LENDERS STAY SAFE

[Gladitorcomeback]

This user ps34 created Thread today to offer something for good Merited user. I DM him to check what he offering. he ask for telegram ID to talk further. In the telegram discussion i found out that he was asking for 500€ loan and he know that without merit his request will be rejected so he is now taking help from active users( in second word, want to cheat them). he is offering KYC documents in the return of loan and from his message i deducted that he has many kyc documents. This user is probably a scammer and tried many time with different accounts. i am afraid that if he success in this mission then it will make difficulty for lender especially Shasan who has big heart for borrower but these scammers don't care of him.

Below is our conversation which clearly indicate that this man's intentions are not good.

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[HedgeFx]

PS34 is a spammer and scammer.
He tried to contact me in all way, included Telegram. I blocked him. He also have a lot of red trust from DT members
But I'm quite sure he have many other alts posting here

[rat03gopoh]

Such documents are no longer useful in most services, KYC implementation is using 3rd party platforms which require live verification. He understood that all the documents he collected (illegally I think) were completely useless.
Moreover, I saw someone who had given up hope in the conversation, foolishly hoping someone on this forum would lend him a few cents.

[ps34]

well gladiator if we are going to share everything how about i share something to

i received this pm from you  

account have merit
« Sent to: ps34 on: Today at 12:13:57 AM »
« You have forwarded or responded to this message. »
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Hello sir, what kind of job you offering? i saw your post in service


if you smell money then you are there huh  
what were you trying to do here sir?  (your the only one who contacted me by pm)  

i'm not here to defend myself however i got these docs to make account on 1 site  i'm intrested in and they were all verified and accepted by that's not your concern just so you know


also if anyone can proof to this forum i scammed one person  then by all means go ahead and come with proof
however i have been scammed by nemlig for 500 €  (deposited over 1000 € on his account even)   so yeah silly me right ?

because there is a saying and it goes like this   your innocent until proven guilty   but apparently  this doesn't comply with bitcointalk   shame

[Bitcoin_Arena]

I see what he's trying to do, but he won't succeed. No ranked up member here is stupid enough to get a loan for an already red tagged shady newbie account, in exchange for useless KYC documents which I believe are even stolen

If he claims he can create so many accounts using the documents and make money off the accounts, then what is he doing here looking for loans. Let him use the documents to create accounts and make money

[Cantsay]

This is no different from what he has been using to spam lending board...

He has been trying to get a loan since the creation of his account and that should have given off a red flag already, if anyone should go on and give him a lona just because he promised them a good return or was able to sweet talk them into giving him the loan that would be their cup of tea.

I don't know why but how come he doesn't ask for any other amount aside from £500? Before I forget, he has an alt account I don't remember the name but I'll edit my post and add it here so that everyone can identify the alt and avoid getting scammed.

[stompix]

Such documents are no longer useful in most services, KYC implementation is using 3rd party platforms which require live verification. He understood that all the documents he collected (illegally I think) were completely useless.

One of the KYC things I like and I hope every platform out there starts implementing it so we can finally get rid of this black market with selfies and id scans that have simply gone insane, a few days ago I saw offers for as low as 5$ for EU and US combos, (id,selfie,utility,bank), it needs to stop! And people who are using those to bypass country blocks, also need to stop, you never know how much trouble you're getting your ass for a few hundred dollars, and you might regret this all your life.

if you smell money then you are there huh  
what were you trying to do here sir?  (your the only one who contacted me by pm)  

So? He sent you a PM, just as you asked in your topic:

Hello can someone contact me by pm  with good merit on his account ?
proposal and you can get something out of this (money)   contact me !

I'm willing to bet that if I posted on that topic asking eveyone not to send you a PM you woudl have screamed like a madman

i'm not here to defend myself however i got these docs to make account on 1 site  i'm intrested in

You have somebody's else documents, you're using somebody else documents and you're trying to sell them, there is nothing you can defend here.
But still grabbing some popcorn in case some poor bounty hunter recognizes his papers in those pics!

[Bitcoin_Arena]

And now he is allover my inbox sending unsolicited messages. This is a madman, for sure.

so hold on sir  so first your saying i try to scam and then you say  yeah sure go ahead and try and sell the documents you have

what is it now?    come talk with me  
if you want you can give me your discord name

PM reported to admins. Everyone who receives a PM from ps34 should report it to the admins. We need to get his ass permanently banned ASAP!

