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OKPay.biz scam
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Topic: OKPay.biz scam (Read 146 times)
StonerStanley
(OP)
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Activity: 536
Merit: 267
OKPay.biz scam
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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Buy/Sell crypto at BestChange
Re: OKPay.biz scam
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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Activity: 3094
Merit: 1468
Re: OKPay.biz scam
September 09, 2019, 04:04:37 PM
#3
Quote from: StonerStanley on September 09, 2019, 07:13:45 AM
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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