ALERT!
Click here to register with a few steps and explore all our cool stuff we have to offer!

Jump to content



Photo

Scam report against Amazonnn | /user/1719176-amazonnn/ | Failed Scam Attempt


  • This topic is locked This topic is locked
Scam report against Amazonnn | /user/1719176-amazonnn/ | Failed Scam Attempt

#1

4000
4000
    Offline
    13
    Rep
    53
    Likes

    Veteran

Posts: 455
Threads: 24
Joined: Feb 19, 2017
Credits: 0

Seven years registered
#1

Username: Amazonnn
Profile Link: https://www.nulled.t...719176-amazonnn
Short Description Of Product/Service: Selling me Litecoin for PayPal
Thread of sales: My own exchange thread
Screenshots of conversation: Initial message | Adds me to a group with fake Lucas | Group chat
Amount scammed: None, failed attempt
Additional Information: Proof that the profile does belong to the right user and it doesnt have invisible characters, fake Lucas Discord Profile, fake name used

Just wanted to get this out there so people dont get scammed by him.

 

Lucas impersonator discord id: 498561665231618051

Amazon discord id: 465534434607759361


  • 3

#2

Effervescence
Effervescence
    Offline
    234
    Rep
    801
    Likes

    Veteran

  • PipPipPipPipPipPipPip
Posts: 1265
Threads: 245
Joined: Nov 27, 2017
Credits: 0

Deal with caution
User has an open scam report.
Seven years registered
#2

i exchanged some btc with @Amazonnn and all went well, maybe you overreact


  • 0

#3

Null
Null
    Offline
    135
    Rep
    406
    Likes

    Veteran

Posts: 1085
Threads: 108
Joined: Aug 27, 2015
Credits: 0

Nine years registered
#3

i exchanged some btc with @Amazonnn and all went well, maybe you overreact

Fake lucas - overreact :??:


  • 2

#4

4000
4000
    Offline
    13
    Rep
    53
    Likes

    Veteran

Posts: 455
Threads: 24
Joined: Feb 19, 2017
Credits: 0

Seven years registered
#4

i exchanged some btc with @Amazonnn and all went well, maybe you overreact

blocked me after i busted the fake lucas, so probably not


  • 0

#5

Effervescence
Effervescence
    Offline
    234
    Rep
    801
    Likes

    Veteran

  • PipPipPipPipPipPipPip
Posts: 1265
Threads: 245
Joined: Nov 27, 2017
Credits: 0

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

Fake lucas - overreact :??:

sorry man, dont know what happened between you and him exactly, but fake lucas is already busted and you did not loose any money, but if he is indeed a scammer i am with you


  • 0

#6

GameriFalcon
GameriFalcon
    Offline
    51
    Rep
    334
    Likes

    ciao!

Posts: 999
Threads: 47
Joined: Jul 18, 2015
Credits: 0

Nine years registered
#6

Username: Amazonnn
Profile Link: https://www.nulled.t...719176-amazonnn
Short Description Of Product/Service: Selling me Litecoin for PayPal
Thread of sales: My own exchange thread
Screenshots of conversation: Initial message | Adds me to a group with fake Lucas | Group chat
Amount scammed: None, failed attempt
Additional Information: Proof that the profile does belong to the right user and it doesnt have invisible characters, fake Lucas Discord Profile, fake name used

Just wanted to get this out there so people dont get scammed by him.

 

Not sure if I have to make my own report, but I probably got scammed then, adding to this. Was doing an exchange of his 39 Euros BTC for my 44 Euros PP. I thought he was reputable so I went first, and he told me after I sent that he couldn't send the BTC so I gave him time, and we agreed he'd fully refund my PP. Now he won't even respond to discord.

 

Proof: https://imgur.com/a/6aUy9ln


  • 0

no longer active


#7

misttt
misttt
    Offline
    6
    Rep
    28
    Likes

    Veteran

  • PipPipPipPipPipPipPip
Posts: 400
Threads: 78
Joined: Jul 22, 2018
Credits: 0

Deal with caution
User has an open scam report.
Six years registered
#7

Not sure if I have to make my own report, but I probably got scammed then, adding to this. Was doing an exchange of his 39 Euros BTC for my 44 Euros PP. I thought he was reputable so I went first, and he told me after I sent that he couldn't send the BTC so I gave him time, and we agreed he'd fully refund my PP. Now he won't even respond to discord.

 

Proof: https://imgur.com/a/6aUy9ln

You should probably open a report if he doesn't refund you.


Edited by misttt, 07 October 2018 - 09:27 PM.

  • 0

Something pretentious.


#8

Penis
Penis
    Offline
    1207
    Rep
    4409
    Likes

    :cringe:

Posts: 4055
Threads: 247
Joined: Mar 24, 2015
Credits: 120

Nine years registered
#8

Fake lucas - overreact :??:

lmao

its so obvs that its a scam attempt


  • 0

discord: MisterP#0710 

marley spoon codes GERMANY

https://www.nulled.t...ermany-100-off/

 

 

?url=https%3A%2F%2Fi.imgur.com%2FFi8Rvkj


#9

Salty
Salty
    Offline
    528
    Rep
    377
    Likes

    The virtue of selfishness

Posts: 1517
Threads: 134
Joined: Nov 23, 2015
Credits: 0

Nine years registered
#9

swing that ban hammer 


  • 0

#10

HHazard
HHazard
    Offline
    657
    Rep
    2328
    Likes

    Whether Doing Good or Evil, I will be the Boss.

Posts: 2382
Threads: 545
Joined: Oct 02, 2018
Credits: 0

Six years registered
#10

lmao
its so obvs that its a scam attempt


You got a lot of warming points for doing what you want and now again , replying in scam report where no one is allowed except @Lucas and both parties....man ....you got guts

  • 0

Whoever said money can't solve your problems, Must not have had enough money to solve 'em

Contact details :

My shop Link: https://marn.atshop.io
Discord: HHazard#8250
Discord Server: https://discord.gg/yA3TqvBDAk
Telegram: @HHazard_Marn
Telegram Server: https://t.me/marnshop



 Users browsing this thread: and 1 guests