Hello.
If I am almost positive that a person on this forum soon will scam somebody, what should I do?
The problem is that the person has not scammed anyone
yet! But I am pretty sure it's just a matter of time.
The account is a newbie account, so of course won't a person that know how this forum works fall for a scam.
But its still bad if a new user get scammed in my opinion.
Not long time ago he (thechin0s) scammed another person (newbie).
https://bitcointalksearch.org/topic/m.62226312If people look this message :
https://bitcointalksearch.org/topic/m.62230136This person have done this before with many other alts.
thechin0s:
https://bitcointalksearch.org/user/thechin0s-3506957I think this is thechin0s new account: https://bitcointalksearch.org/user/madhatters-3554014 - Madhatters.
Why?- Same day and time thechin0s got accused for scamming Madhatters showed up.
- And when I look around this Madhatters seems to be able to offer people many things. He answer in many many threads where people is looking to buy stuff.
- They talk the same if you look how their messages.
- From same speaking country
-
thechin0s have sent two merits to Madhatters for random posts.
https://bitcointalksearch.org/topic/m.62259924
https://bitcointalksearch.org/topic/m.62255417I don't have 100% proof but I think its kinda obvious that this is the same person, of course I can be wrong then I will apologize and remove this instantly.What should I do? Just leave it? It looks like he have done a lot of scamming on this forum and it would be great if that ended.
Since Madhatters has not scammed anyone yet it's wrong to give any negative feedback, but I want people to be aware and careful.
UPDATE 19/07-23
Now MadHatters got his first feedback, it's negative and a bit strange. -
https://bitcointalk.org/index.php?action=trust;u=3554014Seems to have some kind of been with a Full member that in his feedback got accused for some kind of account selling/buying.
Post-Cosmic just did (the one that gave him the feedback)
This user's password was reset recently.
This user recently woke up from a long period of inactivity.
(
https://bitcointalksearch.org/topic/m.62498489 )