Navigation X
ALERT
Click here to register with a few steps and explore all our cool stuff we have to offer!



 11177

Scam report @m4l0n

by jonkoo28 - 16 October, 2020 - 05:20 AM
This post is by a banned member (jonkoo28) - Unhide
jonkoo28  
Registered
43
Posts
1
Threads
4 Years of service
#1
Scammers Profile Link: https://cracked.to/m4l0n
Sales Thread: https://cracked.to/Thread-Supreme-1-Vouc...m-Requests
Amount or Item(s) Scammed: $250 USD
Screenshots of Communication: https://imgur.com/2jcXtUX https://imgur.com/UPCKcb2
Additional Information: He received $250 USD via BTC from me, after agreeing to help with set up of config. He blocked me on telegram immediately after receiving btc. Please find the telegram conversation and btc payment screenshot attached. 
Crypto address for a refund: 36LYyKTHdm2EqbUY9FmfaCNfNqMDSfbHQW
This post is by a banned member (jonkoo28) - Unhide
jonkoo28  
Registered
43
Posts
1
Threads
4 Years of service
#2
@KSZSlave https://imgur.com/A1qMgdA

I found his contact via his Nintendo Sales by AltoZ Hub channel. As you can see, he has already deleted the conversation and blocked me.
This post is by a banned member (m4l0n) - Unhide
This post is by a banned member (jonkoo28) - Unhide
jonkoo28  
Registered
43
Posts
1
Threads
4 Years of service
#4
The telegram group is linked from your post...

https://cracked.to/Thread-Supreme-1-Vouc...m-Requests
This post is by a banned member (hoodrat) - Unhide
This post is by a banned member (jonkoo28) - Unhide
jonkoo28  
Registered
43
Posts
1
Threads
4 Years of service
#6
I just had discord chat with m4lon. He claimed that the chat group was dead since June.
However, I accessed the chat group with his post
https://cracked.to/Thread-Supreme-1-Vouc...m-Requests . Why is it still linked via his post then?

He also claimed that he changed his username from m3l0nch0l1c to m4lon. However, as @hoodrat can verify, the username was just changed. He might have another account.
This post is by a banned member (Chromeon) - Unhide
This post is by a banned member (m4l0n) - Unhide

Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
or
Sign in
Already have an account? Sign in here.


Forum Jump:


Users browsing this thread: 3 Guest(s)