SCAMMER colires, Remi Guile = SCAMMER WHICH STEALING MONEY, WARNING!

[btcnewsss]

Hi, please read this, since I want to report another scammer on this forum, which obviously doing here offers for bitcointalk members

SCAM WARNING ON USER colires, Remi Guile

Colires is another classic scammer, he scams people on Telegram with his lies about accounts and also selling non-existing Revolut accounts, etc. Lost 300 USD on his non-existing account and his LIES! He stole a money via BTC and account nowhere, also he block a telegram and chats.
He should be in prison for these scams as other these members. Be aware him under usernames: colires (profile this scammer: https://bitcointalk.org/index.php?action=profile;u=2827158), Remi Guile, other fake usernames and names etc.

colires = scammer = https://bitcointalk.org/index.php?action=profile;u=2827158
Remi Guile = scammer as fck and liar

The bitcointalk moderator should block him to forever for these SCAMS and his IP or at least add red flag to his account for warning bitcointalk members. It's madness how can someone promote here services and scam a people.

Be aware of him and save your money! This scammer should be in hell or in prison like others these scammers!

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[DireWolfM14]

First off, I'm sorry for your loss.  
Second, you should never deal outside the forum.  Telegram in particular is a haven for scammers.
Third, always use a trusted escrow for these types of trades.  I little extra expense is worth the security.

Please use the scam report template, and provide evidence.

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

No one is going to do anything about the member you accuse without legitimate evidence.  

[Kittygalore]

Do you have any proof that this person is a scammer, do you have any screenshots that you can provide that that person/user is a scammer. We can't use your words to prosecute someone because you accused them without a proof. As @DireWolfM14 says, follow the format and provide the evidence. People will think that you are just degrading a person/user because s/he might be a competitor.

[btcnewsss]

Hi, Yes, of course, user colires is scammer, he stole 300 USD, but on this forum has some posts about successful sales apparently based on fake profiles and lies. Be aware of this scammer under nickname colires, Remi Guile, and his fake usernames, from 3rd party country like Ukraine, Belarus..

What happened:: I bough from user "colires" Revolut account for 300 USD - after payment he removed chat and stopped responding, obviously SCAMMER, how can bitcointalk be full of SCAMMERS?!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827158

Reference Link:
Amount Scammed: 300 USD
Payment Method: BTC (Bitcoin)
Proof of Payment: https://ibb.co/KwM84hq - Here is: 300 USD in BTC
PM/Chat Logs: https://ibb.co/tqqRVsS
Additional Notes: colires is scammer, he using fake profiles and lies about transactions with fake reviews on this forum, be aware this scammer. Bitcointalk moderators should warn other users or place red flag. It's madness how this type of fraudster can live on earth. He should be in prison for these scams. If you want I can provide you his IP and location details to kill him or report him to authorities, he should be in prison.

SCAMMER PROFILE, AND REVIEWS FROM OTHERS:
https://bitcointalk.org/index.php?action=trust;u=2827158

[logfiles]

<...>

I still fail to understand why you people don't use trusted escrows for such large amounts of money. We do have lots of escrows here, but you just turn a blind eye on them

1. That being said, you have given some information but haven't provided hard proof evidence that connects the telegram account (Remi Guile) to colires.
There surely must have been a way you got to know that, that's his telegram handle. Please provide that information

2. Also provide information about the Bitcoin address, How is it connected to Colires. He must have sent it to you or written it somewhere, so please enlighten us.

[nutildah]

Why on earth are you still trading here??

On Feb 23 I told you this:

Why would you do a deal with this guy? In addition to the yellow flag, he has 3 negative trusts. There's nobody that can help you if you aren't paying attention at this very basic level.

You should not be trading here. Sorry to tell you but you're highly likely to get ripped off again if you try.

Then more than 2 days later you said this!

Colires is another classic scammer, he scams people on Telegram with his lies about accounts and also selling non-existing Revolut accounts, etc. Lost 300 USD on his non-existing account and his LIES!

What did you think I was saying earlier? Did you think I was just kidding?

I directly told you to stay away from this forum and yet you persisted and lost an additional 300 dollars.

Nobody on the planet can save you from being scammed.

[btcnewsss]

Reasonable speech without any explanation. Everyone can say shits and say these things, but...

Of course, there is no doubt that Bitcointalk is full of fraudsters and scammers = NEW PRISONERS for EUROPOL. I do not understand how it is possible that on Bitcointalk isn't any moderator who block these scammers or at least place warnings on these users or block these IPs known scammers.

