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Author Topic: OKPay.biz scam  (Read 136 times)
StonerStanley
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September 09, 2019, 07:13:45 AM
Last edit: September 09, 2019, 08:47:10 AM by StonerStanley
 #1

What happened:: I think that i found a scammer that is promoting his exchange plateform by using different alternatives accounts to flood the same messages on the forum and to make people thinking that his exchange is good (if it's a good exchange then why only fake accounts are promoting it ?)

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2506850

Reference Link:

ANN - https://bitcointalk.org/index.php?topic=5098075

The fake accounts which promote the exchange plateform, all with the same history:

redi21 - https://bitcointalk.org/index.php?action=profile;u=2625764;sa=showPosts
kexiy - https://bitcointalk.org/index.php?action=profile;u=2643511;sa=showPosts
mukem - https://bitcointalk.org/index.php?action=profile;u=2639838;sa=showPosts
fehotoguni - https://bitcointalk.org/index.php?action=profile;u=2650427;sa=showPosts
nozop - https://bitcointalk.org/index.php?action=profile;u=2640253;sa=showPosts
yahuyolo - https://bitcointalk.org/index.php?action=profile;u=2664985;sa=showPosts
lawovi - https://bitcointalk.org/index.php?action=profile;u=2677652;sa=showPosts


Additional Notes: Someone has already been scammed by this plateform https://bitcointalk.org/index.php?topic=5121309.0

Thank you to check it.

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hugeblack
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September 09, 2019, 02:56:28 PM
 #2

This behavior you mentioned is contrary to the rules of the forum[1] so mods can deal with it, you need to report using "Report to moderator >> Spam/using alt for bumping."
The use of such methods in the promotion is not sufficient to confirm scam but can give a negative sign.
Trusted members can tag them after checking the above topic[2].

[1] https://bitcointalk.org/index.php?topic=703657.new;topicseen#new
[2] https://bitcointalk.org/index.php?topic=5121309.0





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Avirunes
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September 09, 2019, 04:04:37 PM
 #3

Additional Notes: Someone has already been scammed by this plateform https://bitcointalk.org/index.php?topic=5121309.0

I think this is enough to prove that the exchange site is scamming people. All proofs are solid and even support agent confirms the order happening. Thanks for bringing that scam accusations and thread bumpers under notice. I will add the feedback.

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