https://bitcointalk.org/index.php?topic=5120306.new#new
https://archive.fo/DAsKy
In this thread user Amaya explicitly admits to laundering fraudulently obtained funds via western union which should earn them red trust from defaults
Users profile https://bitcointalksearch.org/user/amaya-2519628
In the same thread when a user asked OP some questions about his service ANOTHER user whose name is moitures quotes those questions specifically for the thread starter and answers them as if he was the thread starter himself.
Moitures profile is https://bitcointalksearch.org/user/moitures-2537056
Just doing a quick peek at both these users feedback shows negative feedback for scamming with similar accusations and in one case from the same user!
Moitures has already offered some pretty sketchy PayPal deals throughout the forum and it now looks like he is also the user Amaya and forget to sign back Into that account when replying in the thread linked and archived above. With Amaya admitting to financial fraud and it looking like they are the same person, I think red trust should be given by default members to warn others.
Edit: user moitures has pretty much confirmed my suspicions that he is OP by editing his commrnt as seen in the archived link below
https://archive.fo/g6xiw
Edit 2: the thread has been deleted. Archived though
Topic: Admitting of fraud and possible linked accounts (Read 164 times)
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