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1  Economy / Scam Accusations / Re: [SCAM Alert] - [SCAM User] - [ikoniko] on: January 05, 2020, 07:31:12 PM
Quote from: bL4nkcode on January 05, 2020, 04:46:05 PM
Quote from: 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:
[snip]
Please include this post to your very first post so it can be shown easily.

Leave him/her negative feedback for the moment.

done, thanks
2  Economy / Scam Accusations / Re: [SCAM Alert] - [SCAM User] - [ikoniko] 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]
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?
Additional Notes:
chat screenshot in telegram; https://imgur.com/a/k1RWdfx
3  Economy / Scam Accusations / [SCAM Alert] - [SCAM User] - [ikoniko] 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]
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?
Additional Notes:
chat screenshot in telegram; https://imgur.com/a/k1RWdfx
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