Topic: $500 - 2500 PER WEEK 💸 NO MONEY NEEDED TO GET SARTED (Read 155 times)

I think they best way to get rid of such scammers by giving them a permanent ban, but if good users share same IP addresses then that may cause trouble for them. Many ISP's are doing dynamic IP's these days and many users share same IP's.

I think the better option for combating such scammers is by limiting their permissions for creating posts in such boards. A rule in permissions should be set where the Newbie users should have limited permissions for creating threads in services child board. That way they won't be able to promote such scams.

This is a stupid action, when this account is banned later he will make a new one and repeat the same thing, it's not strange because these scammers look like kids even though those who already realize this are scammers.

I'll just leave this reply by yahoo to the [banned] OP here: https://ninjastic.space/post/62071712

---

Open this link; the OP is quite literally a kid.

Nice ban evasion...
Op's previous account had been banned for posting same contents everyday just as this new account has started to do, which gives off the scam vibes because I don't see which legit business will continue to delete their old service thread and ignore all comments and yet continue posting a new one with the same words and everything.

---

Profile: r2pop [ Banned ]


I just didn't want to quote the whole post as it's a waste of time and no one is going to read it but just in case you're still skeptical about the op being a scammer then you can check the post of his previous account here. https://ninjastic.space/search?author=r2pop

Since the mule shares the ID, should the mule resign from the job, the ID can be used to set up fake accounts on various exchanges and money platforms, even to take a small loan, as many banks allow for this.
When someone offers you "a lot of money" for a very simple job that doesn't require any skills, investment, or time, just a little effort and your ID, you can be sure it's some illegal shit.

If I had a legit exchange business, and wanted another account to double my limits, I'd ask someone from my family to make one for me and give me the login. If this was 100% legit, they would have nothing to worry. I'd get my wife to set one up and my father to get me another one, and I'd have 3x the limit with no need to confirm their identity and no risk that they'd steal from me.

It's most probably the "job" called "money mule". Somebody gets money (most probably dirty money) under his name and buys crypto to clear those funds.
If the authorities catch the network, the money mule name will be the first to ask this and that.
If the exchanges freeze the money, the "employers" of the money mule may or may not have understanding for that.

No matter how hard you try to disguise OP, we will always know it is you. I see you opened up a new account and posted the same message that you posted in your last account. Makes it more a scam!

OK, so you can earn a lot of money, with no initial investment and in an easy way. On top of that we have to give you our ID.

It sounds to me like a scam or collaboration in something illegal.

Hello,

I am a crypto broker looking for assistance with managing payments for my business. I have clients who buy crypto daily through various payment platforms such as Zelle, Venmo, and Cashapp. Due to the daily, weekly, and monthly limits on each account, I need multiple individuals to receive payments on my behalf.

Your role would be to receive payments using payment platforms like Zelle, Venmo, or Apple Pay and use the funds to purchase cryptocurrency to complete each sale. As compensation for your services, you would receive a percentage of all sales made.

To get started, you would need an account with one of the aforementioned payment methods, as well as an account on a reputable cryptocurrency exchange such as Crypto.com. Additionally, I would require you to share a piece of ID with me in a private message to ensure that everything checks out and that the account belongs to you.

It is important to note that no funds are required to get started, and if necessary, I can provide the necessary funds to open a bank account. Lastly, it is imperative that you have a Wells Fargo or Bank of America bank account connected to the payment platform you choose to use.

Thank you for considering this opportunity to work with me


message via

discord - r2#9228
telegram - racetotheracks