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1  Economy / Scam Accusations / HIDDEN MARKETPLACE SCAM !!! on: November 26, 2019, 08:49:10 AM
Scam Report Format

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Story: I bought the product from them and did not get it

Scammers Profile Link: hiddenmarketplace.org

Reference Link:
Amount Scammed:0.00758890 BTC
Payment Method: Bitcoin
Proof of Payment: https://imgur.com/gallery/CwnRfdF
PM/Chat Logs:
Additional Notes:
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2  Economy / Scam Accusations / Re: WARNING: Maxvcc.com scam on: October 31, 2018, 01:39:35 PM
This picture explains everything, even if you are confident of your work, you did not send me a request to clear the post



(I do not want another imbecile because I'm busy and I do not talk to scammers)

Regards,
3  Economy / Scam Accusations / Re: WARNING: Maxvcc.com scam on: September 12, 2018, 10:37:24 AM
Scam Report Format

Story:I bought from them a master card limit:$300. I asked them before buying several times that I would put a money in the funds and after I ordered for the master card the price to order= $145.

I placed $350 in my account to the limit.

After two days they sent to me email that I did not put money in my wallet and the Master card will be cancel.

I spoke to the support who was surprised by the e-mail after saying that I have to put money in the wallet not in funds and that the money in the funds i can not doing with it anything and he can’t transfer it to the wallet.


Scammers Profile Link: http://www.maxvcc.com

Amount Scammed: 350 + 145 = $495
Payment Method: BTC
Proof of Payment: https://c.top4top.net/p_985g9wor0.png   https://d.top4top.net/p_985w1ero1.png
Additional Notes: My advice to you is not to deal with them, at the beginning they top and in the end you are losers. (Don’t forget the escrow)
4  Economy / Scam Accusations / Re: WARNING: Maxvcc.com scam on: September 05, 2018, 01:16:54 PM
Believe me I will not cry when I say the above to become true

I said it this way because they did it intelligently and man learns from his mistakes






This my funds and the another screenshot when he say th account is suspended because I want to convert the funds to the wallet to get a master card (screenshots today)



This is the last letter from them when I asked about the reason for the message. Although I sent $ 350 to cover the limit ($300) he said to me: Ooooh how to get like this message?


In the end you will not be able to become true even if you talk to him tomorrow
5  Economy / Scam Accusations / WARNING: Maxvcc.com scam on: September 05, 2018, 01:19:16 AM
Take a product from them after you trust them and want a big deal then this deal will not make you happy!

I have $ 350 in the account funds (the name of the department on my chart) and I asked for a master card, of course I paid an extra $ 145 for it, but to send it to me, they sent me a day later on e-mail saying it was canceled.

Support: Oooh what the message!
I: quiet and wait ...
Support: You must add money in Wallet because the card limit is $ 300
I: Ok transfer money from my account funds to my wallet
Support: What do you say? In no way should you add the money your account will be suspended and ... (4 million words)
I: !!!


Scam:www.maxvcc.com
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