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1  Economy / Scam Accusations / Re: User @colires scammer on: September 22, 2021, 03:41:04 AM
Are you the nutjob that pestered me to provide escrow for a trade with colires a few days ago?  It must have been you, I recognize you as the same entitled asshole who can't take no for an answer.
You may not believe this, but that nutjob you are talking about is not me.
I do want to escrow, but I realize many user won't escorw digital goods after I checked escrow thread, and the fee is too high, so I gave up, I didn't contact anyone for escrow. I mentioned that I gave up escrow in another scammer report thread.
So that's not me, you can check our record, ip etc, that must be many difference since I am really really not the person you think I am.

I don't believe you that you got scammed by not saving the codes in time.  Smacks of bullshit to me.
That's fact, I am not saving account info in time.
I am not only chatting to scammer, but also chatting to others seller.
When scammer sent me account info, there is an popup in right-down area, I don't know he will clear chat history, so I think I can end chatting with current seller then switch to scammer's conversation and copy account info.
But when I try to switch to scammer's conversation, I realize that conversation already gone, there is no scammer's conversation in left panel, I have to search his username to reopen conversation, but it's all empty since he clear chat history.


If you still think this is all bullshit, check image above
I was chatting to this seller, focus on time
:04 scammer sent me account info
:05 :06 I was chatting to this seller
:05? :06? :07? scammer clear chat history
2  Economy / Scam Accusations / Re: User @Pbacala scammer on: September 21, 2021, 11:41:14 AM
I had supported the flag in this thread, then the accused spotted this comment in the other thread:

https://ninjastic.space/post/57985305

I have looked @colires's profile before, I know he is very suspicious, so I didn't actually delete PM, instead, I fake a screenshot and sent to him.

I think both scam accusations need to be looked at a little more closely given the accuser has stated they faked a part of their evidence.

I am withdrawing my support of the flag.
I fake that screenshot only for self defense, not for scamming or what.
I didn't fake anything in this accusation.
Of course you can have your opinion, I respect that.


@Pbacala didn't online for some days, that already means something.
3  Economy / Scam Accusations / Re: User @colires scammer on: September 21, 2021, 11:03:18 AM
If I wanted to scam him why I offered to send and I did sent my BTC wallet in forum again? I could have kept all the business in telegram like all the scammers do.
Look at my screenshot posted above, I asked you to send a PM to me, that's why you can't keep everything on Telegram.

Everything you say makes it clear that as soon as you saw a good oppurtunity to blackmail and try scam me you took a shot.
Don't just talking. Prove it. You are better then this. Oscar.
If you can't, then shut up and let others judge.
4  Economy / Scam Accusations / Re: User @colires scammer on: September 21, 2021, 09:57:20 AM
Since you are backing up your chat history why you are not posting these chats here?
Because it's not even exists, you claim it's exists, you said I insulting you, well, prove it.

I have looked @colires's profile before, I know he is very suspicious, so I didn't actually delete PM, instead, I fake a screenshot and sent to him.
Yes, yes, I make a fake screenshot and sent to Oscar.
But why I am doing this?
Do I want so scam his money or account?
Nope, just because his red Untrusted feedback is too much
He want me to delete it, Why?
Because it's dangerous to him? Then this might be a weapon when Oscar scam me.
So I decide to fake a screenshot, just for self defense, and this is the only one, all others evidence just real.

How many of the chats have you photoshopped here to make yourself to look more legit?
In fact, I am not fake any chat screenshot, everyone can try to export chat history from Telegram Client, it's the same, you won't find any unusual, just simply because it's real.


OMG
Tell me, Oscar
Why people should trust you?
5  Economy / Invites & Accounts / Re: [WTB] Cloud account able to create GPU instance on: September 21, 2021, 09:35:02 AM
Code:
User 'kuznetsov.damir635' has not chosen to allow messages from newbies. You should post in their relevant thread to remind them to enable this setting.
Didn't even notice that, already enable it now

this are not good right?

