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Scam Report against @Taheros


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Scam Report against @Taheros

#1

jamesneil664
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#1

Username: @Taheros

 

Profile Link:

 

https://www.nulled.t...6173647-taheros

 

Short Description Of Product/Service

 

Email Sender Inbox All Domains | Sending Up To 300K 

 

Screenshots of conversation:

 

Taheros deleted all the messages on Telegram, but I did save the "key" that Taheros sent to me via Telegram

 

https://ibb.co/kXp8VfK - Saved message regarding "key"

https://ibb.co/ScdHQ9d - Telegram profile
https://ibb.co/vJcp7tq - Telegram message "last seen a long time ago"
https://ibb.co/Qj1t3JW - Email test from Taheros
https://ibb.co/28R2syw - Awaiting payment status on their website

 

 

Amount scammed:

 

$220

 

Proof of payment:

 

https://etherscan.io...c277a58961d0f1a

 

Additional Information:

 

I brought email sender inbox all domain offered by Taheros - Taheros sent me a few test emails, so I assumed it was legit and paid the $220 via USDC

 

the payment was sent, Taheros sent me the "key" which I fortunately saved via Telegram - I requested the program download link, but Taheros then deleted the messages and blocked me as it says "seen a long time ago"

 

 

Crypto address for refund:

 

0x8Be43FCf7bE9fB1f4318Be2314308884244C0715 (USDT)


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#2

jamesneil664
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#2

link to thread:

 

https://www.nulled.t...-to-300k-daily/

 

@Taheros


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#3

Taheros
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#3

K5Nryil.jpeg

n7whT1w.jpeg

 

 

Fake transaction , check the transaction link 

 

he just wanna scam 


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#4

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#4

no @Taheros you deleted the chat history via Telegram (fortunately, i saved the "key") as stated in my initial message - you are clearly a scammer you blocked me on telegram

 

also the sellxio time just ran out of time even though i sent you the USDT to your wallet

 

I urge anyone from Nulled to test it, if you don't believe me @Lucas


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#5

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#5

also @Taheros said fake transaction

 

please see proof of payment @Lucas that Coinbase sent to my email as Taheros is saying fake transaction - (https://ibb.co/6mNWv5q)

 

0x2b332CA36072579fb533FeD672BDAA94069E7f14 sent via Ethereum Network


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#6

jamesneil664
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#6

Proof of transaction via Coinbase app - https://ibb.co/Gp15zCX


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#7

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#7

Screenshots of conversation:

 

Taheros deleted all the messages on Telegram, but I did save the "key" that Taheros sent to me via Telegram

 

https://ibb.co/kXp8VfK - Saved message regarding "key"

https://ibb.co/ScdHQ9d - Telegram profile
https://ibb.co/vJcp7tq - Telegram message "last seen a long time ago"
https://ibb.co/Qj1t3JW - Email test from Taheros
https://ibb.co/28R2syw - Awaiting payment status on their website

 

 

@Lucas if you see Post #1 at the beginning - scan the QR code using your mobile device  on "https://ibb.co/28R2syw - Awaiting payment status on their website" and the eth address matches @Taheros address which was sent via eth network 0x2b332CA36072579fb533FeD672BDAA94069E7f14

 

 


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#8

Lucas
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#8

jamesneil664, on 20 Jul 2024 - 7:02 PM, said:

 

Screenshots of conversation:

 

Taheros deleted all the messages on Telegram, but I did save the "key" that Taheros sent to me via Telegram

 

https://ibb.co/kXp8VfK - Saved message regarding "key"

https://ibb.co/ScdHQ9d - Telegram profile
https://ibb.co/vJcp7tq - Telegram message "last seen a long time ago"
https://ibb.co/Qj1t3JW - Email test from Taheros
https://ibb.co/28R2syw - Awaiting payment status on their website

 

 

@Lucas if you see Post #1 at the beginning - scan the QR code using your mobile device  on "https://ibb.co/28R2syw - Awaiting payment status on their website" and the eth address matches @Taheros address which was sent via eth network 0x2b332CA36072579fb533FeD672BDAA94069E7f14

 

 

 

 

The reason why that order did not process is because you used USDC erc20 instead of ETH as payment. He needs to contact Sellix support and get the USDC sent to him, because it's not the same thing to pay with USDC and ETH. The wallet requested ETH so any other token or crypto sent to that address, even if it's the same address, will not be recognized automatically. 


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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


#9

Lucas
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#9

Taheros, on 20 Jul 2024 - 6:27 PM, said:

K5Nryil.jpeg

n7whT1w.jpeg

 

 

Fake transaction , check the transaction link 

 

he just wanna scam 

 

You must contact sellix support, and tell them that your customer paid with USDC erc20 instead of ethereum, so you can get the funds processed. 


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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


#10

Taheros
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#10
Okay lucas

I will contact them

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