Bitcoin Forum
April 19, 2018, 10:31:03 PM *
News: Latest stable version of Bitcoin Core: 0.16.0  [Torrent]. (New!)
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: MalkBTC PayPal to BTC scammer!  (Read 184 times)
Fcola-
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
July 08, 2017, 03:33:23 AM
 #1

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!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1524177063
Hero Member
*
Offline Offline

Posts: 1524177063

View Profile Personal Message (Offline)

Ignore
1524177063
Reply with quote  #2

1524177063
Report to moderator
1524177063
Hero Member
*
Offline Offline

Posts: 1524177063

View Profile Personal Message (Offline)

Ignore
1524177063
Reply with quote  #2

1524177063
Report to moderator
1524177063
Hero Member
*
Offline Offline

Posts: 1524177063

View Profile Personal Message (Offline)

Ignore
1524177063
Reply with quote  #2

1524177063
Report to moderator
Xch4ng3
Hero Member
*****
Offline Offline

Activity: 543
Merit: 501



View Profile WWW
July 09, 2017, 02:21:29 AM
 #2

Eh...a screenshot of the payment isn't proof alone. Needs more context.
Lauda
Legendary
*
Offline Offline

Activity: 1820
Merit: 1505


GUNBOT Licenses -15% with ref. code 'GrumpyKitty'


View Profile WWW
July 09, 2017, 10:34:42 AM
 #3

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]

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!