Re: User @colires scammer

Quote from: nutildah on Today at 06:31:57 AM

OK so you received BTC, sent Paysera, is that correct? I thought this was for an account sale, what would Paysera have to do with any of this?

Regardless, you just happened to use the same "exchanger" used by other scammer accounts on the forum - an exchanger who apparently never changes his deposit address - is that what you expect us to believe?

That's a tall shitshake you want us to swallow bud.

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. Does all the people who use him are my alt account?

So now is the problem that exchanger does not change his deposit address?
This exchanger has been working way longer than a year and a half.. This wallet wallet was taken in use in 2020.

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Quote from: suchmoon on Today at 11:25:39 AM

Seems to be taking a 20% haircut ($350 -> $275) in the process, if we were to believe that whiteout screenshot, which reminds me of the "goat in 5G" ad:

For any screenshot I have sent I can also prove with video or I can let neutral person like LoyceV verify these with anydesk.

Prices are calculated to EUR, fee is not 20%.
You can match these amounts here.

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Quote from: FatFork on Today at 11:34:40 AM

To continue on nutildah's research, here's another address linked to the specified deposit address from Kraken:
1KR7r2AYuaBZuqzdryX4Vay52sS9qeDPyh

I do not remember these specific deals, but I probably sent him exchanger wallet directly like I did here few days ago..
https://i.imgur.com/jsguFnu.jpg

hash - 19e0add8d44de8318848fdaecbe7d810886f8819522c8f468a303115da6c6841
amount was around 250$ at that time = 0.00521800 btc

here is my chat with exchanger for that btc deal.