Code:
Linode Plan Monthly Hourly  RAM CPUs    Storage
Dedicated 32 GB + RTX6000 GPU x1   
Dedicated 32 GB + RTX6000 GPU x1
    $1000   $1.50   32 GB   8   640 GB
Dedicated 64 GB + RTX6000 GPU x2   
Dedicated 64 GB + RTX6000 GPU x2
    $2000   $3.00   64 GB   16  1280 GB
Dedicated 96 GB + RTX6000 GPU x3   
Dedicated 96 GB + RTX6000 GPU x3
    $3000   $4.50   96 GB   20  1920 GB
Dedicated 128 GB + RTX6000 GPU x4   
Dedicated 128 GB + RTX6000 GPU x4
    $4000   $6.00   128 GB  24  2560 GB
No indeed, I don't need RTX
6  Economy / Scam Accusations / Re: User @colires scammer on: September 21, 2021, 08:54:45 AM
You are finally here, Oscar Grin
I am already said in the first post, after you send me account, you clear chat history instantly, that's true fact, I am still insist it.
After you clear chat history, I am confusing, I am not sure it this your trade rule or you are just simply a scammer, since you already block my main TG account(Nyla Dalia), so I have to contact you with other TG account.
First I use TG account 1 to asked you to send me account again, you keeping ignoring.
After some hours passed, I use TG account 2 to contact you again, which is the last screenshot you post, you think that's threaten? I will called it warning, if you send me account again, I will acting like nothing is happen, if you keep ignoring, then see you in forum.

He confirmed that everything is fine. After some time he started started to threaten and blackmail me. Saying that if I do not send his money back then he will report me in forum that I sold him AWS account and I will get banned. Most likely he saw a good opurtunity to get account and his money back. I told him to give me account details and if its unused I will refund money. He declined this offer. He started insulting me and in some point I told him thats enough and blocked him. He then deleted chat history and started to message me with 4-5 different telegram accounts and continued to threaten me.
Funny, these are all fake.
You got any evidence to proof it? No, because I delete it?
Haha, you are a old seller, you should know when things goes strange, the first thing you should do is to back up chat history, but you didn't.
WHY NOT?
The chat history hurt me or hurt you?



 
Hey Oscar
Look at these images
We can ignore hour since we live in diffrent timezone, just look at the minutes, it's continuous.

Here's timeline:
:04 You sent me account
:05 or maybe :06 :07 You clear chat history
:08 I am confused and want you to send it again, buy you never receive these, because you just block me, every message I sent got only 1 tick, check the last seen time, that's when you block me

[moderator's note: consecutive posts merged]
7  Economy / Scam Accusations / Re: User @Pbacala scammer on: September 21, 2021, 08:27:55 AM
Edit: OP, what were you trying to buy from this jackass?  In your post you said "GPU instance" and I don't know what that is.  I'm just curious--it doesn't affect the fact that I'm about to neg the guy for scamming you.
GPU instance is just a cloud server with GPU, I need it to Deep Learning, AI calculation
I got a topic for that if you interesting https://bitcointalk.org/index.php?topic=5360045
8  Economy / Scam Accusations / Re: User @colires scammer on: September 21, 2021, 07:58:18 AM
This might be the best option. You would have to let a trusted member of the forum have temporary access to your account. I would trust Jawhead999 to check your PMs, or I would volunteer to do it. It is up to you if you want to do it at all, it would provide absolute proof, which all other accusers have lacked.
You and Jawhead999 can access my PM.
Do I need to send you my account password or you can use other method to check my PM?
9  Economy / Scam Accusations / Re: User @colires scammer on: September 21, 2021, 04:35:21 AM
Just a hypothetical question in my mind : What if those proof you provided also faked?
I can't fake forum PM, anyone with permission could check them.
I sent funds to the provided btc address, it's solid fact.
Can @colires prove he sent me account?
I am looking forward to it.
10  Economy / Scam Accusations / Re: User @colires scammer on: September 21, 2021, 01:27:57 AM
flag link:https://bitcointalk.org/index.php?action=trust;flag=2841
11  Economy / Scam Accusations / User @colires scammer on: September 21, 2021, 01:00:28 AM
What happened:
I need an aws 5k account, @colires willing to sell me that for $350(0.0074 btc)
I asked him to send me a PM with payment and service detail, he sent, but soon he want me to delete that PM because aws account trade is not allowed in forum.
I have looked @colires's profile before, I know he is very suspicious, so I didn't actually delete PM, instead, I fake a screenshot and sent to him.
He believed, then we continue chat about aws account trade.
Finally, we all agree on a solution: He send me a revolut business account deal through PM, I pay it, then he send me aws 5k account insteads of revolut business account.
After I paid, he sent me an account indeed, but then he clear chat history instantly, I don't even have time to save that account info, so situation now is I paid $350 and I got nothing.
I use multi TG account to contact @colires, he just keep ignoring, now it's already 24 hours passed, he still no responding, well then, I have already give him many chances, scam report here.


