Bitcoin Forum

Economy => Scam Accusations => Topic started by: rhomelmabini on March 03, 2020, 03:40:42 PM



Title: Potential scam and a spammer. Mods please nuke!
Post by: rhomelmabini on March 03, 2020, 03:40:42 PM
What happened: Promising making 0.40 or $4800 (as time of writing) btc in 20 mins. Clearly the user is just trying to scam with a disparity of exchanging crypto assets, please mods, nuke this user.

Thread Link: https://bitcointalk.org/index.php?topic=5230098.0 all his post are the same
Archived (http://archive.is/gvRN0)
Website: https://xchange-platform.ga/
Archived (http://archive.is/MvhOB)
Profile Link: Larasea

https://i.imgur.com/qGnaLIx.png
https://i.imgur.com/UeYhd6u.png

 (https://bitcointalk.org/index.php?action=profile;u=2774615)


Title: Re: Potential scam and a spammer. Mods please nuke!
Post by: JeromeTash on March 03, 2020, 04:33:47 PM
Fortunately the scammer has been nuked a few moments back

https://talkimg.com/images/2023/05/14/blobf1420e59218d9a18.png

If anyone one would fall for such scam tactics, they the have no one else to blame except themselves for being so greedy and stupid


Title: Re: Potential scam and a spammer. Mods please nuke!
Post by: Kunotcoin on March 03, 2020, 05:00:03 PM
What happened: Promising making 0.40 or $4800 (as time of writing) btc in 20 mins. Clearly the user is just trying to scam with a disparity of exchanging crypto assets, please mods, nuke this user.

Thread Link: https://bitcointalk.org/index.php?topic=5230098.0 all his post are the same
Archived (http://archive.is/gvRN0)
Website: https://xchange-platform.ga/
Archived (http://archive.is/MvhOB)
Profile Link: Larasea

https://i.imgur.com/qGnaLIx.png
https://i.imgur.com/UeYhd6u.png


 (https://bitcointalk.org/index.php?action=profile;u=2774615)
Thanks for sorting it out scambugs are just easily making money out of peoples negligence kudos.