Ingenious scammer @vareole (VIDEO PROOF)

[ABCantiscam]

@nutildah, @TalkStar, and other DT members who defensed this scammer.

So what now?! You were defensing this scammer hardly, you got a proof and now staying quiet?

[nutildah]

@nutildah, @TalkStar, and other DT members who defensed this scammer.

So what now?! You were defensing this scammer hardly, you got a proof and now staying quiet?

That's hardly "proof." Where is the person who was scammed?

So another guy got him

So who is this other guy? What were the details of the order? What is the Telegram account name of the guy he is talking to?

I'm not "defensing the scammer," I'm explaining why this doesn't count as evidence that Vareole is a scammer.

[ABCantiscam]

@nutildah, @TalkStar, and other DT members who defensed this scammer.

So what now?! You were defensing this scammer hardly, you got a proof and now staying quiet?

That's hardly "proof." Where is the person who was scammed?

So another guy got him

So who is this other guy? What were the details of the order? What is the Telegram account name of the guy he is talking to?

I'm not "defensing the scammer," I'm explaining why this doesn't count as evidence that Vareole is a scammer.

You got to be kidding. Screenshot clearly shows Vareole stopped replying and did not refund / replaced dead account and you say it is not a proof. He couldn't delete chat because it is Skype, not Telegram. It is just funny how you defense scammer - isn't it clear he has scammed lot of people already? Just use your common sense and logical thinking. You asked for screenshots, once these are posted, suddenly these are not proof anymore.

[ABCantiscam]

You got to be kidding. Screenshot clearly shows Vareole stopped replying and did not refund / replaced dead account and you say it is not a proof. He couldn't delete chat because it is Skype, not Telegram. It is just funny how you defense scammer - isn't it clear he has scammed lot of people already? Just use your common sense and logical thinking. You asked for screenshots, once these are posted, suddenly these are not proof anymore.

I didnt reply him 4.5h after selling account, because I clearly said him before selling that I have few accounts left and once I am out of stock I will be offline for the weekend.

It was not a dead account, buyer got account and all was okay. After 4.5h he claimed that password is incorrect.

If you do not know it yet then skype allows you to delete your part of messages aswell. I could have deleted these if I wanted to.

Show me where it is clear that I have scammed even 1 person. Fake rewievs/feedback does not count.

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.

And you can delete Skype messages for yourself, but not for other side, dumb scammer.

[scamrepva]

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)
https://i.imgur.com/2t3ignX.jpg

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.
https://i.imgur.com/RW9At7u.jpg

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.

[wrzvrflw]

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.

[scamrepva]

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.

[ABCantiscam]

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.

Not just these amounts, this user is Walmart34 who pulled exit scam with a lot bigger amounts. Then he came back as Varpenter and did the same, now he is here as Vareole. I have collected some information, he is most likely from Estonia.

[wrzvrflw]

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.

Not just these amounts, this user is Walmart34 who pulled exit scam with a lot bigger amounts. Then he came back as Varpenter and did the same, now he is here as Vareole. I have collected some information, he is most likely from Estonia.

Very interesting. Please do send over more info if you have them. I might file a police report but it's not really easy since I paid with btc and the bastard erased everything. Let's keep in touch.

[ABCantiscam]

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.

Not just these amounts, this user is Walmart34 who pulled exit scam with a lot bigger amounts. Then he came back as Varpenter and did the same, now he is here as Vareole. I have collected some information, he is most likely from Estonia.

Very interesting. Please do send over more info if you have them. I might file a police report but it's not really easy since I paid with btc and the bastard erased everything. Let's keep in touch.

Leave me your Telegram, I will add you. You can send to PM or here.

[ABCantiscam]

So what now? Screenshotted pretty well I guess. No? Another newbie scammed by this cunt.
https://i.ibb.co/wrg9rxt/Screenshot-from-2021-01-04-19-31-56.png

[ABCantiscam]

So what now? Screenshotted pretty well I guess. No? Another newbie scammed by this cunt.
https://i.ibb.co/wrg9rxt/Screenshot-from-2021-01-04-19-31-56.png

I don't understand why the person who was scammed wouldn't post here themselves. How did you get access to their screenshots?

More important is the fact that the screenshot contains no proof that anyone was scammed. There's no word from the sender after the BTC was sent on whether or not they received their PayPal.

This user sent him negative feedback on his profile with this reference link. It's public and everyone can see it. Obviously there can't be a word if Vareole deleted and blocked him at Telegram, which is well seen on the screenshot. Freaking hilarious how you all defend that filthy shithead Vareole.

[YaroslVozl1]

https://youtu.be/Tr6dFJsTJgE

@nutildah, @TalkStar

nutildah sometimes you should trust people

[scamrepva]

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

[nutildah]

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.

[scamrepva]

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?

[nutildah]

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.

[scamrepva]

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

[nutildah]

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?

[scamrepva]

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