Why MiddleEuroAsia is banned here? Anyone proceeded with his services?

Damnatio memoriae for all those who are banned

He pulled the second biggest scam on some forum user at OCT who lost a big amount of money!

End of story.

You can't scam an honest man smi(&%

BlackRose said:

I'm so glad that you replied to my post, believe it or not, We were on the verge of paying over 10K to him!!!

He is still trying to follow up on his previous unsuccessful attempts!

yeah he is good in scamming big amounts, I must say the 10K is less than what he scammed other forum user for..

JohnLocke said:

yeah he is good in scamming big amounts, I must say the 10K is less than what he scammed other forum user for..

Why aren't people using the escrow account? 🙄

Nothing comes to a suprise to me any longer. This peace of s**t scammed me for 20K - had the same thoughts as you, I will get over it, but some people will not.

What did you want to buy for 40-20k?

Well, you can see how they post and what they post. If all of their posting is nonsens or trolling you won't fall for it.

Also I know people have sold their accounts for high prices around here. Got offered it a few times already. So the person who posted in the past is not the same one who post and offer their services.

koohl said:

Also I know people have sold their accounts for high prices around here. Got offered it a few times already. So the person who posted in the past is not the same one who post and offer their services.

Holy sh*t! 😳 😳 😳 😳 😳
I honestly NEVER thought of this! Now...ideas are running through my mind. Maybe they passed away and an "heir" (POS) took it over too. Who knows. Is there a way to know?

NOTE. If my account asks for money, to do a video, or to meet in person - it is NOT me!
Forget it! Ban the f*cker right away! I would NEVER EVER do this! I'm here to learn about offshore, banking, and crypto to improve and facilitate/speed up my financial business. Not to do business here. I have absolutely NOTHING, no services, to sell to anyone! coo-:!y

koohl said:

Well, you can see how they post and what they post. If all of their posting is nonsens or trolling you won't fall for it.

I like to troll people when they deserve it smi(&% I hope this doesn't make me a scammer

koohl said:

Also I know people have sold their accounts for high prices around here. Got offered it a few times already. So the person who posted in the past is not the same one who post and offer their services.

You should inform the admins so they can ban the account in question

Yeah I have noted your trolling @JohnnyDoe

Sometimes it amazes me that you bother to spend your life on comments that make no sense at all. But we can waste life in many ways.

And your complete indifference to others' losses is proven by your smug comment. That user is already banned.

jafo said:

Holy sh*t! 😳 😳 😳 😳 😳
I honestly NEVER thought of this! Now...ideas are running through my mind. Maybe they passed away and an "heir" (POS) took it over too. Who knows. Is there a way to know?

It's one of the scummiest tactics and hardest things to moderate for in any online community.

You see it a lot on Reddit, Instagram, and other social media. Advertisers and scammers buy aged accounts with a lot of karma/likes, so they aren't caught in spam filters and so that users are more likely to trust them. OCT is big and trusted enough that it's happening here, too. It's akin to how people sometimes buy aged companies to make them appear older and more trustworthy at a cursory glance.

There is no way of knowing who ”” one person or multiple persons ”” is/are behind a social media/forum account. Maybe we should start doing ID verification at registration and face ID matching at each post. And source of wealth checks after 1,000 posts. ;)

Privacy/anonymity is one of the best things about the internet. But it's not without drawbacks.

koohl said:

Sometimes it amazes me that you bother to spend your life on comments that make no sense at all. But we can waste life in many ways.

Writing/reading messages while lounging on the beach/sitting on the toilet/waiting for something doesn't seem wasting time. Certainly better than watching Fox tv or reading the wsj.

koohl said:

And your complete indifference to others' losses is proven by your smug comment.

As I already said, you can't scam a honest man. I'm not indifferent to others' losses, but that's life. We don't live in a fairytale.
I've been scammed over the years for a total of mid 7 figures. Yes, I could have avoided it. But those losses ultimately allowed me to make more money. It's part of the game.