Bitcoin Forum

Hello, user @vareole is engaged in fraud on the forum, I have seen people complain about him more than once, but he always immediately deletes the dialogue after you send him money, he is trusted by people because of his account and fake reviews about his work.

He sells vcc for a couple of bucks and people write feedback to him, but he cheats when you pay him $ 100,200,300
I understand that I do not have screenshots of the correspondence, but I want people to know that he is a deceitful swindler who does everything to prevent him from being caught.

Why did I decide to create this topic now? - I saw today how a person wrote a complaint against him in his topic, but he just deleted the messages and closed his topics, he always does this after he takes your money, and when you forget about it, he raises his topics up again.

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=2816771
I managed to archive his topic: https://archive.vn/jIsOI
This is the original: https://bitcointalk.org/index.php?topic=5286544.0

PROOF SCAMMER: https://imgur.com/c44rFkq

BEST PROOF VIDEO (thanks YaroslVozl1) : https://youtu.be/Tr6dFJsTJgE


Every topic on the forum is self moderator ahahah, he came up with this plan back in the summer
Check him post: https://i.postimg.cc/90Mw52Vk/958280-E6-121-D-4-B5-C-ACB1-61-BFCF7-CA5-CB.jpg


another man he cheated: https://bitcointalk.org/index.php?topic=5300411.0

Flag: https://bitcointalk.org/index.php?action=trust;u=2816771;page=iflags


NEVER TRUST HIM, USE escrow for transactions with him, otherwise you will lose your money.
I feel sorry for the people who fell for his trick, soon this person will answer for his affairs.

before drawing conclusions, look at his reputation, give him -1 reputation so that people use escrow with him

Finally someone created the topic of this little scumbag. Vareole is well known scammer Walmart34 aka Naober, Varpenter and now Vareole. Now you probably ask why?? Its just my gut feeling. His location is same, his topic themes are same, his products are same, his typing style is same, his tactics are 100% same.

I will not continue to post any reply here, but just mark my words, DT members - soon Vareole pulls another exit scams as he has done before.

Sorry to say that i am not seeing any evidences on your topic. Without proper evidences we can't take any actions from our side. Your story will not gonna make any difference here if the real victim doesn't make any response from his/her end. If you really think that "vareole" is doing fraudulent activity then gather proper evidences or contact the victim.

Using escrow is always safer specially when you are taking service from a newbie.

Yes, I understand that a complaint without proof does not matter. This liar is hard to catch, he deceived a lot of people on telegram and deleted all the dialogues. I wrote to the people he deceived, I hope they write here. Many of them did not create a complaint because it deletes the dialogue and there is no evidence other than the transaction.

All you just posted is gibberish, nothing to show that the accused is a scammer except to make me think that you are trying to frame him. No evidence of being scammed, No tag.

Is this also your ALT account Mr/Mrs scamrepva?

The tricks you are trying to play won't help you here @scamrepva. We are way too smart for this kind of nonsense.

yes,  @vareole  This son of a bitch is a scammer. He cheated me out of 450USDT, I bought aws account from him on Telegram, no trial guarantee deal, when he took money and gave me wrong account, when I asked him again, he blacked me and deleted all chats, my telegram account name is @pxdino, I could swear he is really a scammer.

Same with the op, do you have a screenshot of your conversation or any proof that will prove that the user is him/her? If the complainant can't give a single proof then its just an accusation, that's why people encourage anyone to at least follow the scam report format (https://bitcointalk.org/index.php?topic=260073.0) so that it's easy to understand the accusation and tag/flag the said person.

After reading your topic its hard to detect who is liar here. Actually you are just telling against someone with providing related evidences and its not accepted. If you really gave PM to them who got scammed then lets wait for their responses and i hope they will not reply here without evidences like you.

we can't accept only transaction links as a evidence in this type of case.


Sorry to say that you are making same accusation like OP without proof.

gosh, just use your common sense. browse through old topics of walmart34 / varpenter and compare them with vareole and you see too much coincidences and same schemes. it is shame new users are getting scammed by this cunt just for his one +1 rating from DT member while it was probably some 20$ trade deal which anyone can complete without problems to get +1 trust and start scamming for hundreds daily.

his products at sale is same as the users of walmart34 / varpenter. his location of accounts he sells is same, his vcc service is same as walmart34. it is clear without evidences that this fucker is scammer and he is pretty good at it.

Common sense dictates the presentation of evidence, of which there is none.


I don't know enough about walmart34 to make a just comparison but perhaps @sandy-is-fine will have something to say about this.


Are they really, though? Again, there's no evidence of this. No screenshots, no PMs, no transaction IDs, nothing.

