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Topic: User @colires scammer - page 2. (Read 895 times)

FatFork

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Quote from: suchmoon on September 22, 2021, 09:51:56 AM

Ok, so vareole seems to be Estonian, based on the date in that screenshot, as well as other details in the channel (e.g. SEB Pank is an Estonian bank). That's about 0.02% of world population... would be a fairly big coincidence on top of all the other coincidences if the language colires tried to scrub out of the screenshots earlier in this thread was also Estonian.

Edit:

(see the URL in the browser and the language switch in the bottom right corner; "et" stands for Estonian).

Yes, that's just what I wanted to show. There are many screenshots of his desktop. He uses an Estonian keyboard layout on Windows.

archive

Kittygalore

member

Activity: 868

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I don't know how you've fallen for this guy since he already has 3 standing red trust to prevent others from getting scammed in the future. He doesn't have an imposter in Telegram, he just wants you to think that way so he can scam more people.

suchmoon

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https://bpip.org

Quote from: Jawhead999 on September 22, 2021, 09:38:12 AM

Quote from: suchmoon on September 22, 2021, 09:25:47 AM

Quote from: Jawhead999 on September 22, 2021, 09:09:04 AM

-snip-

Where did you get this picture from? Do you have a higher resolution version?

In valeore's telegram https://t.me/vareoleChannel
No, the size only 21.7KB but can be read, it's blur when I upload to image hosting.

Ok, so vareole seems to be Estonian, based on the date in that screenshot, as well as other details in the channel (e.g. SEB Pank is an Estonian bank). That's about 0.02% of world population... would be a fairly big coincidence on top of all the other coincidences if the language colires tried to scrub out of the screenshots earlier in this thread was also Estonian.

Edit:

Quote from: colires on June 17, 2021, 09:05:27 AM

(see the URL in the browser and the language switch in the bottom right corner; "et" stands for Estonian).

Jawhead999

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Quote from: suchmoon on September 22, 2021, 09:25:47 AM

Quote from: Jawhead999 on September 22, 2021, 09:09:04 AM

-snip-

Where did you get this picture from? Do you have a higher resolution version?

In valeore's telegram https://t.me/vareoleChannel
No, the size only 21.7KB but can be read, it's blur when I upload to image hosting.

suchmoon

legendary

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https://bpip.org

Quote from: Jawhead999 on September 22, 2021, 09:09:04 AM

Where did you get this picture from? Do you have a higher resolution version?

Jawhead999

legendary

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Using same provider "Telia" and same phone (phone icon, gradient colour profile)

colires

Quote from: ?? on ??

Archived

valeore

Often using "red circle" to cover some sensitive informations.

colires

Quote from: ?? on ??

Archived

valeore

Using "white square" to cover sensitive informations in Telegram, right of the picture there is a blank white area

colires

Quote from: ?? on ??

Archived

valeore

Quote from: ?? on ??

Archived

The 2 pictures of valeore above I took from his telegram channel @valeoreChannel

Quote from: ?? on ??

My Channel https://t.me/vareoleChannel

Archived

Does those similarities between both of them only happen by chance?

FatFork

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

Txid#1, Txid#2, Txid#3

It appears to be the address of a user named: jurkan

Quote from: jurkan on June 16, 2021, 06:52:19 AM

Address: I’m jurkan, it's 16/06/2021 and I can sign a message.
Message: 1KR7r2AYuaBZuqzdryX4Vay52sS9qeDPyh
Signature: IDj+thJd4/AsPfp9qm2eHlVAR2k9/4dMtq47jU5S2tOfKkYxWZxDgHoPKrKMU+R/hZ5LkEMxM5x/0YkrjB/FywI=

archive

That account was used by @colires to bump his sales topic and to post fake positive testimonials.

Quote from: jurkan on June 15, 2021, 08:20:05 AM

Made a purchase two days ago. Everything is good so far. Will buy again later today.

suchmoon

legendary

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https://bpip.org

Quote from: ?? on ??

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.

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: https://www.youtube.com/watch?v=2jlTAhOFlXc

bleedpostaiden

newbie

Activity: 30

Merit: 0

After all this, i made my mind to not to deal with Colires!
Thanks for bring this up Mate!!

kuznetsov.damir635

newbie

Activity: 14

Merit: 5

Quote from: DireWolfM14 on September 21, 2021, 09:38:55 PM

Are you the nutjob that pestered me to provide escrow for a trade with colires a few days ago? It must have been you, I recognize you as the same entitled asshole who can't take no for an answer.

