[tail]

The user claims he sell verified accounts, he accepted baphomet as MM

after sending the payment to middleman, the user sent me a random email and password then immediately cleared all chat qnd claimed that i did that and changed account information


user @KYC

https://t.me/blackkyc

[Baphomet]

This user has been given multiple chances to prove themselves legitimate and keeps finding ways to get out of a middleman deal. Prior to this they have had two other members try to have an escrow deal with this user through me, and both times they found some reason to randomly backout of the deals. Now on this third deal, @KYC was barely responsive during the entire week of this escrow deal, but when prompted to either provide the data or the deal would be cancelled - they magically sent the credentials to the buyer and decided to delete it shortly after to try and claim that it was in fact the buyer trying to scam.

I have absolute confidence this user is just trying to scam other users, so they'll be banned. Their information is below:

Email: doctororgazmus@gmail.com
Registration IP: 85.249.18.157
Last Known IP: 109.197.205.145

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Contact Administration.