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.
There is 0 service that asks for in debt analyse for free. If you can point me to a service which is up to date, that offers it for free, I will offer you as well for free a lifetime of BTC/ETH analyse which costs arround 200$.
Also just for aml score, very few do it for free, and from those, very few gather their own information. I know lots of people from this domain and those for free or that offer a trial, 95% are scams or inacurate.
Read again, I was not supporting Pi network, I was just stating facts. They have an exchange where to buy and sell crypto (huobi), they have main-net etc.
And about their request of KYC, I know what means privacy and I am against useless kyc in crypto world, but they are not the first to require it. And I saw most of the old members when other coins requested it, people to recommend it.
And again the shit pi network is one of the most used crypto out there, there are more pi in personal wallets as worldwide than btc's at the moment, even if it's shit and it is testnet. Pi has 50 mil downloads only on google play and Mycelium only 1 million. Versus other scams, they did not ask yet for money from people. I do not praise Pi, but these are facts.