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Author Topic: Scam Report for vareole (DO NOT BUY FROM HIM)  (Read 237 times)
chedouri (OP)
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December 28, 2020, 09:12:55 PM
 #1

What happened: I Bought AWS SES account from him like he said selling in his thread but he sent me false credentials , blocked me and clear the chat on telegram.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2816771

Reference Link:https://bitcointalk.org/index.php?topic=5286544.new#new
Amount Scammed: 250$
Payment Method: BTC
Proof of Payment: https://snipboard.io/LYXGxc.jpg
PM/Chat Logs: https://snipboard.io/gMHOJF.jpg
TalkStar
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December 28, 2020, 10:32:01 PM
 #2

I am not seeing enough information on your topic which can prove the accusation you made against this user. If you have then please share more screenshots of your chat conversation by which we can understand actually what happened with you.

I will suggest you to add more information on your main topic such as transaction link, bitcointalk PM chat (if have), service ANN link and complete screenshots of your chat history.


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suchmoon
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December 28, 2020, 10:53:58 PM
 #3

I am not seeing enough information on your topic which can prove the accusation you made against this user.

This seems to be an ongoing feud in Digital Goods - vareole is being accused of scamming by a bunch of newbie accounts, which all persistently fail to prove any link between those BTC addresses, telegram chats, and the Bitcointalk user "vareole".
ABCantiscam
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December 29, 2020, 07:22:53 AM
 #4

obviously, Vareole, obviously.  Grin Grin why did you pulled exit scam on account walmart34 or varpenter? and now you are suddenly clean guy? all these newbies are stupid enough to deal with you even after your million "untrusted" negative feedbacks which all are actually true!

you little fucking estonian cunt has zero accounts or even if you have them, you just resell them by scamming all the time. you never deliver the product. stupid cunt scammer. one day if there is enough evidences, you will be revealed.
Lorence.xD
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December 29, 2020, 09:41:57 AM
 #5

I am not seeing enough information on your topic which can prove the accusation you made against this user. If you have then please share more screenshots of your chat conversation by which we can understand actually what happened with you.

I will suggest you to add more information on your main topic such as transaction link, bitcointalk PM chat (if have), service ANN link and complete screenshots of your chat history.

I have to agree with this one, the chat log seems to be a normal transaction conversation. A little suspicious that a lot of newbies are accusing this person but no flags have been supported yet. If the accusation is true, why would you scam someone with just 250$? Are you really stooping that low to be a scum of society just for 250$? And if it is the other way around, What do the accusers get from false accusation besides eliminating competition?

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ABCantiscam
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December 29, 2020, 10:50:48 AM
 #6

I am not seeing enough information on your topic which can prove the accusation you made against this user. If you have then please share more screenshots of your chat conversation by which we can understand actually what happened with you.

I will suggest you to add more information on your main topic such as transaction link, bitcointalk PM chat (if have), service ANN link and complete screenshots of your chat history.

I have to agree with this one, the chat log seems to be a normal transaction conversation. A little suspicious that a lot of newbies are accusing this person but no flags have been supported yet. If the accusation is true, why would you scam someone with just 250$? Are you really stooping that low to be a scum of society just for 250$? And if it is the other way around, What do the accusers get from false accusation besides eliminating competition?

These are true accusations, just newbie a bit dumb to deal with this lowlife scammer.
TalkStar
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December 29, 2020, 05:14:02 PM
 #7

This seems to be an ongoing feud in Digital Goods - vareole is being accused of scamming by a bunch of newbie accounts, which all persistently fail to prove any link between those BTC addresses, telegram chats, and the Bitcointalk user "vareole".
Yeah you got it exactly and all these newbies are continiously creating baseless accusation without proper evidences. If i am not wrong then there is a connection between all these newbie accounts and they are targeting vareole together.

So here we go again.. For a few months already when I make a sale I will also make a screenshot, because I am aware that telegram chat can be deleted and I have been accused before many times. Now I am also taking screenshots for my safety.
You did the right job by keeping all the screenshots of your chat history and i think you should make reply to all the accusation which have already been opened against you from.multiple newbie accounts. If you have trust that you are clean than i don't think you need to worry about all these accusations.



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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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ABCantiscam
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January 06, 2021, 05:12:54 AM
 #8

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
wrzvrflw
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January 09, 2021, 05:07:48 PM
 #9

I am not seeing enough information on your topic which can prove the accusation you made against this user.

This seems to be an ongoing feud in Digital Goods - vareole is being accused of scamming by a bunch of newbie accounts, which all persistently fail to prove any link between those BTC addresses, telegram chats, and the Bitcointalk user "vareole".

Please do check out my thread too. Do you think there is insufficient proof there too? Unfortunately vareole is a smart bastard, but I think I have pretty good proof in my thread if you're looking for it. Please read it all. If anyone is doubting that I was scammed by that piece of shit, I am ready to get on the phone, video call, whatever to prove you that I'm real and unfortunately was one of the many victims of that guy. I think all the reports are quite real because the very same thing has happened to me too.

It is really frustrating also. It seems like everyone is so invested in defending him, while more and more people are reporting him (I saw a video proof of the exact same thing happened to me today) and he can't come up with a valide defense (not in my thread/case at least).
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