Author

Topic: .. (Read 180 times)

member
Activity: 69
Merit: 15
..
February 13, 2021, 02:11:17 PM
#6
Warning the community here as well. He bought some stolen CC data somewhere, and he wants to use YOUR account to buy bitcoin with it. He is looking for someone to commit a crime with him. Don't fall to him!
newbie
Activity: 86
Merit: 0
February 12, 2021, 09:48:57 AM
#5
He's asking to be given login details for him to access one's account so that he can purportedly deposit funds. Simple question; if he has the funds, why can't he set up his own wallet or leave the funds where they currently are? Scammer
legendary
Activity: 3234
Merit: 5637
Blackjack.fun-Free Raffle-Join&Win $50🎲
February 12, 2021, 09:34:01 AM
#4
You all need to ask yourself why the OP is not using his account/s to make a profit, but is looking for complete strangers as intermediaries. The whole thing seems like nothing more than money laundering - the OP will send you a crypto, you need to sell it for a fiat and withdraw it to your bank account, and then send some of the money to the OP.

Also, don't forget that most crypto scams happen through Telegram - which is ideal for things like this, anyone can delete all communication on both sides.
newbie
Activity: 4
Merit: 0
February 11, 2021, 06:03:52 AM
#3
Hi Folks,

if you have an active blockchain.com account dm me  for details

nothing needed from you upfront. we load your account and split the profits



let's make some money
Telegram @Youngcasher

What do you mean by active account? Blockchain account never become inactive even if you don't do transactions for years.
BTW I do have blockchain.com account that I use frequently. Let me know what you want from me?

blackened515
Please let's talk on telegram @Youngcasher. I'll explain everything to you.
sr. member
Activity: 1218
Merit: 279
February 11, 2021, 04:04:51 AM
#2
Hi Folks,

if you have an active blockchain.com account dm me  for details

nothing needed from you upfront. we load your account and split the profits



let's make some money
Telegram @Youngcasher

What do you mean by active account? Blockchain account never become inactive even if you don't do transactions for years.
BTW I do have blockchain.com account that I use frequently. Let me know what you want from me?
newbie
Activity: 4
Merit: 0
February 10, 2021, 03:30:08 PM
#1
...
Jump to: