Another Multiple accounts connection|| @arafatyeasin operating the multilple accounts
Hi friends,
After seeing the multiple accounts scam in the newcomer's community I saw another person who's enjoying the benefits of #club5050 is operating multiple accounts.
@arafatyeasin is received all the funds from the various accounts which is related to @open-theworld community scam. I hope you all know the contest scam of @open-theworld where we found the highest plagiarism post and all the winners are seem to be operated by one person.
All the accounts which is related to the @open-theworld scams are
And this all account send fund to the @arafatyeasin who is already enjoying the benefits of #club5050. This needs to be stopped, One person who is involved in the scam should not get benefits of #club5050
@steemcurator01 please look into the issue as this user enjoying the benefits of your great program.
CC:
@stef1
@papi.mati
@endingplagiarism
@the-gorilla
@endplagiarism02
@steemcurator01
@kiwi-crypto
@endplagiarism04
@steemchiller
The founder of open-the world community, @ibrahim7869 himself is involved in this scam!
Excellent job @mayureshpandit.
Quite appropriately, he uses the tagline (in broken English), "I am try to create good opportunity in steemit," below his profile name.
Thank you so much for your support
What are you saying? It's a joke? Can you check my account? How to find out that my account was related @open-theworld community? All transaction is valid... You can check it... I buy some steem & SBD from my Bangladeshi user's who sell SBD & steem in a group so I buy steem & SBD. What's wrong with this? @mayureshpandit
Please check your wallet history it clearly shows that your account is the main account that received all the funds from the account whose involved in the scam of Open the world and also previous your the member of the Steem Biodiversity🌍 which is also involved in the suspicious activity and @kiwi-crypto already make a post about that community.
I show the screenshot of your wallet history which shows your account is received all the funds from the account which is involved in all the scams. You only received the steems from scammers? Please give the proper reason
We have different types of Buy / Sell groups in Bangladesh. Just like I saw a Bangladeshi group a few days ago gave a notice to sell Steem & SBD. So since I needed some Steem & SBD new to this platform I bought SBD and Steem by massaging the guy. And then the guy asks me to open up to the community but when I find out the guy is cheating I immediately focus on my work leaving everything with the guy. If these are my mistakes, I apologize as I have dealt with the man without any verification. I promise I will not have any contact with the man or the community in future. And I will not deal with anyone in the future without checking anything. My mistake is that I sincerely apologize for stepping on the wrong path without knowing anything about the man. In the future, such a mistake will never happen again, I will try to understand after seeing and hearing everything InshaAllah.
I think to buy crypto we have to visit the marketplace like Binance,polonix, wazirx rather than a group. I never heard about the group that sells crypto.
@stef1 @papi.mati @endingplagiarism @the-gorilla @endplagiarism02 @steemcurator01 @kiwi-crypto @endplagiarism04 @steemchiller What is your views on this case?
I looked into this one before and decided to give him the benefit of the doubt. Time will tell as to whether or not I was correct to do so.
Sir, I have said before on this platform, so I have not yet come up with an idea to buy / sell. I am slowly learning to know everything so if I have any previous mistakes you will see me in the eyes of Khmer.
Many things are unknown due to being new so I am trying to know everything from Activ every day. View my Transaction History I have not made any transaction from any website since I have not come up with any idea till now. I'm just trying to be regular now and try to know everything slowly. If you have made any mistakes in the past, please look at Khmer's eyes.
Hi, I am a new learner in this platform but still m shok to know how people do scam in easy way and higher authority can't do anything is a really bad for others who really do hardwork in this platform
Just like other platforms in the steemit also has some bad people but we all try to take action against those who choose the shortcuts and wrong way for the success. Some higher authority account will take necessary actions if they make a conclusion on a particular point. Till the time we need to do our work patiently
Thanks for giving the right advice. If in the future my account is found to have a connection with another fraudster, you can take action against me, but the way you see me now is a complete misconception. I did not come here to cheat or to succeed too quickly. I came to share my own ideas and my own good looks. If I wanted to succeed here very quickly I could have invested so I say again I am not involved in anything like this and I promised not to be involved in anything like this in future. I hope you will update the report on me and I will be happy.
CC :
@mayureshpandit