[ps34]

funny as i remember now he offered to send me  documents and i needed to pay him 200 €    i wonder why you didn't include that in this conversation huh :')   

[acroman08]

funny as i remember now he offered to send me  documents and i needed to pay him 200 €    i wonder why you didn't include that in this conversation huh :')   

care to share screenshots of your conversation with him where he said he'll send you documents and you needed to pay him €200? reading the OP's post I don't think the conversation you had with him on telegram has been deleted yet since there is no mention of it, and if it did, who deleted them?

[ps34]

well shame that i deleted all my messages on telegram for personal reasons so i can't copy paste it anymore

however i'm 100 % convinced that this person has told me this  however i have no hard feelings as   i made mistake and he has proven this  but it's just a pity that he not shared the whole story  

[thepeterson]

The reality of this user is that he is a poker addict that someone scammed him in $500 for poker account so he's trying his best to steal it back from anyone

[acroman08]

well shame that i deleted all my messages on telegram for personal reasons so i can't copy paste it anymore

however i'm 100 % convinced that this person has told me this  however i have no hard feelings as   i made mistake and he has proven this  but it's just a pity that he not shared the whole story 

well, that's convenient, no offence but I am inclined to believe the OP. I personally don't trust people who sell personal documents that don't belong to them. also, the fact that you are in possession of those personal documents that and are selling them shows that you are not a trustworthy person. it makes me wonder how you got them.

[ps34]

thepeterson it's really fantastic that you know who i am  

i have been scammed for   500 € that's no big deal huh?   because i am the scammer ...   (yeah right)  
also why would i need to get my 500 €  back   when i am in talk with pokerstars/skrill (my payment method)  in order to get the money back  so why would i need to steal it from someone else makes NO sense and ridiculous

you can see on the third screenshot   the pink color  is not shown at the top of the screenshot    so i believe   this is when he said this  

[thepeterson]

thepeterson it's really fantastic that you know who i am  

i have been scammed for   500 € that's no big deal huh?   because i am the scammer ...   (yeah right)  
also why would i need to get my 500 €  back   when i am in talk with pokerstars/skrill (my payment method)  in order to get the money back  so why would i need to steal it from someone else makes NO sense and ridiculous

you can see on the third screenshot   the pink color  is not shown at the top of the screenshot    so i believe   this is when he said this  

Skrill will not give you anything back as it's not your real kyc

Also Europeans doesn't say sir either you're Asian or African

[AHOYBRAUSE]

Also Europeans doesn't say sir either you're Asian or African

That's what I was thinking as well. He always claims he is from the Netherlands but I have never heard any European say "sir" in an anonymous conversation.

I only read/hear this in videos by scam baiters talking to Indian or African scammers. 

[thepeterson]

Also Europeans doesn't say sir either you're Asian or African

That's what I was thinking as well. He always claims he is from the Netherlands but I have never heard any European say "sir" in an anonymous conversation.

I only read/hear this in videos by scam baiters talking to Indian or African scammers.  

Exactly, sir   I said Asians so no one get offended 

[virasog]

well gladiator if we are going to share everything how about i share something to

i received this pm from you  

What is wrong if the OP messaged you for this in response to your post here  needed a person with good merit. In fact, he did the good thing to know what you wanted to offer in private and then share it in public so that other people are saved from your scam.

Secondly, you wanted to get a loan of 500 € against the documents and you already send him a few of those documents for free. Thats the wort of those documents

[rat03gopoh]

well shame that i deleted all my messages on telegram for personal reasons so i can't copy paste it anymore

It's interesting to follow the story line that is contrary to reality (who here seems to need money), but I won't close my mind to reading your version.

you can see on the third screenshot    the pink color  is not shown at the top of the screenshot    so i believe   this is when he said this 

Also, I wouldn't do anything to a potential client when he or she is as simple as saying "ok", that doesn't mean agreeing. You also didn't tell which site for example the documents would be worth $500 for.

[ps34]

it's funny you say this

Secondly, you wanted to get a loan of 500 € against the documents and you already send him a few of those documents for free. Thats the wort of those documents

how i understand this is  you can also say  that i backed up what i said and that is that i would sent a doc  before  anything has been done  for this person  so this is trustworthy 

also  you can say  that this person accepted this doc  and  now he sit with this  doc  without doing anything for it 

i also told him  if he could maybe remove the pictures because he does make them public  and face is visible  but he refused to do this  maybe if mods could remove this ?  i don't care my conversation as i am 100 % in the wrong i have no problem in agreeing with that