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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > PimeXBT: Fake history for advertising and for build fake trust
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Author Topic: PimeXBT: Fake history for advertising and for build fake trust  (Read 277 times)
Zerbis (OP)
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February 20, 2019, 02:07:43 PM
Merited by TheNewAnon135246 (1), tmfp (1)
 #1

Long Story Short:

User ber68dclass (https://bitcointalk.org/index.php?action=profile;u=1250847) wrote a story (https://bitcointalk.org/index.php?topic=5112000.0)  about a big profit on primeXBT trading platform (https://bitcointalk.org/index.php?topic=5077142.0) , where he claims that he was worried about withdrawal but ad the end all went fine...

A good way for build trust around a copany and a good way for advertise them. But ber68dclass  is related to PrimeXBT ...

Here i busted him:
https://bitcointalk.org/index.php?topic=5097077.new#new

So is better to put a warn about him and about his shady company.
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TheNewAnon135246
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February 20, 2019, 02:18:21 PM
 #2
He also posted his employee email address here:




This user is also connected to https://trade.mandalaex.com/, an exchange with zero volume: https://bitcointalk.org/index.php?topic=3377899.0

Nice find, this seems pretty shady.
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February 20, 2019, 02:20:19 PM
 #3

Go tag! This is the only way for put a warn for users  Wink


Quote from: TheNewAnon135246 on February 20, 2019, 02:18:21 PM
He also posted his employee email address here:




This user is also connected to https://trade.mandalaex.com/, an exchange with zero volume: https://bitcointalk.org/index.php?topic=3377899.0

Nice find, this seems pretty shady.
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February 22, 2019, 05:18:35 PM
 #4
Update:

tmfp busted them again! Take a look: https://bitcointalk.org/index.php?topic=5077142.msg49870574#msg49870574

Also They self bump their ann-post by fake users.
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