Title: Scam accusation : JameRD Scammed 7BTC Post by: KoTbKa on November 24, 2015, 07:09:22 PM Scam Report Story: I`m newbie at this forum and I want to buy gift cards here I find few sellers with good reputation and feedbacks as I think I write pm to all of them and first answers to me was from Jakez and JameRD I receive there skype and start chat with both Date was november 22 After talk for a while I decide to buy from JamaRD 2000$ amazon cards and 1200$ target cards He send me his wallet for transaction 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ I transfer to him 7BTC after 15-20min of waiting he send me 4x50$ amazon cards After I tell him everything clear he began send me 500$ amazon cards He send me 6x500$ amazon cards one by one and all were redeemed before to someone account I have all skype screenshots, after 2nd card I check I make video on my phone that I copy/past gift card code from skype chat to my amazon account and it`s not work I tell him that he send me zero-cards maybe this is mistake I receive answer - he check balance before sending and cards were full 500$ now it`s my problem he done his job I tell him check from his side but no reply I start chat with amazon support and they tell me that card which I ask to check was redeemed on november 13 but our deal with JameRD was on 22 november so there is no mistake he just trick me!!! I copy part of amazon support chart to him after that he disappear I`m waiting for 2 days hope he come back and return money to me unfortunately no reply till now.... Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=557359 Amount Scammed: 7BTC/2260$ Payment Method: Bitcoins Proof of Payment: https://blockchain.info/tx/3be64613fc15a55445df1d2792d43d1d1cb8ce40430debbc0ab0cf052353b682 https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ PM/Chat Logs: Skype screenshots - http://imgur.com/a/3Dj6Z Amazon support - http://imgur.com/Hg20S4o Card redeem and my balance - http://imgur.com/a/nnDvF Proof of payment - http://imgur.com/a/Ddo0a PM forum - http://imgur.com/kJ0NMn4 Additional Notes: I advise you to not deal with this user until this dispute is resolved. Some Tips
Use escrow and be safe. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: mexxer-2 on November 24, 2015, 07:17:36 PM Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses.
Edit: NVM , the proofs cleared it. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: KoTbKa on November 24, 2015, 08:13:32 PM Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses. what do you mean? Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Xialla on November 24, 2015, 08:37:23 PM epic part:
don't try to scamer me i'm serious trade anyway at least lesson learned. never send bitcoin first and for higher amounts like this one use escrow.. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: KoTbKa on November 24, 2015, 08:43:48 PM epic part: don't try to scamer me i'm serious trade anyway at least lesson learned. never send bitcoin first and for higher amounts like this one use escrow.. I don`t know what this guy thinking for He can get much more if we made this deal and continue our trades Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Xialla on November 24, 2015, 08:51:18 PM well, he received 7 BTC and lost nothing..so not so bad for him honestly..
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: KoTbKa on November 24, 2015, 08:58:04 PM well, he received 7 BTC and lost nothing..so not so bad for him honestly.. for me another side - he make a trade and can honestly earn ~10% I think so after week or two he will earn his 7 BTC without scam, earn good reputation and continue to earn money on our trades this what I say - perspective Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: UnknownUsername on November 25, 2015, 12:07:43 AM well, he received 7 BTC and lost nothing..so not so bad for him honestly.. for me another side - he make a trade and can honestly earn ~10% I think so after week or two he will earn his 7 BTC without scam, earn good reputation and continue to earn money on our trades this what I say - perspective There are worthless bums who would do all day long is to scam people.. Great you just gave him free money to persuade him/her again to do another act.. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Timelord2067 on November 25, 2015, 01:23:54 AM Your BTC 7 and a whole lot more got cleaned out of JameRD 's account and in a straight line end up here
https://blockchain.info/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC which co-incidentally is mentioned in the scam accusation concerning Cryptsy... https://bitcointalk.org/index.php?topic=1173703.msg12950456#msg12950456 I'm still reading this new thread to make sence of who is behind it. *edit* as mentioned by Gleb Gamow in the other thread. Quote from: https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ to: https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 02:01:20 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Timelord2067 on November 25, 2015, 02:21:49 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 02:24:23 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cohnhead on November 25, 2015, 02:27:03 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. Also is link to exchange? Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Timelord2067 on November 25, 2015, 02:28:50 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 02:31:25 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cohnhead on November 25, 2015, 02:31:38 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 02:33:10 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? paypal details. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Timelord2067 on November 25, 2015, 02:33:43 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Well, Jakez is online, let's ask him shall we? Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 02:39:15 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Well, Jakez is online, let's ask him shall we? Lol, you expect him to reply 'yes, i'm JameRD? ::) He did have some hiccups in the past : https://bitcointalk.org/index.php?topic=1248874.0 https://bitcointalk.org/index.php?topic=1154200.0 https://bitcointalk.org/index.php?topic=1218518.0 All resolved though in the end Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Timelord2067 on November 25, 2015, 03:02:30 AM None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Well, Jakez is online, let's ask him shall we? Lol, you expect him to reply 'yes, i'm JameRD? ::) He did have some hiccups in the past : https://bitcointalk.org/index.php?topic=1248874.0 https://bitcointalk.org/index.php?topic=1154200.0 https://bitcointalk.org/index.php?topic=1218518.0 All resolved though in the end The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust. I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again. (The longer the silence, the louder it sounds like being true). Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 03:08:03 AM None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Well, Jakez is online, let's ask him shall we? Lol, you expect him to reply 'yes, i'm JameRD? ::) He did have some hiccups in the past : https://bitcointalk.org/index.php?topic=1248874.0 https://bitcointalk.org/index.php?topic=1154200.0 https://bitcointalk.org/index.php?topic=1218518.0 All resolved though in the end The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust. I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again. (The longer the silence, the louder it sounds like being true). Mind PM'ing the pp details ? Will try to do some cross-referencing. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Timelord2067 on November 25, 2015, 03:24:22 AM None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Well, Jakez is online, let's ask him shall we? Lol, you expect him to reply 'yes, i'm JameRD? ::) He did have some hiccups in the past : https://bitcointalk.org/index.php?topic=1248874.0 https://bitcointalk.org/index.php?topic=1154200.0 https://bitcointalk.org/index.php?topic=1218518.0 All resolved though in the end The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust. I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again. (The longer the silence, the louder it sounds like being true). Mind PM'ing the pp details ? Will try to do some cross-referencing. IF someone were to make an actual scam accusation against Jakez then I'd be prepared to talk. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Jakez on November 25, 2015, 03:39:57 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 03:45:23 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. If im accusing you'd see a thread on the scam-accusation already. Also i dont think our OP JameRD is in the best state to confirm this. Anyways thanks for the input. Can't find any linkage between you both so i guess its all good :) Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cashoutservices on November 25, 2015, 05:00:58 AM Mobiletalk is one of JameRD alt.
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: KoTbKa on November 25, 2015, 08:41:14 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I confirm all that Jakez tell now We made transaction same time with JameRD and his cards are working He just try to help Really thanks that you proof Jakez is not JameRD alt and I can make a deal with him again Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Jakez on November 25, 2015, 08:59:39 AM Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP. Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I confirm all that Jakez tell now We made transaction same time with JameRD and his cards are working He just try to help Really thanks that you proof Jakez is not JameRD alt and I can make a deal with him again Thanks man for your trust, We can have more deal for sure. Also sent you a PM. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: KoTbKa on November 25, 2015, 09:09:06 AM Mobiletalk is one of JameRD alt. can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Jakez on November 25, 2015, 09:15:17 AM Mobiletalk is one of JameRD alt. can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: zeraTunerse on November 25, 2015, 09:55:45 AM Mobiletalk is one of JameRD alt. can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread) Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 10:04:05 AM Mobiletalk is one of JameRD alt. can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread) Good info there mate, sadly domain is protected by whois guard : http://whois.icann.org/en/lookup?name=cryptbank.com So if you still have those details , would be great to reveal them here . Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: zeraTunerse on November 25, 2015, 10:06:42 AM Mobiletalk is one of JameRD alt. can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread) Good find there mate, and looks like the domain is now on sale. If you still have the details, do not hesitate to post it here. I am happy if that Cryptsy scammer and James are the same person then this gonna be a real defeat to that scammer. Accordind to Gleb Gamow (https://bitcointalk.org/index.php?topic=1173703.msg12950456#msg12950456) they both used the same withdraw address. I can Dox that guy. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: james.lent on November 25, 2015, 10:20:46 AM Mobiletalk is one of JameRD alt. can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread) Good find there mate, and looks like the domain is now on sale. If you still have the details, do not hesitate to post it here. I am happy if that Cryptsy scammer and James are the same person then this gonna be a real defeat to that scammer. Accordind to Gleb Gamow (https://bitcointalk.org/index.php?topic=1173703.msg12950456#msg12950456) they both used the same withdraw address. I can Dox that guy. Feels bad having a similar nick now ;D gleb is like sherlock holmes. Anyway, we would need more insight on this issues and yeah it would be great to release his email so we can cross check them. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: everaja on November 25, 2015, 09:46:10 PM I am sure that your money is gone because the person whom you sent 7 coins has nothing to loose except his 3-4 $ forum account , now he will quit that account and will buy some higher rank account and will continue this scamming process.