Just look through these "untrusted feedback". - https://ibb.co/Phx2BXd

There are users with more than 1 post giving the feedback to Vareole for scamming. The users who has earlier dealed succesfully with other members. Why everyone suddenly should say he is scammer? Most of the guys around here is for long term, not just for one account / product / service. If product was alright, it would not ever happen. Isn't it weird that all of the users accusing Vareole "just for fun"? Isn't it weird that Vareole selling same products as earlier exit-scammed Walmart34 or Varpenter with same topic style? He gathers his "vouches" by his free VCCs giveaways and then scamming for hundreds.

"Untrusted feedback" is untrusted for a reason. I have almost a hundred untrusted aka bullshit feedbacks. They mean nothing other than I've fucked up the operations of many butthurt scammers over the last 5 years. I wear each one as a badge of honor.

Why "everyone suddenly should say he is a scammer" with zero net evidence is because they themselves are butthurt scammers.

I've never traded with Vareole before, but I do know that anybody can and does say anything and none of it means jack without supporting evidence.

If people are dumb enough to trade with low level accounts off-forum, get scammed and then not record the slightest bit of evidence of what happened, that's really on them and they need to consider it a lesson.

As far as your Wamlart34 comparison is concerned, you need to take it upon yourself to produce examples of stylistic similarities between the two. You can't just say their style is the same and then not give examples of what you are talking about.

The difference between you and Vareole is that you are long-term member with high rank. Everyone understands that untrusted feedback to you is crap, but to Vareole it is actually real feedback. Dont you mind that Vareole has only one positive feedback for small amount of trade? And the rest of it is totally negative. He is using locked and self moderated threads. He does clear all his topics. He bumps them everyday, if he actually does have accounts and he is doing honest deals, where is feedbacks of the positive ones?

The guys who has dealt him and given him negative feedback, has given earlier positive feedbacks to other sellers with whom they have had succesful deal. So, if he had actually any succesful deal or he is as honest as he shows - he should have positive feedbacks - also no one ever will talk random crap without reason at seller topic - maybe one, but not 10 users on same seller topic.

Walmart34 and Varpenter both has last login on 24th of November 2020, which clearly indicates they are same person - and have cleared their topics for now.

You will change your mind once some newbie finally decides to record a video / take a screenshots of this scamming user deal process. Mark my words here.

OK, well, anything can happen.

True, another scam happened. I did archive his thread before he deletes the post from the user.
https://archive.is/6kYQV

Would you trust feedback sent by random low ranking accounts over and over again minus any single piece of evidence?
Look at how abusive the feedback senders are. I have no doubt they are trolls trying to spoil @vareol's trust feedback wall but little do they know that many forum members won't believe any bullshit minus evidence.

You seriously believe that this is a valid scam accusation?
https://talkimg.com/images/2023/05/14/blobe313476d75068f59.png

This is a very clever scam where he talks to you like a normal transaction and will even send you a fake account number to fake a normal chat, and then he can take screenshots to show off his successful transaction history. Because later, even if you go to report him, he can say that you changed the account password, which has no way to prove it. I have a few screenshots of my chat with him, he sent me the aws email account and password, if someone also received the same account and password, then it can prove what I said.

So another guy got him, this time with some screenshots of Vareole "professional and honest" service.
Brand new user michael.gerrard got scammed, he did screenshot the conversation. I try to reach him to bring out more info from him to bust this scumbag scammer.
Screenshot:
https://imgur.com/c44rFkq

Hooray! Finally, this bitch was exposed !!!

most likely he will now say that the buyer is deceiving us, everyone is lying, but not him, a white and fluffy kitten

@nutildah, @TalkStar, and other DT members who defensed this scammer.

So what now?! :) You were defensing this scammer hardly, you got a proof and now staying quiet?

That's hardly "proof." Where is the person who was scammed?


So who is this other guy? What were the details of the order? What is the Telegram account name of the guy he is talking to?

I'm not "defensing the scammer," I'm explaining why this doesn't count as evidence that Vareole is a scammer.

You got to be kidding. Screenshot clearly shows Vareole stopped replying and did not refund / replaced dead account and you say it is not a proof. He couldn't delete chat because it is Skype, not Telegram. It is just funny how you defense scammer - isn't it clear he has scammed lot of people already? Just use your common sense and logical thinking. You asked for screenshots, once these are posted, suddenly these are not proof anymore.

Yeah, yeah. You are such a clean guy, everyone else is bad and trying to decieve you. Godsake, use your brains. Everytime same scheme by you and still no one understands that you are the scammer. True, you are clever scammer or more like newbies are a bit dumbs they deal with you rather than you are smart. Show me any deal you have worked with escrow? Oh, there's none. Show me any positive feedback of you selling accounts? Oh, there's none either.

You do abuse your +1 rating.. you got it just for 10€ trade from high rank member.

How you say all was okay, if screenshot shows that user never said account is okay? He instantly started to claim account is with fake password. Why you dont help user with recovery email address? You just stopped replying and this is the clear sign of scamming.

And you can delete Skype messages for yourself, but not for other side, dumb scammer.

