Topic: User @colires scammer - page 3. (Read 895 times)

You are finally here, Oscar
I am already said in the first post, after you send me account, you clear chat history instantly, that's true fact, I am still insist it.
After you clear chat history, I am confusing, I am not sure it this your trade rule or you are just simply a scammer, since you already block my main TG account(Nyla Dalia), so I have to contact you with other TG account.
First I use TG account 1 to asked you to send me account again, you keeping ignoring.
After some hours passed, I use TG account 2 to contact you again, which is the last screenshot you post, you think that's threaten? I will called it warning, if you send me account again, I will acting like nothing is happen, if you keep ignoring, then see you in forum.

Funny, these are all fake.
You got any evidence to proof it? No, because I delete it?
Haha, you are a old seller, you should know when things goes strange, the first thing you should do is to back up chat history, but you didn't.
WHY NOT?
The chat history hurt me or hurt you?

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https://i.ibb.co/ZGcb5rB/c4.png  https://i.imgur.com/EDdAhJP.jpg
Hey Oscar
Look at these images
We can ignore hour since we live in diffrent timezone, just look at the minutes, it's continuous.

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

[moderator's note: consecutive posts merged]

You and Jawhead999 can access my PM.
Do I need to send you my account password or you can use other method to check my PM?

Making 435 good reports isn't that hard; it just takes time.  You could probably hit that number in Bitcoin Discussion within a few days if you devoted several hours a day just looking for shitposts.  If you just reported all the garbage in the altcoin ANN section, you could probably get that many good reports in a day.  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.

As far as colires's reputation goes, it's really hard to discern whether he's a serial scammer based on those negs he has that have reference links (and most of them don't).  There's this one, which seems to be just a rage-against-DT neg, while others do have evidence that he really did scam for money.  I'm not inclined to believe untrusted feedback unless there's a valid reference link, but there are enough of colires's negative trusts that do have them that I'm thinking he is indeed a scammer.

I'm going to suspend judgement until he does.  If he can't refute OP's claim, he's getting a neg.

This might be the best option. You would have to let a trusted member of the forum have temporary access to your account. I would trust Jawhead999 to check your PMs, or I would volunteer to do it. It is up to you if you want to do it at all, it would provide absolute proof, which all other accusers have lacked.

On a related note I saw this today:


Colires has the 37th most good reports in the entire forum, over the last year. I didn't even make the list, its pretty competitive.



PS: While I'm glad you could help nail two long-time scammers, getting scammed twice in 2 days isn't a good start and I recommend taking a bit of time off before your next trade.

I can't fake forum PM, anyone with permission could check them.
I sent funds to the provided btc address, it's solid fact.
Can @colires prove he sent me account?
I am looking forward to it.

Quoted for reference

The proof looks solid for me, it's already confirmed the telegram is used by @colires in this forum and not the impostor. You also pay the correct address he provided on the forum too, seems he's used new address for each deal. Yes he's controversial seller, many buyer said he's a scammer but they can't provide a sufficient proof and create sock puppet to attack him.

But you're different, good job for this accusation and sorry for the $350... let's see what @colires will respond on this accusations.

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Just a hypothetical question in my mind : What if those proof you provided also faked?

flag link:https://bitcointalk.org/index.php?action=trust;flag=2841

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://bitcointalksearch.org/user/colires-2827158


Reference Link:
https://i.ibb.co/pQ3MnWh/p1.png

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


Additional Notes: