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Title: [SCAM] vareole Post by: operand12 on February 17, 2021, 10:08:34 AM What happened: Bought Monese account for 150$ (0.00305922 BTC). After sending BTC blocked and deleted telegram chat.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2816771 Reference Link: https://bitcointalk.org/index.php?topic=5310113.msg56116403 Amount Scammed: 150$ (0.00305922 BTC) Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/1c494a41885a2d8d06fe9b1c30d10ef2d3a2328fc7bdd4014ee07b3c5ec5a30f PM/Chat Logs: https://imgur.com/NfYgPrn https://imgur.com/jFfTe0P https://imgur.com/nNYIKxj https://imgur.com/AP2v6pp - VIDEO Additional Notes: Never have any deals with this scammer Title: Re: [SCAM] vareole Post by: Jawhead999 on February 17, 2021, 10:26:30 AM Sorry to hear your loss, it seems you're didn't aware of this forum features even though you're already 3 years old here.
Next time before trade you need to look the seller reputation in their trust page https://bitcointalk.org/index.php?action=trust;u=2816771 and use trusted escrow Also don't ignore the "Warning" messages above on his thread or DWYOR. Title: Re: [SCAM] vareole Post by: owlcatz on February 18, 2021, 12:24:40 AM Someone on Telegram asked me to escrow a deal where the user wouuld get 200 paypal for 100 dollars in btc from vareole. ::)
I convinced him it was too good to be true, but too bad you fell for this scam. If anything sounds too good to be true, it usually is... ::) Title: Re: [SCAM] vareole Post by: t00nces22 on February 18, 2021, 12:34:35 AM I was a little disappointed to get a PM from the douche and I think everyone here needs to be aware of this guy....
Hello, concerning your Paper wallet issue, if you want, I could help you recover it. You can send me a picture of the paper wallet and I'll tell you what to do from there. ;) Title: Re: [SCAM] vareole Post by: wrzvrflw on February 22, 2021, 08:09:27 PM He keeps begging the universe to make him suffer, I see. Very sorry you had to encounter this low life vermin.
Send him some curse using some black magic. His fate is basically unavoidable by now, he is just adding more and more. He will regret this, a lot. What an idiot. Title: Re: [SCAM] vareole Post by: nutildah on February 22, 2021, 10:40:34 PM Why would you do a deal with somebody who not only has negative trust but also a red warning label on all their threads?
Everything about the forum is trying to tell you don't do a deal with this guy, and yet you did anyway. I'm just trying to understand: why would you do that? |