Post
Topic
Board Scam Accusations
Re: Loan Default - theyoungmillionaire u=1180530
by
Maus0728
on 03/07/2020, 13:38:57 UTC
~snip~
As far as I remember, that photograph where he is doing a handshake is an evidence that he is a former ambassador of GCC (Global Crpyto Currency). Though he never disclosed that much of information throughout our conversation because he has a habit of deleting the images upon sending, I managed to get at least a hint who are the people related to him in GCC.

This person [1] https://bitcointalk.org/index.php?action=profile;u=24, is somehow one of his colleagues when he is still an ambassador of that token. Here is our conversation on how he introduce dwdollar because I noticed that he is wearing a GCC avatar.



As per the bitcoin address:

This is the address he used for receiving my BTC: 35jR51b4MRoULgKwBD8sRXq8JnP4iG3vvz
Reference id: 44f882d9bc7d

https://www.blockchain.com/btc/address/35jR51b4MRoULgKwBD8sRXq8JnP4iG3vvz
In his address, there are total of 155 transactions.

We've used coins.ph in making this transaction.

That is a coins.ph address and it looks like he made previous on chain transactions. I am also willing to post a thread in our local to get some help regarding this issue as suggested by @Coin_trader and @harizen.