Жалоба: Пользователь 'Argentumt' (Multi-account flooding)

tiveroc139

Залетный
Заблокирован
4
0
17 Июн 2024
Сообщение в теме 'Услуги - Документы весь мир. под разные цели. Отрисовка'. Жалобу на содержимое пользователя Argentumt отправил(а) tiveroc139. Причина жалобы:
Scammer https://t.me/Argentumt
He got banned on this forum https://opencard.top/index.php?threads/prodam-skany-foto-pasportov-id-dl.15905


Found using trap
for this passenger https://probiv.llc/members/john-dee-scans.134106
kGE4lhgb_t.jpg

his multi account https://probiv.llc/members/carlosderose.56043
uMmpSo6f_t.jpg


I personally was informant on forum probiv when banned him https://probiv.llc/members/carlosderose.56043
for fraud on forum rutor.

He got banned on forum rutor.
ngRg57gN_t.jpg


He got banned on forum darkmoney.


I came across his topic on forum probiv and there was this telegram address @keykeyDarknight
oa8tVwi2_t.jpg




And then i remembered, I’ve already seen this address somewhere.
Here's where ban https://w97.darkmoney.in/members/carlos04-201551
Telegram address @keykeyDarknight
jLcviqpX_t.jpg


I wrote on moderator Dog https://probiv.llc/members/sobaka.1717 that this passenger https://probiv.llc/members/carlosderose.56043
banned on forum darkmoney
and moderator Dog banned him.



Carlosderose
Registration 12/10/19
Blocked: Dog
Blocking date: 14/4/23
End of blocking: Never
Reason for blocking: Bot farming - John Dee Scans

In same day this idiot https://probiv.llc/members/carlosderose.56043 registers(either through VPN or proxy) another account under nickname John Dee Scans https://probiv.llc/members/john-dee-scans.134106 and gets banned for multi account.
Trap caught him, that's fact.


Registration 14/4/23
Activity 12/10/23
Blocked: Dog
Blocking date: 14/4/23
End of blocking: Never
Reason for blocking: Bot farming - Carlosderose


Please note this banned passenger https://probiv.llc/members/carlosderose.56043 was banned on April 14, 2023
when i wrote arbitration on Argentumt 06/11/2024 on this forum https://forum.gerki.ws/threads/86296
VzbN5iRr_t.jpg

he suddenly shows activity in this banned account on forum https://probiv.llc/members/carlosderose.56043 after more than 1 year 15.06.2024
Coincidence? Laughed.

Look his banned thread on forum darkmoney: https://darkmoney.sx/dokumenty-skan...-skanov-i-komplektov-ves-mir-darknight-267226
zLGW1jhJ_t.jpg



Payment Methods:
BTC QIWI VISA USD ETH EUR USDT BCH DOGE XRP https://t.me/DarknightNaS




Now look payment methods on forum darkmarket:
BTC QIWI ETH USDT BCH DOGE XRP BNB MONERO https://t.me/Argentumt
TcwA8are_t.jpg



How? can two different people accept such payment methods BCH DOGE XRP BNB MONERO
Where? you seen such different sellers who would accept such payment methods BCH DOGE XRP BNB MONERO
One hundred percent https://t.me/DarknightNaS and https://t.me/Argentumt same person.

+I don't believe in almost identical nicknames
How? can two different sellers take nicknames:
John Dee Scans
John Dee

Содержимое сообщения:
Все страны в наличии, под разные цели
есть чистые неюзаные комплекты в одни руки, есть отработка. Уточняйте в лс или в телеграм.
Опт, розница.

Telegram: @Argentumt

ссылка: https://t.me/Argentumt


ПРАЙС/PRICE LIST


США

Чистые
usa dl + ssn - 30$
просто dl - 10$
подойдет под uber eats, Lyft, doordash

dl + селфи лица - 30$
Visa + ssn - 100$

Отработка

passport/id/dl - 5$
dl+ssn - 10$



Европа, Азия, Южная Америка, Африка


Отработка

passport/id/dl - 5-7$
passport/id + selfie - от 15$
passport/id + bill - от 20$

Чистые/не использованные

passport/id/dl - от 10$
passport/id + selfie - от 60$


Посмотреть вложение 40071Посмотреть вложение 40072


id карта или паспорт - 3$
комплект с селфи - 400-500р




Услуги отрисовки



Отрисовка шаблона на ваши данные - bill/id/state/passport - 20$
Создание шаблона - 40$
Создание шаблона печати - 100$
 

tiveroc139

Залетный
Заблокирован
4
0
17 Июн 2024
Scammer https://t.me/Argentumt https://forum.gerki.ws/members/76926
He got banned on this forum https://opencard.top/index.php?threads/prodam-skany-foto-pasportov-id-dl.15905


