[SCAM] vareole

operand12 (OP)

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Activity: 196
Merit: 10

[SCAM] vareole

February 17, 2021, 10:08:34 AM

#1

What happened: Bought Monese account for 150$ (0.00305922 BTC). After sending BTC blocked and deleted telegram chat.

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

Reference Link: https://bitcointalk.org/index.php?topic=5310113.msg56116403
Amount Scammed: 150$ (0.00305922 BTC)
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/1c494a41885a2d8d06fe9b1c30d10ef2d3a2328fc7bdd4014ee07b3c5ec5a30f
PM/Chat Logs: https://imgur.com/NfYgPrn
https://imgur.com/jFfTe0P
https://imgur.com/nNYIKxj
https://imgur.com/AP2v6pp - VIDEO

Additional Notes: Never have any deals with this scammer

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◈ WORLDOPOLY ◈ ▐ FACEBOOK ┃ ANN THREAD ┃ TELEGRAM ┃ TWITTER ┃ INSTAGRAM ▌ JOIN OUR ICO 26 Feb-21 Jun
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Jawhead999

Legendary

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Activity: 1652
Merit: 1158

Re: [SCAM] vareole

February 17, 2021, 10:26:30 AM

#2

Sorry to hear your loss, it seems you're didn't aware of this forum features even though you're already 3 years old here.

Next time before trade you need to look the seller reputation in their trust page https://bitcointalk.org/index.php?action=trust;u=2816771 and use trusted escrow

Also don't ignore the "Warning" messages above on his thread or DWYOR.

.freebitcoin.

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EVENT
BETTING

│

...$200...
.
HOURLY FAUCET

.^{PLAY NOW}.

owlcatz

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Merit: 1968

Re: [SCAM] vareole

February 18, 2021, 12:24:40 AM

#3

Someone on Telegram asked me to escrow a deal where the user wouuld get 200 paypal for 100 dollars in btc from vareole. Roll Eyes

I convinced him it was too good to be true, but too bad you fell for this scam. If anything sounds too good to be true, it usually is... Roll Eyes

.
I C Λ R U S

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t00nces22

Jr. Member

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Merit: 8

Re: [SCAM] vareole

February 18, 2021, 12:34:35 AM

#4

I was a little disappointed to get a PM from the douche and I think everyone here needs to be aware of this guy....

Quote from: bitcoinermatt on February 14, 2021, 05:10:02 PM

Hello, concerning your Paper wallet issue, if you want, I could help you recover it. You can send me a picture of the paper wallet and I'll tell you what to do from there. Wink

wrzvrflw

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Re: [SCAM] vareole

February 22, 2021, 08:09:27 PM

#5

He keeps begging the universe to make him suffer, I see. Very sorry you had to encounter this low life vermin.

Send him some curse using some black magic. His fate is basically unavoidable by now, he is just adding more and more. He will regret this, a lot. What an idiot.

nutildah

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Re: [SCAM] vareole

February 22, 2021, 10:40:34 PM

#6

Why would you do a deal with somebody who not only has negative trust but also a red warning label on all their threads?

Everything about the forum is trying to tell you don't do a deal with this guy, and yet you did anyway.

I'm just trying to understand: why would you do that?

.
MΞTAWIN ^│ ^{THE FIRST WEB3 CASINO}

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