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Author Topic: Scammer megtykay off this forum.  (Read 495 times)
Dazzy2p (OP)
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April 07, 2015, 07:21:40 AM
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Just a word of warning megtykay of here posing as BankVCC.com on Sskype, but as BankVcc with the two 'C's lowercase, I traded for 1 bitcoin by paypal to his/her paypal address, megtykay at gmail.com, soon as I did they went offline, is there anything I can do as they are a member on this forum, I googled the name and email, I know I got scammed so no need to rub my nose in it, just a warning to anyone else who gets a friend request from BankVcc. make sure you look at the lowercase letters first, total scam.
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April 07, 2015, 07:37:04 AM
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Just a word of warning megtykay of here posing as BankVCC.com on Sskype, but as BankVcc with the two 'C's lowercase, I traded for 1 bitcoin by paypal to his/her paypal address, megtykay at gmail.com, soon as I did they went offline, is there anything I can do as they are a member on this forum, I googled the name and email, I know I got scammed so no need to rub my nose in it, just a warning to anyone else who gets a friend request from BankVcc. make sure you look at the lowercase letters first, total scam.
[/quote

Considering you use paypal, you can charge it back immediately and also there is nothing you can do even if they are member of this forum, they will not be band for scamming and what you can do is to use escrow for your next trade
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April 07, 2015, 08:02:02 AM
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Just a word of warning megtykay of here posing as BankVCC.com on Sskype, but as BankVcc with the two 'C's lowercase, I traded for 1 bitcoin by paypal to his/her paypal address, megtykay at gmail.com, soon as I did they went offline, is there anything I can do as they are a member on this forum, I googled the name and email, I know I got scammed so no need to rub my nose in it, just a warning to anyone else who gets a friend request from BankVcc. make sure you look at the lowercase letters first, total scam.

you need to provide valid and enough proof of evidence so that admins can make actions about the person you are reffering to, if you cant provide enough proof to it then your accusation will go to nothing

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April 07, 2015, 08:18:36 AM
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I have his/her paypal address which I linked to this forum, I can screen shot it and the Skype conversation? do I just PM admin to tell them please?
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April 07, 2015, 08:27:24 AM
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I have his/her paypal address which I linked to this forum, I can screen shot it and the Skype conversation? do I just PM admin to tell them please?

Unfortunately, Admin/Mods do not moderate SCAMs on this forum. You can upload any proofs you have in this thread itself and if any member finds the scammer on this forum, leaving a negative feedback can make us aware of him as a scammer.

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April 07, 2015, 08:42:40 AM
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Yes as said in previous message I wanted to warn others in-case they are new like myself and learning.

Name: Megane Durocher
email: megtykay@gmail.com
Forum name: megtykay
Skype: BankVcc.com

phrase:buy bitcoin sell bitcoin

Amazing as they have 103 contacts as well which lead me in to believing him/her was legit, be wary and a friendly warning to anyone if they get added by him/her.
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