Found using trap
for this passenger https://probiv.llc/members/john-dee-scans.134106
kGE4lhgb_t.jpg

his multi account https://probiv.llc/members/carlosderose.56043
uMmpSo6f_t.jpg


I personally was informant on forum probiv when banned him https://probiv.llc/members/carlosderose.56043
for fraud on forum rutor.

He got banned on forum rutor.
ngRg57gN_t.jpg


He got banned on forum darkmoney.


I came across his topic on forum probiv and there was this telegram address @keykeyDarknight
oa8tVwi2_t.jpg




And then i remembered, I’ve already seen this address somewhere.
Here's where ban https://w97.darkmoney.in/members/carlos04-201551
Telegram address @keykeyDarknight
jLcviqpX_t.jpg


I wrote on moderator Dog https://probiv.llc/members/sobaka.1717 that this passenger https://probiv.llc/members/carlosderose.56043
banned on forum darkmoney
and moderator Dog banned him.



Carlosderose
Registration 12/10/19
Blocked: Dog
Blocking date: 14/4/23
End of blocking: Never
Reason for blocking: Bot farming - John Dee Scans

In same day this idiot https://probiv.llc/members/carlosderose.56043 registers(either through VPN or proxy) another account under nickname John Dee Scans https://probiv.llc/members/john-dee-scans.134106 and gets banned for multi account.
Trap caught him, that's fact.


Registration 14/4/23
Activity 12/10/23
Blocked: Dog
Blocking date: 14/4/23
End of blocking: Never
Reason for blocking: Bot farming - Carlosderose


Please note this banned passenger https://probiv.llc/members/carlosderose.56043 was banned on April 14, 2023
when was arbitration on Argentumt 06/11/2024 on this forum https://forum.gerki.ws/threads/86296
VzbN5iRr_t.jpg

he suddenly shows activity in this banned account on forum https://probiv.llc/members/carlosderose.56043 after more than 1 year 15.06.2024
Coincidence? Laughed.

Look his banned thread on forum darkmoney: https://darkmoney.sx/dokumenty-skan...-skanov-i-komplektov-ves-mir-darknight-267226
zLGW1jhJ_t.jpg



Payment Methods:
BTC QIWI VISA USD ETH EUR USDT BCH DOGE XRP https://t.me/DarknightNaS




Now look payment methods on forum darkmarket:
BTC QIWI ETH USDT BCH DOGE XRP BNB MONERO https://t.me/Argentumt
TcwA8are_t.jpg



How? can two different people accept such payment methods BCH DOGE XRP BNB MONERO
Where? you seen such different sellers who would accept such payment methods BCH DOGE XRP BNB MONERO
One hundred percent https://t.me/DarknightNaS and https://t.me/Argentumt same person.

+I don't believe in almost identical nicknames
How? can two different sellers take nicknames:
John Dee Scans
John Dee
 

tiveroc139

Залетный
Заблокирован
4
0
17 Июн 2024
Пользователь 'Argentumt'. Жалобу на содержимое пользователя Argentumt отправил(а) tiveroc139. Причина жалобы:
Scammer https://t.me/Argentumt
He got banned on this forum https://opencard.top/index.php?threads/prodam-skany-foto-pasportov-id-dl.15905


Found using trap
for this passenger https://probiv.llc/members/john-dee-scans.134106
kGE4lhgb_t.jpg

his multi account https://probiv.llc/members/carlosderose.56043
uMmpSo6f_t.jpg


I personally was informant on forum probiv when banned him https://probiv.llc/members/carlosderose.56043
for fraud on forum rutor.

He got banned on forum rutor.
ngRg57gN_t.jpg


He got banned on forum darkmoney.


