Post
Topic
Board Scam Accusations
Re: Providing Fake ID proof Document (wonderland_forgery)
by
The Pharmacist
on 21/10/2022, 19:06:35 UTC
I saw the post history of deleted accounts, he sold and bought several exchange accounts like Binance and FTX.
he sells personal documents for KYC verification. most likely the exchange account he sold was also based on fake document verification.
this is an illegal act. I think he will return with his business with another account.
Yeah, he's a bag of shit and I tagged him--but I'm not sure how much good it's going to do, as he just registered the account and will no doubt either start over with a new one or simply ignore any negative trust.  Anyone looking to buy the services he's selling likely wouldn't care about any negs given for the nature of said service.

Still, I'll also say "good catch" to OP for finding this asshole and bringing him to the attention of the community.  His posts ought to be scrubbed from the forum if you ask me.