A scammer ? - page 2. | Bitcointalksearch.org

acroman08

legendary

Activity: 2520

Merit: 1113

Quote from: stompix on March 23, 2022, 08:19:51 AM

snip

wouldn't this fall to the rule of "no unsolicited PMs"?

@OP try reporting the PMs. though I am not entirely sure what would happen if this case falls to unsolicited PMs. the fact that this is not the first time the user did this, the person who sent you a pm could get punished, perhaps a temporary ban or something(I am not really sure).

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Just check his post history and his trust ratings

Quote

leowonderful 2017-11-21 Begging for coins through spam PMs.

Plus running a Ponzi scheme!

Trying to sell some coins, videogames accounts, other stuff all without escrow, trying to get no collateral loans, common!
All his history is just this, rinse and repeat.

Even if he is indeed Russian, which I tend to believe based on his history probably he is just trying to milk some money from people believing sob stories.

Report the message, add him to the ignore list and that's about all that can be done!

YOSHIE

legendary

Activity: 2128

Merit: 1775

You can see below.

https://bpip.org/Profile?p=genrijst

https://bitcointalk.org/index.php?action=trust;u=730952

From the data I see, most likely the account was sold, hacked or the like, maybe I could be wrong or right, but he just woke up and has been inactive for a long time.

What is clear, scammers are not moderated on this forum, you yourself must act to ignore the messages he sends to you or report to Mod.

My advice, if you are not at a loss financially, maybe it's the right thing for you to just ignore that user or block his messages privately it's safer for you.

hugeblack

legendary

Activity: 2702

Merit: 4002

This kind of questioning is prohibited in the forum^[1], and since you do not know him, it is likely that the story is fake, and therefore as long as you did not deal with him before, it is better to consider him scammer.

I don't know if such activity is enough to ban the user^[2] but unless he gives enough evidence we should assume he's a scammer.

[1]

Quote from: https://bitcointalksearch.org/topic/unofficial-list-of-official-bitcointalkorg-rules-guidelines-faq-703657

7. No begging.

[2]

Quote from: https://bitcointalksearch.org/topic/newbie-readme-177133

USELESS SPAM AND BEGGING IS LIABLE TO BE DELETED/EDITED WITHOUT WARNING!

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Oluwa-btc on March 23, 2022, 07:52:12 AM

But looking at how well he writes, I mean he's construction of he's words doesn't seem like he)her from Russia.

First of all, just because someone knows English well doesn't mean its his native language, especially at this day and age. 2nd, his English is far from the native level and it's not good at all.

Quote from: Oluwa-btc on March 23, 2022, 07:52:12 AM

Please heads and moderators, look into the links below to see for yourself, people like this are scammers and others(Community)should know about it.

While scam is not moderated here on bitcointalk so nothing can be done on that part, begging is against the forum rules so you can report him for that.

Quote from: mprep on July 21, 2014, 12:27:51 PM

7. No begging.

Oluwa-btc

hero member

Activity: 980

Merit: 585

Leading Crypto Sports Betting & Casino Platform

Got a personal message from this User saying I should offer him assistant, saying he is Russian.
But looking at how well he writes, I mean he's construction of he's words doesn't seem like he)her from Russia.

Please heads and moderators, look into the links below to see for yourself, people like this are scammers and others(Community)should know about it.
I don't know what's best to be done to him, but should stop him/her before someone gets scammed.
Thanks xx

https://ibb.co/PZKBjB3
https://ibb.co/px3B0SG

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