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New community documenting suspected scammers. Helping to keep the BCH community free from scammers. If you make a report please include evidence.

https://realbitcoin.cash/post/110265

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Thank you for the information that u provide on us , uts big help to know whose the scammer
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I will share your link to other to know more and vigilant to avoid scammer
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Lets avoid and inform others that scammer will be avoided
GPJ
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So he replaced the vendors BCH code to his to get funds?,. Who give funds to the vendors using qr code sir, Is it the real buyers or the BCH community online?,.
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It looks to me that he was pretending to promote local vendor but was trying to make money for himself by using his own address.
GPJ
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Or he's pretending that local vendors using BCH for transaction even if it's not,. I'm just balancing the situation about why you think he scam and again who he scam sir?,.
GPJ
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What if he just talked to the vendors to put a qr code in their store then take a picture of it to show online that their local vendors use bch for transaction,.
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Then he should have explained that instead of posting a different address than what the vendor is using.
GPJ
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If it is, maybe he should just admit that it is for spreading to locals about BCH,. A misunderstanding,.
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Show proof. If not, it'll be obvious you're a fake.
Let go of your attention-seeking anxiety.
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The evidence is there. You are a suspected scammer.
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Show proof. A link to the scam. A photo with a QR code, or a TX ID or Wallet address. Oh, you don't have one because you're a fake.
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Haha, you're really absurd. Look who you're replying to and tipping, and tell me about my scammer? Seriously, don't keep smoking that thing you're smoking.
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Presumptive doesn't make me a scammer. It does make you a slanderer. False.
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It makes you a suspected scammer.
GPJ
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If you call someone who places a code in a local vendor's store to promote the BCH community a scammer, what do you call someone who uses multiple accounts to get more from you?
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I am not calling him a scammer for placing a code. I am calling him a scammer for trying to to use a different address than what the actual vendor is using.
GPJ
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Different address?, what about that sir,. BCH wallet can make more address than one,. It's up to us if we use one or multiple,. Did he received any funds from that qr code he post sir?
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If you post a business that accepts BCH then post a different address than is owned by the business it looks like you are trying to scam IMO.
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You're acting like a BCH guru, but you don't know how to use a block explorer. Stop talking and show proof.
GPJ
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Sir, what if he just make this as his content to promote BCH and nothing else,. Did some online user's send from his qr code or none,.
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I think promoting it is fine. It will be a different issue if he's asking donation for the vendors but proceeds are going to his own wallet (which I doubt that's the case here)
GPJ
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If there's word about donation then it's a scam,. But without it then it's totally promoting,. Sometimes we lie to promote something,.
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A smart scammer will not say "donate" they will post a BCH business then insert their own address trying to fool donors to send to them.
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But those pictures are indeed edited. BCH logos are edited and only put to different stall. Question is, those vendors really accept BCH?🤔
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If they do he should have gave them real stickers. Or at least explain that he added the BCH logo after the photo was taken.
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Edited photo really creates doubt, but I hope this issue will be resolve. This also create commotion in memo. Though also helps other users to be aware in such things like scams.
GPJ
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So what's the criteria for being a scam users sir?,. Or is it our opinion for who scam?,.
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I think, in my opinion (just my opinion to be clear).
It will consider as a scam if you are using others for your own benefit. Or if you're taking advantage on others people.
GPJ
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And for that,. BUGYAN NG JACKET YAN!,.
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Thank you hahaha
GPJ
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Dapat po SALAMAT KUYA WILL,. 😅
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Editing photos to make it look like a business accepts BCH is suspicious.
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SHOW EVIDENCE. YOU'RE ONLY GOOD FOR COMMENTS, BUT YOU DON'T SHOW PROOF. FALSE
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I'm only said my opinion but I'm not agreeing to anything whether if it's true or not.
I'm talking in general.
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The evidence is published @ https://realbitcoin.cash/post/2577

Next time if you promote a business use the same address as the business is using by post the authentic QR code.
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This is verifiable in the chain. Your false positive will warrant an apology, my dear.
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If I am wrong I will admit it, always.
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I work honestly for BCH. I invest my own money. I wouldn't steal from a merchant. I'm interested in being able to spend with them and not using fiat.
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I like the way u did and deep findings to know whi are the scamner
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Both codes go to the same seller. It's verifiable. One is from Bitcoin.com and the other from Cashonize, but the address is the same
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They are not the same.

