Bitcoin Forum

Economy => Scam Accusations => Topic started by: shasan on March 22, 2022, 07:43:07 AM



Title: Providing Fake Template
Post by: shasan on March 22, 2022, 07:43:07 AM
What happened:: Providing Fake Template

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3457391

Reference Link: https://bitcointalk.org/index.php?topic=5390789

Additional Notes: This user is providing fake document which will be used on finance site and scammer will take this advantages to verify their account and then they will reverse payment. Finally payment receiver will be scammed.


Title: Re: Providing Fake Template
Post by: shasan on March 23, 2022, 07:37:00 AM
Update:
The previous post of the user has been deleted and today again created a new post: Here is the link of the new post: https://bitcointalk.org/index.php?topic=5390954 Hopefully think this post will also be deleted as soon as possible. The post has been quoted below for reference.

I SELL FILE PSD TEMPLATE ALL OVER THE WORLD
https://faketemplate.us

Telegram: @faketemplateca
Join Channel: @faketemplateus2021

SELL FILE PSD TEMPLATE:
-Bank Statement
-Proof of address
-Utility bill
-Selfie…..US,UK,AU,CA,BR,KR,CN,TW,JP,MX,AO,ID,BE ,BY,HK…….
⚒RemovingPayPal account limitation, Payoneer,Neteller,Skrill,Facebook,Ebay,Amazon,Esty….account verification