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



 31263

Scam report against @Null

by MehmetCeyhanTR - 20 January, 2023 - 03:41 AM
This post is by a banned member (MehmetCeyhanTR) - Unhide
59
Posts
1
Threads
5 Years of service
#1
(This post was last modified: 20 January, 2023 - 04:26 AM by MehmetCeyhanTR. Edited 3 times in total.)
Scammers Profile Link: https://cracked.io/Null
Sales Thread: Post on Forum (attached)
Amount or Item(s) Scammed: 2,100$ worth of MacBook and 23$
Screenshots of Communication: https://ibb.co/jzshPmS
https://ibb.co/hmYTDCx
https://ibb.co/7nb6S6T
https://ibb.co/sJsnw1H
https://ibb.co/HTgTcv5
https://ibb.co/GT1T6zW
https://ibb.co/L1J4Wwc
https://ibb.co/9yRcThb
https://ibb.co/zSH0nwZ
https://ibb.co/Sfwg41W
https://ibb.co/GHGVj7n
https://ibb.co/55BWJnd
https://ibb.co/Sv458md
https://ibb.co/nRFkP9M
https://ibb.co/b6F7WFQ
https://ibb.co/SJsr88C
https://ibb.co/ZV8XSKS
https://ibb.co/XDchtyS
https://ibb.co/GspCgNL
https://ibb.co/8MT6TVX
https://ibb.co/MRCGDbR
https://ibb.co/zXG0WXQ
Additional Information: I was looking for a drop address because Amazon Walmart Apple kept canceling my orders because I used a "forwarder" address. Then I saw Nulled's post and wrote to him on telegram. After a short speech, I agreed to the rules and fees. He said that according to our agreement, I have to pay $23 more to start work, then another $23 for each delivery day. In other words, I had to pay once on the day of receiving my products, I could have as many packages as I wanted that day. I accepted, I sent the payment, then I placed an order. The product was delivered on January 16. After that, we continued the conversations on discord because his telegram account was banned. He then said that the $23 fee increased to $33 because he needed a fake ID etc. I accepted, I said that I will send the fee when he receives the product, and that he have rights not send the product to me if I do not send him fee. He repeatedly said that he would go and get the product, but he always found an excuse and said that he could not go. I asked him to send a photo of the package when he received the product, but he said he didn't have a phone. He said he was going later and said that he did not go again with excuses like I missed Uber and said that he would go the next day. He kept repeating the same excuses over and over. He said since he didn't have a phone, he had to arrange 2 Ubers. One for departure, one for return. He said it's hard but he will do it and he didn't do it again. Afterwards, I said that if he no longer receives my product and sends it to me, I will report it. He told me that because I did not pay (he mentions 2nd payments, the fee for going on the day of delivery and picking up the product) there was no agreement between us and I could not report it. I told him that I would send him the fee, but that he had to go and receive my product within 1 day after sending the fee. He saw my messages but did not reply. No response for over a day. I want him to either refund the MacBook value ($2100) + the $23 I paid, or send my product to me, and I will send him $33 as agreed with him. I refuse to send the we agreed $33 until I receive the package. I don't want to be scammed for another $33. All conversations, screenshots are attached with personal information scribbled in the attachment. If the admin wants, I can send all the screenshots uncensored.

Edit : He just told me “ They claimed they had no package under the name "Jason Perez" “
I had the order created exactly at the address he gave, with the name he gave. I can send all the order details to admin via private message

Crypto address for a refund: LRg8Grd1gPo3f7teSzYXoFXDYAgzHfccRj

LTC address
This post is by a banned member (Null) - Unhide
This post is by a banned member (MehmetCeyhanTR) - Unhide
59
Posts
1
Threads
5 Years of service
#3
(20 January, 2023 - 04:30 AM)Null Wrote: Show More
Let's get this started!

First of all, we have no deal going because he hasn't paid me. Sure I said after I get the package I get payment of 33$, and that's fine. I have been out all day today and I was able to stop at the place I shipped it to in order to retrieve the package, and they claimed they didn't have it under the name, I had given him. I would also ask that he removes that name, for opsec purposes. 

I always have packages shipped to a Wallgreens, that holds packages for 5 days. He and I can provide staff the address he had shipped it to. 

But in all, you can see I haven't picked up the laptop as well, if you put in the tracking number. It has been delivered, nobody has picked it up. I haven't taken his macbook, this is all bullshit, and I wasn't paid so we had no deal going. LOL

I will provide staff all information with tracking, address it was shipped to, etc. For opsec purposes, I would ask OP to remove any personal details, all-be-it they are fake.

