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Author Topic: Warning - Varpenter is scammer  (Read 237 times)
elboshyx2 (OP)
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May 22, 2020, 01:47:24 PM
 #1

his profile : - https://bitcointalk.org/index.php?action=profile;u=2797211

his topic : - https://bitcointalk.org/index.php?topic=5249803.0

this guy scam me dont trade with him

this is a transaction
https://www.blockchain.com/btc/tx/8e8a4f58f77d0908b5b6969ac5623450a83ddf8ed1c07032a424efc1e941664e

THIS IS A PROOF
1- https://imgur.com/8n0FxQX

2- https://imgur.com/ZvFyDCb

3- https://imgur.com/FH5n5MH

4- https://imgur.com/pUl6CTF


and this his account
https://paxful.com/user/valuebluff

and his icq too
@o56734590

his telegram :- https://t.me/varpenter (ID @varpenter)

dont deal with him scammer
The Cryptovator
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May 22, 2020, 02:34:32 PM
 #2

Allow me to ask you a question, why you didn't used forum escrow services since seller was encouraged to do so?
Since I am new here and have done quite a few deals here I will suggest to deal via escrow (if you do not accept it do not contact with me)
Archived
I am expecting appropriate answer from you. The chat screenshots of telegram could simply edit. Do you have any chat history on the forum? If so then likely we would verify it via moderators by reporting. Otherwise it's quite complicated to tag him for scam reason.

Anyway selling and buying pre-verified account isn't legal action. If verified with your own I'd then fine, but you are encouraged to buy an account which was verified with someone else government issued cards. So I am leaving negative trust for both of you.

SIGNATURE SPACE FOR RENT
elboshyx2 (OP)
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May 22, 2020, 03:01:09 PM
 #3

Allow me to ask you a question, why you didn't used forum escrow services since seller was encouraged to do so?
Since I am new here and have done quite a few deals here I will suggest to deal via escrow (if you do not accept it do not contact with me)
Archived
I am expecting appropriate answer from you. The chat screenshots of telegram could simply edit. Do you have any chat history on the forum? If so then likely we would verify it via moderators by reporting. Otherwise it's quite complicated to tag him for scam reason.

Anyway selling and buying pre-verified account isn't legal action. If verified with your own I'd then fine, but you are encouraged to buy an account which was verified with someone else government issued cards. So I am leaving negative trust for both of you.


i can video recorder and his answer to me in his post and told me
 (Dont offer me ridiculous 50$ price.
If you dont know whats the difference with regular acc and institutional trader acc just ask me or google about it..)

He admitted that he took the money from me

and i know I am wrong and this is my first time and last time
Varpenter
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May 22, 2020, 03:20:31 PM
 #4

I do not use any other chat than telegram at the moment.
I have never used icq and I havent even heard about this.

I am selling my own account, verified with my documents, with full access including email access.
What makes you think it is hacked or someone else name? I am selling only 1 acc not in bulk.
elboshyx2 (OP)
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May 22, 2020, 03:46:47 PM
 #5

I do not use any other chat than telegram at the moment.
I have never used icq and I havent even heard about this.

I am selling my own account, verified with my documents, with full access including email access.
What makes you think it is hacked or someone else name? I am selling only 1 acc not in bulk.


hahahahaha really Cheesy

this paxful account is same dont trying to be smart

put ur paxful link
Varpenter
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May 22, 2020, 03:50:49 PM
 #6

hahahahaha really Cheesy

this paxful account is same dont trying to be smart

put ur paxful link

I will not put my paxful acc link anywhere. I am not dumb enaugh to publish it so someone could report it to paxful and get acc banned.

You are accusing me of scamming, where is your evidence?
Please show me where did you talk with me? Have you got my contact details from forum?


edit: You are probably a braycrystal again who accused me of having 100 alt accounts here, but is unable to show any proof of this.
Later that guy was exposed himself as a scammer and a alt account of many users.

I have dealed in this forum with escrow and without escrow. All my deals are monitored and tx-s posted in my thread. I can post chat screenshots aswell.
You can try as much as you want, I will still continue my business here.
elboshyx2 (OP)
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May 22, 2020, 03:53:59 PM
 #7

hahahahaha really Cheesy

this paxful account is same dont trying to be smart

put ur paxful link

I will not put my paxful acc link anywhere. I am not dumb enaugh to publish it so someone could report it to paxful and get acc banned.

You are accusing me of scamming, where is your evidence?
Please show me where did you talk with me? Have you got my contact details from forum?

ok we can get a moderator here between us and u if u not same person u can proof that
Varpenter
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May 22, 2020, 03:55:05 PM
 #8

ok we can get a moderator here between us and u if u not same person u can proof that

Sounds good for me
elboshyx2 (OP)
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May 22, 2020, 04:01:40 PM
 #9

ok we can get a moderator here between us and u if u not same person u can proof that

Sounds good for me

and this my proof
u same person and trying to be smart

same 41 Trade, 101 Trades and Trusted by 6 people

this screen from acccount  1- https://imgur.com/CjqzNdj

this from our chat 2- https://imgur.com/NAJ5LT8

and this is ur screen shot in ur topic https://i.imgur.com/ePBOjHv.jpg
The Cryptovator
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May 22, 2020, 04:08:34 PM
 #10

I am selling my own account, verified with my documents, with full access including email access.
What makes you think it is hacked or someone else name? I am selling only 1 acc not in bulk.
Imagine you are selling your own account, but really do you think that's trustworthy activity selling own verified account? What will you do if the buyer involved with fraudulent activities in future? Why you are wondering to sell your verified account just for few dollars?

