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Showing 20 of 38 results by malteser
Post
Topic
Board Scam Accusations
Re: Etshy of bitcointalk scammed me and is now mia
by
malteser
on 23/03/2018, 00:54:20 UTC
https://ibb.co/da6V7x

Also goes by https://www.mpgh.net/forum/member.php?u=4835616

Kiddman on MPGH

Both accounts always active at same time

lemonparty23 is his skype

He is aware of this thread but no doubt will play dumb

On skype says he doesnt even use telegram hence why the image above was posted.

Can paste the full conversation if needed
Post
Topic
Board Digital goods
Re: Selling xBox Live Gift Cards, Playstation Network Plus , iTunes&Steam Wallet
by
malteser
on 19/03/2018, 11:51:12 UTC
Hello,

I'm selling Bulk codes of XBOX Live Gift Cards 12Month Subscription also Playstation Plus 1 Year Subscription, All Codes are E-Codes and not Physical Looking to sell in Bulks for Bitcoin or Etherum

Also Selling iTunes and Steam Wallet cards on Regular Basis
$100 USD Cards @ 65~70% Rate

Every code is E-code so don't ask for a physical photo , Every code is checked before it is sent. Replacements for anything wrong [7days] ,
[/b]

pm me for contact details

SCAMMER
AVOID

https://bitcointalk.org/index.php?topic=3157528.0
Post
Topic
Board Scam Accusations
Re: Etshy of bitcointalk scammed me and is now mia
by
malteser
on 19/03/2018, 11:43:48 UTC
He's been online after this thread has been posted, so pretty much confirms that he is indeed a con artist.

You should never send first with any method other than the ones that you know are reversible. Otherwise, simply go through an escrow. 100 GBP is a pretty high amount at stake here. The reason that he sent you a payment link instead of email for the skrill payment is probably avoid any future chargebacks since you can't prove who you were dealing with or what goods you were buying.

He's merely a member on the forum, so his account is definitely worth less than the amount he scammed. Take this as a lesson - don't believe in people, unless they use escrow. Also Amazon GCs are dangerous to work with even with escrow, as they themselves often are fraudulently obtained.

Yes I saw he was online

Hes blocked me on telegram too

One tick instead of two so im blocked.

I can probably get half my money back as my skrill was funded by a cc but i dont get why someone would scam for 80 gbp.
Post
Topic
Board Currency exchange
Re: BTC and XMR for sale
by
malteser
on 19/03/2018, 11:38:04 UTC
Post
Topic
Board Currency exchange
Re: I have PP fund and want to Buy BTC/ETH.
by
malteser
on 19/03/2018, 11:34:56 UTC
Post
Topic
Board Scam Accusations
Etshy of bitcointalk scammed me and is now mia
by
malteser
on 19/03/2018, 03:13:37 UTC
My wanted thread: https://bitcointalk.org/index.php?topic=3132969

His username Etshy

https://bitcointalk.org/index.php?action=profile;u=521026


TO Summarise:

1- I posted this thread asking for a amazon giftcard
2-He private messaged me and provided telegram
3- Through telegram agreed on skrill and he sent me a payment link (refused email whoch should have sent alarmbells)
Sent me a censored amazon gift card email as a picture as proof of concept
4-I sent payment via skrill.
5-Gift card didnt work. Had previously been redeemed.
5- Notified and he acknowledged. asked for my skrill email. Provided. I waited a while and nothing. He didnt even say there will take time for a refund or anything. I then offered for him to send me a lower denomination amazon voucher if he can prove legitimacy of the purchase. No response.
6- No longer responds on telegram. Is offline here.

I understand the time is late in EU but in reality if you scammed/needed to refund before you had to sleep you should refund and then sleep. Not leave someone hanging.

His Telegram is Etshybtcorg

Whats ironic is he accuses others of scamming etc but comes across as honest.

This was 45 minutes ago.

Hope this saves someone else. I very much doubt i will get my 77GBP back.



If anyone needs proof. Can provide screenshots via telegram. Just pm me your telegram
Post
Topic
Board Digital goods
Re: Looking for Amazon UK Gift Card
by
malteser
on 19/03/2018, 03:05:04 UTC
i have a 100gbp Amazon.uk gift card , sent you a message

Thank you very much for SCAMMING ME!!!

