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Title: Jermainé - SCAMMER Post by: aesop on March 01, 2013, 12:31:16 PM NAME: "Jermaine Richards"
PROFILE: https://bitcointalk.org/index.php?action=profile;u=66564 SCREENSHOTS & PROOF: http://imgur.com/a/dfSbc I wanted to buy XRP with BTC, he PM'd me & added me on Skype. I sent him 1.5 BTC and he went offline. Here's the transaction (see the screenshots) https://blockchain.info/address/13MQ9rkTRvrW265JkTHA81CgBsk8SQfNKD Title: Re: Jermainé - SCAMMER Post by: 🏰 TradeFortress 🏰 on March 01, 2013, 12:39:18 PM Please escrow with untrusted users, and those desperate enough to scam someone for 1.5 BTC.
Title: Re: Jermainé - SCAMMER Post by: 🏰 TradeFortress 🏰 on March 01, 2013, 01:19:41 PM Okay, might be power went out or something? Or he thought you won't report the scam?
Title: Re: Jermainé - SCAMMER Post by: nebulus on March 01, 2013, 01:23:21 PM He scammed me for 25B some time ago, I think I posted about that.
Title: Re: Jermainé - SCAMMER Post by: aesop on March 01, 2013, 01:33:22 PM He scammed me for 25B some time ago, I think I posted about that. ...why isn't he banned? An in-site rep system wouldn't hurt as well. Title: Re: Jermainé - SCAMMER Post by: aesop on March 01, 2013, 01:43:42 PM Okay, might be power went out or something? Or he thought you won't report the scam? Odd that the power always seems to go off right after the money has been sent... ::) Title: Re: Jermainé - SCAMMER Post by: bluedye on March 01, 2013, 03:38:52 PM Spoke to him about building websites. Kind of clocked he was a scammer.
He would not discuss how he was going to build/program the website as then I would take his ideas to another programmer. lol. Protect ya neck kids! Title: Re: Jermainé - SCAMMER Post by: bluedye on March 01, 2013, 03:40:15 PM Title: Re: Jermainé - SCAMMER Post by: Tomatocage on March 01, 2013, 07:39:51 PM That's what you get for not using the Search feature: https://bitcointalk.org/index.php?topic=119776.0
Title: Re: Jermainé - SCAMMER Post by: 🏰 TradeFortress 🏰 on March 02, 2013, 12:01:48 AM He scammed me for 25B some time ago, I think I posted about that. ...why isn't he banned? An in-site rep system wouldn't hurt as well. Title: Re: Jermainé - SCAMMER Post by: aesop on March 02, 2013, 01:47:52 PM That's what you get for not using the Search feature: https://bitcointalk.org/index.php?topic=119776.0 Fuck. Title: Re: Jermainé - SCAMMER Post by: KWH on March 02, 2013, 02:05:35 PM That's what you get for not using the Search feature: https://bitcointalk.org/index.php?topic=119776.0 This x 10. Title: Re: Jermainé - SCAMMER Post by: theymos on March 02, 2013, 02:59:11 PM Tagged.
Title: Re: Jermainé - SCAMMER Post by: juggalodarkclow on March 05, 2013, 12:14:29 AM Seems like Jermaine decided to poke his head in tonight
https://bitcointalk.org/index.php?topic=148998.msg1583240#msg1583240 Title: Re: Jermainé - SCAMMER Post by: sublime5447 on March 05, 2013, 12:49:38 AM If this user has not been added to the master scammer list please post the person and the proof and i will add them to the scammer list
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