All of these fraudulent Memo.cash accounts are manipulated by the same malicious actor, funded by Cashdragon and sponsored by Slay3r (Muhammad). I haven’t yet figured out their intentions, but they undermine the credibility of the real BCH community and facilitate scams on Cauldron.quest, creating many tokens to create pump and dump schemes. What’s truly monstrous is that they blatantly publish their scams on Memo.cash and respond to comments from their own accounts—something completely absurd. They can ban me from here, but you’re a damn scammer. Die.
SimplyJack Linoasis PeterJ Jilianstuck Nerjef Manny Norte 3th4n Mega Manuel TriciaJ - Tricia Jimenez Gerald Carillo Arooj Fatima Nerjef Mega Manue Daisy
Check https://memo.cash/explore/address/1Fe2Xe4mS5EdsVhvNZZYZsKe6G2uVd6At3?p=txs
I cannot control if someone makes multiple accounts. That is why I require a reputation score to try to minimize this.
Instead of calling me a scammer you could have just shown some evidence of which user is using multiple accounts.
https://memo.cash/explore/address/1Fe2Xe4mS5EdsVhvNZZYZsKe6G2uVd6At3?p=txs
I appreciate this and I blocked all of the accounts. Look at my mute list on memo, this person has many alts. If you check my history on memo, I blocked them and warned everyone else as soon as I found it. But they keep creating more accounts.
This is not really a scam or fraud.
As they are boosting and promoting BCH content I do not mind. Besides I do not have the time to police this, I can only try to mitigate with the rules of each giveaway.