🪐阿尔贡｜GKB Notifications🪐

#Scammer 原始消息

卖家在收款后立即对钱款进行了操作，并谎称未收到钱款。

Former Username：@MhizterMonY Username：@Iam_invester ID：tg://user?id=7052891364

#AdminPromotion 🎉Huge congrats to @Dan_zaino who has been recognized 7 times as a legit and high-efficiency seller by Chinese buyers. Now @Dan_zainol is promoted to be group admin. Hope you can do better work and offer buyers your best rate. 7 Feedbacks: https://t.me/GlobalKycBuyer1/5040 https://t.me/GlobalKycBuyer1/5676 https://t.me/GlobalKycBuyer1/6621 https://t.me/GlobalKycBuyer1/6653 https://t.me/GlobalKycBuyer1/6942 https://t.me/GlobalKycBuyer1/8361 https://t.me/GlobalKycBuyer1/8410 ——————————————— 🎉恭喜 @Dan_zaino 被中国卖家7次反馈为诚信高效率卖家。 现在 @Dan_zaino 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/GlobalKycBuyer1/5040 https://t.me/GlobalKycBuyer1/5676 https://t.me/GlobalKycBuyer1/6621 https://t.me/GlobalKycBuyer1/6653 https://t.me/GlobalKycBuyer1/6942 https://t.me/GlobalKycBuyer1/8361 https://t.me/GlobalKycBuyer1/8410 Username：@Dan_zaino ID: 6933913967

#GroupManagement 由于昨日我们检测到四起外国卖家对中国买家的欺诈反馈，现我们将对群规作出以下调整，望周知： 1、管理员认证机制 认证管理员需要积累满7次诚信交易 2、与管理员交易 与管理员交易需先款后货 若账号出现问题，管理员会在收到账号后退还全款 3、与非管理员交易 买卖双方自行协商货与款的先后顺序 ——————————————— Due to yesterday we detected four foreign sellers on Chinese buyers fraud feedback, now we will make the following adjustments to the group rules, hope to know: 1、Manager authentication mechanism Certified administrators need to accumulate 7 honest transactions 2、Trading with administrators Transactions with administrators need to pay first before goods If there is a problem with the account, the administrator will return the full amount after receiving the account. 3、Trading with non-administrators The buyer and seller negotiate the order of goods and money.

#AdminPromotion 🎉Huge congrats to @Richmanglobal who has been recognized 3 times as a legit and high-efficiency seller by Chinese buyers. Now @Richmanglobal is promoted to be group admin. Hope you can do better work and offer buyers your best rate. Feedback 1: https://t.me/GlobalKycBuyer1/3952 Feedback 2: https://t.me/GlobalKycBuyer1/4641 Feedback 3: https://t.me/GlobalKycBuyer1/4942 ——————————————— 🎉恭喜 @Richmanglobal 被中国卖家3次反馈为诚信高效率卖家。 现在 @Richmanglobal 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。 反馈1: https://t.me/GlobalKycBuyer1/3952 反馈2: https://t.me/GlobalKycBuyer1/4641 反馈3: https://t.me/GlobalKycBuyer1/4942 Username：@Richmanglobal ID: 6011435282

#Scammer 原文出处 具体遭遇

该用户不属于GKB群组，但还是希望大家提高防范意识。 建议大家尽量找在群组内活跃的外国人进行交易，有用户名、头像者优先。

Username：@mart45787 ID：tg://user?id=5084365080

#GroupManagement 🔎If you have successfully traded with someone in the group and you feel satisfied about your transactions, you can make a feedback here to verify the seller is legit. Once a seller is recognized as a legit seller 3 times, the seller will be promoted to become the group admin, therefore the seller will be more trusted by group members and will have more orders in the future. For making a feedback about someone is legit, we suggest you should use this format: #Legit Evidence (screenshots of your transactions) You can also add some notes to say something about your transactions in order to let other members know better about the seller. We will check your feedbacks as soon as possible. Once we have confirmed your feedback is true, we will mark your messages. ——————————————— 🔎如果你成功和群组内的某人完成了交易并且对你的交易感到满意，你可以在这里进行反馈以认证你的卖家是诚信可靠的。 一旦卖家被三次反馈为诚信可靠卖家，卖家会被提升为群组管理员，因此卖家会被群组内的更多成员信任，同时在未来也会有更多的订单。 反馈某人是诚信可靠的，我们建议你使用以下格式： #Legit 证据（交易记录） 你可以对情况再进行一些补充以使其他群组成员更好地了解卖家。 我们会尽快查看你的反馈。 一旦我们确认你的反馈是真实的，我们会对你的消息进行标记和记录。

#GroupManagement 🔎If you meet scammers in the group, please kindly post your evidence (screenshots of your transactions) in the group. For reporting someone who is a scammer, we suggest you should use this format: #Scammer Evidence (screenshots of your transactions) You can also add some notes to let us know more about the situation you have met. We will check the report as soon as possible. We will ban the scammers and post his behavior to this channel at the time we have made sure the situation is true. Thanks for your understanding and support. ——————————————— 🔎如果你在群组中遇到了骗子，请把你的证据（交易记录）直接整合发至群组中。 检举某人是骗子，我们建议你使用以下格式： #Scammer 证据（交易记录） 你可以对情况再进行一些补充以使我们更好地了解你的经历。 我们会尽快核实你的检举。 在确认欺骗行为后的第一时间我们会将骗子踢出群组并公示与频道。 感谢你的理解和支持。

If any of you guys want to become group admin and trade with more people, please sincerely take notes of Reputation Verification System in our group chat. Everyone has the chance to be promoted to become group admin, as long as you have the ability and desire.

