Author

Topic: Scammer on Bitcointalk and Stake (Read 108 times)

newbie
Activity: 23
Merit: 1
December 19, 2021, 10:30:21 AM
#5
scams are not moderated here in the forum, so banning someone due to them scamming other people is not possible. that being said, the user in question is already banned here in the forum(I am pretty sure it's not because of the use of scamming other people).

if you have evidence/proof that backs up your claim I suggest you post it.

here's the link to the user's BPIP showing that the user is banned https://bpip.org/Profile?id=920026


Thanks, i will surely send it to the users with authority from respective sites...
legendary
Activity: 2436
Merit: 1104
December 19, 2021, 03:31:10 AM
#4
scams are not moderated here in the forum, so banning someone due to them scamming other people is not possible. that being said, the user in question is already banned here in the forum(I am pretty sure it's not because of the use of scamming other people).

if you have evidence/proof that backs up your claim I suggest you post it.

here's the link to the user's BPIP showing that the user is banned https://bpip.org/Profile?id=920026
newbie
Activity: 23
Merit: 1
December 19, 2021, 12:43:10 AM
#3
I think the user has been tagged already here one said the account was hacked and probably been using for scamming and the other one providing malicious virus. With his current account status here, I don't think he mind it since he is a newbie he can just make another account to do it again but if you have his details on other then you can find him and make the police hunt him.



I have telegram conversations, gmail conversations that can prove my point, no matter what excuse that user gives... Scammer is a scammer and i can prove it plain and simple Smiley


EDIT: Police hunt is not possible from my place, as the user is from India and i am From another country
legendary
Activity: 2100
Merit: 1321
Fully Regulated Crypto Casino
December 18, 2021, 11:54:27 PM
#2
I think the user has been tagged already here one said the account was hacked and probably been using for scamming and the other one providing malicious virus. With his current account status here, I don't think he mind it since he is a newbie he can just make another account to do it again but if you have his details on other then you can find him and make the police hunt him.
newbie
Activity: 23
Merit: 1
December 18, 2021, 11:39:28 PM
#1
Hello, Bitcointalkers!!
I have some news for you all..
Steer clear from this user:
https://bitcointalksearch.org/user/yuvikaa-920026
Now a vip level platinum-1 level on stake has scammed of:
1.298 ETH {equivalent to 0.06836205 btc at that time(external transaction)}
 +
100k satoshi
+
0.05 ETH
+
300k satoshi this one sent to users: snipergirl and yuvikaa both usernames of same user

I hope bitcointalk and stake does justice and ban this user as, that user is clearly a scammer: Proofs can be found in the messages of "u=920026(yuvikaa)" of bitcointalk with conversation with matrix.

the user has scammed in:

Scammer of bitsler.com: username: yuvikaa(banned now)
Scammer of stake: yuvikaa (Active player on stake),
If any concerned authority asks for proof i will send them the proof in PM.
in the mean time, steer clear of this user in all these sites or anysites.

Warm Regards!
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