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Author Topic: Scammer / copying a topic! @itsem3n @xLilbig his other accounts! 02/11/2021  (Read 514 times)
AWSActivate (OP)
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January 30, 2021, 10:47:20 AM
Last edit: February 11, 2021, 10:49:19 AM by AWSActivate
 #1

I will look for his other accounts

Another proof that this is the same person. He changed the name of the topic and compared me to user "vareole" without any proof





This person buys AWS (it would be more correct - SCAM) accounts.
He uses "BUMP" in the same way as on the first account. I can say with 100% probability that this is the same person. Hit me if it's not.

Now he decided to make self-moderated topics.

His second account: https://bitcointalk.org/index.php?action=profile;u=3120786
His topic: https://bitcointalk.org/index.php?topic=5315724.0
His second telegram: @xlilbig
Flag: https://bitcointalk.org/index.php?action=trust;flag=2627
Evidence:

Compare his two profiles, they are the same
Profile 1: https://archive.fo/1PTO7
Profile 2: https://archive.fo/Gndsx

Archive:
https://archive.fo/XwLYI
https://archive.fo/MuHI4
https://archive.fo/s7lnS













My first complaint


this person contacted me to buy accounts. He asked for a video / photo of proof that the account belongs to me. After receiving all the evidence, he stopped communicating. Today I saw his topic in the sales section. He completely copied my text and is now trying to scam with my evidence, be careful!

Scammer Profile: https://bitcointalk.org/index.php?action=profile;u=2931192

My sales topic: https://bitcointalk.org/index.php?topic=5312499.msg56195966#msg56195966
His scam topic (he edited it): https://bitcointalk.org/index.php?topic=5313306.0
His scam topic (archive): https://archive.fo/aZGE3

Evidence:
https://beeimg.com/images/r75701328101.jpeg
https://beeimg.com/images/u60201329283.jpeg
https://beeimg.com/images/x70007955851.jpeg

Flag: https://bitcointalk.org/index.php?action=trust;flag=2625




























Updated. Disassemble all the evidence I sent, even copied my complaint thread. How dumb he is.


After I asked him a question and deleted our dialogue, he changed the name of the topic. 100% scammer.

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acroman08
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January 31, 2021, 07:36:41 AM
 #2

doesn't matter if the guy apologized. the topic shouldn't be closed I suggest just keep it open to keep it as a warning that @itsem3n copied and tried to scam people using your information(which I think is very concerning).

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 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
AWSActivate (OP)
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February 08, 2021, 12:33:58 PM
Last edit: February 08, 2021, 01:24:07 PM by AWSActivate
 #3

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.

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AWSActivate (OP)
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February 08, 2021, 01:27:26 PM
 #4

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.


I opened a complaint for a long time against him, he cried to me in telegram and begged me to remove it, I went to meet him, but the person has no conscience, he is a pure scammer and again opened the topic of selling AWS accounts.

https://bitcointalk.org/index.php?topic=5315234.msg56296690#msg56296690

Topic closed: https://bitcointalk.org/index.php?topic=5315234.0

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AWSActivate (OP)
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February 08, 2021, 07:03:46 PM
 #5

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.


I opened a complaint for a long time against him, he cried to me in telegram and begged me to remove it, I went to meet him, but the person has no conscience, he is a pure scammer and again opened the topic of selling AWS accounts.

https://bitcointalk.org/index.php?topic=5315234.msg56296690#msg56296690

Topic closed: https://bitcointalk.org/index.php?topic=5315234.0

Now this person is buying accounts, God, he still cannot decide how to deceive people, either sell or buy.




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AWSActivate (OP)
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February 08, 2021, 07:34:27 PM
Last edit: February 09, 2021, 10:53:53 PM by AWSActivate
 #6

Created flag: https://bitcointalk.org/index.php?action=trust;flag=2625
Flag for Alt: https://bitcointalk.org/index.php?action=trust;flag=2627

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AWSActivate (OP)
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February 09, 2021, 10:51:37 PM
 #7

DT take a closer look at this topic and support the flag if you think this is a scam. I am more than sure of that.

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February 10, 2021, 12:24:40 PM
 #8

Hello Vareole.
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February 10, 2021, 07:13:09 PM
 #9

DT take a closer look at this topic and support the flag if you think this is a scam. I am more than sure of that.

exposition of the year! you caught a newbie cheating, no one cares about this idiot, if you think that someone will help you, then you are the same idiot Grin Grin  you are wasting your time

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February 11, 2021, 09:08:43 AM
 #10

Are you kidding? With this argument, anyone who uses a "BUMP" in this forum is a scammer !!! Lol, He is right that you are talking irrationally.
I will complaint against you because you are playing with my name without any acceptable evidence.
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February 11, 2021, 10:23:04 AM
 #11

Are you kidding? With this argument, anyone who uses a "BUMP" in this forum is a scammer !!! Lol, He is right that you are talking irrationally.
I will complaint against you because you are playing with my name without any acceptable evidence.


Do you seriously think that someone here will believe in your words?

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AWSActivate (OP)
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February 12, 2021, 07:09:22 AM
 #12

DT guys, I ask you to understand this situation again. Thanks.

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February 12, 2021, 07:55:57 AM
 #13

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.
AWSActivate (OP)
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February 12, 2021, 08:18:41 AM
 #14

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

Get out of here. Pathetic spammer without a single proof. Each of your words in this section should be confirmed, if you do not have them, then go out of this topic.

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AWSActivate (OP)
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February 12, 2021, 11:19:28 AM
 #15

Also, these two accounts supported their fake flag on me. Proves once again that this is the same child.



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February 12, 2021, 01:43:21 PM
 #16

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

It seems that everyone here knows who you are, do not play with my name with your stupid words  Kiss
AWSActivate (OP)
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February 12, 2021, 02:17:12 PM
 #17

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

It seems that everyone here knows who you are, do not play with my name with your stupid words  Kiss

All you can do is write the same phrases. Find a job for yourself.

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February 12, 2021, 02:23:34 PM
 #18

DT guys, I ask you to understand this situation again. Thanks.
DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.
Is there any proof if @AWSActivate is connected with @Vareole? What I can see you only blaming/suspect @AWSActivate only.

If you have the proof, better to show it here. It's easy to remove and tagging someone.
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February 12, 2021, 03:48:53 PM
Last edit: February 12, 2021, 04:00:10 PM by AWSActivate
 #19

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

please support the flag I created to remove him :
https://bitcointalk.org/index.php?action=trust;flag=2628

write from one account already, stop littering the topic with your garbage, useless trash heap

closed his complaint against me so that DT could not answer there, how worthless you are ... Shocked

I blocked not to listen to such shit as you.


p.s This was my last conversation with this character. I have nothing more to say to this scammer.
It makes no sense to listen to the ravings of this clown.
All evidence and a flag are listed in my topic.

Thanks.

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February 12, 2021, 04:01:47 PM
 #20

On the other hand, two other people besides me under the same topic confirm that he is alt account of @vareole, both are trying to sell same product,
I can also create multiple accounts to accusing someone, so what's the different?

Quote
he made self moderate topics and deleted people replies, he run away from our trusted escrow without any reason, I shared all evidence (Also I updated my evidence on my thread) .. what proof you need exactly?
Yes, I see your proof and I've already confirm @MoparMiningLLC is escrow both of your trade, but it's not successful.

But @AWSActivate also make an accusation first than you and seems reasonable for me IMO.

I can be wrong too, if @AWSActivate is a scammer... there will be another victim soon.
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