#AdminPromotion 🎉Huge congrats to muzammli muzi who has been recognized 3 times as a legit and high-efficiency seller by Chinese buyers. Now muzammli muzi is promoted to be group admin. Hope you can do better work and offer buyers your best rate. ——————————————— 🎉恭喜 muzammli muzi 被中国卖家3次反馈为诚信高效率卖家。 现在 muzammli muzi 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。 Username：@muziihere ID: 6164172604

价格参考 ❌本群仅提供直接与外国人交易的平台❌ ❌禁止用本群价格道德绑架其他卖家❌ ❌违者将被Ban❌ 各国交易所 🇲🇸OKX 2-3USDT 🇳🇨Binance 3-5USDT 🇳🇨Bybit 2.5-4USDT 其他交易所，如Nexo这些价格都差不多，可以先尝试给外国人讲解一下，然后价钱尝试按照OKX的来。 🇳🇬尼日利亚 #Wallet 😎ChipperCash: 5-10USDT 😓Klasha(lv3): 8-15USDT ☎️Moniepoint(lv3): Personal: 15-20USDT Business: 20-30USDT ⚖️OPay(lv2): 10-20USDT (lv3): 15-25USDT 📺Paga(lv3): 5-8USDT #eSIM 🔴MTN eSIM: 7-15USDT ⏺Airtel eSIM: 8-20USDT 🇵🇰巴基斯坦 #Wallet ❤️‍🔥SadaPay: 6-10USDT 😋Easypaisa: 20-30USDT 😱JazzCash: 20-30USDT #eSIM Zong eSIM: 18USDT Jazz eSIM: 18USDT 🇦🇷阿根廷 #Wallet Belo: 15-25USDT Letsbit: 40-60USDT Brubank: 20-30USDT Mercado Pago: 20-30USDT Group: @GlobalKycBuyer1 Channel: @GKBNotifications

🔎A Truly Free and Reliable KYC Marketplace Before you start trading, please take note of the following information and group rules: 1️⃣Decentralized International Platform: This group is a decentralized international platform with a primary focus on Chinese buyers. 2️⃣Anonymous Admins for Decentralization: The group is operated by members of the Argun team. To ensure decentralization, all administrators remain anonymous. 3️⃣Non-Guaranteed Transactions: This group operates on a non-guaranteed transaction basis. You are responsible for verifying the trustworthiness of your trading partners and bear any potential losses yourself. 4️⃣Reputation Verification System: Non-Chinese Sellers: After completing 7 honest transactions, you can contact the group administrator to provide information for verification. Once approved, you will be promoted to group administrator, allowing more people to trade with you. You can also ask your Chinese buyers to help vouch for your credibility. Chinese Buyers: You can provide feedback to the group administrator regarding reliable foreign sellers based on your trading experience. Once the feedback is verified, the corresponding seller will be promoted to group administrator. 5️⃣Zero Tolerance for Fraud: Regardless of nationality, any confirmed fraudulent activity will result in a ban. This includes instances of carding, chargebacks, or retrieval of goods after the sale, especially if the seller fails to handle after-sales issues properly. 6️⃣Reference Prices and Free Negotiation: The group provides reference prices for various KYC products, but the final transaction price is determined by mutual agreement between the buyer and seller. The group will not interfere with the negotiation process. Group: @GlobalKycBuyer1 Channel: @GKBNotifications (Channel is mainly used for KYC product introductions, reviews, and exposure of fraudulent users)

这是一个自由可信的KYC交易市场 ❌本群仅提供直接与外国人交易的平台❌ ❌禁止用本群价格道德绑架其他卖家❌ ❌违者将被Ban❌ 在开始交易之前，你应该了解这些信息以及群规： 1️⃣本群制度为无担保交易。你需要自行对交易对象进行甄别，你所可能遭受的损失将由你自己承担。 2️⃣本群是去中心化的国际平台，买家主要以中国人为主。 3️⃣群运营者为阿尔贡团队成员，为保证去中心化得到落实，所有管理员已匿名。 4️⃣本群采用信誉认证制度

非中国国籍卖家在完成7次诚信交易之后可以联系群管理员提供资料，一旦你的资料被认可，你将被设置为群组管理员，以便更多的人和你进行交易。同时，你也可以请你的中国买家协助你证明你的诚信度。 中国买家也可以根据自身交易满意程度向群管理员反馈靠谱外国卖家，一旦反馈被认可，对应卖家将被设置为群组管理员。

5️⃣无论国籍，只要存在被确认的欺诈行为，一律会被ban。 商品售出后出现的盗刷、找回等行为，若卖家未妥善处理售后，则会被确认为欺诈行为。 6️⃣本群将会对各种KYC商品提供参考价格，但最终成交价格以买卖双方达成共识为准，本群不会强行干涉。 群组：@GlobalKycBuyer1 频道：@GKBNotifications 频道主要用于发布KYC产品介绍/测评。出现欺诈行为的用户也将被挂到频道，以示众人。 价格参考：https://t.me/GKBNotifications/10 举报骗子：https://t.me/GKBNotifications/15 认证卖家：https://t.me/GKBNotifications/16 群规补充1.0：https://t.me/GKBNotifications/20 记录对方ID：https://t.me/GKBNotifications/42