Scammer / copying a topic! @itsem3n @xLilbig his other accounts! 02/11/2021

itsem3n

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Quote from: AWSActivate on February 12, 2021, 11:19:10 AM

Quote from: Jawhead999 on February 12, 2021, 11:01:47 AM

On the other hand, two other people besides me under the same topic confirm that he is alt account of @vareole, both are trying to sell same product,

I can also create multiple accounts to accusing someone, so what's the different?

Quote

he made self moderate topics and deleted people replies, he run away from our trusted escrow without any reason, I shared all evidence (Also I updated my evidence on my thread) .. what proof you need exactly?

Yes, I see your proof and I've already confirm @MoparMiningLLC is escrow both of your trade, but it's not successful.

But @AWSActivate also make an accusation first than you and seems reasonable for me IMO.

I can be wrong too, if @AWSActivate is a scammer... there will be another victim soon.

and I hasten to add that the messages that are deleted in my topic are messages of this person, I have not deleted any other review

You said your p.s before, Be quiet now so we can make a decision.

itsem3n

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Quote from: itsem3n

you sent a trust feedback for me just cuz he blocked me on telegram on my screen shot?! I can't believe you.
you can see why his profile is just AA : https://postimg.cc/tsCtVHRh

what about my explain about your trust feedback for me? that's totally wrong, please delete your feedback.

Quote from: Jawhead999

I can also create multiple accounts to accusing someone, so what's the different?

Do you mean that I created all those accounts to accuse this scammer liar ?! It is interesting that you say this! I do not know them at all, you can be sure of what I said.

Quote from: Jawhead999

I can be wrong too, if @AWSActivate is a scammer... there will be another victim soon.

I hope this happens as soon as possible.

Quote from: AWSActivate

The deal was broken due to the fact that he was selling hacked accounts and I knew about it

It was interesting! Now that he understands that you talked to the escrow service, he is confessing. We had agreed on a legal account, and he had previously said, as I have evidence, that he had disrupted the deal because he had sold his account at a higher price. I mentioned in the title of my thread that this person is a big liar. With these confessions, no further evidence is needed. He was definitely looking to scam me. In fact, if I did not suggest the escrow and I paid him, he would give me a hacked account for the price of a legal account, But I believe he would definitely block me with the behavior I saw in the escrow and after.

I do not understand what evidence you are looking for! He is definitely SCAMMER.

He just lied one after another and wasted my time and money, He has tarnished my trust.
I seriously believe that it should be recognized as a betrayal and I will not give up on this issue.

AWSActivate

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Read again!

AWSActivate

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Quote from: Jawhead999 on February 12, 2021, 11:01:47 AM

Quote from: ?? on ??

On the other hand, two other people besides me under the same topic confirm that he is alt account of @vareole, both are trying to sell same product,

I can also create multiple accounts to accusing someone, so what's the different?

Quote

he made self moderate topics and deleted people replies, he run away from our trusted escrow without any reason, I shared all evidence (Also I updated my evidence on my thread) .. what proof you need exactly?

Yes, I see your proof and I've already confirm @MoparMiningLLC is escrow both of your trade, but it's not successful.

But @AWSActivate also make an accusation first than you and seems reasonable for me IMO.

I can be wrong too, if @AWSActivate is a scammer... there will be another victim soon.

and I hasten to add that the messages that are deleted in my topic are messages of this person, I have not deleted any other review

AWSActivate

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Quote from: Jawhead999 on February 12, 2021, 11:01:47 AM

Quote from: ?? on ??

On the other hand, two other people besides me under the same topic confirm that he is alt account of @vareole, both are trying to sell same product,

I can also create multiple accounts to accusing someone, so what's the different?

Quote

he made self moderate topics and deleted people replies, he run away from our trusted escrow without any reason, I shared all evidence (Also I updated my evidence on my thread) .. what proof you need exactly?

Yes, I see your proof and I've already confirm @MoparMiningLLC is escrow both of your trade, but it's not successful.

But @AWSActivate also make an accusation first than you and seems reasonable for me IMO.

I can be wrong too, if @AWSActivate is a scammer... there will be another victim soon.

