Token fraud, token laundering, card fraud

[financialfruadster]

@Stella_SC

Hello, wanted to let you know that this individual is, most likely, doing illegal / against TOS things on the website, been watching his room for weeks... because I enjoy chubby men / bears... and he has gotten barely any tipping action... and he's been acting very odd and shady on the streams... sometimes saying things like "do it now" "will they know" "i hope it's ok to do this" and many more... also he's ranked 100 or thereabouts for the month.. i just feel bad for all the other models who never even make a cum goal and this guy is doing fraudulent stuff.. id put a hold on his ach or whatever he uses (seeing pay period ending yesterday) if possible.. please check him out and confirm this is truly legit.. cause he just sits there getting one token tips mostly.... thanks... the username is below... also would like to add he recently changed his body type to "medium", seemingly to go more under the radar, because there are very few fat men on stripchat... vs hundreds if not thousands of medium body type men.... thanks again

https://stripchat.com/lefty15242

 

[financialfruadster]

Also, wanted to add, I reported this to the website, several days ago and never heard back, just the auto-reply.. hence, hoping you can take a look

 

[Stella_SC]

Hello @financialfruadster

Thanks for your report — I’ve passed it along to our Risk Team for review. Please note that they will thoroughly investigate the matter and take any appropriate action if something is found to be amiss.

For privacy reasons, you won’t receive an update regarding the outcome of their investigation, but your concern has absolutely been noted and appreciated.

Thanks again.

 

[rockin_rod]

been watching his room for weeks...

... and he has gotten barely any tipping action...

So in summary, you watch a broadcaster for weeks, presumably are not tipping yourself, and then make serious allegations against them, without any proof beyond your thoughts that they are 'acting shady' and 'most likely' doing illegal stuff?
And why bring his body type category into question?

 

[yummybrownfox]

So you jumped to the conclusion that it's token fraud? Usually when people make such accusations, it's against a person who's received a large amount of tokens. Not people who are just getting the occasional 1-token tips...

So this isn't you trying to get back at the guy for telling you something you didn't want to hear (such as "No")...right?

 

[SuperPookie]

This is nonsense - translation someone is streaming mostly as a exhibitionist and you did something offensive and got blocked/called out for it and now you're retaliating.

 

[prizenka]

Today I also paused and read the article. I see that it is probably already taken care of, the person has his account canceled. I would also like to know if it was right. But Stripchat does not suspend accounts without reason.According to what financialfruadster wrote, it seems to me that the client will receive many tokens at once? That he would be the one who can receive funds that he can withdraw and the other cannot withdraw them? That's what I understood from what financialfruadster wrote.I apologize for the stupidity of what I write here, but that's how it seems to me. When I looked at this guy, I was surprised that he got to 100th place in a month? I've never been involved in anything, but that's how it seemed to me. These are my speculations. That the model would be a cashier?

 

[yummybrownfox]

According to what financialfruadster wrote, it seems to me that the client will receive many tokens at once?

The op (who I’m assuming was trying to say “financialfraudster,” but spelled it wrong?) said “He has gotten barely any tipping action,” and “He just sits there getting one token tips mostly.” That’s the opposite of receiving many tokens at once.

 

[omni]