1) The account is a bought one
2) He starts asking to buy fake I.D
3) He claims to have $40k now available to buy mining hardware
4) He then posts asking to exchange BTC to LTC
I dropped him a pm saying I could do a BTC to LTC swap if we used escrow expecting a fairly large transaction considering his $40k budget and he responds with the below :
Well i'm willing to buy little for now what is ur rate?
Rate depends on volume.
Let me know how much bitcoin you want to exchange and ill give you an LTC number for it.
Escrow still required even for a smaller amount
Well I never used LTC before
I'll buy 3 LTC 1:1 Rate
contact escrow and hmu.
3LTC for fuck sake, I would be embarrassed to pm an escrow about the deal so passed. Does this sound like someone with $40k lying around ready to buy hardware.
OP is a scammer and its just a matter of time until some idiot gets scammed by him.