"mklg" BTC chargeback attempt.

Discussion in 'Report A Scammer Archive' started by President, Jul 30, 2020.

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"mklg" BTC chargeback attempt.
  1. Unread #1 - Jul 30, 2020 at 12:27 PM
  2. President
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    President Hero
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    "mklg" BTC chargeback attempt.
    Scammer's profile link: mklg
    Amount scammed: 300m (failed attempt)
    Discord ID + Unique Discord ID: dude nice#9505 + 262210361573376000
    Proof that it's their Discord: (See screenshots below)
    Explanation of the trade: user tries to buy 07 gold through BTC. Explicitly tells me he doesn't want to wait for more than 1 blockchain confirmation because he waited "one and a hour yesterday". At this moment I know a scam is going on. I ask him to PM me his discord ID + the trading details on Sythe to link his practices to his Sythe. He then tells me he has to "take a shit first". He then tries to send me the money, I tell him I'll wait until it gets confirmed. He panics and tries to persuade me into paying anyway. I stand firm. He charges back.
    How they scammed: BTC chargeback
    Other relevant trade screenshots: (See screenshots below)

    @mklg

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    Last edited: Jul 30, 2020
  3. Unread #2 - Jul 30, 2020 at 12:36 PM
  4. Techie
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    "mklg" BTC chargeback attempt.
    @President what's the BTC tx/address?
    And can you provide a gif of you grabbing the UID
     
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    Last edited: Jul 30, 2020
  5. Unread #3 - Jul 30, 2020 at 1:05 PM
  6. President
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    President Hero
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    "mklg" BTC chargeback attempt.
    1) Can't give the BTC tx since the transaction is not on blockchain any longer. Check screenshots: 5, 6, 8 as replacing evidence
    2) Yeah: recording

    @Techie
     
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  7. Unread #4 - Jul 30, 2020 at 1:26 PM
  8. President
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    Gohan has AIDS

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    "mklg" BTC chargeback attempt.
    [​IMG]
     
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  9. Unread #5 - Jul 30, 2020 at 1:41 PM
  10. Techie
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    "mklg" BTC chargeback attempt.
    @mklg has been actively ignoring the thread.
    Banned + DNT'd for attempted scamming.

    Thanks for the report @President.
     
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< starman123 | resolved >

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