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Scam report against | /user/2571843-moha577/ | $20

Started By ZeroDayyy, Oct 25 2023 08:14 PM

  • This topic is locked This topic is locked
Scam report against | /user/2571843-moha577/ | $20

#1
Posted 25 October 2023 - 08:14 PM

ZeroDayyy
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#1
Posted 25 October 2023 - 08:14 PM

Username: moha577

 

Profile Link: https://www.nulled.t...2571843-moha577

 

Short Description Of Product/Service: EDM Sound Packs

 

Thread of sales: https://www.nulled.t...phantom-sounds/

 

Screenshots of conversation (ibb.co / imgur.com) : https://imgur.com/a/ulnchju

Amount scammed: $20

Proof of payment (IMPORTANT, PLEASE POST): https://etherscan.io...fdbc748b69015d0

Additional Information: Said he would send within 3 hours after payment and asked for some more time. Now it's been 6 hours since payment and he is no longer replying. I would just like the product I paid for, but if he cannot provide it then a refund is acceptable as well.

Crypto Address to receive refund on (if email address, pm @Lucas   ): 0xDF6361bD604FE169A69671e41F5D3639F6abb64e - ETH ERC20


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#2
Posted 25 October 2023 - 10:19 PM

Lucas
Lucas
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#2
Posted 25 October 2023 - 10:19 PM

@moha577 reply within 12 hours.


  • 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

#3
Posted 26 October 2023 - 10:56 AM

moha577
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Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
Five years registered
#3
Posted 26 October 2023 - 10:56 AM
refunding today lol for 20 xD

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#4
Posted 26 October 2023 - 05:13 PM

ZeroDayyy
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#4
Posted 26 October 2023 - 05:13 PM

@moha577 nothing received yet.


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#5
Posted 26 October 2023 - 09:40 PM

Lucas
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#5
Posted 26 October 2023 - 09:40 PM

refunding today lol for 20 xD

? 


  • 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

#6
Posted 27 October 2023 - 08:17 AM

ZeroDayyy
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#6
Posted 27 October 2023 - 08:17 AM

Been almost 24 hours now. No refund.


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#7
Posted 27 October 2023 - 11:23 AM

moha577
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Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
Five years registered
#7
Posted 27 October 2023 - 11:23 AM
hi ill refund today night thanks for time

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#8
Posted 28 October 2023 - 02:53 AM

ZeroDayyy
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#8
Posted 28 October 2023 - 02:53 AM
Still nothing

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#9
Posted 28 October 2023 - 08:54 PM

ZeroDayyy
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#9
Posted 28 October 2023 - 08:54 PM

@Lucas can you please ban, haven't received anything.


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#10
Posted 28 October 2023 - 11:11 PM

Lucas
Lucas
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    Your friendly nulled admin

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Posts: 33182
Threads: 145
Joined: Apr 22, 2015
Credits: 88

Nine years registered
#10
Posted 28 October 2023 - 11:11 PM

User banned. Sorry for your loss. 


  • 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

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