these things will not stop until you guys take trading seriously and use escrow. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Patatas on November 25, 2015, 09:59:19 PM This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though!
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: KoTbKa on November 25, 2015, 10:10:27 PM This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though! man, this was bulk gift cards selling if scammer is newbie he will scary from one word escrow and never talk to you again but if scammer is professional he will send to you cards and after receiving your money will sell this cards again because anybody here can spent 2000-3000$ cards in 15-20min I`m really stupid because hope to find here honest people Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cashoutservices on November 25, 2015, 10:17:55 PM This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though! man, this was bulk gift cards selling if scammer is newbie he will scary from one word escrow and never talk to you again but if scammer is professional he will send to you cards and after receiving your money will sell this cards again because anybody here can spent 2000-3000$ cards in 15-20min I`m really stupid because hope to find here honest people The guy only had few trust rating, few of them from alt account. how in hell have you sent $2000k+ worth of btc to a noob ? Use trusted and reputed escrow next time. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: AmazonGCX on November 25, 2015, 11:43:51 PM This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction.
His paypal email: xuantrinhhm@gmail.com or jamerd113@gmail.com I sent money to his paypal as to friend/ family. Not sure if I can dispute. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cashoutservices on November 26, 2015, 12:23:13 AM This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction. His paypal email: xuantrinhhm@gmail.com or jamerd113@gmail.com I sent money to his paypal as to friend/ family. Not sure if I can dispute. That guy is involve in lots of scam all related to gift card, nguyen is from hanoi in viet nam. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Invulner on November 26, 2015, 12:26:05 AM I don't think a person that barely has a member status should be trusted with 7 BTC. Even when dealing with some of the more reputable people of this forum with 7 BTC you should probably be more careful than not using escrow at all.
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cohnhead on November 26, 2015, 03:33:25 AM im reading the thread and if I understand you were buying $2,000 worth of amazon cards and $1,200 target cards for 7 btc. How does this market work...is there thread I can read. or someone give me quick explanation
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: lihuajkl on November 26, 2015, 04:08:09 AM im reading the thread and if I understand you were buying $2,000 worth of amazon cards and $1,200 target cards for 7 btc. How does this market work...is there thread I can read. or someone give me quick explanation For this large of amount of trade, Just make sure to use a reputational escrow, recommend the top 4 escrows. Even you don't the procedures, the escrow will guide you during the whole process. This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction. Yes, you still have a chance to win the dispute. You could claim you lost the account and the payments were not sent by yourself. Just need to be clever to say that! Good luck to you!His paypal email: xuantrinhhm@gmail.com or jamerd113@gmail.com I sent money to his paypal as to friend/ family. Not sure if I can dispute. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: everaja on November 26, 2015, 04:17:30 AM buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity.