Also let me clear something up, after looking at the screenshots.

It looks bad because my telegram messages were deleted. My entire account was banned, you can ask @Heaven he had given me the account, and now it was banned. 

I have a new telegram but me and this guy communicated on Discord.

https://gyazo.com/edd7fd6dfbdb0e1b54a60ae09ce9f47d
This screenshot is me right when I got home today informing him I checked and the package was not there.

I already sent $23 to the address he sent me on the forum.
Details :
Txid : 0fa233dcd096794a529d89aad7aa1c878d9170216c50655645c9fa93a2177048

Link of transfer on blockchain : https://blockchair.com/litecoin/transact...93a2177048

Screenshots of him ltc address : https://ibb.co/1dkDykY

Don't ask the admins to delete the post, there is no personal information here. All information is blacked out. As I said I’ll send all the order details from Amazon. I placed the order with all details that he gave me. Nice try to steal my MacBook.
This post is by a banned member (Null) - Unhide
This post is by a banned member (MehmetCeyhanTR) - Unhide
59
Posts
1
Threads
5 Years of service
#5
(This post was last modified: 20 January, 2023 - 04:55 AM by MehmetCeyhanTR.)
He continues to say that he did not receive the product, that there is no product there. The agreement between us was very simple. He gave me an address and a name and I created an order with that address and name. I am not responsible for the loss, theft or delivery of the product to someone else. It is his sole responsibility to protect the product and deliver it to me. If an admin can reach me privately, I can send a screenshot of the order details(name, address, tracking number etc) on amazon. That I'm used the name and address he gave me

(20 January, 2023 - 04:51 AM)Null Wrote: Show More
https://gyazo.com/c8d54ba4f0e694da4ade5f1df9101d32

I already stated, send me your crypto address and I'll send the 23$ back. You refused to send me your addy. 
Evident here: https://gyazo.com/936fe1869713dcd3d5cf18431c12818a

My 2100$ worth of MacBook is more important than 23$. Nice try. Steal the 2100$ MacBook and refund the 23$ ?
This post is by a banned member (Null) - Unhide
This post is by a banned member (Heaven) - Unhide
Heaven  
Galactic
3.724
Posts
473
Threads
4 Years of service
#7
(This post was last modified: 20 January, 2023 - 05:11 AM by Heaven. Edited 1 time in total.)
Ill refund him incase the scam report goes against @Null

@Liars

(i meant those weird 20$ or whatever not the 2K mac books)

Also that shit is https://ibb.co/zXG0WXQ recieved by collen ik Nulls irl address and number since i use him as adrop regulary thats total bullshit.

(20 January, 2023 - 04:54 AM)MehmetCeyhanTR Wrote: Show More
He continues to say that he did not receive the product, that there is no product there. The agreement between us was very simple. He gave me an address and a name and I created an order with that address and name. I am not responsible for the loss, theft or delivery of the product to someone else. It is his sole responsibility to protect the product and deliver it to me. If an admin can reach me privately, I can send a screenshot of the order details(name, address, tracking number etc) on amazon. That I'm used the name and address he gave me

(20 January, 2023 - 04:51 AM)Null Wrote: Show More
https://gyazo.com/c8d54ba4f0e694da4ade5f1df9101d32

I already stated, send me your crypto address and I'll send the 23$ back. You refused to send me your addy. 
Evident here: https://gyazo.com/936fe1869713dcd3d5cf18431c12818a

My 2100$ worth of MacBook is more important than 23$. Nice try. Steal the 2100$ MacBook and refund the 23$ ?

You are responsible incase it gets lost lmfao

In fact the delivering company is responsible if you do not have insurcance on the package its your fault. He cannot give you something that never arrived
[Image: VNimEzP.gif%20Hproxy.com%20Resisdential%20Proxies]
Check it out Hproxy.com

Wanna advertise your Service for free?
↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓
t.me/heavensmarketplace
 
 
 
 
 
 
 
 
This post is by a banned member (MehmetCeyhanTR) - Unhide
59
Posts
1
Threads
5 Years of service
#8
(20 January, 2023 - 05:05 AM)Heaven Wrote: Show More
Ill refund him incase the scam report goes against @Null

@Liars

(i meant those weird 20$ or whatever not the 2K mac books)

Also that shit is https://ibb.co/zXG0WXQ recieved by collen ik Nulls irl address and number since i use him as adrop regulary thats total bullshit.

I don't mind the $23. There's a missing $2100 macbook. I believed I could do more business with him, but he chose $2100 to earn once, instead of $30 to earn all the time.

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 4 Guest(s)