Post
Topic
Board Reputation
Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
by
tmfp
on 17/12/2019, 00:05:13 UTC
I wonder why he closed his Twitter account

The last tweets of his that I recall were highly critical of the shitnode called PAC Global. Their CEO Drew Saunders answered his (now deleted) criticisms on Twitter here
https://twitter.com/pacnode/status/1202878829057867776

In your screenshot of the now deleted Nov 4th tweet, the hashtag #PACGlobal can be clearly seen, especially in the second tweet

Quote
But most important, they all owned by ukrainian scammer Valerii Solodovnyk (@TripsUA) (friend of @pacnode?)

BTW, do you have https://whitebit.com/ listed as a Solodovnyk exchange?
Because...
His Twitter website listing is n-chain.io, which is only Host log in. A quick search shows Alexey Kovaliov, CTO at n-chain.io is also Alexey Kovaliov CTO at WhiteBit.

Edited, wrong.

Also a fake team scam accusation.


I notice that, a few minutes before I am posting this, our forum has been hit with a deluge of 160 x spam [ANN] type posts on behalf of PAC Global by a shill account.
I have reported them as such, so here's an archive
http://web.archive.org/web/20191216231753/https://bitcointalk.org/index.php?topic=2110925.msg53365057%23msg53365057

Coincidence?