Gladitorcomeback (OP)
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July 04, 2023, 12:45:51 PM Last edit: July 04, 2023, 05:29:51 PM by Gladitorcomeback |
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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
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July 04, 2023, 12:51:50 PM |
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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
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rat03gopoh
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July 04, 2023, 01:27:04 PM |
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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.
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ps34
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July 04, 2023, 01:45:06 PM |
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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. » Reply with quoteQuote ReplyReply Remove this messageDelete 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
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Bitcoin_Arena
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฿itcoin for all, All for ฿itcoin.
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July 04, 2023, 01:48:44 PM |
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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
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Cantsay
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July 04, 2023, 01:53:46 PM |
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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.
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stompix
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Blackjack.fun
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July 04, 2023, 01:54:11 PM |
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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!
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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Bitcoin_Arena
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฿itcoin for all, All for ฿itcoin.
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July 04, 2023, 02:02:18 PM |
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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!
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ps34
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July 04, 2023, 02:27:47 PM |
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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 :')
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acroman08
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July 04, 2023, 02:53:12 PM |
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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?
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ps34
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July 04, 2023, 03:01:30 PM |
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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
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thepeterson
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July 04, 2023, 03:05:18 PM |
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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
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bc1qayjc2zk32dthw9pqakrv8twtm8neawux4l72t7
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acroman08
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July 04, 2023, 03:07:46 PM |
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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.
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ps34
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July 04, 2023, 03:09:05 PM |
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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
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thepeterson
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July 04, 2023, 03:13:25 PM |
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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
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AHOYBRAUSE
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July 04, 2023, 03:22:49 PM |
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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.
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. .BLACKJACK ♠ FUN. | | | ███▄██████ ██████████████▀ ████████████ █████████████████ ████████████████▄▄ ░█████████████▀░▀▀ ██████████████████ ░██████████████ █████████████████▄ ░██████████████▀ ████████████ ███████████████░██ ██████████ | | CRYPTO CASINO & SPORTS BETTING | | │ | | │ | ▄▄███████▄▄ ▄███████████████▄ ███████████████████ █████████████████████ ███████████████████████ █████████████████████████ █████████████████████████ █████████████████████████ ███████████████████████ █████████████████████ ███████████████████ ▀███████████████▀ ███████████████████ | | .
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thepeterson
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July 04, 2023, 03:24:42 PM |
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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
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virasog
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Activity: 3024
Merit: 1162
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July 04, 2023, 03:39:47 PM |
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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
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rat03gopoh
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July 04, 2023, 03:54:50 PM |
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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.
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ps34
Jr. Member
Offline
Activity: 371
Merit: 2
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July 04, 2023, 04:32:29 PM |
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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
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