TO Summarise:

1- I posted this thread asking for a amazon giftcard
2-He private messaged me and provided telegram
3- Through telegram agreed on skrill and he sent me a payment link (refused email whoch should have sent alarmbells)
Sent me a censored amazon gift card email as a picture as proof of concept
4-I sent payment via skrill.
5-Gift card didnt work. Had previously been redeemed.
5- Notified and he acknowledged. asked for my skrill email. Provided. I waited a while and nothing. He didnt even say there will take time for a refund or anything. I then offered for him to send me a lower denomination amazon voucher if he can prove legitimacy of the purchase. No response.
6- No longer responds on telegram. Is offline here.

I understand the time is late in EU but in reality if you scammed/needed to refund before you had to sleep you should refund and then sleep. Not leave someone hanging.

His Telegram is Etshybtcorg

Whats ironic is he accuses others of scamming etc but comes across as honest.

This was 45 minutes ago.

Hope this saves someone else. I very much doubt i will get my 77GBP back.

Post
Topic
Board Invites & Accounts
Re: SHOP | Private Netflix Account's | 1 Full Year Service | ONLY $5 | STORE
by
malteser
on 19/03/2018, 00:51:59 UTC
you accept skrill or paypalgift?

its only $5

also, is account personal or shared?

You have skype?

Post
Topic
Board Digital goods
Re: Looking for Amazon UK Gift Card
by
malteser
on 19/03/2018, 00:24:12 UTC
bumped

still looking
Post
Topic
Board Digital goods
Looking for Amazon UK Gift Card
by
malteser
on 15/03/2018, 21:26:00 UTC
looking for up to 50 pounds

Can pay by paypal or SKRILL
Post
Topic
Board Invites & Accounts
Re: Spotify Upgrade Premium[$1.60]
by
malteser
on 07/03/2018, 04:05:19 UTC
Exceptional person. Quality of service is absolutely amazing. Would highly recommend without any doubts. Professional  & courteous.

 Smiley Smiley Smiley Smiley Smiley

Thank you so much!!

Fully agree with all this

quick efficient and quick setup
Post
Topic
Board Invites & Accounts
Re: 3 Awesome Hotmail Accounts For Sale (price drop)
by
malteser
on 07/03/2018, 03:38:06 UTC
Samsung is now sold, I still have the other 2 for sale.

Pleasant transaction

All good.No issues
Post
Topic
Board Invites & Accounts
Re: Filehost l VPN l Music l Streaming l Education l Torrent l Others
by
malteser
on 04/03/2018, 02:52:41 UTC
sent skype message
Post
Topic
Board Invites & Accounts
Re: [WTS]Torrent Invites/Accounts [Empornium, Apollo, IPT...](PP, BTC, BCH, LTC...)
by
malteser
on 04/03/2018, 02:14:26 UTC
Do you have hon3yhd?
Post
Topic
Board Invites & Accounts
Re: 3 Awesome Hotmail Accounts For Sale (price drop)
by
malteser
on 04/03/2018, 02:04:21 UTC
sent a pm to you
Post
Topic
Board Invites & Accounts
Re: 3 Awesome Hotmail Accounts For Sale (price drop)
by
malteser
on 04/03/2018, 00:04:39 UTC
interested

Do you have skype? telegram?

can you message me it or paste it so i can purchase
Post
Topic
Board Invites & Accounts
Re: [WTS] TORRENT invites
by
malteser
on 03/03/2018, 22:19:24 UTC
Looking for honeyhd - whats lowest?
can pay by pp

do you have skype? telegram? i cant send messages here as newbie class
Post
Topic
Board Digital goods
Re: Get your .EDU email for $2!
by
malteser
on 16/02/2018, 23:31:26 UTC
do you have a ready made one with google drive storage? looking for the extra storage on google drive
Post
Topic
Board Invites & Accounts
WTB Google Drive account with 100gb storage (edu is fine)
by
malteser
on 16/02/2018, 23:27:02 UTC
Want to buy either a student account with unlimited storage or a google drive account with 100gb+ storage

Can pay by paypal as the amount is low
Post
Topic
Board Digital goods
WTB Microsoft Office 2016 Pro Plus 5 PC keys and 1PC binded email keys
by
malteser
on 24/10/2017, 15:33:51 UTC
my normal supplier is on vacation so looking for regular supply

can you forward me skype or message me here as I cant send too many messages being a junior member