Bitcoin Forum

Economy => Reputation => Topic started by: coupable on November 08, 2019, 07:19:39 PM



Title: User offer selling fake documents.
Post by: coupable on November 08, 2019, 07:19:39 PM
This user provide the offer to sell fake documents in different boards, check his post history. I archibed this one from arabic local board : http://archive.is/Vqclm

Phishing and scams are not moderated by the bitcoin forum, but this user deserves a warning trust.
User : thaimagination https://bitcointalk.org/index.php?action=profile;u=2711119


Title: Re: User offer selling fake documents.
Post by: hacker1001101001 on November 08, 2019, 08:05:30 PM
Just report his post, he would be banned soon. It's a banable offence.

https://bitcointalk.org/index.php?topic=1785577.0

Quote from: theymos
You are only allowed to sell accounts/invites that you legally obtained yourself or through legitimate trades. If you did anything illegal in order to obtain an item, then you can't trade it on bitcointalk.org. Anyone found breaking this rule will be banned.

Quote from: theymos
Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked.


Title: Re: User offer selling fake documents.
Post by: Vod on November 08, 2019, 11:03:24 PM
He has been nuked.  Nice job.  :)

https://bpip.org/profile.aspx?p=thaimagination


Title: Re: User offer selling fake documents.
Post by: coupable on November 09, 2019, 12:10:37 PM
I was surprised by the links provided by this newbie. He has almost created channels everywhere for his services, but don't expect him to be nuked everywhere he made an announcement.

Now that the guy was banned,  i am closing this thread.
Great thanks for all the others who reported him.