I came across his topic on forum probiv and there was this telegram address @keykeyDarknight
oa8tVwi2_t.jpg




And then i remembered, I’ve already seen this address somewhere.
Here's where ban https://w97.darkmoney.in/members/carlos04-201551
Telegram address @keykeyDarknight
jLcviqpX_t.jpg


I wrote on moderator Dog https://probiv.llc/members/sobaka.1717 that this passenger https://probiv.llc/members/carlosderose.56043
banned on forum darkmoney
and moderator Dog banned him.



Carlosderose
Registration 12/10/19
Blocked: Dog
Blocking date: 14/4/23
End of blocking: Never
Reason for blocking: Bot farming - John Dee Scans

In same day this idiot https://probiv.llc/members/carlosderose.56043 registers(either through VPN or proxy) another account under nickname John Dee Scans https://probiv.llc/members/john-dee-scans.134106 and gets banned for multi account.
Trap caught him, that's fact.


Registration 14/4/23
Activity 12/10/23
Blocked: Dog
Blocking date: 14/4/23
End of blocking: Never
Reason for blocking: Bot farming - Carlosderose


Please note this banned passenger https://probiv.llc/members/carlosderose.56043 was banned on April 14, 2023
when i wrote arbitration on Argentumt 06/11/2024 on this forum https://forum.gerki.ws/threads/86296
VzbN5iRr_t.jpg

he suddenly shows activity in this banned account on forum https://probiv.llc/members/carlosderose.56043 after more than 1 year 15.06.2024
Coincidence? Laughed.

Look his banned thread on forum darkmoney: https://darkmoney.sx/dokumenty-skan...-skanov-i-komplektov-ves-mir-darknight-267226
zLGW1jhJ_t.jpg



Payment Methods:
BTC QIWI VISA USD ETH EUR USDT BCH DOGE XRP https://t.me/DarknightNaS




Now look payment methods on forum darkmarket:
BTC QIWI ETH USDT BCH DOGE XRP BNB MONERO https://t.me/Argentumt
TcwA8are_t.jpg



How? can two different people accept such payment methods BCH DOGE XRP BNB MONERO
Where? you seen such different sellers who would accept such payment methods BCH DOGE XRP BNB MONERO
One hundred percent https://t.me/DarknightNaS and https://t.me/Argentumt same person.

+I don't believe in almost identical nicknames
How? can two different sellers take nicknames:
John Dee Scans
John Dee

Содержимое сообщения:
Пользователь 'Argentumt'
 

selfieproof

Залетный
Заблокирован
32
4
14 Дек 2020
Сообщение в теме 'Услуги - Документы весь мир. под разные цели. Отрисовка'. Жалобу на содержимое пользователя Argentumt отправил(а) selfieproof. Причина жалобы:

Содержимое сообщения:
Все страны в наличии, под разные цели
есть чистые неюзаные комплекты в одни руки, есть отработка. Уточняйте в лс или в телеграм.
Опт, розница.

Telegram: @Argentumt

ссылка: https://t.me/Argentumt


ПРАЙС/PRICE LIST


США

Чистые
usa dl + ssn - 30$
просто dl - 10$
подойдет под uber eats, Lyft, doordash

dl + селфи лица - 30$
Visa + ssn - 100$

Отработка

passport/id/dl - 5$
dl+ssn - 10$



Европа, Азия, Южная Америка, Африка


Отработка

passport/id/dl - 5-7$
passport/id + selfie - от 15$
passport/id + bill - от 20$

Чистые/не использованные

passport/id/dl - от 10$
passport/id + selfie - от 60$


Посмотреть вложение 40071Посмотреть вложение 40072


id карта или паспорт - 3$
комплект с селфи - 400-500р




Услуги отрисовки



Отрисовка шаблона на ваши данные - bill/id/state/passport - 20$
Создание шаблона - 40$
Создание шаблона печати - 100$
 

selfieproof

Залетный
Заблокирован
32
4
14 Дек 2020
Пользователь 'Argentumt'. Жалобу на содержимое пользователя Argentumt отправил(а) selfieproof. Причина жалобы:

Содержимое сообщения:
Пользователь 'Argentumt'