[RESOLVED] @memend Is known as a scammer
by xzin0vich - Tuesday July 30, 2024 at 05:25 PM
#1
The user @memend has been exposed on Telegram as a scammer, his telegram usertag is "Enquetrice'

So he has been exposed two time as a scammer in Telegram and a second time he has been banned for scamming in Dexter Lab (Well known french carding community)

He got a channel of his exposed and I have a screenshot that he is ban from Dexter group for scamming too.

The "exposed" channel: https://t.me/EnquetriceSCAM

And his ban for scamming:
https://files.waifu.cat/16b61caf.jpg

He has been banned yesterday from this group

Note: I have no problem with this user he is kind of friendly so its just a deal with caution report

I find this also strange that his vouch from his thread is only in french
#2
@memend is also multi-accounting - @FlayerData

he's been posting child data with both accounts although once he did on this one, post got deleted.

https://breachforums.bf/Thread-SELLING-N...light=NCPR
#3
(Jul 30, 2024, 05:25 PM)xzin0vich Wrote: Note: I have no problem with this user he is kind of friendly so its just a deal with caution report

I dont think you get to decide what happens with the user.

1- he's multiaccounting.
2- he has been banned elsewhere for scamming, so the same will happen to him here.


@xzin0vich

PM me the telegram username of the user who banned @memend from their french carding channel. I'd like to have a word with them before making the final decision.

This forum account is currently banned. Ban Length: Permanent (N/A Remaining)
Ban Reason: Self-Ban
#4
(Jul 31, 2024, 01:40 AM)WillyWonka Wrote:
(Jul 30, 2024, 05:25 PM)xzin0vich Wrote: Note: I have no problem with this user he is kind of friendly so its just a deal with caution report

I dont think you get to decide what happens with the user.

1- he's multiaccounting.
2- he has been banned elsewhere for scamming, so the same will happen to him here.


@xzin0vich

PM me the telegram username of the user who banned @memend from their french carding channel. I'd like to have a word with them before making the final decision.

Also new proof has been added to the exposed channel, its a video that show @memend blocked the guy who get scammed and ban him from his channel


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