Ingenious scammer @vareole (VIDEO PROOF)

[scamrepva]

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

[ABCantiscam]

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.

[scamrepva]

You are a lying rat that removes the dialogue immediately after payment. People see your profile and are not afraid to send you money and do not have time to take screenshots, you delete dialogs instantly! I created this topic because I saw real complaints about you many times already, sooner or later the person whom you deceived will answer and your business will close, you have nothing lol except for goods for $1-20

You have chosen a bad tactic for making money by deceiving people.
Close your threads and hide until you are exposed.
You know that it is not realistic to track your other accounts on the forum, but many people know that you are a big scammer who makes a lot of money on it.

Do not try to seem smart, you are bad at it, you are trying to justify yourself in front of the big uncles who will soon eat you.

did you see complaints about yourself 1 hour after it was published, do you look through this section and your reputation so often? And I will tell you, because this rat deceived the person by heart and he was already waiting for a complaint about himself, he visits this section more than his topics, because he knew that this was going to happen.

I ask you to keep this topic here and we will wait for the people he deceived!

[TalkStar]

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.

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.

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

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

[scamrepva]

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.

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.

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

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.

[Bitcoin_Arena]

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

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.

>>>snip<<<

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.

[pxdino]

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.

[bL4nkcode]

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 so that it's easy to understand the accusation and tag/flag the said person.

[TalkStar]

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.

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.

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.

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

[ABCantiscam]

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.

[nutildah]

gosh, just use your common sense.

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

browse through old topics of walmart34 / varpenter and compare them with vareole and you see too much coincidences and same schemes.

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

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.

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

[ABCantiscam]

gosh, just use your common sense.

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

browse through old topics of walmart34 / varpenter and compare them with vareole and you see too much coincidences and same schemes.

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

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.

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.

[nutildah]

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.

[ABCantiscam]

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.

[nutildah]

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.

[ABCantiscam]

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

[JeromeTash]

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.

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?

[pxdino]

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.

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.

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.

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

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.

[ABCantiscam]

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

[scamrepva]

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