Bitcoin Forum

Economy => Scam Accusations => Topic started by: amaral1977 on December 26, 2016, 11:38:26 AM



Title: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: amaral1977 on December 26, 2016, 11:38:26 AM
Proposed 0,2BTC for PP.

I sent the paypal. Never got the BTC.

I was dealing with jagrapolite5. The paypal adress was carlosinessss@gmail.com.

Probably the same user.

Avoid deals alltoghether with this person.


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: Zepher on December 26, 2016, 11:46:27 AM
Please file a proper scam report in the format below.

Code:
[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Also, you are advertising Recyclix in your signature. This is a known Ponzi/HYIP. I suggest removing it ASAP.

~image removed as OP removed it from his signature~


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: amaral1977 on December 26, 2016, 12:06:44 PM
Done


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: Zepher on December 26, 2016, 12:20:32 PM
Done

Cheers. Advertising these things is entirely your choice, but someone would have neg tagged you for promoting a Ponzi.

As for the issue at hand, Carlosiness has popped up a few times recently, and has scammed several people lately. A few too many people to be honest, I actually am unsure how he was able to rinse so many victims ??? Sorry for your loss man.

Edit: You sent him a PayPal payment. I would advise reversing it. Even Friends and Family payments are reversible.


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: amaral1977 on December 26, 2016, 12:44:59 PM
Done

Cheers. Advertising these things is entirely your choice, but someone would have neg tagged you for promoting a Ponzi.

As for the issue at hand, Carlosiness has popped up a few times recently, and has scammed several people lately. A few too many people to be honest, I actually am unsure how he was able to rinse so many victims ??? Sorry for your loss man.

Edit: You sent him a PayPal payment. I would advise reversing it. Even Friends and Family payments are reversible.

Thanx for the advice. I´m trying that with paypal. I´ll post in a few days if it is really reversible or not. I think there are different customer agreements in
different parts of the world. Let´s see how it goes.


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: jaceefrost on December 26, 2016, 12:54:54 PM
Sadly to say this is already the fourth case werethat dumbass scammer scammed aomeone here in the forum

https://bitcointalk.org/index.php?topic=1718102.0
 https://bitcointalk.org/index.php?topic=1718470.0
https://bitcointalk.org/index.php?topic=1722132.0

He must really be desperate to get money for scamming several users and specially on the holiday season. Let's see how karma will turn against his doing.


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: Spoetnik on December 26, 2016, 10:24:33 PM
If this is true.. i seen a trail of the users DOX info.
Members have already come forward here before saying they had met him and his GF in person.
This came up when mentioned his name in connection to being a shill on the chatbox at Cryptsy a yr ago.
I knew Jagropolite from Cryptsy going back 3 years.
Never seen any accusations like this before but who knows..

Point being is if he is in fact guilty chances are you can hunt him down / get his info etc.

Pro Tip:
He is the guy that started the coin ADT / Android Tokens.


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: jagrapolite5 on December 27, 2016, 02:03:26 PM
If this is true.. i seen a trail of the users DOX info.
Members have already come forward here before saying they had met him and his GF in person.
This came up when mentioned his name in connection to being a shill on the chatbox at Cryptsy a yr ago.
I knew Jagropolite from Cryptsy going back 3 years.
Never seen any accusations like this before but who knows..

Point being is if he is in fact guilty chances are you can hunt him down / get his info etc.

Pro Tip:
He is the guy that started the coin ADT / Android Tokens.

You'll be hunting an innocent person 


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: amaral1977 on December 27, 2016, 02:11:36 PM
Just send the Due BTC and accusations will stop.


Title: Re: Carlosiness AKA jagrapolite5 is a SCAMMER
Post by: marlenac on February 13, 2018, 05:04:10 AM
Carlosiness is not Jagrapolite5 His account has Been Hacked and assumed by someone else.

The person Posting as Jagrapolite5 is not the ADT developer