What do we do in obvious scam?

[Monogen]

Moreover, right now on this forum page I see an advertisement for an anonymous crypto exchanger. And after that you talk about illegality of my service? Funny!!!

[worldofcoins]

Moreover, right now on this forum page I see an advertisement for an anonymous crypto exchanger. And after that you talk about illegality of my service? Funny!!!

You can create a thread in meta section of the forum to get reasons why your thread was taken down.
Meta:  https://bitcointalk.org/index.php?board=24.0
Say something with passion like “To admin theymos and loving mods” for better chances to be allowed to promote your store here… I can’t however guarantee that your request will be considered.
Technically no one yet opened a scam accusation against you so I’d consider no one got scammed (at least till now)

I however don’t understand how can you make those accounts with the IDs, You said you pay the people who create accounts/provide IDs to you?

[holydarkness]

Moreover, right now on this forum page I see an advertisement for an anonymous crypto exchanger. And after that you talk about illegality of my service? Funny!!!

That's a two completely different things. Anonymous crypto exchange simply offers convenience and privacy by not asking their customer's private info. Your service provides fake ID so people can bypass the identification required by the exchange [or other services] to be compliant with the law. If you can't see the simple but clear distinction between the two of them, you need a pair of glasses.

[Russlenat]

Moreover, right now on this forum page I see an advertisement for an anonymous crypto exchanger. And after that you talk about illegality of my service? Funny!!!

That's a two completely different things. Anonymous crypto exchange simply offers convenience and privacy by not asking their customer's private info. Your service provides fake ID so people can bypass the identification required by the exchange [or other services] to be compliant with the law. If you can't see the simple but clear distinction between the two of them, you need a pair of glasses.

Definitely, that's illegal and seems to have an intention to scam. It's a shame I couldn't check the reported thread because it's probably deleted now; the link no longer works. Anyway, I think it's alarming that this could flood the forum if we create a thread every time we see something like this. Since the accounts are new, it's easy for a possible scammers to just make new accounts and create another thread.

Maybe it's better to focus on educating forum members so they can be aware of these kinds of scams. We know about them because we've been around for a while, but newbies might fall for a "possible scam." By the way, did anyone manage to save the announcement from the OP? Sorry, I can't dig into it right now because I'm a bit busy.

[holydarkness]

That's a two completely different things. Anonymous crypto exchange simply offers convenience and privacy by not asking their customer's private info. Your service provides fake ID so people can bypass the identification required by the exchange [or other services] to be compliant with the law. If you can't see the simple but clear distinction between the two of them, you need a pair of glasses.

Definitely, that's illegal and seems to have an intention to scam. It's a shame I couldn't check the reported thread because it's probably deleted now; the link no longer works. Anyway, I think it's alarming that this could flood the forum if we create a thread every time we see something like this. Since the accounts are new, it's easy for a possible scammers to just make new accounts and create another thread.

Maybe it's better to focus on educating forum members so they can be aware of these kinds of scams. We know about them because we've been around for a while, but newbies might fall for a "possible scam." By the way, did anyone manage to save the announcement from the OP? Sorry, I can't dig into it right now because I'm a bit busy.

As always, the posts and threads are meticulously and automatically archived by Ninjastic and LoyceClub. The archive of threads in question, I believe, was already pointed out by PX-Z, but if you want to see his complete post: https://ninjastic.space/search?author=Monogen

[Russlenat]

That's a two completely different things. Anonymous crypto exchange simply offers convenience and privacy by not asking their customer's private info. Your service provides fake ID so people can bypass the identification required by the exchange [or other services] to be compliant with the law. If you can't see the simple but clear distinction between the two of them, you need a pair of glasses.

Definitely, that's illegal and seems to have an intention to scam. It's a shame I couldn't check the reported thread because it's probably deleted now; the link no longer works. Anyway, I think it's alarming that this could flood the forum if we create a thread every time we see something like this. Since the accounts are new, it's easy for a possible scammers to just make new accounts and create another thread.

Maybe it's better to focus on educating forum members so they can be aware of these kinds of scams. We know about them because we've been around for a while, but newbies might fall for a "possible scam." By the way, did anyone manage to save the announcement from the OP? Sorry, I can't dig into it right now because I'm a bit busy.

As always, the posts and threads are meticulously and automatically archived by Ninjastic and LoyceClub. The archive of threads in question, I believe, was already pointed out by PX-Z, but if you want to see his complete post: https://ninjastic.space/search?author=Monogen

There you go, thanks for the link.

As I read it, it's clear that the offer is a scam because the purpose is to scam the casino by submitting accounts that don't belong to the user. The service itself may not be proven to be a scam yet, but if its purpose is to scam, then we can still call it a scam. This kind of service shouldn’t be promoted here in the forum, as we all know how risky it is to use an account that isn’t ours. The worst that could happen is identity theft, and users could be compromised since the IP we use on gambling sites is traceable. So, beware of these kinds of services.

@OP, thank you for spreading awareness.