Quote from: nocher324 on February 14, 2020, 06:01:20 PM

Be careful dealing with actstakingdom or @actstamaster on telegram.

Scammed me out of 800 quid.

300 quid on setting up a VM with clean IPs (which he never completed and sent me bad IPs to use)
500 quid by logging into my betting account and betting a treble which really didnt stand a chance. I was able to verify it was him through the IP address the bookmaker provided (matched his previous IP address he used).

Until now, he refuses to pay me back. I will send screenshots/video of our conversation to those who are interested.

The first time I traded with this person was last year, he purchased 1 Skybe account from me but never paid
He paid for the account in full in the end tough, after 2-3 weeks later of chasing
After that, we had an arguemnet and blocked each others on Telegram

Few months later, he contacted me again, with another Telegram account
He asked me to sell him more accounts and said that I'm the only legit seller he can trust
I told him I don't want to sell him more accounts as he had bad record, but he asked me to give him another chance and I agreed after he persuaded.

So I sold him 2 accounts at first, but apparently the buyer has no idea what he is doing and got the accounts suspended himself
The buyer uses IP from another country and same devices to stake on courtsiding (according to what he told me), anyone who knows this business knows this is totally a red flag
I used genuine ID, IP and VM to create the accounts, and most of my buyers have no such problem, so there's no chance it's the problem on my side

He asked me to help him unlock the accounts, which should never be my responsibility
We agreed the price of the account was for accounts only, documnets are not included
But I still provided the documents and helped him to solve the accounts out of generosity

The problem of the accounts were solved quickly after I sent the documents
After that, the person asked me what can he do to prevent getting suspended again
I told him he should use clean device and IPs, so the person paid me to help him set up VM and proxies on his Mac
I got everything done for him and he confirmed receipt of the service, but he doesn't have a clue how to use them and ask me to send him a tutorial
I said I can do that, and I won't charge extra, but he should pay me first for the 2 accounts he ordered and haven't paid yet
He paid and again, got the accounts suspended, before I had the chance to send him the tutorial
And he blamed me for the low quality accounts, which we all know it's not true, and threat me for a refund

Anyways, in short -
1. The buyer has a bad record
2. I have delivered all the services the buyer requested for, even provided adviseand helped him with his issue
3. The buyer screwed he accounts himself but blaming me for bad accounts (If I deliver bad accounts he wouldn't buy accounts from me after months later)
4. He is black-mailing me for a refund simply because he lost his money in casino
5. I stopped replying to him because we will not negotiate with terrorist