⭐ Merited by icopress (10) ,Welsh (4) ,NeuroticFish (1) ,FatFork (1) ,1miau (1) ,JayJuanGee (1) ,DdmrDdmr (1)
I'd like to raise awareness about a possible Romanian scammer, which is trying to fool people that he can offer money laundering check. I am not sure if he managed to scam anyone so far, but what is certain that he follows all patterns of a scammer.
What happened: the scammer alleges that he has thousands of BTC, ETH and TRX addresses addresses which are marked for being used in illegal activities / unusual behavior. He asks money for checking if client's (BTC / ETH / TRX) funds were used in illegal activities.
Scammer's Profile Link: saxydev
Reference Link:[/color] Anti money laundering service checks
Amount Scammed: unknown.
Payment Method: the scammer is willing to make deals only through PMs or Discord, not in plain sight..
Proof of Payment: N/A so far.
PM/Chat Logs: N/A.
Additional Notes: saxydev appeared recently inside Romanian board, starting to say various ridiculous things inside the translated topic of 1miau's Why people should be using SegWit addresses. OP declared himself against SegWit, signaling that it has all sort of problems, but without specifying anything. He tried to act smart, like talking in riddles but, in fact, it was clear that he is a mere illiterate underclassman, probably barely able to spell his name. Although I, NeuroticFish and also PrivacyG tried to reason with him, explaining that, if you have something to say, make sure you say it clearly, he did not act accordingly at all.
Later he joined another Romanian topic, defending the imbecility called Pi Network. He just writes idiotic stuff and, together with his level of very low education reminds me a lot of another Romanian imbecile, andulolika, which, among ban evasion and making death threats on the forum was also trying to scam forum users through various schemes (you can check the feedback I left him).
Make sure you read OP's Trust feedbacks -- saxydev sells "input analysis", which besides being fundamentally pointless, is against Bitcoin, as he treats the currency as non-fungible. I don't say he's a liar or a scammer; just a neutral warning of what kind of person you're about to be dealing with. (from BlackHatCoiner)
Excepting all of the above, I wrote this warning inside his thread, but my post was quickly deleted. Most likely, saxydev created his service topic with self-moderation to be able to delete any post incriminating him. My deleted post can be seen below.
Although I have no clear evidence that he is a scammer, all these hints suggest me that it's better to avoid OP. If you are interested in dealing with him, approach him with very high caution!. Be it andulolika's alt or not, saxydev seems to run enough shenanigans for being safe to avoid him.
What happened: the scammer alleges that he has thousands of BTC, ETH and TRX addresses addresses which are marked for being used in illegal activities / unusual behavior. He asks money for checking if client's (BTC / ETH / TRX) funds were used in illegal activities.
Scammer's Profile Link: saxydev
Reference Link:[/color] Anti money laundering service checks
Amount Scammed: unknown.
Payment Method: the scammer is willing to make deals only through PMs or Discord, not in plain sight..
Proof of Payment: N/A so far.
PM/Chat Logs: N/A.
Additional Notes: saxydev appeared recently inside Romanian board, starting to say various ridiculous things inside the translated topic of 1miau's Why people should be using SegWit addresses. OP declared himself against SegWit, signaling that it has all sort of problems, but without specifying anything. He tried to act smart, like talking in riddles but, in fact, it was clear that he is a mere illiterate underclassman, probably barely able to spell his name. Although I, NeuroticFish and also PrivacyG tried to reason with him, explaining that, if you have something to say, make sure you say it clearly, he did not act accordingly at all.
Later he joined another Romanian topic, defending the imbecility called Pi Network. He just writes idiotic stuff and, together with his level of very low education reminds me a lot of another Romanian imbecile, andulolika, which, among ban evasion and making death threats on the forum was also trying to scam forum users through various schemes (you can check the feedback I left him).
Make sure you read OP's Trust feedbacks -- saxydev sells "input analysis", which besides being fundamentally pointless, is against Bitcoin, as he treats the currency as non-fungible. I don't say he's a liar or a scammer; just a neutral warning of what kind of person you're about to be dealing with. (from BlackHatCoiner)
Excepting all of the above, I wrote this warning inside his thread, but my post was quickly deleted. Most likely, saxydev created his service topic with self-moderation to be able to delete any post incriminating him. My deleted post can be seen below.
Although I have no clear evidence that he is a scammer, all these hints suggest me that it's better to avoid OP. If you are interested in dealing with him, approach him with very high caution!. Be it andulolika's alt or not, saxydev seems to run enough shenanigans for being safe to avoid him.