Author

Topic: User behaviors on the forum is questionable (scam related). (Read 199 times)

legendary
Activity: 2380
Merit: 4265
eXch.cx - Automatic crypto Swap Exchange.
Account: gth911
Reference threads: Link to service escrow thread: http://archive.is/IzzCs
Link to no collateral loan: http://archive.is/mrNdG

What happened: This user definitely has scam intentions. After a long period of been inactive (November 2017), the user woke up recently (25 August, 2019) and the first thing he/she does is to offer his services as an escrow. This user also reset the password to the account recently (source: trust page).

When that escrow scam attempt wasn't successful, the user went straight to the lending board to request for a no collateral loan of 0.01BTC.

Uncoincidentally, this user @patrikjine04850 also a newbie who tried requesting for a no collateral loan but was denied, left a decieving positive (untrustworthy) feedback implying the user can be trusted. The feedback was also left recently (25, August 2019) same day the account in question woke up.

This user/users intention on the forum isn't good and has scam red flag written all over the account. Support my flag type1 against the account: https://bitcointalk.org/index.php?action=trust;flag=663
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