🪐阿尔贡｜GKB Notifications🪐
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Channel Posts
#GroupManagement
We have received reports about people sending other group links to traders in private chats.
Now we make decisions that once we receive any further reports about any person who sends links to traders and claim those links mean “legit/good” etc. We will ban you from GKB as soon as possible to prevent potential losses from our community.
Thank you for understanding, hope we can build this community better together.
—————————
我们近期收到了举报称有卖家在私下交易后向对方发送了群组/频道链接。
现我们做出决定：一旦我们在未来在收到任何关于有人发送链接并声称其是“诚信”群组/频道等，我们会在核实后的第一时间将其移出GKB，以避免对社区造成潜在的损失。
感谢你的理解，希望我们可以一起让这个社区更好。
| 2 |  #Scammer
原始链接/Original Link：https://t.me/GlobalKycBuyer1/98984?single
经举报，此用户涉嫌诈骗，管理联系未有回复，现已踢出群聊，并在此公示。
We received reports that this user was scammer. We asked to explain his behavior but no response. So we kicked him and notify all you guys to stop works with the scammer.
Username: @cozonelife
ID:6741605413 | 860 |
| 3 |  +1根据卖家举报，@queenyur 实为中国人但对外声称自己是肯尼亚人，在此前甚至以肯尼亚人身份在本群进行交易，本次因为诈骗造成了卖家10.8U的财产损失，此人的行为严重破坏市场秩序，冒充外国人进行诈骗，本群绝对不允许此类行为发生，我们已经其移除群组并永久封禁，也希望其他卖家以此为戒。如果各位买家和卖家不希望被骗请联系我们申请担保：“https://t.me/ArgunGuarantee”
———————————————
According to the seller's report, @queenyur is actually from China but claims to be Kenyan. He even traded in this group as a Kenyan. The seller lost 10.8U of property because of the fraud. This person's behavior seriously disrupted the market order. He pretended to be a foreigner to commit fraud. This group absolutely does not allow such behavior to happen. We have removed the group and permanently banned it. We also hope that other sellers will take this as a warning. If you buyers and sellers do not want to be deceived, please contact us to apply guarantee: "https://t.me/ArgunGuarantee"
————————————————
原文出处 /Original source：
https://t.me/GlobalKycBuyer1/43701
https://t.me/GlobalKycBuyer1/43705
用户名/User：@queenyur /https://t.me/queenyur
ID：7156427780 | 1 944 |
| 4 |  #AdminPromotion
🎉Huge congrats to @Legendgumel
who has been recognized 7 times as a legit and high-efficiency seller by Chinese buyers.
Now @Legendgumel is promoted to be group admin.
Hope you can do better work and offer buyers your best rate.
7 Feedbacks:
https://t.me/GlobalKycBuyer1/31763
https://t.me/GlobalKycBuyer1/33481
https://t.me/GlobalKycBuyer1/37392
https://t.me/GlobalKycBuyer1/38019
https://t.me/GlobalKycBuyer1/38211
https://t.me/GlobalKycBuyer1/41681
https://t.me/GlobalKycBuyer1/41693
———————————————
🎉恭喜 @Legendgumel 被中国卖家七次反馈为高效率诚信卖家
现在 @Legendgumel 已被提升为群组管理员。
希望你可以做更好的工作，给买家提供你最实惠的价格。
7条反馈：
https://t.me/GlobalKycBuyer1/31763
https://t.me/GlobalKycBuyer1/33481
https://t.me/GlobalKycBuyer1/37392
https://t.me/GlobalKycBuyer1/38019
https://t.me/GlobalKycBuyer1/38211
https://t.me/GlobalKycBuyer1/41681
https://t.me/GlobalKycBuyer1/41693
Username:
@Legendgumel
ID: 6974200808 | 1 208 |
| 5 |  #AdminPromotion
🎉Huge congrats to @TamTam007
who has been recognized 7 times as a legit and high-efficiency seller by Chinese buyers.
Now @TamTam007 is promoted to be group admin.
Hope you can do better work and offer buyers your best rate.
