Bitcoin Forum

Economy => Scam Accusations => Topic started by: mdayonliner on July 15, 2018, 10:12:36 AM



Title: matkobla - a possible scammer
Post by: mdayonliner on July 15, 2018, 10:12:36 AM
User: https://bitcointalk.org/index.php?action=profile;u=1518202
Post history: http://archive.is/p7wJb

Some snick picks:
Selling biteBTC binance cex.io poloenix accounts
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw

Seems like the user has everything to sell which is closely connected to identity. Although The Pharmacist tagged the user for selling illegal documents. May be a ban can save someone on the forum to avoid his trap. A desperate person can take any risk.


Title: Re: matkobla - a possible scammer
Post by: Flying Hellfish on July 15, 2018, 12:14:52 PM
You know that scams are not moderated.  Users do not get banned for scamming (like it or not).  If you think the user or posts are breaking forum rules then please report them.


Title: Re: matkobla - a possible scammer
Post by: mdayonliner on July 15, 2018, 12:43:47 PM
You know that scams are not moderated.  Users do not get banned for scamming (like it or not).  
Yeah I know and I may not have a comment on that.

Quote
If you think the user or posts are breaking forum rules then please report them.
Just did one with this comment, "spamming the forum with same email address every now and then. Ref: Post history http://archive.is/p7wJb"

Hope it make sense for the mods to take care of it.


Title: Re: matkobla - a possible scammer
Post by: Flying Hellfish on July 15, 2018, 03:07:12 PM
Hope it make sense for the mods to take care of it.
It is what it is now!


You know that scams are not moderated.  Users do not get banned for scamming (like it or not).  
Quote
Yeah I know and I may not have a comment on that.

Feel free to comment about it!  Many rants have been made on the subject, I've probably ranted about it in the past at some point LOL!  But I'm sure you know this issue probably isn't changing anytime soon!


Title: Re: matkobla - a possible scammer
Post by: mdayonliner on July 15, 2018, 08:19:45 PM
I'm sure you know this issue probably isn't changing anytime soon!
We have greater issues to take care of than this IMO. i.e: Hacked/locked account recovery and stuffs.