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Re: Known Alts of any-one - A User Generated List Mk III (2020 Q4)
by
Timelord2067
on 21/10/2020, 07:45:26 UTC
Since the rules of this company do not allow the participation of alternative accounts, should they put a negative tag for breaking the rules?

I'm interested to hear from @gunungkembar why they haven't followed up with the various social media profiles that have been used.  If the scammer is using the same ETH address, then it's very likely that the scammer is also repetedly using the same social media.

However, there seems to be a scammer who is just going around and using other users' details, so with that many UID's using the same ETH wallet address, I think further investigation is warrented by @gunungkembar to verify it's a scammer not a FUDster...