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RE: @cheetah. @steemcleaner. Why did you come To My Profile with a notification 'banned @matthewthonyit '
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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No one is insulting anyone and no one is generalising anyone
Keep your pointless remark for yourself. It's not my problem that you are too ignorant to understand the scope of scamming. I have been on Steemit for 2 and a half years and have worked with Steemcleaners for 16 months. I have processed tens of thousands of reports and have investigated/caught thousands of posts myself. There is no one better understanding the scope of abuses in this platform that Steemcleaners have.
I am stating facts based on my experience here with thousands of accounts. 50-60% of users in "wafrica" and "nigeria" tags are abusers of Steemit: plagiarists, identity thieves, scammers, spammers, etc. Majority nurtured by mindless curation and freebie givaways of STEEM by whale scammer sniffnscurry/god/dimimp.
The next ethnic community that is highly abusive after Nigeria is Venezuelan. Then followed by Bangladesh, Indonesia (ACEH), Pakistan and India.
Why am I talking to you... Scammer himself...
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.