Possible Fake/Flash USDT Scam Attempt by Alt of Banned Legendary Member.

[memehunter]

I just want to spread awareness about this pathetic scam attempt. Do not fall for this possible fake/flash USDT transfer scam. Nothing else makes sense from this proposal.

Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2572314

[Kavelj22]

1- Move this topic to reputation board.

2- Either his main account is banned so he is not allowed to use it for posting, so he is also not allowed not use alts to post outside the Meta board or send pm to others. You can report those PMs to mods as spam and explain the situation so his alt will be banned as well. Or He's someone using the profile name of another account.
According to bpip, greatorchid is banned: https://bpip.org/Profile?p=GreatOrchid

3- I know that banned users are not allowed to use forum features neither services offered here, but i can't tell that the offer is shady as there is a collateral offered. It's a little bit weird how someone ready to give $2k USDT as collateral for $200 btc loan!! Better you stay away from dealing with similar cases as the user is banned and you already give free interest small loans for reputed members.

This user already has two opened ban appeal threads and maybe mods will accept unban him sooner. Until the unban take place (if any), better to forget about him.

[Coyster]

$2k as a collateral for $200, if one has $2k, why would the person want to borrow $200 and use their $2k as collateral, it is definitely a scam, and the scammer is looking to play on the minds of greedy users, who might see this as an opportunity to take the $2k, without returning it, without knowing that they are the ones being fooled.

Report the PM to the admin.

[JeromeTash]

He is trying to scam you.

If he really has the 2000 USDT, then why doesn't he just sell a portion of it to get the BTC he wants?

He is either trying to pull off;
1. A multi-sig fraud or
2. A fake token scam

So funny for someone who is trying to unban his account. I guess the mods were totally right to get rid of him 

[yahoo62278]

He is trying to scam you.

If he really has the 2000 USDT, then why doesn't he just sell a portion of it to get the BTC he wants?

He is either trying to pull off;
1. A multi-sig fraud or
2. A fake token scam

So funny for someone who is trying to unban his account. I guess the mods were totally right to get rid of him 

Guy was never really much use to the forum, just a basic spammer. I doubt he ever gets his main account unbanned so he is reduced to trying to pull off a quick exit scam it seems.

Obviously best to avoid this user and go on with your day.

[LoyceV]

You should report the PM (click "Report To Admin"). Write "ban evasion" and he should be banned too:

25. If you get banned (temporarily or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.

[memehunter]

Report the PM to the admin.

You should report the PM (click "Report To Admin"). Write "ban evasion" and he should be banned too:

Done

[LoyceV]

Note: you won't hear back from the admin team.

[PX-Z]

If he really has the 2000 USDT, then why doesn't he just sell a portion of it to get the BTC he wants?

Too suspicious and too good to be true offer right? It might be those fake token created on erc20 tokens. Why does it even possible to create a token with the same name.

[nutildah]

You should report the PM (click "Report To Admin"). Write "ban evasion" and he should be banned too:

Done

They should definitely be banned. I left them a red tag just in case they are not.

[cryptoaddictchie]

$2k as a collateral for $200, if one has $2k, why would the person want to borrow $200 and use their $2k as collateral, it is definitely a scam, and the scammer is looking to play on the minds of greedy users, who might see this as an opportunity to take the $2k, without returning it, without knowing that they are the ones being fooled.

Thats obviously a trickster style. Whose in their right mind to give a $2k for a $200 btc worth. Thats like 10x of the borrowed money as collateral. This isnt a nice ratio and from the smell of it youll just end up being scam. Thats too much for a collateral, and considering his reputation which is important here hope he doesnt have any victims here.

[BitcoinGirl.Club]

Why don't I get such messages, straight way I would report such spams.

[JeromeTash]

Since the culprit is attempting to scam. I think it's not a bad idea to create a trust flag against his account, given that It has not yet been banned in a mean time or might not get banned. Who knows how many other people out there that he is trying to scam

Trust flag - https://bitcointalk.org/index.php?action=trust;flag=3328

[worldofcoins]

Why don't I get such messages, straight way I would report such spams.

You should consider yourself lucky not to be bothered by such trash.