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

[BlackRose]

Hello there,

a user named @MiddleEuroAsia introduced a payment service to us and I wanted to proceed with the service that he is providing but I can see that his account has been banned here.

Does anybody know why he is banned?

Has anybody used any of his services ever?

Thanks.

 

[JohnnyDoe]

Damnatio memoriae for all those who are banned

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[JohnLocke]

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

End of story.

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[BlackRose]

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

End of story.
Click to expand...

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!

 

[JohnnyDoe]

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

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[JohnLocke]

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!
Click to expand...

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

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[jafo]

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..
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Why aren't people using the escrow account? 🙄

 

[BlackRose]

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..
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He initially asked for more than 40K, after us requesting the payment through OCT escrow, He started to gradually lower the price as down payment 😀

It's really surprising that a user with this background and the amount of posts and stars decide to do such a thing!

Last edited: Dec 13, 2023

 

[koohl]

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.

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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!

 

[JohnnyDoe]

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

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[BlackRose]

JohnnyDoe said:
What did you want to buy for 40-20k?
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Some card and payment processing services.

 

[BlackRose]

You won't know who to trust anymore and it's really nonsense!

For example today I was exploring through the forum and posts, and I saw someone named @myhand, being registered from 2012, with hundreds of posts and good amount of stars is also banned, which I remember was not banned until 1 month ago!

So you can trust nobody who is providing services here anymore, no matter how old is their account or how good is their account.

 

[koohl]

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.

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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!

 

[jafo]

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.
Click to expand...

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

 

[JohnnyDoe]

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.
Click to expand...

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.
Click to expand...

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

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[koohl]

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.

Toggle signature
My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!

 

[Sols]

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?
Click to expand...

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.

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This is the probably the answer to your question.

 

[JohnnyDoe]

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.
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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.
Click to expand...

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.

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[BlackRose]

koohl said:
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.
Click to expand...

I feel your pain, it is really unfortunate to hear someone losing that amount of money to these motherf***rs.
We were really on the verge of losing around that amount ourselves with him, but I know for sure that Karma will do its job and the justice may be served!