User: @logfiles and @nutildah = actually defends fraudsters here, to say such nonsense, you might say... let the fraudsters and look here for info about fake profiles?! Then why moderator can't block these fraudsters when you know them and their IPs or their fake lies?

For others, be aware of Bitcointalk scammers such as
colires (Remi Guile) = https://bitcointalk.org/index.php?action=profile;u=2827158
DreamerBT (Sam Patel)= https://bitcointalk.org/index.php?action=profile;u=2596530

or straight to all here on Bitcointalk, because it seems that Bitcointalk is FULL of SCAMMERS! Be aware of these!

[NotATether]

User: @logfiles and @nutildah = actually defends fraudsters here, to say such nonsense, you might say... let the fraudsters and look here for info about fake profiles?! Then why moderator can't block these fraudsters when you know them and their IPs or their fake lies?

Can you not see from these posts that they were trying to save you from being scammed? And now you're turning around and accusing them of being scammers themselves.

There is one thing I had to learn the hard way, and it is to not help ungrateful people who'll stab you in the back on a later date because of said help.

[logfiles]

User: @logfiles and @nutildah = actually defends fraudsters here, to say such nonsense, you might say... let the fraudsters and look here for info about fake profiles?! Then why moderator can't block these fraudsters when you know them and their IPs or their fake lies?

Defend fraudsters? How?
I have asked you to provide additional information that can help link the person you are accusing to the Bitcoin address and telegram handle so that we can tag them and now all of a sudden I am defending fraudsters?

You must be so dumb to even understand such a simple task. No wonder you keep getting scammed.

or straight to all here on Bitcointalk, because it seems that Bitcointalk is FULL of SCAMMERS! Be aware of these!

There's nothing we can do to help you at this point. Not even simple warnings could deter you from sending money to scammers

[btcnewsss]

@logfiles = Another Fool here


Of course, there is no doubt that Bitcointalk is full of fraudsters and scammers = NEW PRISONERS for EUROPOL. I do not understand how it is possible that on Bitcointalk isn't any moderator who block these scammers or at least place warnings on these users or block these IPs known scammers.

For others, be aware of Bitcointalk scammers such as
colires (Remi Guile) = https://bitcointalk.org/index.php?action=profile;u=2827158
DreamerBT (Sam Patel)= https://bitcointalk.org/index.php?action=profile;u=2596530

or straight to all here on Bitcointalk, because it seems that Bitcointalk is FULL of SCAMMERS! Be aware of these!

[nutildah]

I do not understand how it is possible that on Bitcointalk isn't any moderator who block these scammers or at least place warnings on these users

There are warnings for both of these users. DreamerBT has a yellow flag and DT negative feedback and colires has a suspicious amount of untrusted negative feedback. Click the word "Trust" under their user names and you will see plenty of warnings that you are dealing with scammers.

Did you not see DreamerBT had negative trust?



There's no one to blame except for yourself. Pay more attention next time.

[eviltooth]

Welp, I fell for this guy's scam.

Attaching all the proof I have. Please ban the user if possible.

https://imgur.com/AMNEjNo
https://imgur.com/4OQDD15
https://imgur.com/zDGCnj9
https://imgur.com/UDMXWlu
https://imgur.com/ocPMZ2b

BTC Transactions:
https://imgur.com/axPMToE
https://imgur.com/gFW00Sr

Of course he blocked/deleted the telegram conversation. I DM'd a senior member here to help with escrow yesterday, took too long and I got impatient and paid the price.

Posting this so others don't get scammed.

[nutildah]

Welp, I fell for this guy's scam.

Attaching all the proof I have. Please ban the user if possible.

https://imgur.com/AMNEjNo
https://imgur.com/4OQDD15
https://imgur.com/zDGCnj9
https://imgur.com/UDMXWlu
https://imgur.com/ocPMZ2b

BTC Transactions:
https://imgur.com/axPMToE
https://imgur.com/gFW00Sr

Of course he blocked/deleted the telegram conversation. I DM'd a senior member here to help with escrow yesterday, took too long and I got impatient and paid the price.

Posting this so others don't get scammed.

The scammer requested you send the funds to a Kraken address. If I were you I would contact Kraken, tell them what happened, and give them this address:

1MyQ2Cd4Eoqm2467276ZjgU5YYuCRR7arZ

as that is one of their deposit addresses.

