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Re: Uncovered a scammer who defaulted loan
by
target
on 25/06/2020, 16:07:32 UTC



@cabalism13: So, in this case I drew a conclusion, that in your country there is a community / group, who committed a crime in this forum, with various cases found through connected Alt accounts: including one of them: @ Arshe26.



This case is almost the same as the case with this; https://bitcointalk.org/index.php?topic=5238497.0, which was discovered by: @Bitcoin_Arena, a long time ago, The difference is that the case is cheating in the campaign.



While this case is deceptive, with a different Alt account, in case after case, from campaigns to loans and cheating.

if, I am connected again: dozens of other Alt accounts will come out here; some are active and blocked.

Yeep I planned to redirect the message going to that thread too when I first learned that Arshe26 translated some topics too just as Polar91 did. I have no evidence to that.

One thing that is sure though is that Arshe26  posted first the binance group like it's hers in this thread https://bitcointalk.org/index.php?topic=3697512.msg36827829#msg36827829

And cabalism13 also claimed it's his group in this thread itself. I could be wrong of course.