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Title: Scammers Facebook profile Sara Leppänen from Finland Post by: Scammer_Vladislav_A on May 20, 2023, 02:39:54 PM Be aware of this scammer, she scammed huge amount of bitcoins running the fraud company Localbitcoins:
Lives in Tuusula, Finland From Helsinki https://web.facebook.com/sara.leppanen.5 Title: Re: Scammers Facebook profile Sara Leppänen from Finland Post by: Cantsay on May 20, 2023, 02:57:09 PM I would like you to answer some questions I have concerning the facebook profile link yu share with the forum.
Does the person have an account heere on bitcointalk? If yes what's the username of the account? Have you ever traded with the person? If yes can you provide some proofs? From what I can see on the profile, it looks like an account that's no longer in use because the last time any post was made in that account was four year account which shouldn't be for an active account. I know some people rarely make any post on facebook all they do is to chat but I think Four year is too much of a time for inactivity. And besides Localbitcoins.com is no longer active for trading all you can do at this moment is to login and make withdrawals nothing more, you can't even create a new account there anymore. If you have info about this person you're accusing please do share as it might help others avoid being scammed. Title: Re: Scammers Facebook profile Sara Leppänen from Finland Post by: Scammer_Vladislav_A on May 20, 2023, 04:16:07 PM I would like you to answer some questions I have concerning the facebook profile link yu share with the forum. Does the person have an account heere on bitcointalk? If yes what's the username of the account? Have you ever traded with the person? If yes can you provide some proofs? From what I can see on the profile, it looks like an account that's no longer in use because the last time any post was made in that account was four year account which shouldn't be for an active account. I know some people rarely make any post on facebook all they do is to chat but I think Four year is too much of a time for inactivity. And besides Localbitcoins.com is no longer active for trading all you can do at this moment is to login and make withdrawals nothing more, you can't even create a new account there anymore. If you have info about this person you're accusing please do share as it might help others avoid being scammed. Hi bro, I am looking for more information about her, like her or Vladislav Alimpievs residential address. Unfortunately this forum is censoring my posts. And yes her profile looks not very active, thats how scammers are working. And no I cant withdrawal my bitcoins. I wonder how the Finish authority is control this kind of exit scam. - Probably not, because they dont even indicating their address on their website. Title: Re: Scammers Facebook profile Sara Leppänen from Finland Post by: Eternad on May 20, 2023, 04:22:37 PM I would like you to answer some questions I have concerning the facebook profile link yu share with the forum. Does the person have an account heere on bitcointalk? If yes what's the username of the account? Have you ever traded with the person? If yes can you provide some proofs? From what I can see on the profile, it looks like an account that's no longer in use because the last time any post was made in that account was four year account which shouldn't be for an active account. I know some people rarely make any post on facebook all they do is to chat but I think Four year is too much of a time for inactivity. And besides Localbitcoins.com is no longer active for trading all you can do at this moment is to login and make withdrawals nothing more, you can't even create a new account there anymore. If you have info about this person you're accusing please do share as it might help others avoid being scammed. Hi bro, I am looking for more information about her, like her or Vladislav Alimpievs residential address. Unfortunately this forum is censoring my posts. And yes her profile looks not very active, thats how scammers are working. And no I cant withdrawal my bitcoins. I wonder how the Finish authority is control this kind of exit scam. - Probably not, because they dont even indicating their address on their website. Hey mate, Forum is not censoring probably you are just posting a sensitive data that is not allowed to be posted on threads outside investigation section (https://bitcointalk.org/index.php?board=227.0). Remember that you can’t post here a personal info of someone since it can be search publicly. There’s a chance that you might put a wrong details that will put someone in danger. I notice that you already started a right thread on Investigation section https://bitcointalk.org/index.php?topic=5453373.0. Please lock this thread and just move the conversation in there to avoid more censorship since you are keen to exposed the suspect sensitive details. Title: Re: Scammers Facebook profile Sara Leppänen from Finland Post by: Scammer_Vladislav_A on May 20, 2023, 04:25:41 PM I would like you to answer some questions I have concerning the facebook profile link yu share with the forum. Does the person have an account heere on bitcointalk? If yes what's the username of the account? Have you ever traded with the person? If yes can you provide some proofs? From what I can see on the profile, it looks like an account that's no longer in use because the last time any post was made in that account was four year account which shouldn't be for an active account. I know some people rarely make any post on facebook all they do is to chat but I think Four year is too much of a time for inactivity. And besides Localbitcoins.com is no longer active for trading all you can do at this moment is to login and make withdrawals nothing more, you can't even create a new account there anymore. If you have info about this person you're accusing please do share as it might help others avoid being scammed. Hi bro, I am looking for more information about her, like her or Vladislav Alimpievs residential address. Unfortunately this forum is censoring my posts. And yes her profile looks not very active, thats how scammers are working. And no I cant withdrawal my bitcoins. I wonder how the Finish authority is control this kind of exit scam. - Probably not, because they dont even indicating their address on their website. Hey mate, Forum is not censoring probably you are just posting a sensitive data that is not allowed to be posted on threads outside investigation section (https://bitcointalk.org/index.php?board=227.0). Remember that you can’t post here a personal info of someone since it can be search publicly. There’s a chance that you might put a wrong details that will put someone in danger. I notice that you already started a right thread on Investigation section https://bitcointalk.org/index.php?topic=5453373.0. Please lock this thread and just move the conversation in there to avoid more censorship since you are keen to exposed the suspect sensitive details. But why I cant see my post anymore, even under my own profile? I cant open the link you send: The topic or board you are looking for appears to be either missing or off limits to you. I made a screenshot of my post: https://twitter.com/vladfat192690/status/1659954433458061312 Title: Re: Scammers Facebook profile Sara Leppänen from Finland Post by: Cantsay on May 20, 2023, 05:17:16 PM ~~~ But why I cant see my post anymore, even under my own profile? I cant open the link you send: The topic or board you are looking for appears to be either missing or off limits to you. I made a screenshot of my post:[~snipped~] It's just as @Eternad said if you intend to post private information about someone under investigation or being accused of a scam it's best you do it in the investigation board (https://bitcointalk.org/index.php?board=227.0) and not reputation board and the image in your post contains the address of someone which in this case is a sensitive information and that's why the post was deleted by moderator. Lock this thread and create a new one "investigation" or else you want to risk moderator deleting your thread again. Edit Ooops, I didn't notice your thread already on investigation board |