Author

Topic: Providing Fake KYC Service (Read 45 times)

copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
March 14, 2022, 11:26:09 AM
#1
What happened:: Providing Fake KYC Service

Scammers Profile Link: https://bitcointalksearch.org/user/akash9947-3397155

Reference Link: https://bitcointalksearch.org/topic/wts-kyc-service-verified-accounts-5389670

Additional Notes:
Hi, This is Akash.
 I use to sell all kind of KYC verified accounts .
 Example: 
                ✅#Coinlist
                ✅#Tokensoft
                ✅#Houbi
                ✅#Coinbase
                ✅#upbit
                ✅#bitmart
                ✅#bitmax
                ✅#Bitfinex
                ✅#kucoin
                ✅#FTX
                ✅#Paxful
                ✅#Crypto
                ✅#UPHOLD
                ✅#tokocrypto
                ✅#bybit
                ✅ etc 
                ✅ Ready to take new order.     


  I have large number of team member around all over the World. Have own groups.
  if you need any Idea or help about KYC, Feel free to contact me.
 
 
  Telegram : https://t.me/HeyBuddy99
  Skype     : akash9947
 
  May God Bless You


This user will verify kyc of many site which will be done via hacking file or something like that. Or trying to scam by the name of providing kyc verification service.
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