Korean Crypto Scammers with an American Face

holydarkness

legendary

Activity: 2506

Merit: 1398

Yes, I'm an asshole

Quote from: SwagPoker on February 24, 2024, 12:49:14 PM

Quote from: holydarkness on February 24, 2024, 05:55:47 AM

As I previously said on the now nuked thread, please move your thread to investigations board, your post contain personal and very sensitive details, such information can only be posted on that board. Either that or remove those details from your opening post, if you want to keep this thread on this board.

I'm not allowed on the Investigations board. Please advise what I should do Huh

"An Error Has Occurred!
The topic or board you are looking for appears to be either missing or off limits to you."

I am not aware that investigation board has a rank limitation. Last I check, newbies have threads on that board. Let me try to ask moderator to move your thread into that board on your behalf. Alternatively, you can remove the sensitive details so your thread is "eligible" to be on this board. Doxxing out of place is heavily frowned by the forum. Let me know which step you'd like to take.

SwagPoker

newbie

Activity: 20

Merit: 0

Quote from: holydarkness on February 24, 2024, 05:55:47 AM

As I previously said on the now nuked thread, please move your thread to investigations board, your post contain personal and very sensitive details, such information can only be posted on that board. Either that or remove those details from your opening post, if you want to keep this thread on this board.

I'm not allowed on the Investigations board. Please advise what I should do Huh

"An Error Has Occurred!
The topic or board you are looking for appears to be either missing or off limits to you."

SwagPoker

newbie

Activity: 20

Merit: 0

Quote from: Cantsay on February 23, 2024, 03:24:27 PM

I saw that you created exactly this thread^[1] already so I really don’t see any need for a new one unless you’re trying to spam.

[1] https://bitcointalksearch.org/topic/scam-alert-korean-crypto-scammers-with-a-us-face-5485883.

I was told to move it here. I think someone removed it from the previous board so we're all good. I just need to adapt it for the format favored on this board. I have a job - I'll get to it soon.

Aanuoluwatofunmi

sr. member

Activity: 532

Merit: 390

All this story and drama could have been avoided if we understand the need to make research and investigate on anything we are about to make deal with, we also need to understand that having deals with other people is at our own risk, we should know the advantage and the consequences in making such thing, lastly, if you are interested in making an investment in bitcoin, its best to make use of the p2p network to save yourself of the headache of other things transpiring when you're in contract agreement with people or organizations.

holydarkness

legendary

Activity: 2506

Merit: 1398

Yes, I'm an asshole

As I previously said on the now nuked thread, please move your thread to investigations board, your post contain personal and very sensitive details, such information can only be posted on that board. Either that or remove those details from your opening post, if you want to keep this thread on this board.

SwagPoker

newbie

Activity: 20

Merit: 0

Quote from: un_rank on February 23, 2024, 02:36:02 PM

You would want to read this thread on the Scam report format^[1]. It would make your thread more understandable to the readers.
As it is, I cannot make out what scam you are accusing who of.

[1] https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

Okay, thanks - will do!

Cantsay

hero member

Activity: 700

Merit: 541

Top Crypto Casino

I saw that you created exactly this thread^[1] already so I really don’t see any need for a new one unless you’re trying to spam.

[1] https://bitcointalksearch.org/topic/scam-alert-korean-crypto-scammers-with-a-us-face-5485883.

un_rank

hero member

Activity: 644

Merit: 661

- Leo -

You would want to read this thread on the Scam report format^[1]. It would make your thread more understandable to the readers.
As it is, I cannot make out what scam you are accusing who of.

[1] https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073

SwagPoker

newbie

Activity: 20

Merit: 0

Michael Choi has a pattern of bad faith negotiating, bait-and-switching commissions during negotiations, and has recently tried to substitute a new buyer - at worse terms to the seller - for a buyer in an already fully executed, legally binding contract to purchase 500,000 bitcoin.

As the American face of a consortium of South Korean businesses, Choi works in concert with offshore "investors" to collude against reputable cryptocurrency sellers in order to deceive and extract unethical, unreasonable advantage in the course of business. That they would dare violate the sanctity of fully executed contract law means they need to not only just be blackballed from the OTC crypto market - which they have been - but also from legitimate business itself.

https://opencorporates.com/companies/us_ca/3891427

https://doubletreecapitalbank.com/

https://ca.ltddir.com/companies/doubletree-capital-bank-inc/

PHOTOS:
https://pbs.twimg.com/media/GGusNRUa0AA8KvM?format=jpg&name=medium

https://pbs.twimg.com/media/GGusRw-aMAAW3fG?format=jpg&name=medium

Topic: Korean Crypto Scammers with an American Face (Read 100 times)