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.
He doesn't have to be a scammer, because all this ''aml checks'' are already available for free with at least one website and one telegram bot.
This guy is probably using this free tools and he is charging people this ''service'' that can be done for free, and he is just trying to earn from this.
It's obvious that most of his posts are made in shitcoin boards, so no wonder he was supporting Pi Network crap, but I didn't saw anyone said he scammed someone.