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hero member
Activity: 517
Merit: 11957
May 27, 2021, 02:51:33 PM
#5
is there any way that someone from the forum can report this case to the police? because I am assuming that his address is from Russia and that people from the Russian may be able to report this case to the police. sad that he will be exposed in a forum, but it is the best thing to be done to be able to stop him.

Scammer lives in Ukraine, there are 2 victims, but the victims are in another country (I am in Russia), so it is unlikely that we will be able to reach the law enforcement agencies of his country. Moreover, given that there are tense relations between these countries.
full member
Activity: 868
Merit: 150
★Bitvest.io★ Play Plinko or Invest!
May 28, 2021, 10:04:20 AM
#4
Scammer lives in Ukraine, there are 2 victims, but the victims are in another country (I am in Russia), so it is unlikely that we will be able to reach the law enforcement agencies of his country. Moreover, given that there are tense relations between these countries.
Too bad because of the tension between Russia and Ukraine, we can't have cooperations for both countries and also we have a hard time pursuing cyber criminals even though the technology exist. By the way, I commend your scam accusation thread because it is thorough.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
May 27, 2021, 02:43:53 PM
#3
The name, surname, age, phone number, occupation, place of residence, photographs of the fraudster are already known. I need some more time for checks to publish the material with all the evidence in a holistic manner.

is there any way that someone from the forum can report this case to the police? because I am assuming that his address is from Russia and that people from the Russian may be able to report this case to the police. sad that he will be exposed in a forum, but it is the best thing to be done to be able to stop him.

legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
May 27, 2021, 08:56:36 AM
#2
Conclusion: The scammer is lying and he has nothing, only words, the account used to belong to an English-speaking user, but in 2020 the account passed into the hands of another person, the password was changed several times and the Russian language of communication was added, also almost simultaneously with the appearance of the topic about selling on this forum, a similar thread was also posted on another xss forum. Support the second level flag from passhunter that he is a scammer and an impostor.

I think there is more than enough data for this thread to be in the aAccusations scam section and I left negative feedback and supported the flag, I think this guy needs to be stopped, I can’t understand how he is still entering the forum, yesterday May 26th he entered the forum. maybe if more people support the flag and leave negative feedback he will no longer have the courage to enter the forum
hero member
Activity: 517
Merit: 11957
May 25, 2021, 08:08:23 AM
#1
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