The deal was broken due to the fact that he was selling hacked accounts and I knew about it, somewhere a person already wrote this. He tried to pass these accounts off as legal. He has nothing in stock, only other people's screenshots. He writes to everyone and tries to get evidence, and then passes it off as his own.

Let me remind you that he only had two hacked accounts, and I even assume who gave them to him on this forum. Both were closed after 20 hours. He's a real con man.

I, unlike him, do not lie and show everything as it is.

you see what performances he puts on, he uses multiple accounts to support the flag and scam, isn't that worth the red mark?

I have not provided all the evidence that this is the same person on two accounts? is it not obvious to you?

an honest person will not play such games, from his lips there is only one lie

By the way, thank you for at least paying attention to this complaint.

Jawhead999

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Quote from: ?? on ??

On the other hand, two other people besides me under the same topic confirm that he is alt account of @vareole, both are trying to sell same product,

I can also create multiple accounts to accusing someone, so what's the different?

Quote

he made self moderate topics and deleted people replies, he run away from our trusted escrow without any reason, I shared all evidence (Also I updated my evidence on my thread) .. what proof you need exactly?

Yes, I see your proof and I've already confirm @MoparMiningLLC is escrow both of your trade, but it's not successful.

But @AWSActivate also make an accusation first than you and seems reasonable for me IMO.

I can be wrong too, if @AWSActivate is a scammer... there will be another victim soon.

AWSActivate

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Quote from: ?? on ??

Quote from: ABCantiscam on February 12, 2021, 02:55:57 AM

Quote from: AWSActivate on February 12, 2021, 02:09:22 AM

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

please support the flag I created to remove him :
https://bitcointalk.org/index.php?action=trust;flag=2628

write from one account already, stop littering the topic with your garbage, useless trash heap

closed his complaint against me so that DT could not answer there, how worthless you are ... Shocked

I blocked not to listen to such shit as you.

p.s This was my last conversation with this character. I have nothing more to say to this scammer.
It makes no sense to listen to the ravings of this clown.
All evidence and a flag are listed in my topic.

Thanks.

Jawhead999

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Quote from: ABCantiscam on February 12, 2021, 02:55:57 AM

Quote from: AWSActivate on February 12, 2021, 02:09:22 AM

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

Is there any proof if @AWSActivate is connected with @Vareole? What I can see you only blaming/suspect @AWSActivate only.

If you have the proof, better to show it here. It's easy to remove and tagging someone.

AWSActivate

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Quote from: xLilbig on February 12, 2021, 08:43:21 AM

Quote from: ABCantiscam on February 12, 2021, 02:55:57 AM

Quote from: AWSActivate on February 12, 2021, 02:09:22 AM

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

It seems that everyone here knows who you are, do not play with my name with your stupid words Kiss

All you can do is write the same phrases. Find a job for yourself.

xLilbig

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Quote from: ABCantiscam on February 12, 2021, 02:55:57 AM

Quote from: AWSActivate on February 12, 2021, 02:09:22 AM

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

It seems that everyone here knows who you are, do not play with my name with your stupid words Kiss

AWSActivate

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Also, these two accounts supported their fake flag on me. Proves once again that this is the same child.

AWSActivate

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Quote from: ABCantiscam on February 12, 2021, 02:55:57 AM

Quote from: AWSActivate on February 12, 2021, 02:09:22 AM

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

Get out of here. Pathetic spammer without a single proof. Each of your words in this section should be confirmed, if you do not have them, then go out of this topic.

ABCantiscam

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Quote from: AWSActivate on February 12, 2021, 02:09:22 AM

DT guys, I ask you to understand this situation again. Thanks.

DT guys, I ask you to understand that AWSActivate is alt account of Vareole. Thanks.

AWSActivate

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DT guys, I ask you to understand this situation again. Thanks.

AWSActivate

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Quote from: xLilbig on February 11, 2021, 04:08:43 AM

Are you kidding? With this argument, anyone who uses a "BUMP" in this forum is a scammer !!! Lol, He is right that you are talking irrationally.
I will complaint against you because you are playing with my name without any acceptable evidence.

Do you seriously think that someone here will believe in your words?

xLilbig

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Are you kidding? With this argument, anyone who uses a "BUMP" in this forum is a scammer !!! Lol, He is right that you are talking irrationally.
I will complaint against you because you are playing with my name without any acceptable evidence.

