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Title: [SCAM Alert] - [SCAM User] - [ikoniko] Post by: d3veloper.i on January 05, 2020, 10:50:38 AM What happened:: requested apple developer account
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2727724;sa=showPosts Amount Scammed: 150$ Payment Method: BTC Proof of Payment: https://imgur.com/p1So2HL PM/Chat Logs: Quote Anthony, [04.01.20 21:59] Additional Notes: You can trust me mate.when u send i proced acc infos instant.,,you dont need other sellers i can provide daily Mahdi, [04.01.20 22:00] okay Mahdi, [04.01.20 22:00] give me wallet Mahdi, [04.01.20 22:00] im sending btc Mahdi, [04.01.20 22:00] U.S account Mahdi, [04.01.20 22:00] available? Anthony, [04.01.20 22:01] Yes Anthony, [04.01.20 22:01] 3KYTAPUsNDjMA27ZjieHhoAioax5KLf68M Mahdi, [04.01.20 22:02] sent Anthony, [04.01.20 22:02] Ok 2min Anthony, [04.01.20 22:02] To check Mahdi, [04.01.20 22:02] okay Mahdi, [04.01.20 22:05] got it ? Anthony, [04.01.20 22:06] Yes Mahdi, [04.01.20 22:07] good Mahdi, [04.01.20 22:13] when account gets ready? Mahdi, [04.01.20 22:17] hello ? Anthony, [05.01.20 00:42] Yes Mahdi, [05.01.20 00:42] where did you go man Mahdi, [05.01.20 00:42] im waiting for 2 hours Mahdi, [05.01.20 00:50] dude? Mahdi, [05.01.20 13:18] why you’re not answering Mahdi, [05.01.20 13:31] man Mahdi, [05.01.20 13:32] it was scam? chat screenshot in telegram; https://imgur.com/a/k1RWdfx Title: Re: [SCAM Alert] - [SCAM User] - [ikoniko] Post by: Blitzboy on January 05, 2020, 12:27:10 PM Guy, first of all, to accuse someone of a scam, you need to provide convincing evidence, which is valuable enough to prove that what you said is true. By providing valuable images and evidence, you will receive support from DT members of this forum. In one way or another, they will help you. An topic without any basis like this is just a worthless article.
Title: Re: [SCAM Alert] - [SCAM User] - [ikoniko] Post by: 50 Cent on January 05, 2020, 12:40:36 PM you should give us full information like pinned message https://bitcointalk.org/index.php?topic=260073.0
What happened:: Scammers Profile Link: Reference Link: Amount Scammed: Payment Method: Proof of Payment: PM/Chat Logs: Additional Notes: it will help you when you proof full information about a scammer Title: Re: [SCAM Alert] - [SCAM User] - [ikoniko] Post by: d3veloper.i on January 05, 2020, 01:05:45 PM What happened:: requested apple developer account
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2727724;sa=showPosts Amount Scammed: 150$ Payment Method: BTC Proof of Payment: https://imgur.com/p1So2HL PM/Chat Logs: Quote Anthony, [04.01.20 21:59] Additional Notes: You can trust me mate.when u send i proced acc infos instant.,,you dont need other sellers i can provide daily Mahdi, [04.01.20 22:00] okay Mahdi, [04.01.20 22:00] give me wallet Mahdi, [04.01.20 22:00] im sending btc Mahdi, [04.01.20 22:00] U.S account Mahdi, [04.01.20 22:00] available? Anthony, [04.01.20 22:01] Yes Anthony, [04.01.20 22:01] 3KYTAPUsNDjMA27ZjieHhoAioax5KLf68M Mahdi, [04.01.20 22:02] sent Anthony, [04.01.20 22:02] Ok 2min Anthony, [04.01.20 22:02] To check Mahdi, [04.01.20 22:02] okay Mahdi, [04.01.20 22:05] got it ? Anthony, [04.01.20 22:06] Yes Mahdi, [04.01.20 22:07] good Mahdi, [04.01.20 22:13] when account gets ready? Mahdi, [04.01.20 22:17] hello ? Anthony, [05.01.20 00:42] Yes Mahdi, [05.01.20 00:42] where did you go man Mahdi, [05.01.20 00:42] im waiting for 2 hours Mahdi, [05.01.20 00:50] dude? Mahdi, [05.01.20 13:18] why you’re not answering Mahdi, [05.01.20 13:31] man Mahdi, [05.01.20 13:32] it was scam? chat screenshot in telegram; https://imgur.com/a/k1RWdfx Title: Re: [SCAM Alert] - [SCAM User] - [ikoniko] Post by: bL4nkcode on January 05, 2020, 04:46:05 PM What happened:: requested apple developer account Please include this post to your very first post so it can be shown easily.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2727724;sa=showPosts Amount Scammed: 150$ Payment Method: BTC Proof of Payment: https://imgur.com/p1So2HL PM/Chat Logs: [snip] Leave him/her negative feedback for the moment. Title: Re: [SCAM Alert] - [SCAM User] - [ikoniko] Post by: d3veloper.i on January 05, 2020, 07:31:12 PM What happened:: requested apple developer account Please include this post to your very first post so it can be shown easily.Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2727724;sa=showPosts Amount Scammed: 150$ Payment Method: BTC Proof of Payment: https://imgur.com/p1So2HL PM/Chat Logs: [snip] Leave him/her negative feedback for the moment. done, thanks |