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Scam report against | @D4V1NC1 | $300


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Scam report against | @D4V1NC1 | $300

#1

BShadow1337
BShadow1337
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Four years registered
#1

Username: @D4V1NC1

 

Profile Link: https://www.nulled.t...2589057-d4v1nc1

 

Short Description Of Product/Service: Revolut Account 

 

Thread of sales: https://www.nulled.t...entry45936173

 

Screenshots of conversation (ibb.co / imgur.com) : https://ibb.co/L6HgPp1

 

Amount scammed: 300

 

Proof of payment (IMPORTANT, PLEASE POST): https://ibb.co/yydgpYC - https://bankvoid.sel...fBBQs9a4rDvSELx

 

Additional Information: Seller keep ignoring my messages and actively lurking on Nulled yet he doesn't deliver my order. As can be seen on Telegram chat.

 

Crypto Address to receive refund on (if email address, pm @Lucas   ): TLh8WdU1SVae9rvh66EM94XwC7nppjH59s (USDT-TRC20)


Edited by BShadow1337, 27 July 2024 - 05:00 AM.

  • 0

#2

Lucas
Lucas
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#2

@D4V1NC1 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

D4V1NC1
D4V1NC1
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Posts: 349
Threads: 15
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Deal with caution
User has an open scam report.
Five years registered
#3

@D4V1NC1 reply within 12 hours.

revolut takes a while its absurd to expect it delivered in 2 days, and its already in preparation and will be ready soon


  • 0

#4

Lucas
Lucas
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#4

revolut takes a while its absurd to expect it delivered in 2 days, and its already in preparation and will be ready soon

 

1) your listing never mentions how long it will take, only says ''instant delivery''

2) you never told him to wait, only replied ''delivering soon'' over 3 days ago. 

3) how is it absurd to expect it delivered in 2 days when he bought it 4 days ago, and you never told him the delays?

 

If customer wishes to cancel instead of waiting more time, he can request a refund.

 

As for your listing, it should include the delivery timeframe. You cannot expect a customer to know how long it will take based on your knowledge on how quickly you can get it done. If the listing says ''instant'' I would also expect instant delivery, or at most a few hours. 4 days is way past a reasonable timeframe if nothing is mentioned about a waiting time.


  • 1

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


#5

D4V1NC1
D4V1NC1
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Posts: 349
Threads: 15
Joined: Jun 11, 2019
Credits: 0

Deal with caution
User has an open scam report.
Five years registered
#5

will refund tomorrow


  • 0

#6

D4V1NC1
D4V1NC1
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Posts: 349
Threads: 15
Joined: Jun 11, 2019
Credits: 0

Deal with caution
User has an open scam report.
Five years registered
#6

https://tronscan.org...d46a0469e49bc76
refunded


  • 0

#7

Lucas
Lucas
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    Your friendly nulled admin

    [STAFF]
Posts: 32552
Threads: 145
Joined: Apr 22, 2015
Credits: 90

Eight years registered
#7

Username: @D4V1NC1

 

Profile Link: https://www.nulled.t...2589057-d4v1nc1

 

Short Description Of Product/Service: Revolut Account 

 

Thread of sales: https://www.nulled.t...entry45936173

 

Screenshots of conversation (ibb.co / imgur.com) : https://ibb.co/L6HgPp1

 

Amount scammed: 300

 

Proof of payment (IMPORTANT, PLEASE POST): https://ibb.co/yydgpYC - https://bankvoid.sel...fBBQs9a4rDvSELx

 

Additional Information: Seller keep ignoring my messages and actively lurking on Nulled yet he doesn't deliver my order. As can be seen on Telegram chat.

 

Crypto Address to receive refund on (if email address, pm @Lucas   ): TLh8WdU1SVae9rvh66EM94XwC7nppjH59s (USDT-TRC20)

Received? 


  • 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


#8

BShadow1337
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Posts: 221
Threads: 6
Joined: Jul 15, 2020
Credits: 0

Four years registered
#8

Received? 

 

Refund received thread can be closed.


  • 0

#9

Lucas
Lucas
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    Your friendly nulled admin

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Posts: 32552
Threads: 145
Joined: Apr 22, 2015
Credits: 90

Eight years registered
#9

Solved. 


  • 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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