Author

Topic: @simantobd is a scammer (Read 66 times)

copper member
Activity: 2072
Merit: 1809
฿itcoin for all, All for ฿itcoin.
February 22, 2022, 06:55:52 PM
#3
What happened: Wanted to create a KYC account for me
Why would you want to create a fake KYC account? Are you planning to fraud?

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Please use image hosting services like Imgur and post screenshots of your evidence. No one here is going to download unknown files from wetransfer.


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Additional Notes: Support flag and tag the scammer please and next time I promise to use Escrow
Where is the flag?
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
February 22, 2022, 04:59:38 PM
#2
Support flag
Where's the flag in question?

What happened: Wanted to create a KYC account for me
~Snipped~
PM/Chat Logs: https://we.tl/t-3mEhkbu4Qm
~Snipped~
and tag the scammer please
I'll tag both of you... @simantobd for ignoring you after receiving the $50 in advance and you, for your unethical practices [SMH]!
newbie
Activity: 16
Merit: 0
February 21, 2022, 08:49:15 AM
#1
What happened: Wanted to create a KYC account for me

Scammers Profile Link: https://bitcointalksearch.org/user/simantobd-1255073

Reference Link: When i saw his post and msged him https://prnt.sc/sOmY_yRD-ySL
The moment he msged back with his telegram https://prnt.sc/Lh8Jm3U3Iv6J
Amount Scammed: 50$
Payment Method: USDT
Proof of Payment: https://tronscan.org/#/transaction/2d8690d862cb118151383468d0893be1cd19dc255d6da6c70a9ffb07020e5023
PM/Chat Logs: https://we.tl/t-3mEhkbu4Qm
Additional Notes: Support flag and tag the scammer please and next time i promise to use Escrow
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