You may not believe this, but that nutjob you are talking about is not me.
I do want to escrow, but I realize many user won't escorw digital goods after I checked escrow thread, and the fee is too high, so I gave up, I didn't contact anyone for escrow. I mentioned that I gave up escrow in another scammer report thread.
So that's not me, you can check our record, ip etc, that must be many difference since I am really really not the person you think I am.

Quote from: DireWolfM14 on September 21, 2021, 09:38:55 PM

I don't believe you that you got scammed by not saving the codes in time. Smacks of bullshit to me.

That's fact, I am not saving account info in time.
I am not only chatting to scammer, but also chatting to others seller.
When scammer sent me account info, there is an popup in right-down area, I don't know he will clear chat history, so I think I can end chatting with current seller then switch to scammer's conversation and copy account info.
But when I try to switch to scammer's conversation, I realize that conversation already gone, there is no scammer's conversation in left panel, I have to search his username to reopen conversation, but it's all empty since he clear chat history.

https://i.ibb.co/6ZCrndq/o1.png
If you still think this is all bullshit, check image above
I was chatting to this seller, focus on time
:04 scammer sent me account info
:05 :06 I was chatting to this seller
:05? :06? :07? scammer clear chat history

suchmoon

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Activity: 3654

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https://bpip.org

Quote from: ?? on ??

I am not talking about exchange. I am talking about exchanger.

Like a money launderer for scammers? Why would you send coins to someone else's deposit address if that's what you're implying?

DireWolfM14

copper member

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Join the world-leading crypto sportsbook NOW!

Quote from: kuznetsov.damir635 on September 20, 2021, 08:00:28 PM

~

Are you the nutjob that pestered me to provide escrow for a trade with colires a few days ago? It must have been you, I recognize you as the same entitled asshole who can't take no for an answer. I don't believe you that you got scammed by not saving the codes in time. Smacks of bullshit to me.

Don't misinterpret this as me defending colires; he's dealing in digital property that's either stolen or hacked. How can you trust people who do that? Why do you think I refused?

I do believe nutildah, however. The blockchain doesn't lie. Good job making the connection.

nutildah

legendary

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Activity: 3010

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Quote from: ?? on ??

Its good to see that nutildah finally understood how stupid he sounds and put me on ignore.

_______________________________________

This wallet belongs to exchanger. If two people are using same exchanger then they are alts, because they both sent funds to exchanger wallet?

Seriously?

What do you mean by "put you on ignore", exactly?

That's correct. The wallet belongs to Kraken. It's a deposit address that is assigned to one account holder and periodically emptied, along with other Kraken deposit addresses. Your address, on the other hand, thus far has no indication of not being controlled by you.

suchmoon

legendary

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Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ?? on ??

You have to be stupid if you think that this wallet belongs to vareole.

That's a weird way of framing it. You sent bitcoins to the address, so who is the recipient?

And if you're implying that the amount received by the address is large... it's not. It seems to have received up to $10-15k at a time, which could quickly add up hundreds of thousands simply by going around in circles.

nutildah

legendary

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Activity: 3010

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Quote from: ?? on ??

You have to be stupid if you think that this wallet belongs to vareole.

It's a curious address to be sure. If its not owned by vareole, its owned by a network of scammers of which you and him are a part. I have no idea what you would be doing sharing the same Kraken deposit address, but seeing as how you're both involved in a lot of the same types of scam accusations, there's a high chance you're the same person.

This is the address you provided in the non-disputed PM: 1JVHCH6r7gjHf8Bk17bLQWmCn84vzTYGXt

This is Vareole's staked address: 1JtnLnMfDio59QRvTgiUG1Ck5nDgukWLqw

This is the Kraken deposit address shared by you and Vareole: 366PvEGTjf1UKWCjZGiPHPyqpFUuNJp9to

You've also received funds from scams using other accounts at that address.

Good show for getting this far, got a lot of merits this time. Keep it up the good reports.

nutildah

legendary

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Activity: 3010

Merit: 8114

Quote from: ?? on ??

Its pretty much pointless to say anything here since DT members will believe a newbie and rely on his screenshots after he admitted that he faked some of them..

But you already said this:

Quote from: ?? on ??

I am not denying those PM-s.

And in those PMs was this:

The address you posted sent the scammed BTC to a Kraken deposit address used by Vareole, as I proved in the post above.

"So how do you account for that?" he asked, not sure how the cookie jar-handed, red-faced scammer would react next. Would he respond with some creative bullshittery? Try to dance his way through hoops of plausible deniability, like some sort of douchelord acrobat?

Whatever it was, it would probably be entertaining, and perhaps even good for a laugh.

kuznetsov.damir635

newbie

Activity: 14

Merit: 5

Quote from: ?? on ??

