Zulrah shop scammer

Discussion in 'Report A Scammer Archive' started by coclegend1, Apr 22, 2025.

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Zulrah shop scammer
  1. Unread #1 - Apr 22, 2025 at 1:42 PM
  2. coclegend1
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    Zulrah shop scammer
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  3. Unread #2 - Apr 22, 2025 at 2:10 PM
  4. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zulrah shop scammer
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  5. Unread #3 - Apr 22, 2025 at 2:16 PM
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zulrah shop scammer
    Hello,

    @Zulrah Shop I have applied a DNT for now.
    If you are having some issues that is fine, but you may consider defending yourself.
     
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  7. Unread #4 - Apr 22, 2025 at 6:21 PM
  8. Zulrah Shop
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    1355027330828996758
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    zulrah_shop

    Zulrah Shop Active Member

    Zulrah shop scammer
    I can accept the dnt or twc , until I am available to pay right now I am not at a time when I can do it because I am not at home but on a few trips I promised to pay him as soon as I get home I am moving so I don't know how to access the kyc right now , if he can wait I said I will do it as soon as I have time I just didn't want to wait
     
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  9. Unread #5 - Apr 22, 2025 at 6:24 PM
  10. Zulrah Shop
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    zulrah_shop

    Zulrah Shop Active Member

    Zulrah shop scammer
    I really don't know if it's because of the use of vpn or something like that I walk with the data of my mobile phone I can't do it right now I explained it.

    [​IMG]
     
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  11. Unread #6 - Apr 22, 2025 at 6:25 PM
  12. Zulrah Shop
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    zulrah_shop

    Zulrah Shop Active Member

    Zulrah shop scammer
    So I can't do anything but wait until I can get access again.
     
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  13. Unread #7 - Apr 23, 2025 at 1:42 AM
  14. MassonGold
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    Zulrah shop scammer
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  15. Unread #8 - Apr 23, 2025 at 1:44 AM
  16. MassonGold
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    Zulrah shop scammer
    User keeps saying he is about to refund and ghosts me after for hours... Please staff step up against this filty scammer
     
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  17. Unread #9 - Apr 23, 2025 at 3:19 AM
  18. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zulrah shop scammer
    Key points:

    - @MassonGold please post a screen shot, or a recording of your original agreement prior to you sending a payment.
    - LTC address LfRjNqH7qvSnFjnjdadHQPZvm3s9icx75L [1] provided by @Zulrah Shop
    - ~$40 USD sent to said address, the time matches the time in the screen shots LTC Transaction #d4d71bcf99161da4b1a10cde02d419b74f840ed3d66ce0216645132ec758d2b5
    - @Zulrah Shop provided a screen shot of the GP [2]
    - @Zulrah Shop provided an image taken from https://old.reddit.com/r/binance/comments/mortue/my_account_is_locked_verification_gives_error/
    - "... if they ban me from Sythe then you will lose your money" [3]

    @Zulrah Shop will not deliver the GP. Why not? Please make an effort so that your answer is not incoherent or irrational and is based on the truth. If you have the GP, and the customer paid for the GP, and you didn't mention any travel beforehand, why won't you deliver the GP?

    @Zulrah Shop you will not refund the LTC, implying that you need to KYC verify your account first, which you cannot do, because as you claim you went on "a few trips".
    I find it suspicious that you have used the address 10 times in the past (5 in, 5 out), even a few days ago on April 19. Litecoin Address Info: LfRjNqH7qvSnFjnjdadHQPZvm3s9icx75L
     
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  19. Unread #10 - Apr 23, 2025 at 10:22 AM
  20. MassonGold
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    MassonGold Newcomer

    Zulrah shop scammer
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  21. Unread #11 - Apr 23, 2025 at 1:31 PM
  22. MassonGold
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    MassonGold Newcomer

    Zulrah shop scammer
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  23. Unread #12 - Apr 23, 2025 at 11:36 PM
  24. Zulrah Shop
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    zulrah_shop

    Zulrah Shop Active Member

    Zulrah shop scammer
    Well, I was scammed by the person who had the gp, because I am new they do not trust me they make me pass him first, the problem eradicates is that a person with 500$ donor has scammed me, I hope he responds to me but he does not.

    here is your original link to sythe , I don't even know how to open a report for you here

    Zulu edit: [redacted - imposter sythe.app url link]
     
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    Last edited by a moderator: Apr 24, 2025
  25. Unread #13 - Apr 23, 2025 at 11:37 PM
  26. Zulrah Shop
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    Zulrah Shop Active Member

    Zulrah shop scammer
    He said he had the gold, he sent me the screenshots I sent before, after the payment he didn't answer me anymore.
     
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  27. Unread #14 - Apr 23, 2025 at 11:37 PM
  28. Zulrah Shop
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    Zulrah Shop Active Member

    Zulrah shop scammer
    Honestly, I made up the trip and the kyc, because right now I have no way to make the reimbursement, I was just trying to buy some time.
     
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  29. Unread #15 - Apr 24, 2025 at 5:34 AM
  30. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zulrah shop scammer
    1) Please provide evidence to support this claim. Post screenshots or a video recording of your conversation with the alleged 3rd party you say is the scammer.

    2) Are you saying that the LTC address used in the transaction is not yours, but belongs to someone else?

    By the way, the fact that you say you are not a Venezuelan ("Venny") in the conversation with the accuser is a sign of character, considering that you say you are from Venezuela in the profile on Sythe.
     
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  31. Unread #16 - Apr 24, 2025 at 3:55 PM
  32. MassonGold
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    Zulrah shop scammer
    This guy just keeps making shit up, he aint even a venny...
     
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  33. Unread #17 - Apr 24, 2025 at 3:56 PM
  34. MassonGold
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    Zulrah shop scammer
    He showed him having 35t cash so he can just pay up
     
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  35. Unread #18 - Apr 25, 2025 at 3:55 PM
  36. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zulrah shop scammer
    @Zulrah Shop provide that conversation with the alleged 3rd party, please.
     
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  37. Unread #19 - Apr 27, 2025 at 3:01 PM
  38. BlackBlasses
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    Global Moderator BlackBlasses Donor CDT Member Boomer

    Zulrah shop scammer
    @Zulrah Shop has been banned for 3 months as punishment for scamming $40 USD.
    @Zulrah Shop will need to Request a Pardon in order to get the DNT removed.

    Best regards,
    BlackBlasses

    Note: User was online several times, but did not provide the requested evidence - proof of the alleged 3rd party scam, such as screenshots of their conversation.
     
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    Last edited: Apr 27, 2025 at 3:04 PM
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