Author

Topic: Personal Documents - Potential Scam (Read 226 times)

copper member
Activity: 1610
Merit: 1898
Amazon Prime Member #7
May 25, 2019, 01:25:19 PM
#9
I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person.

Hi, how it's possible some one has 100+ personal documents?
If these are not stolen = these are faked documents (in most of countries, probably in all world this is a crime). In both situation, this is a scam.
I think most likely he either does not have the personal documents he claims to be selling (he is scamming), or he is selling stolen, or forged documents. There is a very small, maybe less than 1% chance he has purchased these documents from his friends, acquaintances, and/or business contacts who all legitimately own the documents. 

The small chance the documents are legitimately obtained is why the thread will stay up. If the OP of the thread referenced admits to selling stolen documents, the thread should get taken down.

I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed.
No, none would happen. Scams as such aren't guided by any specific rules on the forum. No one gets banned for scamming or creating similar threads. They certainly get negative feedback from the DT which is what the best forum can do about such sellers and their respective threads.
Selling a stolen document would not be scamming by itself, it could be if he were representing the document was not stolen, but this is not the point.

I would refer you to this rule: https://bitcointalksearch.org/topic/m.51405
Quote
1. Trading of goods that are illegal in the seller's or buyer's country is forbidden.
The selling of stolen goods would be illegal and cause the thread to be removed.
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
May 25, 2019, 10:22:34 AM
#8
I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed.
No, none would happen. Scams as such aren't guided by any specific rules on the forum. No one gets banned for scamming or creating similar threads. They certainly get negative feedback from the DT which is what the best forum can do about such sellers and their respective threads.
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
May 25, 2019, 03:28:48 AM
#7
I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person.

Hi, how it's possible some one has 100+ personal documents?
If these are not stolen = these are faked documents (in most of countries, probably in all world this is a crime). In both situation, this is a scam.
copper member
Activity: 1610
Merit: 1898
Amazon Prime Member #7
May 25, 2019, 02:54:30 AM
#6
I told the OP it would be better to confirm the documents are stolen because I believe this would get the OP of the thread in question banned and the thread removed. Anyone buying personal documents at all knows they are buying from a shady person, and anyone buying from someone selling 100 people's documents knows they are dealing with a very shady person.
legendary
Activity: 2226
Merit: 2169
Need PR/CMC & CG? TG @The_Cryptovator
May 25, 2019, 02:48:18 AM
#5
Tagged first seller. Need more clear evidence for second user. Need screenshots or similar something for that user. I can't found any active documents sell thread belongs to his/her profile. It's not possible to tag with verbal proof.
legendary
Activity: 3570
Merit: 1959
May 24, 2019, 07:25:38 PM
#4
I tagged him, hopefully more will  Roll Eyes
jr. member
Activity: 250
Merit: 2
May 24, 2019, 07:24:20 PM
#3
isn't that a vivid portrayal of scam lol? How can one person own such many different identification docs. And you know another funny thing, when you ask them where they get it from they'll lie and say that they just know people who own these docs and that they're just some facilitators (more of a middleman doing the linking).
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
May 24, 2019, 07:16:52 PM
#2
Here Smiley another user ready to sell documents STOLEN/FAKE.

https://bitcointalksearch.org/user/shop02-2533861
These are all private messages.

Shop02:
Hello are you looking for verficaciones?
bitbollo:
hi what type of verificaciones have you available?
Shop02:
Any verficacion you need send me your telzgram or skype  so we can talk better
legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
May 24, 2019, 06:57:11 PM
#1
Hi guys,
Please anyone DT1 left a negative trust to this user: https://bitcointalksearch.org/user/chocho009-2592764
and anyone actively involved in selling of personal documents on "Invites & Account" section.

There is no one reason a single person can hold more than 100 personal documents.

Making and verifying any account on web.
cryptos accounts
betting accounts
or any other accounts.. documents coming with it
prices depends about account and dificult of verificatoin
[email protected]

Quoted for reference. and archived here https://web.archive.org/web/20190524185114/https://bitcointalk.org/index.php?topic=5146966.msg51201145

How many personal documents you have? 10-100?

over 100 my friend
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