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MelG is scammer!.
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Topic: MelG is scammer!. (Read 339 times)
inos27
(OP)
Newbie
Offline
Activity: 21
Merit: 0
MelG is scammer!.
January 13, 2021, 09:50:29 AM
Last edit: January 13, 2021, 10:00:50 AM by inos27
#1
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
.
Jawhead999
Legendary
Offline
Activity: 1708
Merit: 1184
Re: MelG is scammer!.
January 13, 2021, 10:13:58 AM
#2
Just checked his thread
Torrent tracker invites for sell { HD-Spain.com,Bibliotik.me, iptorrents, etc..)
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.
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inos27
(OP)
Newbie
Offline
Activity: 21
Merit: 0
Re: MelG is scammer!.
January 13, 2021, 12:00:13 PM
#3
Ok we wait. I want account or refund only but i say his behaviour after i paid him is suspicious for me.
Quote from: 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..)
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.
MelG
Member
Offline
Activity: 70
Merit: 10
Re: MelG is scammer!.
January 13, 2021, 08:46:14 PM
#4
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
Jawhead999
Legendary
Offline
Activity: 1708
Merit: 1184
Re: MelG is scammer!.
January 14, 2021, 06:59:45 AM
#5
Quote from: 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
Really sorry to hear that, may your daughter the soul Rest In Peace...
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.
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JOIN $20,000,000 CRYPTODROP
|
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inos27
(OP)
Newbie
Offline
Activity: 21
Merit: 0
⇾
Re: MelG is scammer!.
January 14, 2021, 09:25:07 AM
#6
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.
Quote from: 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
inos27
(OP)
Newbie
Offline
Activity: 21
Merit: 0
Re: MelG is scammer!.
January 15, 2021, 11:11:52 AM
#7
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.
acroman08
Legendary
Offline
Activity: 2380
Merit: 1092
Re: MelG is scammer!.
January 16, 2021, 04:12:57 PM
#8
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?
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DISCORD
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PLAY NOW
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inos27
(OP)
Newbie
Offline
Activity: 21
Merit: 0
Re: MelG is scammer!.
January 16, 2021, 05:30:29 PM
#9
No answer from him, nothing!!
Quote from: 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?
hertoa
Newbie
Offline
Activity: 3
Merit: 0
Re: MelG is scammer!.
February 03, 2021, 07:23:10 PM
#10
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.
acroman08
Legendary
Offline
Activity: 2380
Merit: 1092
Re: MelG is scammer!.
February 04, 2021, 07:03:45 AM
#11
Quote from: 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.
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.
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MΞTAWIN
│
THE FIRST
WEB3 CASINO
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PLAY NOW
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acroman08
Legendary
Offline
Activity: 2380
Merit: 1092
Re: MelG is scammer!.
August 19, 2021, 11:54:28 AM
#12
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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MΞTAWIN
│
THE FIRST
WEB3 CASINO
.
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