"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
    Joined:
    Jul 24, 2009
    Posts:
    2,176
    Referrals:
    9
    Sythe Gold:
    2,115
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    President#0757

    President Previously known as Marcieman

    "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
    Joined:
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    Sythe Gold:
    6,377
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    Discord Unique ID:
    95627274077868032
    Discord Username:
    Techie#0001
    I saw Matthew Eevee Baby Yoda Hoover Rakashrug Nitro Booster (2) Community Development Team Member Member of the Month Winner
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    Techie AYAYA
    Techie Donor CDT Member Market Moderators Our Community Moderators

    "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:
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    Referrals:
    9
    Sythe Gold:
    2,115
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    President#0757

    President Previously known as Marcieman

    "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
    Joined:
    Jul 24, 2009
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    2,176
    Referrals:
    9
    Sythe Gold:
    2,115
    Vouch Thread:
    Click Here
    Discord Unique ID:
    721431035023458465
    Discord Username:
    President#0757

    President Previously known as Marcieman

    "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:
    3,833
    Referrals:
    5
    Sythe Gold:
    6,377
    Vouch Thread:
    Click Here
    Discord Unique ID:
    95627274077868032
    Discord Username:
    Techie#0001
    I saw Matthew Eevee Baby Yoda Hoover Rakashrug Nitro Booster (2) Community Development Team Member Member of the Month Winner
    Sythe's 15th Anniversary Valentine's Day 2019 Halloween 2019 Christmas 2019 Valentine's Day 2020 St. Patrick's Day 2020 Easter 2020 Summer 2020 (2) Halloween 2020 (2)

    Techie AYAYA
    Techie Donor CDT Member Market Moderators Our Community Moderators

    "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 >

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