Topic: [SCAM] BT user zolace - page 3. (Read 4680 times)
I also find it curious that sparkleboy left timz negative feedback, could this be another sockpuppet of zolace? Again, the posting times fit the profile of the above two accounts and post in mostly the same forum sub sections. Got to wonder if zolace has been buying up accounts to try and pull scams.
That dont prove anything as I checked activity is updating constantly, I even matched up with a few people as well. Anyway Tim sorry I left u negative but I chat with that user and even bought cards from him and never had issues
Of course on its own it doesn't prove anything, but when the two users are also providing the same bitcoin address and posting in similar types of threads with similar writing style and at similar times and are both in the same timezone it does raise some questions.
I'm not accusing them of being sockpuppets, but I wouldn't be so surprised if they were...
That dont prove anything as I checked activity is updating constantly, I even matched up with a few people as well. Anyway Tim sorry I left u negative but I chat with that user and even bought cards from him and never had issues
I've found out something interesting though I haven't looked into it too carefully. Checking both Zolace and latinna's profiles, I noticed both have set the same timezone on their account.
Not only that, there is a somewhat similar posting time activity for both users, see below screenshot, top is zolace and bottom is latinna - a clear peak can be seen around 11:00 to 18:00 UTC for both users. On top of that, the most popular board of both users is the Politics & Society board, with both off-topic and economics being popular too.
Quite a coincidence is it not?
Not only that, there is a somewhat similar posting time activity for both users, see below screenshot, top is zolace and bottom is latinna - a clear peak can be seen around 11:00 to 18:00 UTC for both users. On top of that, the most popular board of both users is the Politics & Society board, with both off-topic and economics being popular too.
Quite a coincidence is it not?
so video is true? I removed my negative due to the proof you provided vod. Since Vod confirmed it. I guess there is a new way to combat scamming.
timz - you should consider giving KWH or I access to your account, so we can prove those PM's exist and the video wasn't edited. 
Do you know the easy way to edit such videos? 
Ok, I can give the access to my PMs for you, not a problem. 
I sent zolace a PM asking when he would be repaying. In this video, Zolace said it would take until Sep 21. 
https://www.youtube.com/watch?v=pwr0uWMpK-k
timz - you should consider giving KWH or I access to your account, so we can prove those PM's exist and the video wasn't edited.
https://www.youtube.com/watch?v=pwr0uWMpK-k
timz - you should consider giving KWH or I access to your account, so we can prove those PM's exist and the video wasn't edited.
zolace has logged on since I sent the PM. I will take it he isn't interested in refuting the accusation. In light of the video sent, I am tentative removing the negative until other verification is completed.
timz, can you explain this feedback left on my account?
I guess you have to ask zolace, not me.I have sent zolace a PM to refute the charge. From that video, zolace claims he sent you the wrong address 35 minutes after the fact.
Please post your video here.
Not going to get involved, but this is wrong. Theymos in the past has checked PM's to figure out who the scammer is in certain situations. Which is perfectly fine as all that data is stored on his servers and can be checked any time.
Good news, thank you! Admin dont have the right to check PMs by the way.
Not going to get involved, but this is wrong. Theymos in the past has checked PM's to figure out who the scammer is in certain situations. Which is perfectly fine as all that data is stored on his servers and can be checked any time.
timz, can you explain this feedback left on my account?
I guess you have to ask zolace, not me. Try harder.
How about a screen shot of the PMs? I especially want to see where zolace himself posted that address.
I believe most in this community are tired of newbies (or anyone) posting unproven allegations against the members.
If you feel you need to report me, you may do just that.
How about a screen shot of the PMs? I especially want to see where zolace himself posted that address.
I believe most in this community are tired of newbies (or anyone) posting unproven allegations against the members.
If you feel you need to report me, you may do just that.
ol dude I can make a fake screen shot like in 45 minutes.
Ok, screenshot could be falsified easily as well. What about video? Sent you in PM. Please check.
timz, can you explain this feedback left on my account?
Note the address at the bottom.
Note the address at the bottom.
1AoHy9a7iAYg8nuP8ak36k2dn79ALoUT52 Please send .473 the extra charge is for the initial top up for both cards.
Thanks
Thanks
Admin can check our PMs. zolace requested 0.473 BTC to 1AoHy9a7iAYg8nuP8ak36k2dn79ALoUT52, I've paid https://blockchain.info/tx/549183998e8f53afe7e894f1a11c6732e4589798754aba49b9103c6ea598000b
After this he told it was 'wrong' address etc, etc. I didn't receive cards nor bitcoins back.
KWH, please remove negative rating from my account, otherwise I will think zolace is your second account and will report to admin.
My name is timz and I like cheese. I ride my trike and spit raisin juice at passers by.
Try harder.
How about a screen shot of the PMs? I especially want to see where zolace himself posted that address.
I believe most in this community are tired of newbies (or anyone) posting unproven allegations against the members.
If you feel you need to report me, you may do just that.
lol dude I can make a fake screen shot like in 45 minutes. If he had this in the thread it be much easier to prove but check out his feedback, he has enough to show that he did this to someone else already. all you need is gimp and then resave the pic so u cant see no xray movements. These are tricks I learned when I use to make fake IDs for people wanted to get into clubs.
IM laughing my ass off with the cheese thing.
1AoHy9a7iAYg8nuP8ak36k2dn79ALoUT52 Please send .473 the extra charge is for the initial top up for both cards.
Thanks
Thanks
Admin can check our PMs. zolace requested 0.473 BTC to 1AoHy9a7iAYg8nuP8ak36k2dn79ALoUT52, I've paid https://blockchain.info/tx/549183998e8f53afe7e894f1a11c6732e4589798754aba49b9103c6ea598000b
After this he told it was 'wrong' address etc, etc. I didn't receive cards nor bitcoins back.
KWH, please remove negative rating from my account, otherwise I will think zolace is your second account and will report to admin.
My name is timz and I like cheese. I ride my trike and spit raisin juice at passers by.
Try harder.
How about a screen shot of the PMs? I especially want to see where zolace himself posted that address.
I believe most in this community are tired of newbies (or anyone) posting unproven allegations against the members.
If you feel you need to report me, you may do just that.
This guy is accusing everyone and took a long time to do to post the tx ID, I guess your going to accuse me of being zolace also? Admin dont have the right to check PMs by the way. I also checked the profile BTC Address and the address I see nothing linking them or tracing back to his original btc address. your a fraud dude. Newbies coming here trying to fuck up peoples reps, even KHW lol
also if KHW is zolace then there is no problem as long as the accounts are not banned, your allowed to have multiple accounts there is nothing against it.
also if KHW is zolace then there is no problem as long as the accounts are not banned, your allowed to have multiple accounts there is nothing against it.
1AoHy9a7iAYg8nuP8ak36k2dn79ALoUT52 Please send .473 the extra charge is for the initial top up for both cards.
Thanks
Thanks
Admin can check our PMs. zolace requested 0.473 BTC to 1AoHy9a7iAYg8nuP8ak36k2dn79ALoUT52, I've paid https://blockchain.info/tx/549183998e8f53afe7e894f1a11c6732e4589798754aba49b9103c6ea598000b
After this he told it was 'wrong' address etc, etc. I didn't receive cards nor bitcoins back.
KWH, please remove negative rating from my account, otherwise I will think zolace is your second account and will report to admin.
Did you try to send a PM ? He is currently online right now.
Seems fake, if i have account with 3300 posts i wont scam 250$ at least 2000$
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