Nimlux LLC

Phillip –

Victim Location 73568

Total money lost $400

Type of a scam Online Purchase

This business was made through the website https://www.bizfilings.com/, and is technically an Amazon business that sells office supplies. However, they funnel money from Minecraft servers they run through this business’s paypal account to avoid fee’s and taxes from the money they make. I purchased from them on a minecraft server unfortunately and they refuse to issue me a refund for digital goods not received. I have made disputes on paypal for the charges, but paypal doesnt cover ingame purchases. I was advised from paypal to make a report here for the possibly illegal activity they perform avoiding taxes on they money they make from the servers. And by server(s), i mean they run new servers every few months with large cash prizes for the top players on them. When time comes to cough up the cash, they close the server and block/ignore anyone that might have been owed money. There is a long history of this, by searching the owners minecraft name on google, "FrostySB". He is the one that sets them up and makes the profit. I played on a server called "OPNation" a few months ago, which he ran and blocked alot of people that played it when the deadline approached. I dont know what else information is needed, but they definitely need looked into for possible laundering or whatever term fits what they do.

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