Title: OKPay.biz scam Post by: StonerStanley on September 09, 2019, 07:13:45 AM What happened:: I think that i found a scammer that is promoting his exchange plateform by using different alternatives accounts to flood the same messages on the forum and to make people thinking that his exchange is good (if it's a good exchange then why only fake accounts are promoting it ?)
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2506850 Reference Link: ANN - https://bitcointalk.org/index.php?topic=5098075 The fake accounts which promote the exchange plateform, all with the same history: redi21 - https://bitcointalk.org/index.php?action=profile;u=2625764;sa=showPosts kexiy - https://bitcointalk.org/index.php?action=profile;u=2643511;sa=showPosts mukem - https://bitcointalk.org/index.php?action=profile;u=2639838;sa=showPosts fehotoguni - https://bitcointalk.org/index.php?action=profile;u=2650427;sa=showPosts nozop - https://bitcointalk.org/index.php?action=profile;u=2640253;sa=showPosts yahuyolo - https://bitcointalk.org/index.php?action=profile;u=2664985;sa=showPosts lawovi - https://bitcointalk.org/index.php?action=profile;u=2677652;sa=showPosts Additional Notes: Someone has already been scammed by this plateform https://bitcointalk.org/index.php?topic=5121309.0 Thank you to check it. Title: Re: OKPay.biz scam Post by: hugeblack on September 09, 2019, 02:56:28 PM This behavior you mentioned is contrary to the rules of the forum[1] so mods can deal with it, you need to report using "Report to moderator >> Spam/using alt for bumping."
The use of such methods in the promotion is not sufficient to confirm scam but can give a negative sign. Trusted members can tag them after checking the above topic[2]. [1] https://bitcointalk.org/index.php?topic=703657.new;topicseen#new [2] https://bitcointalk.org/index.php?topic=5121309.0 Title: Re: OKPay.biz scam Post by: Avirunes on September 09, 2019, 04:04:37 PM Additional Notes: Someone has already been scammed by this plateform https://bitcointalk.org/index.php?topic=5121309.0 I think this is enough to prove that the exchange site is scamming people. All proofs are solid and even support agent confirms the order happening. Thanks for bringing that scam accusations and thread bumpers under notice. I will add the feedback. |