Quote from: bluestskies on June 09, 2014, 07:27:52 PM

Quote from: Coinasaur on June 09, 2014, 06:55:22 PM

The day that he started moving money out of the acct and exchanging it to fiat, I looked at his donation wallet address and saw that it had received 30BTC! All of which was immediately moved out of the wallet. So he may say 4500, but at current value it is closer to 19,000$. I also told him how it would bite him in the ass if there was a call for refunds. He called me an idiot of course. Now he is a thief (I reported him to the FBI as well). Misappropriation of a charitable donation is a felony. Even if the donations weren't in USD. BTC is considered a valuable property by the IRS, the same as gold. If you feel like you want to press criminal charges, go here:
https://tips.fbi.gov/

+1

And Iconic has claimed in the past to be worth millions of dollars (posting his business info and his profits) and that he and his wife also had millions of blackcoins he dumped, but can't pay back the money donated since bitcoin went up a bit (even though it was his own fault for converting it to fiat immediately), nor does he have the time to adjust it to the correct value? Don't forget Iconic also said he would donated $1000 of his own money to the charity too. So he can donate money but not give it back to its rightful owner? Let's see if he posts screenshots like he said he would. And in the same breath, why he can't give it to Rat4 to escrow for future BC events? Too difficult to make the transfer? Roll Eyes

Can someone send me full IE personal info via PM?
Im filling a report at General fraud and other criminal matters: https://tips.fbi.gov/
To the Securities Fraud at the Securities and Exchange Commission: enforcement@sec.gov.
and at the Internet Crime Complaint Center (IC3) at www.ic3.gov.

If you donated and have been scamed by this IE fraudulent person feel free to report it as well.

Thanks.