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Scam report against | 3348636-synthor | $250


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Scam report against | 3348636-synthor | $250

#1

ToggleHack
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Seven years registered
#1
Username: Synthor (https://www.nulled.t...3348636-synthor)

Profile Link: https://www.nulled.t...3348636-synthor



Telegram Link: https://t.me/Synthor
Short Description Of Product/Service: Monzo Bank Account (Banking Accounts)

Thread of sales: https://www.nulled.t...upreme-quality/


Screenshots of conversation: https://imgur.com/a/z1DtgUv

Amount scammed: $250

Proof of payment: https://blockchair.c...rom=trustwallet

https://blockchair.c...rom=trustwallet

Additional Information: So I saw his thread about banking accounts which I was interested in so I reached out to Synthor on Telegram using the link from his nulled profile. I told him I'm interested in getting a "Wise" bank account. He then requested payment for the account, which I sent. Later, he informed me that they don't have any "Wise" bank accounts in stock, and suggested a Monzo account as an alternative. I agreed, but he asked for an additional payment due to the higher cost of the Monzo account. After making the extra payment, he suddenly blocked me without providing the service.

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#2

OFFICIALPRUNED
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#2

I can confirm @Synthor scammed my mate.

On the other note, someone already made a scam report against him (https://www.nulled.to/topic/1532589-scam-report-against-synthor/) But that was rejected by the staff since he didn't really get scammed.


Edited by OFFICIALPRUNED, 22 August 2023 - 10:53 PM.

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Moved on to bigger things £££


#3

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#3

User banned. Sorry for your loss.


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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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