By the bitcointalk community always discouraging to deal over telegram. But you guys are not stopping on dealing via telegram and you are being scammed or making false scam accusation. Screenshot can be manipulated and there is no way to trace as message from telegram can be deleted. Even the person has a negative trust by the DT. still no fear!!!

Direwoulf lost more than 0.3 btc  by a borrower (scammer), who took loan and repaid normally. Then day by day increase volume and finally left the forum. Now direwoulf is in loss about 0.3 btc. So, it is difficult to know who will scam or not.

I am using bitsler for a long time and till now it never asked me to provide kyc. I think if you cheat or try to cheat then any site may ask to verify your identity to prevent fraud. For  example if you use multiple account for various account then they may ask to provide kyc to verify that you are the unique user.

It is good that they had traced where the funds sent to. But it is still far from reaching to the scammer. It will be too much pleasant if they can trace the scammer and can give the appropriate punishment.

Dealing with anyone on telegram is highly risked. No one should make any deal over telegram even that is of reputed member because scammer can pretend of the reputed member and for a little change of the original account and when you are busy then it might be possible to scam. So dealing on telegram is a big no.

For your case I didn't see any scam attempt though the person undoubtedly a scammer because the person cam to you by pretending of a reputed member.

Reputation board deserve for the purpose  for the reputation of the forum member. As you are searching someone to resolve your problem you should post it on service section. I think you post deserve to service announcement section.

I do not think any casino will show the proof of their fund, but when there is open scam accusation and the casino want to show proof of the fund then what you will say? The casino wanted to show the proof via screenshot.

Thanks for creating the scam accusation and informing us about the fact. I noticed you have not followed the method of scam accusation post. And I have not found any information on your post about the scam. Would you like to follow the format as mention here?

Not a single thread with multiple posts.

Here mentioned 10/3 thread not a single thread for 10 times/3 times.

It means you can create a single post on a  day (within 24 hours).

It doesn't mean you can create multiple posts on single thread.

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I just wanted to warn you. If you think I am wrong and you are right then please skip this post.

1 open slot available on " Playwithzest.com | Signature Campaign - Hero/Legendary - $50/Week" managing by Hhampuz.

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If you have time to check either there is any open position or not then you can check either there is any new campaign or not. Note: It is not for discussion. I am only replying if there is any update regarding signature campaign. These posts can be deleted at any time by the OP.

Many people do not want to do KYC because:
1. They might have not necessary documents
2. They think personal information might be compromised
3. using multiple accounts
4. Mislead something etc.
But for this user I think nothing happen just lost on bet and behaving like a child.

I do not think you will get any answer from the OP. They are not professional and I think they have no capability to hire a professional marketer or advertiser who can be a professional forum poster/marketer. The op just created two  topics and left the forum, they are not aware about any query.

They will ask loan either they are qualified or not. Many a user know they will not get any loan and also they know that they arenot qualified for a loan but still they will apply?

Do you think all users read sticky?
If we follow the sticky can we always save us?
They thread has been last moderated in 2015 but a lot of scam technique has been discovered in these days and scammers will try to discover more technique.

There was one new open position on BestChange Signature Campaign which has been filled. Now the project is on closed for new participant.

It is necessary because maximum participant of signature campaign follow this link instead of following all the signature campaigns.

Haven't you read the last post? If you read the post then why you are not contacting with them? If you already contacted then what is the result of the contact. Why you are crying instead of publishing the reality?

I had created a topic like this earlier for another person. I usually ignore loan request if anyone asking loan via pm instead of posting publicly. Several people like this try to scam by this way. They think If my loan request rejects by a lender then others will  do the same. They send message to the maximum lender, this type of borrower won't repay the loan.

The Open  position of Bitamp Signature Campaign | Full Member & Hero/Legendary - $25-$50/Week managing by Hhampuz  has been filled again so there is no open position for now. Now the campaign is close for new participant.

So cryptoforhealth.com is undoubtedly a scam site. I have also been informed it via coinbase. For this scam by twitter API, wont twitter face court to give the retention to those people/company who losses fund for this scam. I think twitter should have take the liability as they approved the API. They should approve only those API which is not harmful.

It is currency exchange section and your post seems a service so you should move it to service announcement section. I could not understand how to win 9000$ where total price is 3700$ on the competition.

Screenshot cant proof anything it can be manipulated. To proof fund you have to sign message if you want to proof that you have the fund. And as further as I know to proof that you have to use those wallet which can provide private key.