Post
Topic
Board Reputation
Re: Darkfighter - A scammer who uses alt accounts.
by
holydarkness
on 02/11/2023, 10:45:14 UTC
Hey bro, as I said before, I work on bounty campaigns. I add the money I earn by working on bounty campaigns to my trust wallet. But I can't sell those dollars. So I bought those dollars from one of my younger brothers named Rasel. It is not my fault. And those whose names are mentioned here, they are all people from my area. They also sold dollars to Rasel. None of us are to blame for this. So you should remove the red trust from my Account.

Just to clarify, so there is this certain restriction in your area that hinders you and others to sell crypto to dollars, probably due to KYC, AML, or crypto being illegal in your "area", and you [plural] sell them to Rasel so you can cash out? Is that legal? Won't that considered bypassing KYC, AML or whatever it is that make you "can't sell those dollars"?