SCAMMER WARNING This guy uses multiple alt accounts via VPN to manipulate and scam on…

1FgiUa9oMqcEsHyPD6i3yLTu2qq9BzdxR7 · March 26, 2021

*SCAMMER WARNING*
This guy uses multiple alt accounts via VPN to manipulate and scam on Bitcointoken.Exchange. He used 3 alts to post 1 SHUA for sale, sold 1 for $5K USD then took off for a few days on vacation without paying the BSV to the buyer.
https://twetch.app/t/3e2757620b1f144bd2510931363f566e7c5d2b94ce70e17e84ec9bd465fec59c

Replies

1FgiUa9oMqcEsHyPD6i3yLTu2qq9BzdxR7 · March 26, 2021

We tracked him down via the blockchain & server logs. He was warned and returned the $5K, after trying to deny everything and blame his roommates. We made it clear we know who he is and know all his social accounts, but after a few days he comes back

1FgiUa9oMqcEsHyPD6i3yLTu2qq9BzdxR7 · March 26, 2021

The audacity of this scum bag leech is unbelievable. Even though he was busted he tried making more alts and went back to scamming people. He doesn't even follow back anyone on Twetch. We gave him a chance after returning the funds, but he scams again.

114QtkQy7gEUtSWzqR6ABRNNFbsiehxRV8 (8099) · March 26, 2021

I fell/feel for the hernia kid. Good luck to him

1AX4mM6Uevoapgj7UcQZvVN7zMqk81fCyy (6958) · March 27, 2021

Basically yulianus 2.0