No need for Thanks sir but here a little problem. @hivewatcher assuming that I own @i-am-pakistani account. But I'm not. Please help me to out of this situation
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No need for Thanks sir but here a little problem. @hivewatcher assuming that I own @i-am-pakistani account. But I'm not. Please help me to out of this situation
I'm not a member of the @hivewatchers team.
Best thing to do is to contact @guiltyparties and sort it out with him.
@faisalamin
You may be or may not be i-am-pakistani/pubglover but it is certain that you have been well engaged with this scam group (that has at least 118 scam accounts).
Transfers from "i-am-pakistani":
Yes i agreee. But the reason behind this transaction is that this man send me hive directly to withdraw it because in my country Pakistan crypto is illegal now a days but somehow I exchange the crypto in our local currency and the new people doesn't have much knowledge about the withdrawal process from hive. So he send me. As you can translate from the memo in which he says ' I send it you can check'.
I'm just withdraw his hive. Please understand me
This bunch of scammers is not new. They knew well how to exploit Hive, create multiple accounts, and what tags and accounts to spam and exploit. You all know each other very well in your community. You all share information in your private WhatsApp, Telegram, and Facebook groups.
You knew what scam users you were laundering their scam rewards for.
Sorry but I'm on this platform for the last three years you can check my work and I am not only sake fir reward I have many friends here. Some of hive Witness and some are admin of different communities. I am just withdrawing his hive and thats it. There is no more conversation between us.