Scam Report Against @Malachai - Contacting me for 3rd time to beg/skam me money

[15]

Scammers Profile Link: cracked.to/Malachai
Sales Thread: N/A
Amount or Item(s) Scammed: $110k+ (probably)
Screenshots of Communication: From https://cracked.to/Thread-ALERT-Don-t-de...g-me-money
Additional Information:
Since i've been partnered with him from few years in B4Us i've been stopped selling.
However, he opened scam report for invalid reason which i admit/declared everything what i've told/recognize.
After i've sent $50k in invalid scam report, he dms me for second time and third time to beg me money.
I've monitored his address (https://etherscan.io/address/0xD55813E32...952b287930)
Which he spent $50k twice for nothing or is he investing for gamble before DMing me to beg more money.
He kept saying and accusing me about his projects, which i did not see his project.
And he also kept social engineering at me for beg me money either.

I also declared that my RDP/tools are mine which i've paid of my cryptos, which means it's mine now and i did not even share/leak their tools.

I also realized which the custom ug/awards are malicious and asking me money for gifts.
Unfortunately Malachai needs to ban at the moment, he breaks c.to rules with:
-Doxing or trying to gather personal information with the intent to harm other members is prohibited, doing so will lead to an account termination.
-Attempting any malicious activity towards this board will result in an account termination.
-Do not beg for any kind of donations. Doing so will result in a punishment. (If applicable)

Crypto address for a refund: Unfortunately, Admins, we need to terminate him and discuss more.

[18.910]

@Malachai reply within 24 hours.

 

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[841]

who is this again ? XD

@R4zzl3 multi account 

he owe me 120k$ still 10k$ remaining 

1 . 50k$ he sent me = https://i.imgur.com/ZCAGrk3.png 

because he stolen my money and rdp 

https://imgur.com/a/W8M7DFl
https://imgur.com/a/czERCwE
https://imgur.com/a/qQL5ot2

2 . here 50k$ for reporting my discord i lost all my business 
https://imgur.com/m5mROSJ
he claimed himself ^ 

3. he still owe me 20k$ remaining amount 
https://imgur.com/LDjmgI7
he said he was going to disable previous discord and he will contact me again with a new one but he never contacted so i contacted him 
also he promised me he will format rdp that he never did

i gave him a good chance but he wanted this so once he gets ban i will release his public dox and prolly get him arrested

@Liars

LOOKING FOR SOMEONE IN GERMANY BIG $ TO BE MADE NO REQUIREMENTS 

[30]

Sorry for replying in scam report, but you really put @Malachai dwc tag cause razzle junkie reported him

Razzle scammed him for rdp + tools on it lol

[15]

who is this again ? XD

@R4zzl3 multi account 

he owe me 120k$ still 10k$ remaining 

1 . 50k$ he sent me = https://i.imgur.com/ZCAGrk3.png 

because he stolen my money and rdp 

https://imgur.com/a/W8M7DFl
https://imgur.com/a/czERCwE
https://imgur.com/a/qQL5ot2

2 . here 50k$ for reporting my discord i lost all my business 
https://imgur.com/m5mROSJ
he claimed himself ^ 

3. he still owe me 20k$ remaining amount 
https://imgur.com/LDjmgI7
he said he was going to disable previous discord and he will contact me again with a new one but he never contacted so i contacted him 
also he promised me he will format rdp that he never did

i gave him a good chance but he wanted this so once he gets ban i will release his public dox and prolly get him arrested

@Liars

I just already admitted/declared that you're lied to me because you're not removing dox.
Second of all, you're keep continuing lying to me because you are keeping social engineering at me,

I know who is JamesA is you.
You're the only one who's fooling me on c.to community
Unfortunately @Liars will discuss this and we already declared them.

---

Sorry for replying in scam report, but you really put @Malachai dwc tag cause razzle junkie reported him

Razzle scammed him for rdp + tools on it lol

For this statement "Razzle scammed him for rdp + tools on it lol" I declared that is not true unfortunately.

"2 . here 50k$ for reporting my discord i lost all my business 
https://imgur.com/m5mROSJ
he claimed himself ^ "

This statement was accusing and lying which i've declared that is not true, he has no selling business of his profile, he only buys anything in c.to i suppose.

[841]

who is this again ? XD

@R4zzl3 multi account 

he owe me 120k$ still 10k$ remaining 

1 . 50k$ he sent me = https://i.imgur.com/ZCAGrk3.png 

because he stolen my money and rdp 

https://imgur.com/a/W8M7DFl
https://imgur.com/a/czERCwE
https://imgur.com/a/qQL5ot2

2 . here 50k$ for reporting my discord i lost all my business 
https://imgur.com/m5mROSJ
he claimed himself ^ 

3. he still owe me 20k$ remaining amount 
https://imgur.com/LDjmgI7
he said he was going to disable previous discord and he will contact me again with a new one but he never contacted so i contacted him 
also he promised me he will format rdp that he never did

i gave him a good chance but he wanted this so once he gets ban i will release his public dox and prolly get him arrested

@Liars

I just already admitted/declared that you're lied to me because you're not removing dox.
Second of all, you're keep continuing lying to me because you are keeping social engineering at me,

I know who is JamesA is you.
You're the only one who's fooling me on c.to community
Unfortunately @Liars will discuss this and we already declared them.

ok sir

i will leak your dox once you get ban hopefully you wanted this xd

LOOKING FOR SOMEONE IN GERMANY BIG $ TO BE MADE NO REQUIREMENTS 

[15]

who is this again ? XD

@R4zzl3 multi account 

he owe me 120k$ still 10k$ remaining 

1 . 50k$ he sent me = https://i.imgur.com/ZCAGrk3.png 

because he stolen my money and rdp 

https://imgur.com/a/W8M7DFl
https://imgur.com/a/czERCwE
https://imgur.com/a/qQL5ot2

2 . here 50k$ for reporting my discord i lost all my business 
https://imgur.com/m5mROSJ
he claimed himself ^ 

3. he still owe me 20k$ remaining amount 
https://imgur.com/LDjmgI7
he said he was going to disable previous discord and he will contact me again with a new one but he never contacted so i contacted him 
also he promised me he will format rdp that he never did

i gave him a good chance but he wanted this so once he gets ban i will release his public dox and prolly get him arrested

@Liars

I just already admitted/declared that you're lied to me because you're not removing dox.
Second of all, you're keep continuing lying to me because you are keeping social engineering at me,

I know who is JamesA is you.
You're the only one who's fooling me on c.to community
Unfortunately @Liars will discuss this and we already declared them.

ok sir

i will leak your dox once you get ban hopefully you wanted this xd

You will get banned for fooling at me/SEing for beg/scam at me as well. 
I've declared/checked everything which you are marked as scam character.

[841]

I just already admitted/declared that you're lied to me because you're not removing dox.
Second of all, you're keep continuing lying to me because you are keeping social engineering at me,

I know who is JamesA is you.
You're the only one who's fooling me on c.to community
Unfortunately @Liars will discuss this and we already declared them.

ok sir

i will leak your dox once you get ban hopefully you wanted this xd

You will get banned for fooling at me/SEing for beg/scam at me as well.

@Liars please solve this before i smash my head XD

LOOKING FOR SOMEONE IN GERMANY BIG $ TO BE MADE NO REQUIREMENTS