They have also sent coins to another exchange but I can't figure out which one it is; this is a wallet that belongs to it:

3672cngCaXMJHjwRjS34GBY1jgBNjNhZ4k

At least he wasn't pretending to also be SebastianJu... but I mean, why bother if you can scam somebody anyway. Tough lesson learned.

I had a feeling colires was a scammer trying to earn merits to build cred. Because this is all based on screenshots, its hard to prove for sure it was colires that indeed scammed you (though I strongly believe he did at this point). Did you exchange PMs on the forum before you contacted colires on Telegram, or no?

[DireWolfM14]

I had a feeling colires was a scammer trying to earn merits to build cred. Because this is all based on screenshots, its hard to prove for sure it was colires that indeed scammed you (though I strongly believe he did at this point).

All those screenshots point to telegram account Remi Guile, and I haven't seen any proof of that account being linked to colires.  However, I do share your suspicion.  He's involved in the shady business of AWS account sales, an unscrupulous activity at best.  

The other thing that occurred to me is that he could be merely trying to defame his competition with one account, while using other accounts to pull the same scams.  Possibly even throwing his own accounts under the bus once they've served their purpose, and gaining some street-cred for doing so.

[nutildah]

I had a feeling colires was a scammer trying to earn merits to build cred. Because this is all based on screenshots, its hard to prove for sure it was colires that indeed scammed you (though I strongly believe he did at this point).

All those screenshots point to telegram account Remi Guile, and I haven't seen any proof of that account being linked to colires.  However, I do share your suspicion.  He's involved in the shady business of AWS account sales, an unscrupulous activity at best.  

I have. I also linked the scammer's Kraken address (1MyQ2Cd4Eoqm2467276ZjgU5YYuCRR7arZ) to an older accusation against colires:





I don't think this is some well coordinated sabotage attempt by a rival scammer. I'm pretty sure colires is an alt account of Vareole or another long-time forum scammer, and its time for a tag. Wonder if they think burning the account was worth it... who knows what kind of idionomics go through scammers heads.

[nutildah]

Fine. I have removed the negative and will wait for more conclusive evidence from the recent accuser.

Not that it's impossible to completely doctor every aspect of a screenshot. I'm going more by common sense at this point. Why would two different users present screenshots with the same BTC address? Doesn't make a whole lot of sense.

People who get scammed on Telegram because of something they read here, before they even created an account here... not a lot that can be done to help them. In the meanwhile, it's only fair to hold off on tagging your account until better evidence is provided.

[logfiles]

The goods board seems to be a complete shit show filled up with scammers of all shapes. I have been seeing accusations and counter-accusations between different members, and it's even now hard to know who's saying the truth and who's lying.

Not that I am defending colires but the people accusing him don't want to provide complete evidence for some reason. When you ask for further evidence, they start claiming that you are siding with scammers.
How do they expect DT members to tag someone who has been accused minus any clear connection between the said Telegram names and Bitcoin addresses?

[Pbacala]

He is same guy!!! He texted me and some other partner with these usernames and said the same thing to both of us. He uses it as lie that there is an impostor, but who would really want to impersonate this user?

Now he goes to others thread and accuse us of stupid things like he is really being the most honest person here, despite the fact that is constantly scamming with his "impersonation"

[DireWolfM14]

He is same guy!!! He texted me and some other partner with these usernames and said the same thing to both of us. He uses it as lie that there is an impostor, but who would really want to impersonate this user?

Now he goes to others thread and accuse us of stupid things like he is really being the most honest person here, despite the fact that is constantly scamming with his "impersonation"

I will admit that I suspect there is some truth to what you are saying, but that's all I have is a suspicion.  Most DT member won't do anything about it unless you can provide evidence.  As has been demonstrated already in this thread, a newbie showing up and making accusations isn't going convince anyone.

[Pbacala]

He is same guy!!! He texted me and some other partner with these usernames and said the same thing to both of us. He uses it as lie that there is an impostor, but who would really want to impersonate this user?

Now he goes to others thread and accuse us of stupid things like he is really being the most honest person here, despite the fact that is constantly scamming with his "impersonation"

I will admit that I suspect there is some truth to what you are saying, but that's all I have is a suspicion.  Most DT member won't do anything about it unless you can provide evidence.  As has been demonstrated already in this thread, a newbie showing up and making accusations isn't going convince anyone.

https://ibb.co/Rj4Y4cG
https://ibb.co/PxyJJZf

Screenshots made 20 minutes ago.

edit: all conversations deleted by him now