Author

Topic: Trying to scam by multiple account (reversible payment gateway). (Read 174 times)

legendary
Activity: 2702
Merit: 4002
As they are using same contact info they all are alter. And also they are trying to trade all reversible payment which seems to me scam. What do you think?
Some DT members may place a negative trust for trying to sell PayPal accounts or using irreversible selling method. "Just as happens with loans."

Generally, Bitcointalk official rules do not prevent you from having more than one account as he has not proved to be scammer "using an alt account to hide negative trust."

Maybe report to mod if you feel that he is spreading spam after verifying alt accounts.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
What happened:: Trying to scam by selling paypal account from multiple bitcointalk account

Scammers Profile Link: https://bitcointalksearch.org/user/shimakun-1436626
Archive for telegram and skype
https://bitcointalksearch.org/user/akinathe-2413092
used name of likeness of gameristo Archive
Archive for other telegram and skype
https://bitcointalksearch.org/user/yassinalaoui-2286966
Archive of skype

As they are using same contact info they all are alter. And also they are trying to trade all reversible payment which seems to me scam. What do you think?
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