Still I believe selling verified account is untrustworthy activity even it's your own. I will appreciate opinions from some other DT members and likely will consider remove negative feedback.

ok we can get a moderator here between us and u if u not same person u can proof that
Moderators could help only if you made deal via forum PM.

SIGNATURE SPACE FOR RENT
elboshyx2 (OP)
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May 22, 2020, 04:12:37 PM
 #11

I am selling my own account, verified with my documents, with full access including email access.
What makes you think it is hacked or someone else name? I am selling only 1 acc not in bulk.
Imagine you are selling your own account, but really do you think that's trustworthy activity selling own verified account? What will you do if the buyer involved with fraudulent activities in future? Why you are wondering to sell your verified account just for few dollars?

Still I believe selling verified account is untrustworthy activity even it's your own. I will appreciate opinions from some other DT members and likely will consider remove negative feedback.

ok we can get a moderator here between us and u if u not same person u can proof that
Moderators could help only if you made deal via forum PM.

we need moderators between me and him because he saying is not same person how can get moderator between us
Varpenter
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May 22, 2020, 04:24:58 PM
 #12

Imagine you are selling your own account, but really do you think that's trustworthy activity selling own verified account? What will you do if the buyer involved with fraudulent activities in future? Why you are wondering to sell your verified account just for few dollars?

Still I believe selling verified account is untrustworthy activity even it's your own. I will appreciate opinions from some other DT members and likely will consider remove negative feedback.

I understand your concern however this will not stop selling me my account.
250$ is few dollars for you?

If selling my own account will get me tagged then fine, but in that case go in - https://bitcointalk.org/index.php?board=234.0
Check how much account offers there are, for betting accounts, different wallets, exchanges and so on. Also they are selling in bulk which means its impossible for them to sell their own accounts. Would you tag them all in that case?
The Cryptovator
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May 22, 2020, 04:50:33 PM
 #13

I understand your concern however this will not stop selling me my account.
250$ is few dollars for you?
Obviously, even I can't imagine to sell my unverified account, so how I a person could sell his verified account which is verified with government issued id card only for $250?

If selling my own account will get me tagged then fine, but in that case go in - https://bitcointalk.org/index.php?board=234.0
Check how much account offers there are, for betting accounts, different wallets, exchanges and so on. Also they are selling in bulk which means its impossible for them to sell their own accounts. Would you tag them all in that case?
I can't prevent alone all forum corruption. I have remembered those accusation made on reputation most of that verified account sellers got tag by me. So if you are wondering there is any corruption, feel free to create accusation against them. So other DT members will be able to take a look on this either should tag or not.

SIGNATURE SPACE FOR RENT
Varpenter
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May 22, 2020, 05:05:41 PM
 #14


and this my proof
u same person and trying to be smart

same 41 Trade, 101 Trades and Trusted by 6 people

this screen from acccount  1- https://imgur.com/CjqzNdj

this from our chat 2- https://imgur.com/NAJ5LT8

and this is ur screen shot in ur topic https://i.imgur.com/ePBOjHv.jpg

This screenshot is public in my thread. Anyone can take it from there and send it to you.

edit: This screenshot is cut, you dont have do be even logged in for this. Anyone can check account profile and take this screenshot.
elboshyx2 (OP)
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May 22, 2020, 06:06:26 PM
 #15


and this my proof
u same person and trying to be smart

same 41 Trade, 101 Trades and Trusted by 6 people

this screen from acccount  1- https://imgur.com/CjqzNdj

this from our chat 2- https://imgur.com/NAJ5LT8

and this is ur screen shot in ur topic https://i.imgur.com/ePBOjHv.jpg

This screenshot is public in my thread. Anyone can take it from there and send it to you.

edit: This screenshot is cut, you dont have do be even logged in for this. Anyone can check account profile and take this screenshot.

I CAN DO VIDEO RECODER :]
DONT BE A SMART I WILL TALK TO MODERATOR AND WAIT TO RESPOND FROM HIM
Varpenter
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May 22, 2020, 06:14:43 PM
 #16

I CAN DO VIDEO RECODER :]
DONT BE A SMART I WILL TALK TO MODERATOR AND WAIT TO RESPOND FROM HIM

Video record of what?
You do not even have a single proof that it was me with whom you was talking about. (and you will never have since that was not me who scammed you)

I was saying that this screenshot is public in my thread, everyone can take it from there and send it to you in chat.
Also everyone can take this screenshot from paxful profile, they do not have to be logged on.
And further more I have sent this screenshot and also screenshot of email to many users who have asked to prove I am the owner of this account.
So basically any of them could be a potential guy who scammed you..
elboshyx2 (OP)
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May 22, 2020, 07:01:07 PM
 #17

I CAN DO VIDEO RECODER :]
DONT BE A SMART I WILL TALK TO MODERATOR AND WAIT TO RESPOND FROM HIM

Video record of what?
You do not even have a single proof that it was me with whom you was talking about. (and you will never have since that was not me who scammed you)

I was saying that this screenshot is public in my thread, everyone can take it from there and send it to you in chat.
Also everyone can take this screenshot from paxful profile, they do not have to be logged on.
And further more I have sent this screenshot and also screenshot of email to many users who have asked to prove I am the owner of this account.
So basically any of them could be a potential guy who scammed you..

Wait for moderator please
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