Topic: LENDERS STAY SAFE - page 2. (Read 278 times)
The reality of this user is that he is a poker addict that someone scammed him in $500 for poker account so he's trying his best to steal it back from anyone
well shame that i deleted all my messages on telegram for personal reasons so i can't copy paste it anymore
however i'm 100 % convinced that this person has told me this however i have no hard feelings as i made mistake and he has proven this but it's just a pity that he not shared the whole story
however i'm 100 % convinced that this person has told me this however i have no hard feelings as i made mistake and he has proven this but it's just a pity that he not shared the whole story
funny as i remember now he offered to send me documents and i needed to pay him 200 € 
i wonder why you didn't include that in this conversation huh :')
care to share screenshots of your conversation with him where he said he'll send you documents and you needed to pay him €200? reading the OP's post I don't think the conversation you had with him on telegram has been deleted yet since there is no mention of it, and if it did, who deleted them? i wonder why you didn't include that in this conversation huh :')
funny as i remember now he offered to send me documents and i needed to pay him 200 € i wonder why you didn't include that in this conversation huh :')
i wonder why you didn't include that in this conversation huh :') 
And now he is allover my inbox sending unsolicited messages. This is a madman, for sure.
PM reported to admins. Everyone who receives a PM from ps34 should report it to the admins. We need to get his ass permanently banned ASAP!
so hold on sir so first your saying i try to scam and then you say yeah sure go ahead and try and sell the documents you have
what is it now? come talk with me
if you want you can give me your discord name
what is it now? come talk with me
if you want you can give me your discord name
PM reported to admins. Everyone who receives a PM from ps34 should report it to the admins. We need to get his ass permanently banned ASAP!
Such documents are no longer useful in most services, KYC implementation is using 3rd party platforms which require live verification. He understood that all the documents he collected (illegally I think) were completely useless.
One of the KYC things I like and I hope every platform out there starts implementing it so we can finally get rid of this black market with selfies and id scans that have simply gone insane, a few days ago I saw offers for as low as 5$ for EU and US combos, (id,selfie,utility,bank), it needs to stop! And people who are using those to bypass country blocks, also need to stop, you never know how much trouble you're getting your ass for a few hundred dollars, and you might regret this all your life.
if you smell money then you are there huh
what were you trying to do here sir? (your the only one who contacted me by pm)
what were you trying to do here sir? (your the only one who contacted me by pm)
So? He sent you a PM, just as you asked in your topic:
Hello can someone contact me by pm with good merit on his account ?
proposal and you can get something out of this (money) contact me !
proposal and you can get something out of this (money) contact me !
I'm willing to bet that if I posted on that topic asking eveyone not to send you a PM you woudl have screamed like a madman
i'm not here to defend myself however i got these docs to make account on 1 site i'm intrested in
You have somebody's else documents, you're using somebody else documents and you're trying to sell them, there is nothing you can defend here.
But still grabbing some popcorn in case some poor bounty hunter recognizes his papers in those pics!
This is no different from what he has been using to spam lending board...
He has been trying to get a loan since the creation of his account and that should have given off a red flag already, if anyone should go on and give him a lona just because he promised them a good return or was able to sweet talk them into giving him the loan that would be their cup of tea.
I don't know why but how come he doesn't ask for any other amount aside from £500? Before I forget, he has an alt account I don't remember the name but I'll edit my post and add it here so that everyone can identify the alt and avoid getting scammed.
He has been trying to get a loan since the creation of his account and that should have given off a red flag already, if anyone should go on and give him a lona just because he promised them a good return or was able to sweet talk them into giving him the loan that would be their cup of tea.
I don't know why but how come he doesn't ask for any other amount aside from £500? Before I forget, he has an alt account I don't remember the name but I'll edit my post and add it here so that everyone can identify the alt and avoid getting scammed.
I see what he's trying to do, but he won't succeed. No ranked up member here is stupid enough to get a loan for an already red tagged shady newbie account, in exchange for useless KYC documents which I believe are even stolen
If he claims he can create so many accounts using the documents and make money off the accounts, then what is he doing here looking for loans. Let him use the documents to create accounts and make money
If he claims he can create so many accounts using the documents and make money off the accounts, then what is he doing here looking for loans. Let him use the documents to create accounts and make money
well gladiator if we are going to share everything how about i share something to
i received this pm from you
account have merit
« Sent to: ps34 on: Today at 12:13:57 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hello sir, what kind of job you offering? i saw your post in service
if you smell money then you are there huh
what were you trying to do here sir? (your the only one who contacted me by pm)
i'm not here to defend myself however i got these docs to make account on 1 site i'm intrested in and they were all verified and accepted by that's not your concern just so you know
also if anyone can proof to this forum i scammed one person then by all means go ahead and come with proof
however i have been scammed by nemlig for 500 € (deposited over 1000 € on his account even) so yeah silly me right ?
because there is a saying and it goes like this your innocent until proven guilty but apparently this doesn't comply with bitcointalk shame
i received this pm from you
account have merit
« Sent to: ps34 on: Today at 12:13:57 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote ReplyReply Remove this messageDelete
Hello sir, what kind of job you offering? i saw your post in service
if you smell money then you are there huh
what were you trying to do here sir? (your the only one who contacted me by pm)
i'm not here to defend myself however i got these docs to make account on 1 site i'm intrested in and they were all verified and accepted by that's not your concern just so you know
also if anyone can proof to this forum i scammed one person then by all means go ahead and come with proof
however i have been scammed by nemlig for 500 € (deposited over 1000 € on his account even) so yeah silly me right ?
because there is a saying and it goes like this your innocent until proven guilty but apparently this doesn't comply with bitcointalk shame
Such documents are no longer useful in most services, KYC implementation is using 3rd party platforms which require live verification. He understood that all the documents he collected (illegally I think) were completely useless.
Moreover, I saw someone who had given up hope in the conversation, foolishly hoping someone on this forum would lend him a few cents.
Moreover, I saw someone who had given up hope in the conversation, foolishly hoping someone on this forum would lend him a few cents.
PS34 is a spammer and scammer.
He tried to contact me in all way, included Telegram. I blocked him. He also have a lot of red trust from DT members
But I'm quite sure he have many other alts posting here
He tried to contact me in all way, included Telegram. I blocked him. He also have a lot of red trust from DT members
But I'm quite sure he have many other alts posting here
This user ps34 created Thread today to offer something for good Merited user. I DM him to check what he offering. he ask for telegram ID to talk further. In the telegram discussion i found out that he was asking for 500€ loan and he know that without merit his request will be rejected so he is now taking help from active users( in second word, want to cheat them). he is offering KYC documents in the return of loan and from his message i deducted that he has many kyc documents. This user is probably a scammer and tried many time with different accounts. i am afraid that if he success in this mission then it will make difficulty for lender especially Shasan who has big heart for borrower but these scammers don't care of him.
Below is our conversation which clearly indicate that this man's intentions are not good.
Below is our conversation which clearly indicate that this man's intentions are not good.
Jump to: