Guys stop trolling,I hope you all get DT1 and 5000 trust score but for fuck's sake be a logical grown up person when you post.

The article says he is doing this since 4-5 months and have sent X amount of money to Y persons and if we go back 5 months we see him

• Doing several trades with grtthegreat and not scamming him.
  
• Neg-Tagging a newbie for scam ads ioobileszon
  
• Trade with zazarb
  
• Neg-Tagging another scammer rickday
  
• Neg-Tagging hacked account torepia
  
• Neg-Tagging another scammer Morchid
  
  The above ratings are given only by .MS and none other DT guy so it was his own opinion and was not influenced.Of,course he could have pulled much coins but he didn't.
  
  IMO he might have thought that the card fraud's are going to do this either with him or without him and no-one can get the victim's money back to their original cards or banks and in that case if he uses his trading back-up and knowledge to increase the stash in his wallet then it might be crime of course but i don't think it would make him a bad or dishonest or a scammer either.
  
  Considering the above trades on forum while he was doing the cloning thing it seems like he wouldn't have scammed people directly or hurt them or run away with their money when he is trusted and which is a sign of good/reliable character and also taking a cut from the criminals doesn't makes him a dishonest person.
  
  What i think is that the fraud's knew that they are not in INDIA and the police cannot get to them by any means and they pulled .MS into this most risky position(trader) while cashing their bitcoins coins internationally.More or less I think he was SET UP.
  
  
  Quote from: cooldgamer on February 11, 2016, 05:25:38 AM
  cashed out with his illegitimate funds.
  
  There are Bank Officials involved in this and also international criminals ,it was not his own money....lolll