OKPay.biz scam | Bitcointalksearch.org

Avirunes

legendary

Activity: 3094

Merit: 1468

Quote from: StonerStanley on September 09, 2019, 03:13:45 AM

Additional Notes: Someone has already been scammed by this plateform https://bitcointalksearch.org/topic/okpaybiz-scams-5121309

I think this is enough to prove that the exchange site is scamming people. All proofs are solid and even support agent confirms the order happening. Thanks for bringing that scam accusations and thread bumpers under notice. I will add the feedback.

hugeblack

legendary

Activity: 2506

Merit: 3645

Buy/Sell crypto at BestChange

This behavior you mentioned is contrary to the rules of the forum^[1] so mods can deal with it, you need to report using "Report to moderator >> Spam/using alt for bumping."
The use of such methods in the promotion is not sufficient to confirm scam but can give a negative sign.
Trusted members can tag them after checking the above topic^[2].

[1] https://bitcointalk.org/index.php?topic=703657.new;topicseen#new
[2] https://bitcointalksearch.org/topic/okpaybiz-scams-5121309

StonerStanley

sr. member

Activity: 536

Merit: 267

What happened:: I think that i found a scammer that is promoting his exchange plateform by using different alternatives accounts to flood the same messages on the forum and to make people thinking that his exchange is good (if it's a good exchange then why only fake accounts are promoting it ?)

Scammers Profile Link: https://bitcointalksearch.org/user/okpaybiz-2506850

Reference Link:

ANN - https://bitcointalksearch.org/topic/okpay-online-exchange-crypto-currency-currencies-electronic-currencies-5098075

The fake accounts which promote the exchange plateform, all with the same history:

redi21 - https://bitcointalksearch.org/user/redi21-2625764
kexiy - https://bitcointalksearch.org/user/kexiy-2643511
mukem - https://bitcointalksearch.org/user/mukem-2639838
fehotoguni - https://bitcointalksearch.org/user/fehotoguni-2650427
nozop - https://bitcointalksearch.org/user/nozop-2640253
yahuyolo - https://bitcointalksearch.org/user/yahuyolo-2664985
lawovi - https://bitcointalksearch.org/user/lawovi-2677652

Additional Notes: Someone has already been scammed by this plateform https://bitcointalksearch.org/topic/okpaybiz-scams-5121309

Thank you to check it.

Topic: OKPay.biz scam (Read 146 times)