Title: Personal Documents - Potential Scam Post by: bitbollo on May 24, 2019, 10:57:11 PM Hi guys,
Please anyone DT1 left a negative trust to this user: https://bitcointalk.org/index.php?action=profile;u=2592764 and anyone actively involved in selling of personal documents on "Invites & Account" section. There is no one reason a single person can hold more than 100 personal documents. Making and verifying any account on web. cryptos accounts betting accounts or any other accounts.. documents coming with it prices depends about account and dificult of verificatoin maropov99@gmail.com Quoted for reference. and archived here https://web.archive.org/web/20190524185114/https://bitcointalk.org/index.php?topic=5146966.msg51201145 How many personal documents you have? 10-100? over 100 my friend Title: Re: Personal Documents - Potential Scam Post by: bitbollo on May 24, 2019, 11:16:52 PM Here :) another user ready to sell documents STOLEN/FAKE.
https://bitcointalk.org/index.php?action=profile;u=2533861 These are all private messages. Shop02: Hello are you looking for verficaciones? bitbollo: hi what type of verificaciones have you available? Shop02: Any verficacion you need send me your telzgram or skype so we can talk better Title: Re: Personal Documents - Potential Scam Post by: huhhuh18 on May 24, 2019, 11:24:20 PM isn't that a vivid portrayal of scam lol? How can one person own such many different identification docs. And you know another funny thing, when you ask them where they get it from they'll lie and say that they just know people who own these docs and that they're just some facilitators (more of a middleman doing the linking).
Title: Re: Personal Documents - Potential Scam Post by: owlcatz on May 24, 2019, 11:25:38 PM I tagged him, hopefully more will ::)
Title: Re: Personal Documents - Potential Scam Post by: The Cryptovator on May 25, 2019, 06:48:18 AM Tagged first seller. Need more clear evidence for second user. Need screenshots or similar something for that user. I can't found any active documents sell thread belongs to his/her profile. It's not possible to tag with verbal proof.
Title: Re: Personal Documents - Potential Scam Post by: PrimeNumber7 on May 25, 2019, 06:54:30 AM I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person.
Title: Re: Personal Documents - Potential Scam Post by: bitbollo on May 25, 2019, 07:28:48 AM I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person. Hi, how it's possible some one has 100+ personal documents? If these are not stolen = these are faked documents (in most of countries, probably in all world this is a crime). In both situation, this is a scam. Title: Re: Personal Documents - Potential Scam Post by: Patatas on May 25, 2019, 02:22:34 PM I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. No, none would happen. Scams as such aren't guided by any specific rules on the forum. No one gets banned for scamming or creating similar threads. They certainly get negative feedback from the DT which is what the best forum can do about such sellers and their respective threads. Title: Re: Personal Documents - Potential Scam Post by: PrimeNumber7 on May 25, 2019, 05:25:19 PM I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person. Hi, how it's possible some one has 100+ personal documents? If these are not stolen = these are faked documents (in most of countries, probably in all world this is a crime). In both situation, this is a scam. The small chance the documents are legitimately obtained is why the thread will stay up. If the OP of the thread referenced admits to selling stolen documents, the thread should get taken down. I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. No, none would happen. Scams as such aren't guided by any specific rules on the forum. No one gets banned for scamming or creating similar threads. They certainly get negative feedback from the DT which is what the best forum can do about such sellers and their respective threads. I would refer you to this rule: https://bitcointalk.org/index.php?topic=3629.msg51405#msg51405 Quote 1. Trading of goods that are illegal in the seller's or buyer's country is forbidden. The selling of stolen goods would be illegal and cause the thread to be removed. |