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: MyBTT on November 26, 2015, 04:55:06 AM buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity. If I were him, I would go away as well. 7 BTC is really big account of money comparing with his reputation and the value of his BTT account. My account has nothing as well and can easily create another account to start over. But we never gonna to find him out.Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cashoutservices on November 26, 2015, 12:52:34 PM buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity. If I were him, I would go away as well. 7 BTC is really big account of money comparing with his reputation and the value of his BTT account. My account has nothing as well and can easily create another account to start over. But we never gonna to find him out.He make a living scamming people online, he sure have other account on here, but all the scam is related to gift cards. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: TYPEcoin on November 26, 2015, 01:13:30 PM You have a big hole in your account because you don't search too much,this is a good lesson for you
I hope that next time you will not do the same I'm sorry for your lost >:( Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: |Ocean| on November 26, 2015, 06:52:31 PM I don't think a person that barely has a member status should be trusted with 7 BTC. Even when dealing with some of the more reputable people of this forum with 7 BTC you should probably be more careful than not using escrow at all. Newbie account just came to post this only and vanish then..Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: owlcatz on November 27, 2015, 02:55:04 PM This guy is a serial scammer:
xuantrinhhm@gmail.com https://bitcointalk.org/index.php?topic=1259039.msg13080579#msg13080579 alt: https://bitcointalk.org/index.php?action=profile;u=332881 Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 27, 2015, 09:12:44 PM By request, me's here. HAHAHA I've already found something of interest, so please keep an eye on this post as I update it with links, pics, and really pretty bold color text. HAHAHA According to the OP, JameRD's bitcoin wallet address is 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ: https://www.walletexplorer.com/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ The 7 BTC transaction occurred on 2015-11-22 17:38:16 (GMT). On 2015-11-17 08:04:56 (GMT) the 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ (https://www.walletexplorer.com/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ) bitcoin wallet address (BWA) received 0.1 BTC seen here: https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335 Alligator Dung (really pretty bold color text as promised) https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335 https://i.imgur.com/v1Adq28.jpg Note the 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL (https://www.walletexplorer.com/address/1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL) BWA. The 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA belongs to zazard - https://bitcointalk.org/index.php?action=profile;u=369212: P.MSG only Name: zazarb Posts: 528 Activity: 182 Position: Full Member Bitcoin address: 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL please confirm. https://bitcointalk.org/index.php?topic=1265005.msg13077867#msg13077867 https://i.imgur.com/Ix9wCUk.jpg Unless zazarb is giving loans sans collecting some sort of ID, I'd say it's most likely he has some sort of JameRD's vitals on file. zazarb has dealt with JameRD prior using the 1GWYq6gsCd5XBYEcfzjisiQTErQHgphuNh (https://www.walletexplorer.com/address/1GWYq6gsCd5XBYEcfzjisiQTErQHgphuNh) BWA: Loan Amount:0.05BTC LbBsnNiC27U9qCSMExYsmKWs16YgNNkgv6Amount to be repaid:0.053BTC Repayment: 24Hours Type of Collateral:5LTC. If you accept plz post your LTC address here. I will sending it. and plz post your btc address sent: https://blockchain.info/tx/b158c0702a02b02dd9aad94e35d5bfbbce9a6951ea9345f43212e44f85f8f171 (https://blockchain.info/tx/b158c0702a02b02dd9aad94e35d5bfbbce9a6951ea9345f43212e44f85f8f171) repayment address:1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 27, 2015, 11:03:39 PM Here's something interesting. Unlike what zazarb has done for ALL others, he ONLY mentions JameRD's one loan and NOT any of other two here https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335
and here https://www.walletexplorer.com/txid/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87 The following is a detail ledger maintained by zazarb depicting ALL loans, with JameRD only mentioned once in spite of receiving funds from zazarb twice more via his 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA. Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 or 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL zazarb Micro-Loans Amount Loaned in total: 11.534 BTC
* Active = Loan is active. Waiting = Repayment date passed (10%/day or whatever discussed via PM interest charged after repayment date) Default = Loan defaulted. Paid = Loan repaid with interest. Covered = Collateral Sold to cover the loan Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 27, 2015, 11:26:16 PM update ^^^
fast deal btc/pp with JameRD https://blockchain.info/tx/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335 Hello. Looking buy 0.2BTC via Paypal. I'm sent you pm. sorry can't trade with you via reversible payment method.another smooth deal with JemeRD, my btc for his pp https://blockchain.info/tx/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87 Confirmed that zazarb has JameRD's PayPal address. Just seems odd to me that zazarb didn't include the above in his ledger that was last updated ~5 hours ago. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 27, 2015, 11:41:30 PM Here's something interesting:
