions you must clarify them to your customer, directly. 

he is back to ignoring me with no refund. 


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#9

Lucas
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#9

User banned. Sorry for your loss. 


  • 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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