Bitcoin Forum
July 16, 2024, 10:29:00 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.0
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
[SCAM] vareole
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: [SCAM] vareole (Read 194 times)
operand12
(OP)
Member
Offline
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
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
◈
WORLDOPOLY
◈ ▐
FACEBOOK
┃
ANN THREAD
┃
TELEGRAM
┃ TWITTER
┃ INSTAGRAM
▌
JOIN OUR ICO 26 Feb-21 Jun
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
Jawhead999
Legendary
Offline
Activity: 1708
Merit: 1184
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.
owlcatz
Legendary
Offline
Activity: 3696
Merit: 1973
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.
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...
.
I C Λ R U S
█████
▄
▄
█████
▄
▄
████
█
█
██▀▀▀██
█
█
███
█
█
█▀
█████
▀█
█
█
███
█
█
█
███████
█
█
█
███
█
█
█
███████
█
█
█
█████████████
█
█
█
░▄████
██████████
███
████
███████████
████
██████
██████████
███
███████
█░░░▀▀▀▀▀▀
▀▀
████████▄▄
▄██████
██
███████████
██████
██
████████████
█████▀
░░░
██
█
▄▄▄█
█
█
██
███
█
░░░
██
█
░░░
██
█
░░░
██
█
░░░
██
█
░░░
█
█
█
░░░
█
█
█
░░░
█
█
█
▄██
█
████
█
█
█
█▌░▐
██
█
█
██
██
███▀
SECURE YOUR CRYPTO ASSETS
T W I T T E R
│
I N S T A G R A M
│
T H R E A D
█████████████████████
██
████████
█████████
██
██
██████████████
███
██
██
████▀▀
▀▀████▀▀███
██
██
█
██░░▄▄░░██░░░███
██
██
███▄▄██░░█
██░░███
██
██
██
█▀▀▀▀░░▀██░░███
██
██
██░░░░▄▄▄▄█▀░░▀██
██
██
██░░░░░
░░░█░▀▀░██
██
██
██
███████████████
██
██
██████████
███████
██
██
███████
██████████
██
█████████████████████
████
██
██
██
██
██
██
██
██
██
██
██
████
████
██
██
██
██
██
██
██
██
██
██
██
████
████
██
██
██
██
██
██
██
██
██
██
██
████
████
██
██
████
A R T
X
C R Y P T O
████
██
██
████
[/ce
t00nces22
Jr. Member
Offline
Activity: 32
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.
wrzvrflw
Jr. Member
Offline
Activity: 32
Merit: 6
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
Legendary
Offline
Activity: 3052
Merit: 8203
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
.
▄▄███████▄▄
▄███████████████▄
███▀██████▀░░░▀▄███
████▄░░▀▀▀░░░░░░▄████
████▄░░░░░░░░░░▄█████
█████▄▄░░░░░░░▄██████
███▄▄░░░░▄▄▄███████
▀███████████████▀
▀▀███████▀▀
TWITTER
.
▄▄███████▄▄
▄███████████████▄
███████████▀▀▀░░███
██████▀▀▀░░▄▄▀░░▐████
███▄▄░░░▄█▀░░░░░█████
██████▌▐▀░░░░░░▐█████
██████▌░▄█▄▄░░█████
▀███████████████▀
▀▀███████▀▀
TELEGRAM
.
▄▄███████▄▄
▄███████████████▄
████▀▀░░▀▀▀░░▀▀████
████▀░░░░░░░░░░░▀████
███▌░░░██░░░██░░░▐███
███▌░░░░░░░░░░░░░▐███
███▄░▀█▄▄▄▄▄█▀░▄███
▀███████████████▀
▀▀███████▀▀
DISCORD
.
..
PLAY NOW
..
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Scam Accusations
>
[SCAM] vareole
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...