7 Feedbacks:
https://t.me/GlobalKycBuyer1/30854
https://t.me/GlobalKycBuyer1/34807
https://t.me/GlobalKycBuyer1/34988
https://t.me/GlobalKycBuyer1/35625
https://t.me/GlobalKycBuyer1/35964
https://t.me/GlobalKycBuyer1/36145
https://t.me/GlobalKycBuyer1/39956
———————————————
🎉恭喜 @TamTam007 被中国卖家七次反馈为高效率诚信卖家
现在 @TamTam007 已成为本群第一位获得此称号的中国人卖家
希望你可以做更好的工作，给买家提供你最实惠的价格。
7条反馈：
https://t.me/GlobalKycBuyer1/30854
https://t.me/GlobalKycBuyer1/34807
https://t.me/GlobalKycBuyer1/34988
https://t.me/GlobalKycBuyer1/35625
https://t.me/GlobalKycBuyer1/35964
https://t.me/GlobalKycBuyer1/36145
https://t.me/GlobalKycBuyer1/39956
Username:
@TamTam007
ID: 7047801657 | 974 |
| 6 |  +1#Scammer
曝光两个巴基斯坦骗子，记好手机号码
+92 3451312011
+92 3475104472
谨防全平台上当受骗。
提醒全体群友，停止购买巴基斯坦esim！目前群里出现了四个巴基斯坦骗子，巴基斯坦卖家只有管理员是靠谱的，谨防被其他人诈骗！
请关注频道https://t.me/GKBNotifications
及时获取通知
如果不放心交易，可以找群运营人员担保交易，10%担保费，最低1U。 | 942 |
| 7 |  +1根据买家举报，@Itsbabakhail 在没有现货的情况下拒绝退钱，造成了买家的财产损失，如果想要撤销此条控诉那么请立即退钱，此人的失信严重破坏市场秩序，也希望其他卖家以此为戒
————————————————
According to the buyer's report, @Itsbabakhail refused to refund the money when there was no stock, causing the buyer's property loss. If you want to withdraw this complaint, please refund the money immediately. This person's dishonesty has seriously damaged the market order. I also hope that other sellers will learn from this.
—————————————————
用户名/User name：@Itsbabakhail
手机号/Phone number：+92 345 131 2011 | 848 |
| 8 |  #Scammer
原始消息
售假货，以巴基斯坦Zong eSIM充印度eSIM。
ID：5829767201
Username： @marksmanship13 | 1 213 |
| 9 |  +6根据卖家举报，@Jeamesy利用规则漏洞，造成了卖家的财产损失，此人严重破坏市场秩序，现已注销帐号，希望有发现他小号的人及时向我们举报，也希望其他买家以此为戒。
———————————————
According to the seller's report, @Jeamesy took advantage of loopholes in the rules and caused property losses to the seller. This person seriously disrupted the market order and his account has now been deleted. We hope that anyone who finds his secondary account will report it to us in time, and we also hope that other buyers will take this as a warning.
——————————————
原文出处 /Original source
https://t.me/GlobalKycBuyer1/28339
https://t.me/GlobalKycBuyer1/28311
用户名/User name: @Jeamesy | 987 |
| 10 | Recently, GKB admins have detected that some sellers have directly sent relevant products to buyers without permission, constituting forced buying and selling with the aim of making profits. In this situation, GKB will prioritize protecting the rights of the buyers. If the buyers can prove that the product-sending is disallowed, the sellers will be held responsible for any issues such as the products being used.
——————————————
近期，GKB管理员在群中监测到有部分卖家在未经许可的情况下直接向买家发送相关商品，构成了强买强卖以谋取盈利。在此情况下，GKB将优先保障买家权益，在买家明确拒绝发送商品时，若相关商品出现已被使用等问题将由卖家自行承担相关责任。 | 994 |
| 11 |  +4阿尔贡担保
由于最近发生了一些负面的事情，经过深思熟虑，我们决定试运行“阿尔贡担保”，但不强制，自愿决定是否担保，由于管理员时间有限，不能保证任何时候进行担保，若需要进行担保务必仔细阅读担保规则：https://telegra.ph/阿尔贡担保-05-07 。 我们认证的两位诚信卖家不提供担保 @muziihere 和 @abbalawangumel
如果有骗子冒充我们进行诈骗，我们不负任何责任，所以请直接从GKB群组中联系我们 ，其他皆为冒充。
———————————————
Argun’s Guarantee
Due to some negative things that happened recently, after careful consideration, we decided to test run the "Argun’sGuarantee", but it is not mandatory. It is voluntary to decide whether to guarantee. Due to the limited time of the administrator, it cannot be guaranteed at any time. If you need to provide a guarantee, please be sure to read the guarantee rules carefully： https://telegra.ph/Argun-Guarantee-05-07 We do not provide guarantees for the two honest sellers who
have already certified by us, @muziihere and @abbalawangumel
We are not responsible if any scammers impersonate us to commit fraud, so please contact us directly from the GKB group , all others are impersonations. | 1 029 |
| 12 |  #Scammer
原始消息
客户付款后拖延交付，以虚假截图欺骗客户。
账号1信息：
ID：tg://user?id=6868752003
账号2信息：
USERNAME： @Zampa20
ID：tg://user?id=7076625109
Binance ID：154836098
OKX ID：571784254448163310 | 782 |
| 13 | #AdminDismissing
Due to @Hafsatt ‘s low efficiency his admin is dismissed now. His admin cannot be restored unless all transactions are completed.
———————————————
由于 @Hafsatt 长时间不在线，他的管理员职位现已被免除。直到他完成所有交易后再恢复管理员身份。
Username: @Hafsatt
ID: tg://user?id=5632267286 | 624 |
| 14 |  #AdminPromotion
🎉Huge congrats to @abbalawangumel
who has been recognized 7 times as a legit and high-efficiency seller by Chinese buyers.
Now @abbalawangumel is promoted to be group admin.
Hope you can do better work and offer buyers your best rate.
