Quote from: kuznetsov.damir635 on September 21, 2021, 01:00:28 AM

~ I didn't actually delete PM, instead, I fake a screenshot and sent to him.

Thanks for confessing to lying and doctoring evidence. That makes me doubt anything else you say and show.

Quote from: kuznetsov.damir635 on September 21, 2021, 01:00:28 AM

because aws account trade is not allowed in forum.

This is correct, see Banned services. This is banned for a reason, now you know why.

Quote from: colires on September 21, 2021, 08:20:18 AM

He confirmed that everything is fine. After some time he started started to threaten and blackmail me. Saying that if I do not send his money back then he will report me in forum that I sold him AWS account and I will get banned. Most likely he saw a good opurtunity to get account and his money back.

This scenario would explain why kuznetsov.damir635 willingly breaks forum rules on a risky trade. He made another scam accusation 2 days before this one. I was wondering already if he's stupid enough to get scammed twice within 2 days.

Quote from: kuznetsov.damir635 on September 21, 2021, 01:00:28 AM

but then he clear chat history instantly

Quote from: colires on September 21, 2021, 08:20:18 AM

He then deleted chat history

This is great Sad

Two users both accusing the other of doing the same very common thing on scammer's paradise Telegram.

Quote from: kuznetsov.damir635 on September 21, 2021, 09:57:20 AM

So I decide to fake a screenshot, just for self defense, and this is the only one, all others evidence just real.

You cannot just lie when convenient and expect people to believe you later on.

Quote from: nutildah on September 21, 2021, 10:27:00 AM

That address is part of this wallet and was used to send BTC to the same Kraken deposit address:

Maybe I missed it, but isn't it possible 1JtnLnMfDio59QRvTgiUG1Ck5nDgukWLqw paid someone (for whatever reason) to address 366PvEGTjf1UKWCjZGiPHPyqpFUuNJp9to instead of owning the Kraken account associated with it?

Quote from: colires on September 22, 2021, 03:11:25 AM

Not a single one of my accounts are either stolen or hacked.

How do you create an AWS account with $5000 funding? I'm curious: do you use stolen credit cards or something?

Quote from: colires on September 22, 2021, 12:22:28 PM

I received BTC for account
I sent BTC to exchanger and received paysera funds for it

He is a well known exhanger in EU who exchanges crypto to fiat with instant SEPA transfers.

This sounds plausible to me. I've paid people directly to their exchange account too, and vice versa (for low amounts, in case you're wondering).

Quote from: colires on September 22, 2021, 12:22:28 PM

I can let neutral person like LoyceV verify these with anydesk.

I'm only willing to verify things that work through Tor browser, and don't require me to install anything.

Quote from: colires on September 22, 2021, 04:30:42 PM

Long time ago we worked together, I provided him bank accounts to cash out paypal funds.

This sounds illegal. Words that come to mind are "criminal", "money mule" and "money laundering". Take your pick!

I know one thing for sure: I wouldn't trust kuznetsov.damir635 or colires at all. But in this case I'm not convinced colires scammed OP.

@nutildah: I've also seen an instant exchanger that reuses the same deposit address many times. I know Kraken doesn't do that, but what it does mean is that depositing to a certain address doesn't necessarily mean all transactions are connected. I've seen address reuse happen on Bitpay too.