RiskyMalo scammed me for 114.75$ ETH

Discussion in 'Report A Scammer Archive' started by Teardropz, Jan 10, 2023.

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RiskyMalo scammed me for 114.75$ ETH
  1. Unread #1 - Jan 10, 2023 at 1:42 PM
  2. Teardropz
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    Teardropz Newcomer

    RiskyMalo scammed me for 114.75$ ETH

    Scammer's profile link: RiskyMalo
    Amount scammed: 114.75$ ETH
    Discord ID + Unique Discord ID: RiskyMalo#7798 1060336823517323295
    Proof that it's their Discord:
    Explanation of the trade: I was buying 8.5B ikov for 114.75$ ETH
    How they scammed: After I sent payment and showed that it was confirmed and completed he proceeds to tell me that he had a problem with his wallet and that he had to send me his gambling wallet which he then said he can’t confirm the funds because the owner is out of town with his wife and he won’t be able to get to me today, then he asks if we can use another payment method after I had already sent him 114.75$ and said he would give me more gold trying to sweeten the pot, this is pathetic I hope this doesn’t happen to anybody else.
    Other relevant trade screenshots: imgur.com

    screenshot of him asking to use another payment method after I already sent him the ETH imgur.com
     
    ^ ComplainLess and stay f like this.
    Last edited: Jan 10, 2023
  3. Unread #2 - Jan 10, 2023 at 1:56 PM
  4. RiskyMalo
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    Discord Username:
    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    Buddy I told you I_ am waiting oin the deposit to hit my wallet on runechat.
     
  5. Unread #3 - Jan 10, 2023 at 2:08 PM
  6. Teardropz
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    RiskyMalo scammed me for 114.75$ ETH

    You accepted my payment knowing this was your gambling wallet you then said you can’t confirm the payment but I sent you evidence you said you cannot confirm that and proceed to ask me for another payment method after you already have my 114.75$ and you said you would give me more gold as a bonus do you know how stupid that sounds? Why would I send you another 114.75$ after I already sent you 114.75$ Tell me how me sending another payment makes sense that would put me out at 229.50$ your a scammer and you can explain this to the staff team
     
  7. Unread #4 - Jan 10, 2023 at 2:09 PM
  8. RiskyMalo
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    Discord Username:
    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    First of all, I told you I am waiting on the deposit. Second of all, Runechatg is known to be a few minutes late to even a few hours. I am sorry and once it comes through, I'll deliver to you!
     
  9. Unread #5 - Jan 10, 2023 at 2:12 PM
  10. Teardropz
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    RiskyMalo scammed me for 114.75$ ETH

    Again you can explain this to a staff member, you shouldn’t have never asked me for a second payment.

    you made an excuse about the owner being away with his wife you spoke to one of their managers apparently lol
     
  11. Unread #6 - Jan 10, 2023 at 2:13 PM
  12. RiskyMalo
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    Discord Username:
    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    Yes. He has a few and I am a very big gambler on that site. I keep connections close when I am depositing money on there. I am sorry for your experience and just waiting for the owner to review my deposit.
     
  13. Unread #7 - Jan 10, 2023 at 2:17 PM
  14. Teardropz
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    RiskyMalo scammed me for 114.75$ ETH

    Totally beating around the bush and avoiding the fact that you asked me for a second payment, don’t worry man this makes you look so good …
     
  15. Unread #8 - Jan 10, 2023 at 2:20 PM
  16. RiskyMalo
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    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    I did, to speed up the process. Didn't think ?I would be in the wrong for that, Wasn't trying to upset you and I have things to do. Not here to screw ya over or anything of that sort. Who knows how long hades can take.
     
