MalkBTC PayPal to BTC scammer! | Bitcointalksearch.org

Lauda

legendary

Activity: 2674

Merit: 2965

Terminated.

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]

Xch4ng3

hero member

Activity: 661

Merit: 502

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

Fcola-

newbie

Activity: 16

Merit: 0

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!

Topic: MalkBTC PayPal to BTC scammer! (Read 242 times)