The 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA is used by JakeZ and ajareselde with zazarb at least once providing a loan to that address. https://bitcointalk.org/index.php?topic=1177486.msg12393311#msg12393311 https://i.imgur.com/0aFR5k6.jpg -----BEGIN BITCOIN SIGNED MESSAGE----- I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015 Amount: 0.8 BTC Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days) Repayment Date: 7-12 Days ( By 24th July ) Reason: For Paying for a Service. Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg -----BEGIN SIGNATURE----- G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck= -----END BITCOIN SIGNED MESSAGE----- Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2 Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp Repaid the amount. Thanks for the quick service. Loan request: 0.15 bitcoins Loan term: 15 days Interest : 0.02 btc Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR cheers mate Sent! https://blockchain.info/tx/79159394e450dd7f3420fc69a4326ae83642ef2c5cfc4b3db41be116e23a4303 Please repay 0.17 BTC by 26 September at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp Got a hold of some funds a bit earlier, so no point in waiting deadline for repayment. 0,17 btc is sent to address you designated. Here's the tx https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a thanks mate Repaid early! https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a Thanks! The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104 It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR (https://www.walletexplorer.com/address/1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR) BWA owned by ajareselde (proof above). Looks like ajarselde is from Croatia: https://twitter.com/ajareselde https://i.imgur.com/CGuj3rY.jpg Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cohnhead on November 28, 2015, 12:12:09 AM gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 28, 2015, 12:29:45 AM gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. :P :P :P FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. ;D ;D ;D Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: owlcatz on November 28, 2015, 12:42:19 AM gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. :P :P :P FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. ;D ;D ;D HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? :D Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 28, 2015, 12:45:29 AM gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. :P :P :P FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. ;D ;D ;D HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? :D Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! ;D BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad! Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Lutpin on November 28, 2015, 12:59:16 AM The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104 It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR (https://www.walletexplorer.com/address/1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR) BWA owned by ajareselde (proof above). -----BEGIN BITCOIN SIGNED MESSAGE----- Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015 Amount: 0.8 BTC Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days) Repayment Date: 7-12 Days ( By 24th July ) Reason: For Paying for a Service. Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg -----BEGIN SIGNATURE----- G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck= -----END BITCOIN SIGNED MESSAGE----- Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp Collateral handed back. Thanks! Not sure about the connection between ajareselde and Jakez, Gleb. Magic8ball provides a different txid when confirming that Jakez repaid his loan. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cohnhead on November 28, 2015, 01:03:45 AM gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. :P :P :P FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. ;D ;D ;D HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? :D Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! ;D BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad! got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 28, 2015, 01:08:47 AM The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104 It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR (https://www.walletexplorer.com/address/1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR) BWA owned by ajareselde (proof above). -----BEGIN BITCOIN SIGNED MESSAGE----- Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015 Amount: 0.8 BTC Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days) Repayment Date: 7-12 Days ( By 24th July ) Reason: For Paying for a Service. Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg -----BEGIN SIGNATURE----- G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck= -----END BITCOIN SIGNED MESSAGE----- Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp Collateral handed back. Thanks! Not sure about the connection between ajareselde and Jakez, Gleb. Magic8ball provides a different txid when confirming that Jakez repaid his loan. Dude, are you telling me, a person who was the first one finished and got a perfect 800 on his SAT and you didn't, that I have to check my work? https://s3.amazonaws.com/tribeca_cms_production/uploads/film/photo_2/550a1393b57ce9a24f000039/GOOD-WILL-HUNTING_web_2.jpg Give me a sec while I double check to make sure I connected all the dots. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 28, 2015, 01:14:38 AM gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. :P :P :P FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. ;D ;D ;D HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? :D Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! ;D BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad! got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench https://i.imgur.com/ua15TVT.jpg Obviously, you missed where I first used BWA in this thread above, providing such so that there won't be any questions in anybody's mind what BWA stood for upon subsequent usage. Are you related to Leroy Fodor by chance? HAHAHA Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: cohnhead on November 28, 2015, 01:24:44 AM gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. :P :P :P FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. ;D ;D ;D HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? :D Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! ;D BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad! got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench https://i.imgur.com/ua15TVT.jpg Obviously, you missed where I first used BWA in this thread above, providing such so that there won't be any questions in anybody's mind what BWA stood for upon subsequent usage. Are you related to Leroy Fodor by chance? HAHAHA Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 28, 2015, 01:40:32 AM I found my mistake.
