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Author Topic: MalkBTC PayPal to BTC scammer!  (Read 189 times)
Fcola-
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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!
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Xch4ng3
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July 09, 2017, 02:21:29 AM
 #2

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

[AUTOBUY] [CHEAP] $2 Account Shop -> https://bitcointalk.org/index.php?topic=4611147
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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]

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