"MOD TEAM NEEDS YOUR HELP: Resolving a Cryptocurrency Scam Account"

lavr

Member
Joined
Dec 6, 2003
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"Hey fellow traders and moderators, we've got a sticky situation on our hands. There's a scam account on our platform that's been spreading FUD and stealing from unsuspecting users. Can anyone provide insights on how to track down the admins and shut down the account?"
 

devi

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Joined
May 10, 2005
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"Hey OP, I think I might have a lead on the scammer's username. Can you PM me with more info so I can dig deeper? Maybe we can take them down with some help from the mod team"
 

fack363

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Joined
Nov 3, 2018
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"Dude, I've seen this account before, always trying to pump and dump some random altcoin. Can we please get some more info on the account name and any proof of their malicious activities before we take any actions?"
 

vadik2402

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Joined
Jun 22, 2007
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2
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"Yup, I've seen this guy around. He was spamming a Ponzi scheme on the Discord server a week ago, got banned, but it looks like he created a new account. Can someone check if he's still scamming people?"
 

Filaret

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Joined
Jun 24, 2004
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"What happened to this scammer? Did they get banned or just deleted their account? Someone spill the tea, I'm dying to know"
 
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