[shalnark]

Name: @IDSilts, http://breachedu76kdyavc6szj6ppbplfqoz3p...er-IDSilts

Product: Verified accounts, Wise account, Kraken account, http://breachedu76kdyavc6szj6ppbplfqoz3p...ts-openups

How did you get scammed: In Telegram joined IdentitySilts @identitysilts chat. Chatted with @guardrow to ask about types of accounts available, payment methods, cost, middleman. Was told will have @dualdeals middleman. Was quoted $150 for Wise account, $70 for Kraken account and $10 for middleman fee for $230/0.0085 BTC total. Invited to and joined group Deal 1129 with @guardrow and @fillzymm as middleman. Paid US$230/0.0085 BTC. Did not receive delivery. Ghosted by both, can't contact either and booted from IdentitySilts chat, "you were banned by an admin". Tried PMing IDSilts here. No response.

Time of scam: 10-02-2023

https://t.me/identitysilts

https://t.me/guardrow

https://ibb.co/BZ6XZvB
https://ibb.co/Fw4XWhK
https://ibb.co/WPYntyh
https://ibb.co/YLZ16Rp
https://ibb.co/HY9HNrQ
https://ibb.co/xjYh9gq
https://ibb.co/rxrfmvK

[Baphomet]

@IDSilts respond. You've been warned via PM to respond.

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: None

[Baphomet]

@IDSilts final chance to respond before your registration information is leaked. You've been warned via PM.

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: None

[Baphomet]

Since the user hasn't been active on the forum since my warnings. I've reached out to them on Telegram as a final chance to resolve this issue. If they don't bother responding/resolving the issue, registration information will be leaked.

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: None

[Baphomet]

Contacted user on Telegram and they expressed how much they didn't care so they'll be banned.

username: IDSilts
email: johdzer@gmail.com
Last Known IP: 188.69.43.123
Telegrams:
https://t.me/identitysilts
https://t.me/guardrow

This forum account is currently banned. Ban Length: (Permanent)
Ban Reason: None