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Scam report against | D4V1NC1 | $300


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Scam report against | D4V1NC1 | $300

#21

D4V1NC1
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#21

scrupples, on 19 Sept 2024 - 07:24 AM, said:

I need the docs to verify ebay, as they need to be the same details as used on revolut

can you send me a msg in telegram again ? @DAVINC17


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#22

Lucas
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#22

@scrupples


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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


#23

scrupples
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#23
Sent screenshot of account details on 21st September as requested on telegram, heard nothing since.

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#24

scrupples
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#24
Advertising new accounts now

BankVoid:
UK Fully Verified Revolut Business (LTD company) - comes with all documents (business documents) and personal documents (front+back), with FA access to mail/phone number.
Access through web, you can generate unlimited VCC's, you can connect it to application/develop your own application with API's.
Comes with guide on how to age accounts up & free utility bill from company.

Aged Wise EU with transactions
Aged for 4 months
Comes with Full access (Phone and email)
Price: 230$
SOLD

Wise is back again ?
dm: @DAVINC17

1x Revolut Business (3+ Months Age) + all company docs
Price 900$

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#25

Lucas
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#25

D4V1NC1, on 21 Sept 2024 - 11:00 AM, said:

can you send me a msg in telegram again ? @DAVINC17


  • 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


#26

scrupples
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#26

It is now asking which country the Identity documents are from and to upload a copy of the original document used. I cant get into the account without these and I have money in there.


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#27

D4V1NC1
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Deal with caution
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Five years registered
#27

Lucas, on 29 Sept 2024 - 1:59 PM, said:

i gave him the docs already


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#28

scrupples
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#28

they wont verify the account with the picture he sent, the id has different details to the account. I guess Im not going to get any help now, so just close the report, I will lose my fee for the account and whats in it, but its down to experiance


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#29

Lucas
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#29

Closed as OP requested. 


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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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