Exploiting multi accs / multi scam

Discussion in 'Disputes - Banned Scammers' started by seclime2b, 12/21/24.

  1. seclime2b

    seclime2b
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Sapphire Status: This user has successfully completed 300+ middleman transactions

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  2. OP
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    seclime2b

    seclime2b
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    Semitrap likes this.
  3. RedditMaster99

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    @seclime2b so you have identify 3 new profile links of @ASCEND AGENCY who was banned for scamming and creating multiple accounts, actually this person is using many other multiple profiles and have listed many threads in different other forums using his other profiles, don't know when @Middleman @Admin will completely ban those fake profiles of this scammer once for all.
     
  4. Hulk

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    Working on these.
     
  5. OP
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    seclime2b

    seclime2b
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    ok lets continue our scam list:

    1.adeft is suspended DerbyNetwork, Rechargepro
    https://www.playerup.com/threads/tw...llowers-crypto-nsfw-niches-available.6359910/
    He tried to use my accounts to deceive other people, offering them at a price 10 times lower. This Is Triangulation Fraud

    2. retrores
    https://www.playerup.com/threads/sale-78k-followers-x-account.6305563/
    this is a well-known fraudster who sells an account at a low price, and after 2-3 days restore it using Twitter support. A man from my team was scammed by this seller. He has already been banned from all forums except this one.
    [​IMG] [​IMG]
     
  6. OP
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    seclime2b

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