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Scam report against @phayzee - 280 eur


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Scam report against @phayzee - 280 eur

#1

Dombosk
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#1
Username: @phayzee

Profile Link: https://www.nulled.t...6159889-phayzee

Short Description Of Product/Service:
I bought the kyc service on a Qonto bank account for €280. The seller never did the work, never even tried to do it. He continues to waste time probably because he has other scams going on with other buyers and doesn't want the report.
He had guaranteed he could do the job in a few hours, two days passed and he stopped replying to me

Thread of sales: https://www.nulled.t...cahnges-rental/

Screenshots of conversation (ibb.co / imgur.com) : already sent in pm to lucas

Amount scammed: 280 euro

Crypto Address to receive refund on : LTC - ltc1qdm4srmccl442rxguaf6aj2lkel0a5demqyzez3

Edited by Dombosk, 23 July 2024 - 04:35 PM.

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#2

Lucas
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Nine years registered
#2

User banned. Sorry for your loss. 


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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



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