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1  Economy / Scam Accusations / @tkh23 (Michael Stone) is a SUPPER SCAMMER, stole 5001.33 DNR(denarius) coins. on: September 10, 2018, 03:47:35 PM
What happened:

@tkh23 [telegram account: Michael stone (https://t.me/tkh23)] is Supper Scammer. He sold and sent my friend a script ($75) to install in my's friend VPS, then based on this script He stole my friend a big amount of coin (DNR). After that he banned my friend in telegram to can not contact him then. My friend speak English very bad, so he asked me to contact this man to ask for return the coin. I contacted this man, he also banned me after short chat because i showed the detail of his script to prove he stole my friend's coin. That's why I come here to report this.
Below is more detail relevant information. If requires I can provide more support documentation to prove he scammed and stole my friend's coins.

We are also doing scam report to FBI, Interpol, other channels... We also try to contact with police at his location and report about this issue.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=1203126
https://imgur.com/jLK47T7

Reference Link:

https://imgur.com/P92fqh3

Amount Scammed:

5001.3 dnr/$ 750 ( at the date : 10 Sep 2018)

Payment Method:

Denarius coin

Proof of Payment:

https://imgur.com/SOkIyVv
https://imgur.com/V7c3XRV

PM/Chat Logs:

https://imgur.com/P92fqh3
https://imgur.com/3xsFbP5
https://imgur.com/V7c3XRV
https://imgur.com/KgV6aOi
https://imgur.com/8FZItsJ

Additional Notes:

HIS FACE, telegram information and location detail:

https://imgur.com/V9N2ls0
https://imgur.com/fQihM6f
https://imgur.com/yW0gc6x
https://imgur.com/nxB1hFV
https://imgur.com/oZSR277
https://imgur.com/IqmIdfU
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