  17. Unread #9 - Jan 10, 2023 at 2:52 PM
  18. BlackBlasses
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    RiskyMalo scammed me for 114.75$ ETH

    Hello,

    Can you please post the ETH address in question? @Teardropz

    @RiskyMalo do you know that you can view the confirmation status on blockchain? It's arguably more trusted than runechat (whom is banned here BTW Don't deal with Runechat)

    -BB
     
    ^ Robiiiiin likes this.
  19. Unread #10 - Jan 10, 2023 at 3:02 PM
  20. Teardropz
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    RiskyMalo scammed me for 114.75$ ETH

  21. Unread #11 - Jan 10, 2023 at 3:11 PM
  22. Teardropz
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    RiskyMalo scammed me for 114.75$ ETH

    Here are two more screenshots me confirming that payment was sent

    imgur.com
     
  23. Unread #12 - Jan 10, 2023 at 3:20 PM
  24. BlackBlasses
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    BlackBlasses Runestake.com - Slots & Original Games

    RiskyMalo scammed me for 114.75$ ETH

    Hello again,

    Thank you for that.
    @RiskyMalo Ethereum Transaction Hash (Txhash) Details | Etherscan
    You can copy-paste your address into the search field. It looks like it's been confirmed over 2 hours ago and it now has over 630 confirmations.
    Please double check and if it's correct, then proceed with the transaction.

    -BB
     
  25. Unread #13 - Jan 10, 2023 at 3:46 PM
  26. stay f
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    stay f Member

    RiskyMalo scammed me for 114.75$ ETH

    Gonna add that the RiskyMalo dude tried to add me earlier today on Discord, out of the blue.
    I didn't even post I was buying anything anywhere, or the like. No clue where he came from, and randomly found his name here while checking update on my own scam thread.
     
  27. Unread #14 - Jan 10, 2023 at 3:50 PM
  28. RiskyMalo
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    Discord Username:
    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    Do you want me to post the link in here of the blockchain? Is that what you are asking?
     
  29. Unread #15 - Jan 10, 2023 at 3:58 PM
  30. RiskyMalo
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    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    0x89eb4d63ec35fe70db4ce54a25fb5cdf4715bf2d
     
  31. Unread #16 - Jan 10, 2023 at 3:58 PM
  32. RiskyMalo
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    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    0x6adeacc0ef53ed64205442e66906228139284206
     
  33. Unread #17 - Jan 10, 2023 at 4:07 PM
  34. RiskyMalo
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    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    So @BlackBlasses are you saying that I will not get the deposit? You said he is banned... If he scams why do so much people use his website? I am a bit confused here
     
  35. Unread #18 - Jan 10, 2023 at 4:09 PM
  36. BlackBlasses
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    RiskyMalo scammed me for 114.75$ ETH

    Hello,

    - Please go to: Ethereum (ETH) Blockchain Explorer

    - Insert your ETH address
    [​IMG]

    - See the last transaction
    [​IMG]

    - Open it up and see the number of confirmations on blockchain
    [​IMG]

    It's been confirmed, he cannot take his money back. If the receiving party doesn't credit you, it an issue on your end. Nevertheless, it is evident that you've received approximately $115 in ETH and the sender has no way of taking this money back, so please proceed with the transaction.

    -BB
     
  37. Unread #19 - Jan 10, 2023 at 4:13 PM
  38. RiskyMalo
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    RiskyMalo#7798

    RiskyMalo Member

    RiskyMalo scammed me for 114.75$ ETH

    I had the buyer of this ikov gold deposit to my runechat crypto wallet. I have not yet been credited the funds into my account? Is it a possibility that they rejected his payment? I have only deposited crypto a few times on there and it took some time.
     
  39. Unread #20 - Jan 10, 2023 at 4:32 PM
  40. BlackBlasses
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    RiskyMalo scammed me for 114.75$ ETH

    Hello,

    @RiskyMalo I've given you a DNT rank (market ban) until this situation is resolved.

    If that's the case, then you should wait and possibly open a report on the party that didn't credit your account. This is not relevant to this report, as it has nothing to do with the accuser, please proceed with the transaction.

    Even if they did, they didn't send the money back + This is not relevant to this report, as it has nothing to do with the accuser, please proceed with the transaction.

    -BB
     
    ^ Dbuffed and Bordercollie127 like this.
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