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Title: Trying to scam by multiple account (reversible payment gateway). Post by: bigmaster23 on March 31, 2019, 08:09:01 PM What happened:: Trying to scam by selling paypal account from multiple bitcointalk account
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1436626 Archive for telegram and skype (http://archive.fo/37sXu#selection-341.0-417.13) https://bitcointalk.org/index.php?action=profile;u=2413092 used name of likeness of gameristo (https://bitcointalk.org/index.php?action=profile;u=214455) Archive (http://archive.fo/ub0eP#selection-283.1-317.30) Archive for other telegram and skype (http://archive.fo/ub0eP#selection-645.1-833.17) https://bitcointalk.org/index.php?action=profile;u=2286966 Archive of skype (http://archive.fo/GYTYp#selection-1585.1-1629.7) As they are using same contact info they all are alter. And also they are trying to trade all reversible payment which seems to me scam. What do you think? Title: Re: Trying to scam by multiple account (reversible payment gateway). Post by: hugeblack on April 01, 2019, 06:16:33 PM As they are using same contact info they all are alter. And also they are trying to trade all reversible payment which seems to me scam. What do you think? Some DT members may place a negative trust for trying to sell PayPal accounts or using irreversible selling method. "Just as happens with loans."Generally, Bitcointalk official rules do not prevent you from having more than one account as he has not proved to be scammer "using an alt account to hide negative trust." Maybe report to mod if you feel that he is spreading spam after verifying alt accounts. |