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Hack Forums General Topics World The Lounge › Anyone know why Danny Khalifa got his account closed?

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Anyone know why Danny Khalifa got his account closed?
Nyx
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Jul 16, 2018 07:53 AM (This post was last modified: Jul 16, 2018 07:53 AM by Nyx.)
Danny Khalifa used to be a pretty big currency exchanger on site and his account was recently closed.
Does anyone know why?

Here is his profile's UID:
https://hackforums.net/member.php?action...id=2952200
luke
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Jul 16, 2018 07:59 AM
He faked contracts for B-Ratings I believe.
Vitani
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Jul 16, 2018 08:01 AM
(Jul 16, 2018 07:59 AM)luke Wrote:  He faked contracts for B-Ratings I believe.

I'm not 100% sure but this was my first thought as well. It's probably somewhere in the HF news @OP.
[Image: hW3Ktfp.png]
Nyx
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Jul 16, 2018 08:03 AM
(Jul 16, 2018 07:59 AM)luke Wrote:  He faked contracts for B-Ratings I believe.

I understand that part now.
The part i am still not understanding is how can they "prove" if you have faked contracts?
The staff team obviously doesn't have access to your Bank Account, Paypal or whatever currency you are paying with.
luke
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Jul 16, 2018 08:08 AM
(Jul 16, 2018 08:03 AM)Nyx Wrote:  I understand that part now.
The part i am still not understanding is how can they "prove" if you have faked contracts?
The staff team obviously doesn't have access to your Bank Account, Paypal or whatever currency you are paying with.

Probably asked people for fake contracts and someone reported him.
Nyx
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Jul 16, 2018 08:10 AM
(Jul 16, 2018 08:08 AM)luke Wrote:  Probably asked people for fake contracts and someone reported him.

Ah, I see.

such a waste of a good account man.

He had 3 years of currency exchange service running and he risked it all over a few market rep points.
luke
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Jul 16, 2018 08:12 AM
(Jul 16, 2018 08:10 AM)Nyx Wrote:  Ah, I see.

such a waste of a good account man.

He had 3 years of currency exchange service running and he risked it all over a few market rep points.

He was probably salty over the rep deletion.
kookur
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Jul 16, 2018 08:14 AM
As the reason in his Trust Scan says, he was closed for DD.

https://gyazo.com/fe37983c74dfefefd6c790ffbe038bb0
Pyro
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Jul 16, 2018 08:22 AM
I was asking myself same question cause he actually refunded me before he got closed, if scamming was his intention im probably sure he wouldn't refund me
RENT THIS SIGNATURE SPACE CAUSE I NEED BYTES TO GAMBLE WITH
[Johny]
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Jul 16, 2018 10:30 AM
I really have no idea what could have happened.
Donate here:
BTC- 16J13fM3tkugQakx48vNwgn19q1qDxW5Sj
ETH- 0xf36cdEb4A8371401cB4001c7cE2fAd9A6195FCCB
Bear
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Jul 16, 2018 10:34 AM
Some deal dispute went wrong I believe. He seemed like a genuine guy who refunded everyone. Anyone know which deal of his went south and got him banned?
SIM-3587630
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Jul 16, 2018 10:36 AM
I saw some DD against him that he resolved,maybe some were still open and not refunded.
Nyx
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Jul 16, 2018 10:51 AM
(Jul 16, 2018 10:36 AM)SIM-3587630 Wrote:  I saw some DD against him that he resolved,maybe some were still open and not refunded.

Those were from a LONG time ago though. like a year or so ago.
Pyro
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Jul 17, 2018 01:47 AM
he seemed like a really legit guy to me, dunno what went wrong
RENT THIS SIGNATURE SPACE CAUSE I NEED BYTES TO GAMBLE WITH
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