Post
Topic
Board Scam Accusations
Re: hamporn & tedchain ICO scam investigation + Darkwin hacked account
by
marlboroza
on 16/08/2018, 10:13:58 UTC
Some updated information regarding the scammer 'David Cheung' a/k/a DC, DavidCheung87 and his buddy Game Tiny - https://www.facebook.com/tedmorning.daydreak/
Since then UK Action Fraud has been contacted, I've also been made aware these individuals are on a visa so i may submit a report with the British consulate highlighting their online activities.
Link in that facebook account is pointing to >>this<< topic, and it seems to me that you sold your account for 100$, they didn't pay you and then you opened scam accusation against them claiming they stole account from you and it is not solid proof to report someone to fraud department. I will post something in your topic and then I will tag you for selling your account to scammers.

About this report, do you have solid proof that these guys are behind this scam? Perhaps their identity has been stolen, which is very common thing nowadays and you may cause huge trouble to innocent people with your reports.