Post
Topic
Board Scam Accusations
matkobla - a possible scammer
by
mdayonliner
on 15/07/2018, 10:12:36 UTC
User: https://bitcointalk.org/index.php?action=profile;u=1518202
Post history: http://archive.is/p7wJb

Some snick picks:
Selling biteBTC binance cex.io poloenix accounts
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw
email : tatinho19888@gmail.com
skype marwin.mate
Telegram frankicw

Seems like the user has everything to sell which is closely connected to identity. Although The Pharmacist tagged the user for selling illegal documents. May be a ban can save someone on the forum to avoid his trap. A desperate person can take any risk.