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Title: @simantobd is a scammer Post by: jjsam32 on February 21, 2022, 12:49:15 PM What happened: Wanted to create a KYC account for me
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1255073 Reference Link: When i saw his post and msged him https://prnt.sc/sOmY_yRD-ySL The moment he msged back with his telegram https://prnt.sc/Lh8Jm3U3Iv6J Amount Scammed: 50$ Payment Method: USDT Proof of Payment: https://tronscan.org/#/transaction/2d8690d862cb118151383468d0893be1cd19dc255d6da6c70a9ffb07020e5023 PM/Chat Logs: https://we.tl/t-3mEhkbu4Qm Additional Notes: Support flag and tag the scammer please and next time i promise to use Escrow Title: Re: @simantobd is a scammer Post by: SFR10 on February 22, 2022, 08:59:38 PM Support flag Where's the flag in question?What happened: Wanted to create a KYC account for me I'll tag both of you... @simantobd for ignoring you after receiving the $50 in advance and you, for your unethical practices [SMH]!~Snipped~ PM/Chat Logs: https://we.tl/t-3mEhkbu4Qm ~Snipped~ and tag the scammer please Title: Re: @simantobd is a scammer Post by: Bitcoin_Arena on February 22, 2022, 10:55:52 PM What happened: Wanted to create a KYC account for me Why would you want to create a fake KYC account? Are you planning to fraud?Quote PM/Chat Logs: https://we.tl/t-3mEhkbu4Qm Please use image hosting services like Imgur and post screenshots of your evidence. No one here is going to download unknown files from wetransfer.Quote Additional Notes: Support flag and tag the scammer please and next time I promise to use Escrow Where is the flag? |