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Scam Accusations
Topic OP
[SCAM] vareole
by
operand12
on
17/02/2021, 10:08:34 UTC
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