ajareselde is probably not Jakez, with apologies. I firmly believe that Watson is spikin' my coffee. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Lutpin on November 28, 2015, 01:44:32 AM I found my mistake. ajareselde is probably not Jakez, with apologies. I firmly believe that Watson is spikin' my coffee. http://www.razorfine.com/wp-content/uploads/2013/10/elementary-we-are-everyone4.jpg Can't blame you for getting distracted for a moment. (please dont hate me for using a picture out of elementary.) Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: zazarb on November 28, 2015, 03:04:42 AM Here's something interesting. Unlike what zazarb has done for ALL others, he ONLY mentions JameRD's one loan and NOT any of other two here https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335 and here https://www.walletexplorer.com/txid/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87 The following is a detail ledger maintained by zazarb depicting ALL loans, with JameRD only mentioned once in spite of receiving funds from zazarb twice more via his 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA. Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 or 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL -snip- WOW ;D ;D ;D ;D ;D ;D why not no one did not invite me? Gleb you unrepeatable ;D, Why guess if easier to ask....but it is after all more interesting :) all my transaction with JameRD publicity, just you not know one specialities this my coinbase address 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL - so to my account belongs lot others address first deals 0.1 17/11 https://bitcointalk.org/index.php?topic=1092531.msg12994151#msg12994151 https://blockchain.info/tx/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335 https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335 second 0.2618/11 https://bitcointalk.org/index.php?topic=1092531.msg13007017#msg13007017 https://blockchain.info/tx/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87 https://www.walletexplorer.com/txid/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87 the next time if you have any questions, ask regards -zz Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: |Ocean| on November 28, 2015, 03:54:57 AM I feel that Zazrab has wallet that belongs to xapo or coinbase , so it is not valid to say that he is an alt of James.
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 28, 2015, 05:03:11 PM I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: zazarb on November 28, 2015, 05:14:11 PM I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers but why you not notice what I write in post above? I'm still waiting denial you nonsense investigate :)Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Gleb Gamow on November 29, 2015, 04:43:02 AM I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers but why you not notice what I write in post above? I'm still waiting denial you nonsense investigate :)You're cool! Zazarb is in no way involved in any nefarious activities as far as I can determine. Full disclosure: zazarb paid me $50K to pen the above. (only kidding :P :P :P) Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: Jakez on November 29, 2015, 09:20:56 PM Lot of investigations are going on here. If you guys want something please ask me. @Gleb Gamow you put lot of efforts here. :) Anyways good to see this thread getting updated with lot of new info and connections.
Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: bitcoinboy12 on November 29, 2015, 11:19:47 PM Ow man im sorry to hear that.. there are too many scammers online there why you trust him..
If had a power to delete all scammer i will do it for you. I think you can try to retrace his wallet address if what is his ip from blockchain... or you can try to request to lock the wallet to blochain and tell it what happens to you... Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: stefanv on December 10, 2015, 02:13:46 AM this mother fucker already scammed 7 btc but they want more and more
I got below pm on forum !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! if you have paypal fund i can exchange it only 1% fee skype:jame.rd instant exchange no id required thanks fuck him Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: justspare on December 10, 2015, 02:15:19 AM Wow, you trusted a member with no trust ratings with 7 BTC? You're rich man. Well, you've learned a lesson. Next time make sure to use an escrow.
Good luck on getting your funds back though. Title: Re: Scam accusation : JameRD Scammed 7BTC Post by: owlcatz on December 10, 2015, 02:37:44 AM Wow, you trusted a member with no trust ratings with 7 BTC? You're rich man. Well, you've learned a lesson. Next time make sure to use an escrow. Good luck on getting your funds back though. fucking newbies trading with newbies with no understanding of anything. what do we expect. ::) |