Bitcoin Forum

Economy => Scam Accusations => Topic started by: joelitoup on June 15, 2020, 05:51:02 PM



Title: SCAM VENDOR ACCOUNT MOVO ETC (KINKOSKI)
Post by: joelitoup on June 15, 2020, 05:51:02 PM
ALERT SCAMMER
POST: https://bitcointalk.org/index.php?topic=5255278.0

Proof:
https://prnt.sc/t08ws5
https://prnt.sc/t08wyg
https://prnt.sc/t08x4m
https://prnt.sc/t08xbo
https://prnt.sc/t08xkw
https://prnt.sc/t08xpz
https://prnt.sc/t08xvu


Title: Re: SCAM VENDOR ACCOUNT MOVO ETC (KINKOSKI)
Post by: ScamViruS on June 15, 2020, 07:28:50 PM
ALERT SCAMMER
POST: https://bitcointalk.org/index.php?topic=5255278.0

Most of these account sellers are scammers. If you want to buy an account from them, you must use escrow. The way you deal with it is by not a safe way. There are many like you who fall victim to scams only because of such transactions. You may have experienced from here that transactions outside the forum are never secure.


Title: Re: SCAM VENDOR ACCOUNT MOVO ETC (KINKOSKI)
Post by: joelitoup on June 15, 2020, 08:10:22 PM
Thank you!


Title: Re: SCAM VENDOR ACCOUNT MOVO ETC (KINKOSKI)
Post by: Avirunes on June 16, 2020, 03:12:26 PM
Seems like the thread is deleted now. Looking through the forum for telegram ID @bodriv88 , found this user connected: tornic (https://bitcointalk.org/index.php?action=profile;u=2818324) as used here https://bitcointalk.org/index.php?topic=5255375.0 (http://archive.is/qkUiv#selection-535.0-535.9). I've tagged the user connected here  but if you traded with another user then please let me know.

Also please create a flag on the profile to warn others properly about the user.