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Title: MelG is scammer!. Post by: inos27 on January 13, 2021, 09:50:29 AM Paid for Karagarga account 55$ by btc not answer after payment, later sent me not working account and after that no answer.
Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=41142 Scammer advert: https://bitcointalk.org/index.php?topic=5247937.msg56069824#msg56069824 Amount Scammed: 0.0014 btc/55$ Payment bitcoins Proof of Payment: https://www.blockchain.com/btc/tx/4fc53a79e12238e88d4e0ef57f6db39a9ec87117af31ffc85cbc19495261c875 PM/Chat Logs: https://imgshare.io/image/screenshot-18.N4nQnd Scammer Telegram @trackerstore. Scammer email foxhd214@gmail.com. Title: Re: MelG is scammer!. Post by: Jawhead999 on January 13, 2021, 10:13:58 AM Just checked his thread Torrent tracker invites for sell { HD-Spain.com,Bibliotik.me, iptorrents, etc..) (https://bitcointalk.org/index.php?topic=5247937.0) I thought he's not a scammer since he already made several trade with many newbie accounts, but possible it's his alt accounts.
He's block you in telegram because I saw he's still active yesterday. Anyway tagged the account, let's wait his responds in this thread. Title: Re: MelG is scammer!. Post by: inos27 on January 13, 2021, 12:00:13 PM Ok we wait. I want account or refund only but i say his behaviour after i paid him is suspicious for me.
Just checked his thread Torrent tracker invites for sell { HD-Spain.com,Bibliotik.me, iptorrents, etc..) (https://bitcointalk.org/index.php?topic=5247937.0) I thought he's not a scammer since he already made several trade with many newbie accounts, but possible it's his alt accounts. He's block you in telegram because I saw he's still active yesterday. Anyway tagged the account, let's wait his responds in this thread. Title: Re: MelG is scammer!. Post by: MelG on January 13, 2021, 08:46:14 PM Hi mate i was not online and i did not block him
i got problem my daughter passwed away please talk to me on telegram Title: Re: MelG is scammer!. Post by: Jawhead999 on January 14, 2021, 06:59:45 AM Hi mate i was not online and i did not block him Really sorry to hear that, may your daughter the soul Rest In Peace...i got problem my daughter passwed away please talk to me on telegram I will keep watch this thread, @OP don't forget to update the accusation if it's has been solved. I'll remove the tag ASAP. Title: Re: MelG is scammer!. Post by: inos27 on January 14, 2021, 09:25:07 AM I m sorry for your loss MelG, like your advise i try contact you on Telegram about account, now is fifth day without working account from you what i paid for.
Hi mate i was not online and i did not block him i got problem my daughter passwed away please talk to me on telegram Title: Re: MelG is scammer!. Post by: inos27 on January 15, 2021, 11:11:52 AM MelG advised me to contact him on Telegram but not answer from him.
Before hi take money easy contact but after i paid him they are problems with contact him. Title: Re: MelG is scammer!. Post by: acroman08 on January 16, 2021, 04:12:57 PM is there an update? MelG was online today to update his thread has there any transaction happened? has he given you the account you bought or refunded the money?
Title: Re: MelG is scammer!. Post by: inos27 on January 16, 2021, 05:30:29 PM No answer from him, nothing!!
is there an update? MelG was online today to update his thread has there any transaction happened? has he given you the account you bought or refunded the money? Title: Re: MelG is scammer!. Post by: hertoa on February 03, 2021, 07:23:10 PM I also got scammed after making a deal with him. He doesn't respond on telegram. He supposedly would reach back to me in order to deliver all that we agreed. He didn't ever. It 's been a month now.
We made a deal for 2 invites and 1 account based on what he is offering (torrent sites). I got delivered 1 invite which is working and 1 account which was delivered with missing credentials specific to the site (I was able to login but not able to change certain things in order to secure that the account would be resold again w/o me knowing). The account as of today is locked and am unable to recover it. The second invite was never given to me and no update on it has been given to me as well. I of course asked for a partial refund some days back only to get no answer. Be away buyers. Title: Re: MelG is scammer!. Post by: acroman08 on February 04, 2021, 07:03:45 AM I also got scammed after making a deal with him. He doesn't respond on telegram. He supposedly would reach back to me in order to deliver all that we agreed. He didn't ever. It 's been a month now. if you want to get the members attention about this issue it would be for the best to create a thread regarding the issue and provide evidence to back up the claim. and hopefully, the evidence is enough to get a negative tag from DT's so the negative tag would be visible on his posts.We made a deal for 2 invites and 1 account based on what he is offering (torrent sites). I got delivered 1 invite which is working and 1 account which was delivered with missing credentials specific to the site (I was able to login but not able to change certain things in order to secure that the account would be resold again w/o me knowing). The account as of today is locked and am unable to recover it. The second invite was never given to me and no update on it has been given to me as well. I of course asked for a partial refund some days back only to get no answer. Be away buyers. Title: Re: MelG is scammer!. Post by: acroman08 on August 19, 2021, 11:54:28 AM not sure what is this about but, would you mind elaborating on what these email addresses mean? if you have also been scammed by MelG it's better to create your own scam accusation thread with all the details/evidence regarding the scam. anyway, looking at MelG's profile he hasn't been online for a month. did he contact you outside the forum?
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