Re: 💩💩Currency Exchange Blacklist - Check Before Making a Deal💩💩
#5. Page for colires.
I'm thinking this account is an alt of vareole due to the fact that they have many similarities.
Here's the scam accusation that supports the flag against colires:
Long story short: do not trade with this member or you will get burned.
I'm thinking this account is an alt of vareole due to the fact that they have many similarities.
Here's the scam accusation that supports the flag against colires:
What happened:
I need an aws 5k account, @colires willing to sell me that for $350(0.0074 btc)
I asked him to send me a PM with payment and service detail, he sent, but soon he want me to delete that PM because aws account trade is not allowed in forum.
I have looked @colires's profile before, I know he is very suspicious, so I didn't actually delete PM, instead, I fake a screenshot and sent to him.
He believed, then we continue chat about aws account trade.
Finally, we all agree on a solution: He send me a revolut business account deal through PM, I pay it, then he send me aws 5k account insteads of revolut business account.
After I paid, he sent me an account indeed, but then he clear chat history instantly, I don't even have time to save that account info, so situation now is I paid $350 and I got nothing.
I use multi TG account to contact @colires, he just keep ignoring, now it's already 24 hours passed, he still no responding, well then, I have already give him many chances, scam report here.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827158
Reference Link:
Amount Scammed: $350(0.0074 btc)
Payment Method: Bitcoin
Proof of Payment: https://blockstream.info/tx/cf7e268177dae2937d500c6bb7fb32bee24cd5e5333bc2c7863b1edf2f896bf9
PM/Chat Logs: Even though he clear chat history, since I am keeping back up, so 90% chat history still saved.
https://i.ibb.co/12XQTvM/c1.png
https://i.ibb.co/RBY4DCt/c2.png
https://i.ibb.co/txynTRH/c3.png
https://i.ibb.co/ZGcb5rB/c4.png
I need an aws 5k account, @colires willing to sell me that for $350(0.0074 btc)
I asked him to send me a PM with payment and service detail, he sent, but soon he want me to delete that PM because aws account trade is not allowed in forum.
I have looked @colires's profile before, I know he is very suspicious, so I didn't actually delete PM, instead, I fake a screenshot and sent to him.
He believed, then we continue chat about aws account trade.
Finally, we all agree on a solution: He send me a revolut business account deal through PM, I pay it, then he send me aws 5k account insteads of revolut business account.
After I paid, he sent me an account indeed, but then he clear chat history instantly, I don't even have time to save that account info, so situation now is I paid $350 and I got nothing.
I use multi TG account to contact @colires, he just keep ignoring, now it's already 24 hours passed, he still no responding, well then, I have already give him many chances, scam report here.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2827158
Reference Link:
Amount Scammed: $350(0.0074 btc)
Payment Method: Bitcoin
Proof of Payment: https://blockstream.info/tx/cf7e268177dae2937d500c6bb7fb32bee24cd5e5333bc2c7863b1edf2f896bf9
PM/Chat Logs: Even though he clear chat history, since I am keeping back up, so 90% chat history still saved.
https://i.ibb.co/12XQTvM/c1.png
https://i.ibb.co/RBY4DCt/c2.png
https://i.ibb.co/txynTRH/c3.png
https://i.ibb.co/ZGcb5rB/c4.png
Long story short: do not trade with this member or you will get burned.