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Scam report against | D4V1NC1 | $300


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Scam report against | D4V1NC1 | $300

#1

scrupples
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#1

Username: D4V1NC1

 

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

 

Revolut account

 

Thread of sales: https://www.nulled.t...nty/?hl=revolut

 

Screenshot-2024-09-02-at-21-56-01-Export

 

Amount scammed: ( $300)

Proof of payment (IMPORTANT, PLEASE POST):  Screenshot-20240902-220842-Revolut.jpg

 

 

Additional Information: asked for a uk revolut, as I need it to sell on ebay, told it had uk IBAN so thought it would be ok. when I got it, its a romanian account. So running into complications with ebay. It was sold as having the documents used to verify included. When I asked for them I was told "not rn" I have asked for the account details so I can change account details to what I want, these have been read but not answered. both here and on telegram. the account is now asking for tax id details.

 

 

Crypto Address to receive refund on (if email address, pm @Lucas ):    bc1qxf4khcdt73t24xzpsk4e06nnah8zx9nwq79a4s


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#2

Lucas
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#2

@D4V1NC1 reply within 12 hours.


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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


#3

D4V1NC1
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#3

Lucas, on 03 Sept 2024 - 10:51 AM, said:

@D4V1NC1 reply within 12 hours.

my warranty is stated on my telegram channel and on my website, its 24h


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#4

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#4
You blanked me immediately after sending the details, I asked questions which you still haven't answered.

It's not stopped working yet, also, i dont have access to the main ldcloud security email, so i cant change the security settings. But someone with this email can take over the account.
You haven't given me the documents I need and are in your ad, it needs the tax id.
You charged more than your ad saying the prices have gone up, but you are still advertising the lower price.

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#5

Lucas
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#5

D4V1NC1, on 04 Sept 2024 - 09:21 AM, said:

my warranty is stated on my telegram channel and on my website, its 24h

He is asking you for the things you offered in your listing, everything has to be delivered to him, so that he can fully secure the account. Your warranty does not apply to this because you still haven't delivered properly.


  • 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


#6

D4V1NC1
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Deal with caution
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#6

Lucas, on 04 Sept 2024 - 10:58 AM, said:

He is asking you for the things you offered in your listing, everything has to be delivered to him, so that he can fully secure the account. Your warranty does not apply to this because you still haven't delivered properly.

i understand, delivering the docs soon


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#7

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#7

just an update

 

Screenshot-2024-09-05-at-21-24-54-Export


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#8

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#8
I take it this won't get sorted?

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#9

Lucas
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#9

D4V1NC1, on 04 Sept 2024 - 9:07 PM, said:

i understand, delivering the docs soon


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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

D4V1NC1
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Posts: 398
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Joined: Jun 11, 2019
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Deal with caution
User has an open scam report.
User has joined recently.
Make sure to use a MiddleMan.
Five years registered
#10

Lucas, on 07 Sept 2024 - 9:33 PM, said:

i'm working on it please wait, he is waiting


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