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Author Topic: User offer selling fake documents.  (Read 182 times)
coupable (OP)
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November 08, 2019, 07:19:39 PM
Merited by LoyceV (1)
 #1

This user provide the offer to sell fake documents in different boards, check his post history. I archibed this one from arabic local board : http://archive.is/Vqclm

Phishing and scams are not moderated by the bitcoin forum, but this user deserves a warning trust.
User : thaimagination https://bitcointalk.org/index.php?action=profile;u=2711119

hacker1001101001
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November 08, 2019, 08:05:30 PM
Merited by LoyceV (1)
 #2

Just report his post, he would be banned soon. It's a banable offence.

https://bitcointalk.org/index.php?topic=1785577.0

Quote from: theymos
You are only allowed to sell accounts/invites that you legally obtained yourself or through legitimate trades. If you did anything illegal in order to obtain an item, then you can't trade it on bitcointalk.org. Anyone found breaking this rule will be banned.

Quote from: theymos
Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked.
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November 08, 2019, 11:03:24 PM
 #3

He has been nuked.  Nice job.  Smiley

https://bpip.org/profile.aspx?p=thaimagination

https://nastyscam.com - featuring 13 years of OGNasty bitcoin scams    
https://vod.fan - fast/free image sharing - cleaning it up!  (240905)
Will Theymos finish his $100,000,000 forum before this one shuts down?
coupable (OP)
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November 09, 2019, 12:10:37 PM
 #4

I was surprised by the links provided by this newbie. He has almost created channels everywhere for his services, but don't expect him to be nuked everywhere he made an announcement.

Now that the guy was banned,  i am closing this thread.
Great thanks for all the others who reported him.

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