You are well prepared, well done, I have not met scammers smarter than you. You don't have a single review because of which you can be trusted. You do everything beautifully. It's okay, your ass is on fire soon.

I'm sorry the high rank guys are protecting you like that, even though they see that you are a person with 0 reputation and +1 green reputation for some cheap deal.

I have now read this thread. Vareole is a piece of shit, I unfortunately experienced that on myself: https://bitcointalk.org/index.php?topic=5300411.0
I might even be, what was said to be here, his "exit scam". Luckily I limited my damages as he tried to scam me for double the amount. Even worms have more dignity than this "guy".

I think by now, also accounting all the reports coming through, it should be pretty clear that he's a thief. Luckily I have pretty strong evidence in my thread too, even if he tried to delete everything that could prove what happened.

Sad thing is that while "vareole" will be banned, the piece of shit behind this will create a new online identity and will start over soon. He has been probably working on that since a bit of time by now... Disgusting. Really hope that karma will take action soon on worms like these.

Unfortunately, he will not be banned and he will also publish his fake products. Forum rules are such that moderators do not moderate scammers.

Only guys with a high rank can help us and support the flag, mark it in red and people will always use escrow with it.

You lost only $66, there are people here whom he cheated by $450, etc.

Not just these amounts, this user is Walmart34 who pulled exit scam with a lot bigger amounts. Then he came back as Varpenter and did the same, now he is here as Vareole. I have collected some information, he is most likely from Estonia.

Very interesting. Please do send over more info if you have them. I might file a police report but it's not really easy since I paid with btc and the bastard erased everything. Let's keep in touch.

Leave me your Telegram, I will add you. You can send to PM or here.

So what now? Screenshotted pretty well I guess. No? Another newbie scammed by this cunt.
https://i.ibb.co/wrg9rxt/Screenshot-from-2021-01-04-19-31-56.png

This user sent him negative feedback on his profile with this reference link. It's public and everyone can see it. Obviously there can't be a word if Vareole deleted and blocked him at Telegram, which is well seen on the screenshot. Freaking hilarious how you all defend that filthy shithead Vareole.

https://youtu.be/Tr6dFJsTJgE

@nutildah, @TalkStar

nutildah sometimes you should trust people

this is the best proof, I will add it to the beginning of the topic, thanks! I'm sorry you lost your money, how much did you pay him?

you should use escrow on transactions, 90% of sellers amazon, vcc, cloud on this forum is a scammer, be careful

K so in your first post you wrote "escrow only." Why didn't you use escrow?

If you were scammed, you need to open a proper scam accusation and present all the evidence. This video you posted -- I can't tell if you were the person scammed, if the person you were chatting with actually used Vareole's Telegram handle, or what the context of the deal was. You have to be more thorough in explaining what happened.

wondering when will you stop protecting him?

Its obvious to everybody that you control all these accounts and are trying to get back at him for exposing you. You keep ignoring my advice:

1. Open a proper scam accusation, using the proper format, and post all the evidence you have for that accusation at one time.

2. Wait for other DTs to intervene since you clearly don't trust my opinion.

You're not going to get anywhere doing what you're currently doing.

how funny it is to watch and understand how deeply you are mistaken, all the evidence that can be provided is fixed at the beginning of the topic, you have already been shown a video of how this scammer works.

I don't care what happens to him next, I just watch and want to wait for the moment when 10 more people prove that he is a fraud and what do you say then.

the person has provided a video and I think it will not be difficult for him to provide a transaction for transferring funds to him  wallet, but you will continue to protect him, because most likely you have your own interest in this.

maybe I'm wrong in the last statement, but everything points to this

Oh, so its about me now. OK, well those 10 people can all open individual scam accusations against Vareole and they will be judged by DT based on the strength of evidence they have provided. There's a lot of other DT that browse this section -- they just don't see anything particularly comment- or action-worthy in this thread.

You ignored my earlier question. You said in your first post as YaroslVozl1 that you would only deal through escrow. Then in your second post you complain about being scammed. What happened to the escrow?

you are mistaken if you think this is my account, I have no idea why the person did not use escrow when there are so many complaints about vareole. Perhaps he did not use it because of you, because you think that he is being attacked, and you are just protecting him.

as a result - scam from vareole

I didnt find one working with account deals. Got to risk. If you have one, it would be very nice of you to reccomend it

https://bitcointalk.org/index.php?topic=1102721.0

This piece of shit need to be stopped. He keeps scamming people and is not paying any consequence. This bastard, worm-like being, has also scammed me last month (I have of course opened a thread with all evidence needed).

I hope someone will be able to put his hands on this prick sooner or later and teach him a lesson that he will carry with him for the rest of his life. All the negativity he is creating is bound to get in him in such a horrible situation he can't even imagine yet. Worth less than a fucking shit he is

Unfortunately, you were right. It looks they are slowly but steadily coming in... Crazy