I recently sold an account to a brand new user and gave him the following address to pay me 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx. I received funds from 1KeXEqj7GHFSxyZgDdE9HhnGRdmCkUPM82 which is linked to Babba D and superSTAR777

Once I was able to review the evidence presented in this thread and others, I determined that the accounts really did scam for what appears to be $19. It looks like here he took out a loan and agreed to repay $9 in a few days but did not do so. It looks like here he scammed CoinCollect for $10 worth of skrill.

After I gave the account (BTCreward) negative feedback, I received a PM from him asking how much it would take to get the feedback removed. I told him that he would need to either repay his victims directly or he could pay me the $19 and I will forward the funds to his victims. I also told him that if he did not actually scam the above people or that he actually scammed for less then upon evidence that he did not actually scam that I would remove the negative trust. He appears to want me to handle the refunding of his victims.

I also told him that if it comes out that he scammed for more money then what I think that he would need to repay his additional victims the amount he actually scammed for.

The $19 he scammed for works out to .0665 BTC which includes two TX fees.

I told him that he can send .0665 to 1FTdAhi8V7ENw7pqovfVW5QNSQePi6qhUx and I would repay his victims on his behalf, and that I would recommend that the negative trust be removed on his other accounts. The first .115 received by the above address is my property.