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 4623

Scam Report against Vietnamese

by Zqinkkk - 28 April, 2020 - 05:28 PM
This post is by a banned member (Vietnamese) - Unhide
This post is by a banned member (Zqinkkk) - Unhide
Zqinkkk  
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#18
i used the method on my ip (french ip) they dont even ask for an adress. u told me u guarenteed me to get back my money with the method & i didnt got back the money i lost it so now i will go to sleep & let admin think good night.
This post is by a banned member (Kambe) - Unhide
Kambe  
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#19
@Darkness
Hi sir, I have some input which could help you solve this case easier
So I asked OP, if it is double spend method or not, then I received the answer
[Image: usAMQ0M.png]

So as everyone knows, or might not know. Double spend (aka chargeback BTC) is a PUBLIC method. Not only the Internet but also in N.to and cracked.to . There was an Ebook about it, which told me target to Bitcoin Casino sites have instant deposit

The reason why 2 people before OP didn't get KYC, because that Casino wasn't aware of double-spending, and they decided to take action after seeing suspicious activity from OP, the same will apply to everyone who bought method on the next attempt.

As said above I tried that method in the past, success few times then end up with being KYC, and they warned me.

Hope that will help.
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Bitrock  
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#23
Saying the method is public is like saying it's saturated.. it's not. If it was then it wouldn't work. So I don't understand.... Yes I am SURE there are people who do this. It's been a thing for years... I didn't know about it. I paid for info. You gave me the info and have been willing to help me literally the entire time..
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