[What happened::]

What happened::

• Doing some work for saxydev and earned $90 in XMR (he also confirmed that i earned $90).
• Payment was promised will be send on 25th January.
• On 24th January he reached me to re-confirmed if my address are correct or not, he will going on vacation and his financial department will send the money on 25th January.
• But never received it till now.
• Saxydev claimed he already sent the payment on 3rd February and the issue is on my wallet. 1
• I asking for TxID and transaction key, He says he will install the wallet and send it to me after 5-10 hours of syncing.
• By the time i wrote this its already 32 hours and i haven't received the TxID and Transaction Keys. 
• He claimed that he already checked his wallet and again he claimed that he already sent the money and its already on my wallet. 2
• He said he willing to share the TxID and Transaction Keys to some trusted member to check it but he never send me the TxID and Transaction Keys. 3

(presumably)Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=3410716

Reference Link:
https://bitcointalk.org/index.php?topic=5436425

Amount (presumably)Scammed:
$90

Payment Method:
XMR

Proof of Payment:
I'm the recipient 

PM/Chat Logs:
Discord Chat Logs: https://pastebin.com/yPuXVmcR
Screenshots:
https://imgur.com/GgXt22n
https://imgur.com/gMLAspU
https://imgur.com/XiUOaSE
https://imgur.com/3vJWWOn
https://imgur.com/l0Cfxix
https://imgur.com/jH7cctc
https://imgur.com/Bp7ki6e
https://imgur.com/bqPNmQv
https://imgur.com/1NJnPwJ
https://imgur.com/2j14YrP
https://imgur.com/1SM86Vx
https://imgur.com/rrrT0ON
https://imgur.com/4qbAdjt
https://imgur.com/XBvYVwx
https://imgur.com/Y7VIt2E
https://imgur.com/Th3uzwb
https://imgur.com/RYg8lOL
https://imgur.com/VzYjYij
https://imgur.com/CEgfB68
https://imgur.com/C8ENvFt
https://imgur.com/gBnPifR
https://imgur.com/FnacrZf

Link to all 23 screenshoots in one album: https://imgur.com/a/kKSWwVJ


Additional Notes:
1:  https://bitcointalk.org/index.php?topic=5436291.msg61747448#msg61747448
2:  https://bitcointalk.org/index.php?topic=5436291.msg61750857#msg61750857
3:  https://bitcointalk.org/index.php?topic=5436291.msg61750857#msg61750857 and https://bitcointalk.org/index.php?topic=5436291.msg61751340#msg61751340

Hi, I'm selling AEX exchange account haven't KYC yet including email

There is claimable 100 USDT + 100000 GAT (on 4th - 8th January) because i won Rank 4-10 on their Christmas Poker Tournament
You need to do KYC to claim this prize

Estimates Asset = $525

I'm selling this account $475 (negotiable)

I'm accepting BTC, TRX, BNB and IDR (for Indonesian) as payment

You can post your offer here, via PM or message me on telegram

Telegram id : @cutukuprah

Dijual Akun Aex Belum di Verified

Berisi 100.000 GAT Points dari Event Christmas
Dan 100 USDT hadiah dari Rank Top 4-10 Kompetisi Poker
Semua bisa di claim tanggal 4-8 , wajib KYC passport

Estimasi nilai asset : 7.400.000 IDR

Dijual di harga 7jt IDR

Negotiable, silahkan make an offer

Prefer di bayar pake IDR, BTC atau BNB

Transaksi lngsung boleh, escrow jg boleh kita minta reputable member di subforum indo.

Silahkan PM atau post disini offer nya

[1.]

1.
Profile :
-cenatown Rank Jr.Member
-iblistenan Rank Full Member

Topic : https://bitcointalk.org/index.php?topic=5042281.0 (http://archive.fo/9KFd2)

He/she tried to sell his full member account with this detail :

Dijual segera
Rank : full member
Post : 531
Activity : 378
Merit : 109

Harga Rp, 3.000.000

Langsung PM via tele aja @Mjairin

I saw he/she got 1 merit and i checked his merit page
https://bitcointalk.org/index.php?action=merit;u=1205498

He/she received 1 merit from full member account with same post count, activity and merit
https://bitcointalk.org/index.php?action=profile;u=1100211

i don't think thats a coincidence  
i believe the account he/she want to sell is the one that sent him/her merit.

2.
Profile : Rosscy Rank Member
Topic : https://bitcointalk.org/index.php?topic=5040427.0
i'll translate the topic : "if anyone interested in this account, i'll sell this account for 500k IDR"

3. I also found this Sr.Member in Indonesian Local board who encourage account sales.

Profile : nhaila Rank Sr.Member
his/her post : https://bitcointalk.org/index.php?topic=5035790.msg46096862#msg46096862
He/She asking for seller whatsapp contact number in that post.
http://archive.is/QdN5K

I also believe he/she abuse the merit system by sending 10 merit to this simple one liner question post :
https://bitcointalk.org/index.php?topic=4521935.msg43879848#msg43879848
(his/her alt perhaps?)