Post
Topic
Board Reputation
Re: What do we do in obvious scam?
by
examplens
on 08/09/2024, 22:21:05 UTC
User: https://bitcointalk.org/index.php?action=profile;u=3633104
Topic: https://bitcointalk.org/index.php?topic=5506738.0

Self moderated topic, obvious scam. Even the service is black hat. I don't tag this type of scammers because I can not prove the scam but it's going to be a 100% scam. What can we do other than tagging the account?
Maybe you need to look at the whole thing differently. Maybe it's not a scam, he may offer verification, but it wouldn't be unusual for someone to agree to give their personal information in exchange for some money.
However, it is at least illegal and this type of passing KYC is not allowed for any service. So if we banned mixers from the forum, which are legal, why would other illegal services be allowed to advertise here?