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827158


Reference Link:


Amount Scammed: $350(0.0074 btc)

Payment Method: Bitcoin

Proof of Payment: https://blockstream.info/tx/cf7e268177dae2937d500c6bb7fb32bee24cd5e5333bc2c7863b1edf2f896bf9

PM/Chat Logs: Even though he clear chat history, since I am keeping back up, so 90% chat history still saved.






Additional Notes:





12  Economy / Scam Accusations / Re: User @Pbacala scammer on: September 19, 2021, 10:30:23 PM
https://bitcointalk.org/index.php?topic=2439910.0
I do think about escrow before, but fee is way too high, 0.0005 btc Minimum, that's 24 bucks, and this user doesn't accept digital goods, so I have to choose other user, which at least cost 50 bucks.
Buy a $35 prodcut, fee cost $50, so I gave up
13  Economy / Scam Accusations / Re: User @Pbacala scammer on: September 19, 2021, 04:12:09 PM
I am following the format
Or you are saying I should reply to that thread insteads of create new one?
14  Economy / Scam Accusations / User @Pbacala scammer on: September 19, 2021, 03:57:19 PM
What happened:
I create a thread for buying GPU instance, @Pbacala send me a PM said that he can help me and provide his Telegram
Then we continue chat on Telegram
Finally, I decide to buy account from him, I asked him to send me a PM with payment info
After I paid, he promise he will deliver account in 2 hours, but it's now 30+ hours passed, I still don't receive account. He is not responding on Telegram neither PM
So I think he is a scammer.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3290195

Reference Link: He is not posting public post, we only chat on Telegram or Forum PM

Amount Scammed: 0.00072 btc  $35
Payment Method: Bitcoin
Proof of Payment: https://blockstream.info/tx/e8a1ad4b0743c15f9416af6ab52120f45a70287353504da0806db95722e1a8d4
PM/Chat Logs:


Additional Notes:
15  Economy / Invites & Accounts / Re: [WTB] Cloud account able to create GPU instance on: September 16, 2021, 06:43:59 AM
hit me up on telegram

adamconrell01

Just change address and scam me 30 USD
This shit got 152 posts, so I didn't check if he is scammer

https://bitcointalk.org/index.php?topic=5030875.msg50989235#msg50989235
https://bitcointalk.org/index.php?topic=5302049
It's not the first time
Why is he not getting banned?
16  Economy / Invites & Accounts / [WTB] Cloud account able to create GPU instance on: September 15, 2021, 04:03:08 AM
Only need 1 account, not for mining,but for deep learning, need V100 or A100 GPU core

Any cloud platform is acceptable, as long as account able to create V100 or A100 instance

Examples:
AWS p3.2xlarge    p4d.24xlarge
Azure Standard_NC6s_v3    Standard_ND96asr_v4   
GCP NVIDIAŽ TeslaŽ    V100 NVIDIAŽ A100

Anyone interesting?
Reply with your Telegram
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