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Scam report @m4l0n

by jonkoo28 - 3 months ago
This post is by a banned member (jonkoo28) - Unhide
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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
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#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
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#4
The telegram group is linked from your post...

https://cracked.to/Thread-Supreme-1-Vouc...m-Requests
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#5
(This post was last modified: 3 months ago by hoodrat. Edited 1 time in total.)
3 months agom4l0n Wrote: Show More
First of all, I've changed my Telegram username a long time ago. I DO NOT sell Nintendo anymore. My username is @notm3l0n. Telegram name is m3l0n. Every fucking guy knows it and I've never named myself Melonchi D bullshit. It's a freaking $250 deal and you chose not to verify via PMs

Your advertisement, and thread on c.to both lead to the scammers contact regardless. You should really update these things as you change them. How do people know this isn't just your alt and you changed the username on purpose?
Also, you never contacted me to update your username on my verified sellers list in my market. Meaning the scammer was able to use your reputation and verification in my market to achieve the sale. You are responsible, even if it was indirectly.
This post is by a banned member (jonkoo28) - Unhide
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#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.
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#7
3 months agojonkoo28 Wrote: Show More
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.

sir its your duty to verify deals via pms and use a middle man for a deal so big.
[Image: Signature.webp]

[Image: x3GWFnaH.png]

[Image: 9pf9PEs.gif]
 
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