Print Page - MalkBTC PayPal to BTC scammer!

Title: MalkBTC PayPal to BTC scammer!
Post by: Fcola- on July 08, 2017, 03:33:23 AM

I contacted MalkBTC to give me BTC for my PP. He had previous people vouching for him saying he was a good trader. I gave him $50 dollars first and he never sent the BTC. This was when I was in my early stages of trading, obviously know it was a bad mistake now. I was talking to him via skype (spam.game) waiting for payment for around 2 weeks now. I could chargeback the payment, don't want my PP to get messed up so im just warning everyone to stay away. If he pays it I will delete this and give him good rep.

Proof of Payment: https://prnt.sc/flr3tr

I honestly wouldn't even bother making this, but he still to this day messages me and says he will pay me if I remove bad trust off of his profile and then I do it and he doesn't send so I just thought I would put this out there.

To MalkBTC, if you pay me now and give me what I paid for or a refund I will remove everything! Not many people can make you that offer!

Title: Re: MalkBTC PayPal to BTC scammer!
Post by: Xch4ng3 on July 09, 2017, 02:21:29 AM

Eh...a screenshot of the payment isn't proof alone. Needs more context.

Title: Re: MalkBTC PayPal to BTC scammer!
Post by: Lauda on July 09, 2017, 10:34:42 AM

Please update the thread by using the proper format:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

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Economy => Scam Accusations => Topic started by: Fcola- on July 08, 2017, 03:33:23 AM