Post
Topic
Board Scam Accusations
Re: SCAMMER colires, Remi Guile = SCAMMER WHICH STEALING MONEY, WARNING!
by
nutildah
on 12/04/2021, 21:11:05 UTC
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?