The address on the cart is qrtkgqgffnhjd69s43nxwwdf8wwde82vscjn4hw4ky

The address you posted is qzy7w8l5832gwu02xkxpygtalplw50367szwe7jrq3
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Its confusing to use 2 differebt address in one user u are rught sir
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Whether you want to see ghosts where there aren't any, believe me, you won't get anywhere. I'm being honest. But if you want to continue the discussion, go ahead.
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I hope one day everyone its clear and avoid argue each other, tell the truth to reveal
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Yes, exposing dishonest activities is the best way to prevent future problems.
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Just like that. Do your research first before talking nonsense.
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I explained to you that the Bitcoin.com address is different from the Cashonize address, but it's the same merchant seed. I think there's a way to look at this.
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However, Bitcoin.com changes its address, but it always has your money.
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Yes Bitcoin.com wallet uses a different derivation path. There is no way to prove these addresses are coming from the same seed phrase without knowing the phrase.
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Don't drown in a glass of water. I promise I'm real and I promote BCH properly. There's proof of this. You say otherwise and you haven't shown anything.
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Good for you. Stay honest and I will not post anymore evidence against you.
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Be honest. You haven't published a single piece of evidence against me. On the contrary, you're sunk. You're a fraud.
GPJ
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Did you gave him donation sir, or do you know who gave him?,.
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You can check the address to see if he got anything. It does not matter if he got or not tho. It was dishonest.
GPJ
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The word dishonest,. so multiple accounts doesn't count as dishonest?,. As I remember you once said, it's okay to use multiple,. And maybe you would say it's different,.
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Haha, I use tips to spend at the same stores. If they didn't get paid, they'd complain... I really feel like you're an idiot.
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I only upload photos of businesses that accept BCH if I've shared an address or QR code directly from the seller.
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owever, please show the modified photo with the TX ID or BCH Address and this will be resolved.
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Where is that proof, friend?
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Will they consider as scammer too?
GPJ
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I think so, or maybe,. Depends on who's calling us that way,. It's their opinion and we have ours,.
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Yes, we have different opinions. I think, calling someone a scammer is a big issue. Ofcourse if there's a solid evidence or proof about it, it's easy to decide if it's true or not.
GPJ
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To you sir you put a qr code to some place then you said to your online followers that here in my place vendor's using BCH for transaction,. Is it scamming?,.
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I think it depends.
Example if you're followers start to send BCH to that address thinking those donation will go to the vendors, yet it really goes to your wallet, I think that's scam
GPJ
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The thing is, in his post did he said that you guys, donate from this address to support this local vendors,. Did he do that?,.
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I don't think he did, and seems like it's just a mere promotion about vendors who are accepting BCH.
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He did post the address in the first comment and asked for support, then he removed it. Read through the evidence, you can see what happened by the other comments that were made.
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Both the deleted photo and the new one I uploaded were the same address. In fact, the store still uses that address. Look in the block explorer.
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I only deleted the first image, but if you have it, you can verify that it's the same address as the one in the next photo.
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It was all a misunderstanding, and you're an idiot. Then show the photos of the two different addresses.
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It is in the post, you tried to delete it but the server saves the image so I re-posted it.

https://realbitcoin.cash/post/2577
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You already a proof and now u fond out its rral scammer sir
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go to the block explorer
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The QR code in the cart image is a Bitcoin.com address, and he created Cashonize with his own seed phrase for the cashtokens. You just want to see the fake stuff, like you.
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I invite you to follow the store on Instagram and confirm with the seller directly @tonnysburger
GPJ
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But I think the code was meant to see that in his place uses BCH and not by donation,.
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Yes, I think that's the case here. He's only posting vendors who are using BCH as mode of payment which I think is fine.
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That is not what he was doing, please read the whole post. He posted a different address first then I called him out, then he deleted it and took a real picture at the vendor.
GPJ
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Question sir,. What is wrong by posting a picture of different address,. Its ours to decide if we want to give to that code or not,. Did he beg for donations?,.
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The first address was the same as the one I posted later. If you really have them, you can check. Do your job properly, since you're a police officer.
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If you say there is a vendor accepting BCH but you use your own address to promote them and collect the money then it is suspected scamming.
GPJ
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Where is the collected money sir?,. Receipt is the proof sir just like what we called here in my place,. Show receipt,.
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I don't understand what you mean
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just this!
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what thing?
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it is really great step 🍁
Azazon9
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It's good move sir to trace them good idea to cought with evidence
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It means barrio bitcoin must avoid since he was susupected scammer.
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It is my opinion that he is not honest. You have to decide for yourself. Hopefully others will post more evidence if there is any so we can make better decisions.
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as long as you don't talk nonsense without proof, idiot
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You're imagining it. You have no proof. A photo isn't proof. Where are the QR codes I supposedly modified? And give me the transaction ID.
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The evidence speaks for itself. I hope it prevents you from trying any scams in the future. Change your way and promote BCH in a honest way.
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Show them here. Give me a direct link to the alleged scam. You're a false
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They are everywhere, so reporting them might help to have a nice community.
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Scammers are rampant online, so it's best to be cautious.
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It will be a big help for those who are using BCH. Better to provide solid evidence for real.