[SCAM Alert] - [SCAM User] - [ikoniko]

d3veloper.i

newbie

Activity: 3

Merit: 0

Quote from: bL4nkcode on January 05, 2020, 11:46:05 AM

Quote from: d3veloper.i on January 05, 2020, 08:05:45 AM

What happened:: requested apple developer account
Scammers Profile Link: https://bitcointalksearch.org/user/ikoniko-2727724
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

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Quote from: d3veloper.i on January 05, 2020, 08:05:45 AM

What happened:: requested apple developer account
Scammers Profile Link: https://bitcointalksearch.org/user/ikoniko-2727724
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.

d3veloper.i

newbie

Activity: 3

Merit: 0

What happened:: requested apple developer account
Scammers Profile Link: https://bitcointalksearch.org/user/ikoniko-2727724
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

50 Cent

full member

Activity: 519

Merit: 197

you should give us full information like pinned message https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

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

Blitzboy

hero member

Activity: 1316

Merit: 561

Leading Crypto Sports Betting & Casino Platform

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.

d3veloper.i

newbie

Activity: 3

Merit: 0

What happened:: requested apple developer account
Scammers Profile Link: https://bitcointalksearch.org/user/ikoniko-2727724
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

Topic: [SCAM Alert] - [SCAM User] - [ikoniko] (Read 200 times)