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
![Photo](https://www.nulled.to/uploads/profile/photo-thumb-3294878.jpg?_r=1658970601)
Scam report against | @AlexBPAIO | Around $250
#1
Posted 09 February 2024 - 02:18 AM
#2
Posted 09 February 2024 - 04:23 AM
@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.
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/
#3
Posted 09 February 2024 - 09:05 AM
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?
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.
Alexander The Great Himself
maybe?
AWAY FOR A WHILE BACK ON 09/02/2024
#4
Posted 09 February 2024 - 09:11 AM
@
AlexBPAIOprovide 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.
Alexander The Great Himself
maybe?
AWAY FOR A WHILE BACK ON 09/02/2024
#6
Posted 09 February 2024 - 09:32 AM
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
Alexander The Great Himself
maybe?
AWAY FOR A WHILE BACK ON 09/02/2024
#7
Posted 09 February 2024 - 04:52 PM
You a multi or what?
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.
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/
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