7 Feedbacks:
https://t.me/GlobalKycBuyer1/8541
https://t.me/GlobalKycBuyer1/8568
https://t.me/GlobalKycBuyer1/8731
https://t.me/GlobalKycBuyer1/14194
https://t.me/GlobalKycBuyer1/16586
https://t.me/GlobalKycBuyer1/19584
https://t.me/GlobalKycBuyer1/20535
———————————————
🎉恭喜 @abbalawangumel 被中国卖家七次反馈为高效率诚信卖家
现在 @abbalawangumel 已被提升为群组管理员。
希望你可以做更好的工作，给买家提供你最实惠的价格。
7条反馈：
https://t.me/GlobalKycBuyer1/8541
https://t.me/GlobalKycBuyer1/8568
https://t.me/GlobalKycBuyer1/8731
https://t.me/GlobalKycBuyer1/14194
https://t.me/GlobalKycBuyer1/16586
https://t.me/GlobalKycBuyer1/19584
https://t.me/GlobalKycBuyer1/20535
Username:
@abbalawangumel
ID: 5043046736 | 707 |
| 15 |  +5根据群友举报，@omoh1010利用低价引使不少群友被被骗，造成了财产损失，后来经群友反馈，此人严重破坏市场秩序，我们已将其移除群组，并附上其交易所ID希望买家注意防范，也希望其他卖家以此为戒。
———————————————
According to reports from group members, this person used low prices to deceive many group members and caused property losses. This person seriously disrupted the market order. We have removed him from the group and attached his exchange ID. We hope that buyers will take precautions and that other sellers will learn from this.
———————————————
原文出处 /Original source
https://t.me/GlobalKycBuyer1/17507
https://t.me/GlobalKycBuyer1/16910
https://t.me/GlobalKycBuyer1/17512
https://t.me/GlobalKycBuyer1/17514
——————————————
ID: https://t.me/omoh1010
用户名/User name: @omoh1010
——————————————
币安/Binance：522764425
欧易/OKX：553690317309220553 | 846 |
| 16 | 骗子第二个号：@omoh1010
ID：6805996694 | 830 |
| 17 | ⚠️Everyone should record Telegram ID before you start trading.
1. copy username
2. send username to @telesint_bot
3. record ID
When you are scammed, send ID to the group and we will help you find him or let others be careful. | 934 |
| 18 |  #AdminPromotion
🎉Huge congrats to @waleetmuhammadkabeer
who has been recognized 7 times as a legit and high-efficiency seller by Chinese buyers.
Now @waleetmuhammadkabeer is promoted to be group admin.
Hope you can do better work and offer buyers your best rate.
7 Feedbacks:
https://t.me/GlobalKycBuyer1/4259
https://t.me/GlobalKycBuyer1/8806
https://t.me/GlobalKycBuyer1/8374
https://t.me/GlobalKycBuyer1/9888
https://t.me/GlobalKycBuyer1/11410
https://t.me/GlobalKycBuyer1/12233
https://t.me/GlobalKycBuyer1/13880
———————————————
🎉恭喜 @waleetmuhammadkabeer 被中国卖家7次反馈为诚信高效率卖家。
现在 @waleetmuhammadkabeer 已被提升为群组管理员。
希望你可以做更好的工作，给买家提供你最实惠的价格。
7条反馈：
https://t.me/GlobalKycBuyer1/4259
https://t.me/GlobalKycBuyer1/8806
https://t.me/GlobalKycBuyer1/8374
https://t.me/GlobalKycBuyer1/9888
https://t.me/GlobalKycBuyer1/11410
https://t.me/GlobalKycBuyer1/12233
https://t.me/GlobalKycBuyer1/13880
Username：
@waleetmuhammadkabeer
ID: 6232590451 | 888 |
| 19 |  +4#Scammer
根据群友举报，@Yakubu6686涉嫌将同一账号多次售卖，严重破坏市场秩序，我们已将其移除群组，希望买家注意防范，也希望其他卖家以此为戒。
原文出处
https://t.me/GlobalKycBuyer1/11719
https://t.me/GlobalKycBuyer1/10132
https://t.me/GlobalKycBuyer1/11703
ID: tg://user?id=5563797864
username: @Yakubu6686
—————————————————
According to group members' reports, @Yakubu6686 is suspected of selling the same account multiple times, which seriously disrupts the market order. We have removed him from the group. We hope that buyers will take precautions and other sellers will learn from this.
Original source
https://t.me/GlobalKycBuyer1/11719
https://t.me/GlobalKycBuyer1/10132
https://t.me/GlobalKycBuyer1/11703
ID: tg://user?id=5563797864
username: @Yakubu6686 | 731 |
| 20 | #AdminDismissing
Due to @Kherleepha_On ‘s low efficiency, quality and always breaking group rules we set, his admin is dismissed now.
We won’t take responsibility for any of his work in the future.
———————————————
由于 @Kherleepha_On 的低效率、低质量，以及总是破坏我们所设立的群规，他的管理员职位现已被免除。
我们不会再对他的任何业务承担责任。
Username: @Kherleepha_On
ID: tg://user?id=6185121748 | 740 |
