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1  Economy / Scam Accusations / Re: Vareole is a scammer on: January 14, 2021, 06:04:44 PM
Now the older guys of the forum will come and again will say that you are my second account, or the account of the guy who also created a complaint against him.

I wonder if the guys with the high rank will be followed by an apology or some kind of excuse? After all, the fact that he deceived besides us and is still deceiving is only their fault, they could mark his profile and support the flag right away, perhaps this would have to be avoided.

Scam Vareole #1 https://bitcointalk.org/index.php?topic=5300411.0
Scam Vareole #2 https://bitcointalk.org/index.php?topic=5296419.0

Dozens of circumstantial evidence, because it was impossible to do this with all the screenshots, when people buy they do not assume that they will be deceived and trust the person who has a lot of fake feedback.

Trusted guys, go in and study all the evidence, I think it's time for you to make the right decision.

Although my heart tells me that we will again be accused of collusion with everyone who makes a complaint.
2  Economy / Scam Accusations / Re: Ingenious scammer @vareole (PROOF) on: January 08, 2021, 01:17:28 PM
https://youtu.be/Tr6dFJsTJgE

@nutildah, @TalkStar



nutildah sometimes you should trust people

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.


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
3  Economy / Scam Accusations / Re: Ingenious scammer @vareole (PROOF) on: January 07, 2021, 11:20:54 PM
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.

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
4  Economy / Scam Accusations / Re: Ingenious scammer @vareole (PROOF) on: January 07, 2021, 10:41:39 PM
https://youtu.be/Tr6dFJsTJgE

@nutildah, @TalkStar

nutildah sometimes you should trust people

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
5  Economy / Scam Accusations / Re: Ingenious scammer @vareole (PROOF) on: January 07, 2021, 10:25:34 PM
https://youtu.be/Tr6dFJsTJgE

@nutildah, @TalkStar

nutildah sometimes you should trust people

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?
6  Economy / Scam Accusations / Re: Ingenious scammer @vareole (PROOF) on: January 07, 2021, 07:24:42 PM
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
7  Economy / Scam Accusations / Re: Scammed by user vareole on: December 16, 2020, 01:04:55 AM
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

Date Registered user wrzvrflw December 15, 2020, 10:59:44 PM. 

You edit your topic: Last edit: December 15, 2020, 10:14:55 PM by vareole


you changed the meaning to avoid being caught, your ass is on fire, you fucking bastard?

8  Economy / Scam Accusations / Re: Scammed by user vareole on: December 16, 2020, 12:56:30 AM
Nice try.. I havent had any vcc sale from 9th december.



wrzvrflw registered 3h ago, but already know how to create flag, surely a "newbie" here.
Try to create more accounts and make more scam threads against me. Like a Christmas calender, each day new account and thread.

It's hard to catch you, but one day every scammer comes across and you must understand this, someday you make a gross mistake and we will have irrefutable evidence of your fraud.

I cannot say that you are deceiving everyone, you are selling cheap goods honestly and as soon as you realize that you can easily deceive and hide your tracks, then you do it. An interesting move, you seem to honestly sell some goods and still manage to make money on a scam. Bravo, bring the award, you are the best crook I have met.

The funny thing is that no person above the rookie rank would do business with you without an escrow. Everyone knows who you are. Only beginners can fall for this.
9  Economy / Scam Accusations / Re: Ingenious scammer @vareole (PROOF) on: December 16, 2020, 12:48:11 AM
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.

10  Economy / Scam Accusations / Re: Scammed by user vareole on: December 16, 2020, 12:38:59 AM
100% proof! Create flag for him!

https://m.imgur.com/30NOHy6 he blocked the user

https://i.imgur.com/xk9ge9A.png  here he has already unblocked but did not read the message because he was blocked and he simply does not see it

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




11  Economy / Scam Accusations / Re: Scammed by user vareole on: December 16, 2020, 12:04:10 AM
Big uncles, will you still protect him?


https://bitcointalk.org/index.php?topic=5296419.0
12  Economy / Scam Accusations / Re: Ingenious scammer @vareole (PROOF) on: December 15, 2020, 11:57:41 AM
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.

There is no escrow who works with these account. Like I have mentioned in my thread I have no issue using escrow and I am sending first to high ranked members.

I do not ask for a feedback after each trade and I havent asked for that +1 either.

4.5h is instantly? (since you like screenshots so much, here you go)


There is no recovery email added to these accounts by me. Every buyer will added recovery email himself.

I just stopped replying? Again, since you like screenshots so much I will give you one.
I clearly said him that I wont be online after I am out of stock.


And you can delete Skype messages for yourself, but not for other side, dumb scammer.
Isnt that what I just said? Seems you are the dumb one here.

Get your head out of your ass.

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.
13  Economy / Scam Accusations / Re: Scammer (Worldwide) & Economy & colires not stop! on: December 14, 2020, 03:13:23 PM
Jawhead999 was quicker than me. Maybe he is an alt aswell?
Oh shit, his profile shows same timezone aswell.
You have also same timezone..
Whats going on here???
LOL hey dude I'm not attacking you or agreeing if you're an alt of Worldwide and economy because firstly OP didn't mentioned your name, he only mention Worldwide.

Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
are you moderators here?

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=877816

Him self-moderated topic:
https://bitcointalk.org/index.php?topic=1720273.msg17225311#msg17225311
https://bitcointalk.org/index.php?topic=5298560.msg55789614#msg55789614
https://bitcointalk.org/index.php?topic=5298970.msg55799061#msg55799061
https://bitcointalk.org/index.php?topic=5299072.msg55802499#msg55802499
https://bitcointalk.org/index.php?topic=5299275.msg55809264#msg55809264

I just analyzed his recent actions and came to the conclusion that they are one and the same person.
14  Economy / Scam Accusations / Re: Scammer (Worldwide) & Economy & colires not stop! on: December 14, 2020, 01:44:36 PM
Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
First I want to say the scam is not moderated here so MOD will not delete those topics in this case.
And it's a plus point for all because both accounts have a lot of red trusts and it helps to understand the other user about how risk to trade with them. If anybody doesn't care about trust feedback we can not stop that scams.


Quote
economy and colires have the same time zones, which is already strange
it is proved that economy and (Worldwide) are the same de person
It's really very very lower effective evidence. The Time zone is the same it does not mean they are alt accounts.



This may not be enough, but it's obvious. All three of these profiles are almost always online. He hides one and brings up topics on two profiles, and after a few hours continues on a new one. Let's wait until some person whom he deceived writes here, believe me, there are a lot of them, 90% of people just don't even leave complaints here. But when there is already a topic with a complaint, someone will definitely write and provide evidence. I don't want to lose my money to prove that he is a fraud.
15  Economy / Scam Accusations / Re: AWS credits scammer! =profile;u=2871579 on: December 14, 2020, 01:37:28 PM
This scumbag have issue.
I don't know what business is he doing, but try to kill other people business.
maybe he just won't any rival on his business at this forum.

This guys also random reporting when people do business with stupid information
https://bitcointalk.org/index.php?topic=5296419.0

With vareole, everything is already clear, there are already proofs of his fraud, thanks to the fact that I created a complaint against him, soon there will be more people whom he deceived.

Tell me are you an adequate person? I told you that your proof is a fake, any knowledgeable person will understand this. How do you not understand that by entering into a discussion with me you are driving yourself more into a hole.

It's even elementary, you have $6500 in credits for a photo on 11/30/2020, this simply cannot be
At least look at real proofs before spreading your shit.

you are a pure crook! I don't understand what's the point of making excuses for you when you've already been caught LOL
16  Economy / Scam Accusations / Re: Scammer (Worldwide) & Economy & colires not stop! on: December 14, 2020, 01:15:51 PM
Well done Sherlock! You really caught me in the spot.
What a great evidence you have connecting me with these profiles. Same timezone..
I havent changed my timezone so it should be forum default.
how quickly did you check the complaint section, waiting for you to be exposed as @vareole? There were complaints from people about you, you delete all posts and close your topics, see your reputation in the profile, and then open your mouth
17  Economy / Scam Accusations / Scammer (Worldwide) & Economy & colires not stop! on: December 14, 2020, 12:53:40 PM
Why does a scammer with such a reputation keep posting links to auto purchases? newbies can easily fall for this trick, delete all his topics or block him, there have already been a lot of complaints related to him!
are you moderators here?

Scammer profile: https://bitcointalk.org/index.php?action=profile;u=877816
Alt profile: https://bitcointalk.org/index.php?action=profile;u=2170208
Alt2 profile: https://bitcointalk.org/index.php?action=profile;u=2827158

economy and colires have the same time zones, which is already strange
it is proved that economy and (Worldwide) are the same de person

99% that this is the same person, almost always the topics appear together with a frequency of several minutes


Him self-moderated topic:
https://bitcointalk.org/index.php?topic=1720273.msg17225311#msg17225311
https://bitcointalk.org/index.php?topic=5298560.msg55789614#msg55789614
https://bitcointalk.org/index.php?topic=5298970.msg55799061#msg55799061
https://bitcointalk.org/index.php?topic=5299072.msg55802499#msg55802499
https://bitcointalk.org/index.php?topic=5299275.msg55809264#msg55809264
18  Economy / Scam Accusations / AWS credits scammer! =profile;u=2871579 on: December 14, 2020, 12:17:14 PM
This person is trying to deceive people, he did not even manage to change the date correctly through the code editor, the expiration date of credits is 12/31/2022
LOL, credits are valid for exactly 2 years from the moment of activation, what he showed simply cannot be, most likely he flew in from the future with credits already activated.

credits for the service are always on the second line also!

Mark this scammer in red.

I will find every aws scammer on this forum and make it clearer of this scam shit.


his topic: https://bitcointalk.org/index.php?topic=5299955.new#new
his proof: https://imgur.com/a/YT8yog6
his profile: https://bitcointalk.org/index.php?action=profile;u=2871579
19  Economy / Scam Accusations / Re: Ingenious scammer @vareole on: December 14, 2020, 11:06:30 AM
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
20  Economy / Invites & Accounts / Re: [WTB] AWS 5K, 10K, 25K and 100K accounts on: December 13, 2020, 03:25:28 PM
I suspect that this is the same person, fake reviews and reputation only from him

SCAMMER!
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