Scam report against | @AlexBPAIO | Around $250

[AtomGirl]

Username: AlexBPAIO

Profile Link: https://www.nulled.t...50536-alexbpaio

Short Description Of Product/Service: PayPal Holding Service

Thread of sales: https://www.nulled.t...ices-available/


Screenshots of conversation (ibb.co / imgur.com) : Already provided everything to Lucas

Amount scammed: Around $250

Proof of payment (IMPORTANT, PLEASE POST): - 

Additional Information: Already provided all screen recordings to Lucas and he asked me to open a Scam Report as he said the holder was lying to me.

Crypto Address to receive refund on (if email address, pm @Lucas   ): Will send it to Lucas if needed

[Lucas]

@AlexBPAIO provide a recording of your kraken withdrawals in my PM within 12 hours. what you said is a complete lie. ACH transfers have NOTHING to do with crypto. If you sent the crypto already, then they would receive it within minutes.

[AlexBPAIO]

Username: AlexBPAIO

Profile Link: https://www.nulled.t...50536-alexbpaio

Short Description Of Product/Service: PayPal Holding Service

Thread of sales: https://www.nulled.t...ices-available/


Screenshots of conversation (ibb.co / imgur.com) : Already provided everything to Lucas

Amount scammed: Around $250

Proof of payment (IMPORTANT, PLEASE POST): - 

Additional Information: Already provided all screen recordings to Lucas and he asked me to open a Scam Report as he said the holder was lying to me.

Crypto Address to receive refund on (if email address, pm @Lucas   ): Will send it to Lucas if needed

You a multi or what?

 

 

https://imgur.com/a/zHKv9FX

 

 

Te deal I had was with @SubAtomic

 

idk who you are, i will not refund you, you are some random person?

 

 

@Lucas also, Kraken, Paypal, Bank, Crypto apps cant allow screen recordings on redmi 9T for "privacy reasons", I already tried fixing what they said like online, bu it still does the same, and I know for. a fact, any money sent from Kraken can take up to 72h, depends on many factors.

 

(I didnt send though, because I void transactions of people that come forward with fake accusations)

 

And I will refund transaction done on the side of paypal, If paypal allows me to do so.

 

I think a locked paypal is allowed to do refunds right? so it should eventually work.

 

 

If my course of action is against n.to regulations, ban me. Im not changing my way of business for a forum.

[AlexBPAIO]

@AlexBPAIO provide a recording of your kraken withdrawals in my PM within 12 hours. what you said is a complete lie. ACH transfers have NOTHING to do with crypto. If you sent the crypto already, then they would receive it within minutes.

Small reminder, I have had a kraken account since 2012, basically the start, I know how they work, I know they take some time on randomly selected transactions.

IT DOESNT DIRECTLY CASHOUT WITHOUT A QUICK VERIFICATION.

 

honestly, you being an admin, doesnt mean you know.

[AlexBPAIO]

ALSO

 

small reminder. to check my TOS on my site. bpaio.xyz

 

Thanks, have a great day.

[AlexBPAIO]

also @Lucas

 

I will be gone for the day from my house, have something to do in nature with a group of people.

 

Wont have access to this here. Telegram only.

If you do choose to ban me, cool story.

 

Thank you

[Lucas]

You a multi or what?

 

 

https://imgur.com/a/zHKv9FX

 

 

Te deal I had was with @SubAtomic

 

idk who you are, i will not refund you, you are some random person?

 

 

@Lucas also, Kraken, Paypal, Bank, Crypto apps cant allow screen recordings on redmi 9T for "privacy reasons", I already tried fixing what they said like online, bu it still does the same, and I know for. a fact, any money sent from Kraken can take up to 72h, depends on many factors.

 

(I didnt send though, because I void transactions of people that come forward with fake accusations)

 

And I will refund transaction done on the side of paypal, If paypal allows me to do so.

 

I think a locked paypal is allowed to do refunds right? so it should eventually work.

 

 

If my course of action is against n.to regulations, ban me. Im not changing my way of business for a forum.

 

Way to go, scammer.

 

 

Small reminder, I have had a kraken account since 2012, basically the start, I know how they work, I know they take some time on randomly selected transactions.

IT DOESNT DIRECTLY CASHOUT WITHOUT A QUICK VERIFICATION.

 

honestly, you being an admin, doesnt mean you know.

 

What does that have to do with anything? you said you sent him litecoin and then linked an article that says ''ACH transfer can take up to 72 hours''. Grow a pair and admit you scammed.

 

 

ALSO

 

small reminder. to check my TOS on my site. bpaio.xyz

 

Thanks, have a great day.

 

Irrelevant, scamming is not allowed.

 

 

also @Lucas

 

I will be gone for the day from my house, have something to do in nature with a group of people.

 

Wont have access to this here. Telegram only.

If you do choose to ban me, cool story.

 

Thank you

 

You are banned for scamming, hope it was worth it. 

 

 

@AtomGirl @SubAtomic contact the customers that paid, and ask them to create a dispute against him with reason ''item not delivered'' so that his account can be banned and they can get refunded. 

 

Solved.