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RE: @cheetah. @steemcleaner. Why did you come To My Profile with a notification 'banned @matthewthonyit '
Thanks @d00k13. That was why I made the video at night. What a big mistake they made.
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It said your the leader of a multiple account ring?
Do you have more then one account?
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The Leader of a multiple account ring? Me? When I have just one account since I joined the blockchain ( Dec 29/2017) my wife had one as well. Just me and my wife. That's all.
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Seems like a pretty crazy allegation! Of all things it was your introduction video for DTubeFamily777.... your definitely a verified account in my eyes!
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This is total confusion. I did a introduction video for #Znap7 and Linkseven77 yesterday and I saw the notification on my @partiko app.
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Go and check the wallet history. It takes 2 clicks. It's that simple.
So is it an official offence to sell rewards for my wife also a steemian? Please answer me. @logic
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Mr @logic I know how to check history. Okay. So don't officially tell me how to. Am never a newbie in the blockchain. Thank you.
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Obviously, non of may comments were addressed to you but d00k13.
There is nothing for you to be done. You are permanently blacklisted.
And if you also dragged your wife's account to launder the rewards from these scam accounts, that's even worse.
What am saying is this. As you are @logic you can not help or assist your co-steemians in selling their rewards? Such as your siblings? Your son or daughter? Your inlaws? When you happen to be the backbone or masterpiece of their coming to steemit community?
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Your argument is logically fallacious.
No one said nothing that you cannot sell rewards for anyone.
You can sell them for whoever you want.
If you willingly launder them for scammers, you will take consequences just as anyone who helps scammers. Just like in real life out there.
Obviously with a mind of a scammer, you cannot comprehend that logic that if you help a thief, you are an accomplice.
There's so much ridiculous bullshit in your explanation of what happneed that it has become grotesque.
Please stop replying to me. Your case is done, move along.
dotman-art - ID & ART theft account
foladavid - ID & ART theft account
korede-arts - ID & ART theft account
dman-dmania - caught with plagiarism at least once
pejugold - caught with plagiarism at least once
All cash in to matthewthonyit since they joined Steemit.
Multiple transfers between each of these accounts.
Blockchain can't hide anything.
As well. To start with and point of correction please. I was introduced into the blockchain so as well I introduced my wife which is @pejugold. My laws which are @dotman-arts which he is also an artist and as well hunting for white-collar job. @dman-dmania, she is my niece from my wife side as well.
So, is it a crime to introduce people into the blockchain? Or what are you saying? As well whenever they feel to withdraw I sell for them through my own account after several calls.
Thank you Mr @logic
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@matthewthonyit Yea it seems he is saying the problem is the transfers.
@logic how would one go about solving this issue? I do believe he has been on boarding his family to the platform helping along the complex process’s through his own account.
So if I bring my boys here, have them send me their rewards as they are not able to cash out because of one thing or another, and solve their problem through my account, I would be faced with the same accusations?
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The other annoying thing that annoying habit between Nigerian community, is that when we catch them scamming and prove, they start to use logical fallacy such as "appeal to emotion" trying to say how hard times or day they have had or use other logical fallacies such as "appeal to god" or "appeal to faith".
Please, don't generalised things by calling Nigerian community. Don't insult us please. I never mentioned names here please. So it's a crime to bring your family members into the BLOCKCHAIN system and sell rewards for them.
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Thanks @d00k13 ,i was on a journey since morning so I couldn't reply this @cheetah issue. I went for a burial ceremony of my Uncle. Can you see now what am facing? I participated in several meet-ups. One in ilorin. Kwara state. One in Abuja. Nigeria. Yet all gospel that is been preached is how you can bring more people into the blockchain and yet survive. Can you see now? When I served as middleman between steemians. Helping in solving financial crisis through my own account.
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@d00k13
They always give the same reply. "Its not me. It's my friend, brother, neighbur, papa smerf". The thing is that there is no way to prove that it is true or it is not.
The fact is that he was taking a part in laundering these rewards.
And if that was his family like he says, then evidently he was 100% knowing that these artists are obviously not members of his family.
He must, at least, now the names of members of his family right? :-)
They impersonated 3 different artists and used their name and posted their stolen work as theirs.
We directly contacted all 3 of these artists and they all confirmed that had no idea about their content being used on Steemit.
We have has tens of similar scammers such as mathewthonit. It's always the same pattern.
There is nothing to be solved here. User is an obvious scammer and is not telling the truth.