"mklg" BTC chargeback attempt.

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

Thread Status:
Not open for further replies.
"mklg" BTC chargeback attempt.
  1. Unread #1 - Jul 30, 2020 at 12:27 PM
  2. President
    Joined:
    Jul 24, 2009
    Posts:
    7,301
    Referrals:
    20
    Sythe Gold:
    8,663
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    "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

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]
     
    ^ Yuva and spacegems like this.
    Last edited: Jul 30, 2020
  3. Unread #2 - Jul 30, 2020 at 12:36 PM
  4. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,743
    Referrals:
    5
    Sythe Gold:
    8,426
    Vouch Thread:
    Click Here
    Discord Unique ID:
    95627274077868032
    Discord Username:
    _techie
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Easter 2023

    Techie Runewager.com - Osrs Gambling

    "mklg" BTC chargeback attempt.

    @President what's the BTC tx/address?
    And can you provide a gif of you grabbing the UID
     
    ^ Yuva likes this.
    Last edited: Jul 30, 2020
  5. Unread #3 - Jul 30, 2020 at 1:05 PM
  6. President
    Joined:
    Jul 24, 2009
    Posts:
    7,301
    Referrals:
    20
    Sythe Gold:
    8,663
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    "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
     
    ^ Yuva likes this.
  7. Unread #4 - Jul 30, 2020 at 1:26 PM
  8. President
    Joined:
    Jul 24, 2009
    Posts:
    7,301
    Referrals:
    20
    Sythe Gold:
    8,663
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    president0001
    Creeper Gohan has AIDS

    President RuneHall.com - The #1 Runescape Gambling
    $200 USD Donor New Market Moderators Our Community Moderators

    "mklg" BTC chargeback attempt.

    [​IMG]
     
    ^ Yuva likes this.
  9. Unread #5 - Jul 30, 2020 at 1:41 PM
  10. Techie
    Joined:
    Mar 11, 2015
    Posts:
    13,743
    Referrals:
    5
    Sythe Gold:
    8,426
    Vouch Thread:
    Click Here
    Discord Unique ID:
    95627274077868032
    Discord Username:
    _techie
    Summer 2019 St. Patrick's Day 2017 Easter 2020 (2) Summer 2021 (2) Two Factor Authentication User I saw Matthew Hoover Rakashrug CoolHam Nitro Booster (4)
    Sythe's 15th Anniversary Member of the Month Winner The Glizz March Madness Easter 2023

    Techie Runewager.com - Osrs Gambling

    "mklg" BTC chargeback attempt.

    @mklg has been actively ignoring the thread.
    Banned + DNT'd for attempted scamming.

    Thanks for the report @President.
     
    ^ BlackBlasses and President like this.
< starman123 | resolved >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site