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1  Economy / Scam Accusations / Scam $230 by VipSellerAWS on: September 26, 2020, 02:17:11 PM
What happened: Claim to have 50k SES acc but after sending him/her btc he blocked me on skype. Scammer uses self moderated thread and delete all negative review on his sales thread

Profile link: https://bitcointalk.org/index.php?action=profile;u=2854864

scammers sales thread: https://bitcointalk.org/index.php?topic=5276324.msg55267342#msg55267342

Scammer skype Address:live:.cid.4ee04fe982f36bd5

SKype Prove:
 https://imgur.com/FVkVuAh
https://imgur.com/jbwFtvs

https://imgur.com/br9pUzW

Tx id of payment : https://www.blockchain.com/btc/tx/3dcdb7a638270732adf59c69d70a11dd5bb285130674f50161c8693790e6a6c7
    
2  Economy / Invites & Accounts / AUDIONews Invite Needed Asap on: February 27, 2020, 12:03:21 AM
I am urgently in need of audionews invite. kindly send me a PM for further discussion thanks
3  Economy / Invites & Accounts / *** w4.com Acc Needed Asap on: November 01, 2019, 05:37:12 PM
Hi am in need of w4 acc Asap. Send me a pm or add me on telegram @telim
4  Economy / Scam Accusations / Got SCAMMED of $400 by Travex for buying SES Accs on: September 20, 2019, 04:32:49 PM
What happened::  Travex sold  few SES accs to me earlier which made me to trust him  as a legit seller but on the 31st of july i send him $400 for some SES accs. He refuse to deliver the acc, refuse to re-fund me and never responded back to me again. Few days ago i saw him online and called him a scammer. He replied back with " spam more no one knows". He successfully scammed me of $400 and also insulted me for calling him via telegram

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=5571

Reference Link:
https://bitcointalk.org/index.php?topic=5159130.msg51622912#msg51622912

Amount Scammed: 0.03937062 BTC/$400

Payment Method: Bitcoins

Proof of Payment: https://www.blockchain.com/btc/tx/9d26d909997591ef39bb37e5434096879f4d4705e992fad08dbb19ee96268bab

PM/Chat Logs:
https://imgur.com/a/V5F0Y13
https://imgur.com/a/FUntjoh
https://imgur.com/a/SnrxPD1
https://imgur.com/a/S4OT0pD
https://imgur.com/a/TKl3ugE

Additional Notes: I know have being scammed already and my money is never going to be refunded but i highly recommend the Mod should look into my proves and kick  him out of this forum so as to avoid others innocent members from falling victim. Thanks
5  Economy / Invites & Accounts / AWS SES ACC 50k and Above Needed in bulk on: September 17, 2019, 12:48:54 PM
Need AWS SES ACC   any genuine seller should send me a PM. Thanks

 Edit..   No  longer interested in SES anymore as i now work with aweber and sendgrid and all is fine now
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