AmazonBuy

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🇬🇧🇬🇧

Quote from: AWSActivate on February 09, 2021, 05:51:37 PM

DT take a closer look at this topic and support the flag if you think this is a scam. I am more than sure of that.

exposition of the year! you caught a newbie cheating, no one cares about this idiot, if you think that someone will help you, then you are the same idiot Grin

you are wasting your time

ABCantiscam

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Hello Vareole.

AWSActivate

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DT take a closer look at this topic and support the flag if you think this is a scam. I am more than sure of that.

AWSActivate

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Created flag: https://bitcointalk.org/index.php?action=trust;flag=2625
Flag for Alt: https://bitcointalk.org/index.php?action=trust;flag=2627

AWSActivate

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Quote from: AWSActivate on February 08, 2021, 08:27:26 AM

Quote from: AWSActivate on February 08, 2021, 07:33:58 AM

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.

I opened a complaint for a long time against him, he cried to me in telegram and begged me to remove it, I went to meet him, but the person has no conscience, he is a pure scammer and again opened the topic of selling AWS accounts.

https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

Topic closed: https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

Now this person is buying accounts, God, he still cannot decide how to deceive people, either sell or buy.

AWSActivate

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Quote from: AWSActivate on February 08, 2021, 07:33:58 AM

added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.

I opened a complaint for a long time against him, he cried to me in telegram and begged me to remove it, I went to meet him, but the person has no conscience, he is a pure scammer and again opened the topic of selling AWS accounts.

https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

Topic closed: https://bitcointalksearch.org/topic/wtb-im-paying-350-for-aws-startup-account-5315234

AWSActivate

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added all screenshots, this person repeatedly asked for an account without payment for which he was refused, then he sent me fake vouchers

his telegrams:
@MohamadNorzi
@AccSell2020

he presents other people's evidence for his own and tries to deceive people, sells hacked accounts (if he has any) and says that everything is legal.

acroman08

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doesn't matter if the guy apologized. the topic shouldn't be closed I suggest just keep it open to keep it as a warning that @itsem3n copied and tried to scam people using your information(which I think is very concerning).

AWSActivate

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I will look for his other accounts

Another proof that this is the same person. He changed the name of the topic and compared me to user "vareole" without any proof

This person buys AWS (it would be more correct - SCAM) accounts.
He uses "BUMP" in the same way as on the first account. I can say with 100% probability that this is the same person. Hit me if it's not.

Now he decided to make self-moderated topics.

His second account: https://bitcointalksearch.org/user/xlilbig-3120786
His topic: https://bitcointalksearch.org/topic/--5315724
His second telegram: @xlilbig
Flag: https://bitcointalk.org/index.php?action=trust;flag=2627
Evidence:

Compare his two profiles, they are the same
Profile 1: https://archive.fo/1PTO7
Profile 2: https://archive.fo/Gndsx

Archive:
https://archive.fo/XwLYI
https://archive.fo/MuHI4
https://archive.fo/s7lnS

My first complaint

this person contacted me to buy accounts. He asked for a video / photo of proof that the account belongs to me. After receiving all the evidence, he stopped communicating. Today I saw his topic in the sales section. He completely copied my text and is now trying to scam with my evidence, be careful!

Scammer Profile: https://bitcointalksearch.org/user/itsem3n-2931192

My sales topic: https://bitcointalksearch.org/topic/m.56195966
His scam topic (he edited it): https://bitcointalksearch.org/topic/nothing-5313306
His scam topic (archive): https://archive.fo/aZGE3

Evidence:
https://beeimg.com/images/r75701328101.jpeg
https://beeimg.com/images/u60201329283.jpeg
https://beeimg.com/images/x70007955851.jpeg

Flag: https://bitcointalk.org/index.php?action=trust;flag=2625

Updated. Disassemble all the evidence I sent, even copied my complaint thread. How dumb he is.

After I asked him a question and deleted our dialogue, he changed the name of the topic. 100% scammer.

Topic: Scammer / copying a topic! @itsem3n @xLilbig his other accounts! 02/11/2021 (Read 524 times)