If I wanted to scam him why I offered to send and I did sent my BTC wallet in forum again? I could have kept all the business in telegram like all the scammers do.

Look at my screenshot posted above, I asked you to send a PM to me, that's why you can't keep everything on Telegram.

Quote from: ?? on ??

Everything you say makes it clear that as soon as you saw a good oppurtunity to blackmail and try scam me you took a shot.

Don't just talking. Prove it. You are better then this. Oscar.
If you can't, then shut up and let others judge.

Jawhead999

legendary

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Activity: 1834

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Quote from: ?? on ??

Here's timeline:
:04 You sent me account
:05 or maybe :06 :07 You clear chat history
:08 I am confused and want you to send it again, buy you never receive these, because you just block me, every message I sent got only 1 tick, check the last seen time, that's when you block me

This looks convincing.

Quote from: ?? on ??

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. I told him to give me account details and if its unused I will refund money. He declined this offer. He started insulting me and in some point I told him thats enough and blocked him. He then deleted chat history and started to message me with 4-5 different telegram accounts and continued to threaten me.

I don't think only 3 seconds someone can check the AWS account and do long conversation as you said above (threaten, blackmail, asking to gave back the account and refund the money) it's almost impossible since both of you didn't very active, there's a gap based on the picture.

You're an old seller in this forum with many accusations, you must already know proof is really important here and block an user is a red flag. You can't provide proof about your above statement isn't? I guess long time blatant scammer is lose here...

I feel sorry for those victims got scammed from you.

nutildah

legendary

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Activity: 3010

Merit: 8114

Quote from: kuznetsov.damir635 on September 20, 2021, 08:00:28 PM

Proof of Payment: https://blockstream.info/tx/cf7e268177dae2937d500c6bb7fb32bee24cd5e5333bc2c7863b1edf2f896bf9

Even though you don't have any recourse legally-speaking, you could complain to Kraken that there is a scammer using them to cash out bitcoin through their exchange. This is the scammer's Kraken deposit address:

366PvEGTjf1UKWCjZGiPHPyqpFUuNJp9to

Found him. He's vareole. Busted AF.

Quote from: ?? on ??

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Hi, I am vareole from bitcointalk.org and today is 20/07/2020
I want to stake my btc wallet address here 1JtnLnMfDio59QRvTgiUG1Ck5nDgukWLqw
This is my AUTHENTIC ADDRESS and the FIRST ADDRESS I HAVE SIGNED IN THIS FORUM AND IN MY LIFE!
-----BEGIN SIGNATURE-----
1JtnLnMfDio59QRvTgiUG1Ck5nDgukWLqw
IC+EDbNrD+oY5COJZpPPY640yV0pB06Vtgtl30DW/Pi/TKrrnpbqEshflo60BR5zxPiH3NyNbBPbtDka3XjGyO0=
-----END BITCOIN SIGNED MESSAGE-----

address: 1JtnLnMfDio59QRvTgiUG1Ck5nDgukWLqw

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

I had kind of suspected they were the same person for a while now, but he's getting better at covering his tracks. Unfortunately for him the blockchain is non-coverable. Somebody should really report him to Kraken, though. If I was one of his victims, I definitely would.

Quote from: The Sceptical Chymist on September 21, 2021, 02:51:13 AM

My point is that being the member with the 37th most good reports doesn't mean a goddamn thing in general and it certainly doesn't have anything to do with this scam accusation.

Perhaps not but since vareole is also on the top reporter list with 569 good reports, so he actually has 1004 good reports total. He's been a very busy beaver, and a very naughty boy.

kuznetsov.damir635

newbie

Activity: 14

Merit: 5

Quote from: ?? on ??

Since you are backing up your chat history why you are not posting these chats here?

Because it's not even exists, you claim it's exists, you said I insulting you, well, prove it.

Quote from: ?? on ??

Quote from: kuznetsov.damir635 on September 20, 2021, 08:00:28 PM

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.

Yes, yes, I make a fake screenshot and sent to Oscar.
But why I am doing this?
Do I want so scam his money or account?
Nope, just because his red Untrusted feedback is too much
He want me to delete it, Why?
Because it's dangerous to him? Then this might be a weapon when Oscar scam me.
So I decide to fake a screenshot, just for self defense, and this is the only one, all others evidence just real.

Quote from: ?? on ??

How many of the chats have you photoshopped here to make yourself to look more legit?

In fact, I am not fake any chat screenshot, everyone can try to export chat history from Telegram Client, it's the same, you won't find any unusual, just simply because it's real.

https://i.ibb.co/5hVQnGV/p2.png
OMG
Tell me, Oscar
Why people should trust you?

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