Author

Topic: User offer selling fake documents. (Read 185 times)

hero member
Activity: 2338
Merit: 757
November 09, 2019, 07:10:37 AM
#4
I was surprised by the links provided by this newbie. He has almost created channels everywhere for his services, but don't expect him to be nuked everywhere he made an announcement.

Now that the guy was banned,  i am closing this thread.
Great thanks for all the others who reported him.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
November 08, 2019, 06:03:24 PM
#3
He has been nuked.  Nice job.  Smiley

https://bpip.org/profile.aspx?p=thaimagination
sr. member
Activity: 1288
Merit: 415
November 08, 2019, 03:05:30 PM
#2
Just report his post, he would be banned soon. It's a banable offence.

https://bitcointalksearch.org/topic/hacked-invitesaccounts-are-not-allowed-1785577

Quote from: theymos
You are only allowed to sell accounts/invites that you legally obtained yourself or through legitimate trades. If you did anything illegal in order to obtain an item, then you can't trade it on bitcointalk.org. Anyone found breaking this rule will be banned.

Quote from: theymos
Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked.
hero member
Activity: 2338
Merit: 757
November 08, 2019, 02:19:39 PM
#1
This user provide the offer to sell fake documents in different boards, check his post history. I archibed this one from arabic local board : http://archive.is/Vqclm

Phishing and scams are not moderated by the bitcoin forum, but this user deserves a warning trust.
User : thaimagination https://bitcointalksearch.org/user/thaimagination-2711119
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