Title: JumperN Scammed me Post by: ironmancrazy on January 26, 2017, 10:21:59 AM I just got scammed by full member of this Forum
https://bitcointalk.org/index.php?action=profile;u=772007 His nickname is JumperN He said he would give me Paypal account; for that ad thread he had posted here https://bitcointalk.org/index.php?topic=1742298.msg17427468#msg17427468 After receiving payment via BTC he is not replying ; this is really shameful, full members indulging in full scams posting threads of advertisement and are being allowed to get away as well I request moderators to do something or this forum will lose credibility Title: Re: JumperN Scammed me Post by: Lauda on January 26, 2017, 11:11:40 AM A self moderated thread that is now archived. ::)
Could you please post the PM logs or other proof? It would be best if you could follow this appropriate format for this, as per this thread (https://bitcointalk.org/index.php?topic=260073.0): Code: [b][color=black]What happened:: [/color][/b] Title: Re: JumperN Scammed me Post by: ironmancrazy on January 26, 2017, 11:56:10 AM JumperN was advertising on this form selling Paypal accounts; being a full member. I paid him 45 USD worth of BTC 0.05 in return of fully verified australian business account. After receiving the BTC he simply vanished
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=772007 Reference Link: https://bitcointalk.org/index.php?topic=1742298.msg17427468#msg17427468 Amount Scammed: 0.05 BTC Payment Method: Bitcoins Proof of Payment: https://blockchain.info/address/16tQnSPSFixTGBVMz6YG65ohZW3Hz1mFT9 Author Topic JumperN Full Member *** Offline Activity: 224 View Profile Personal Message (Offline) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: ironmancrazy on: January 25, 2017, 07:47:39 AM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: ironmancrazy on January 25, 2017, 07:36:41 AM !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Hi, I am interested in verified business account australian no hold; stealth Please advise; i couldnt post on the thread what are the merits/ demerits of australian business account vs USA business paypal account? Us paypal account have limits and get limited or you get shut out of the account very easily and it needs constant verification, you can only withdraw funds to a USA bank account so it's a disadvantage if your not in the US. Australian paypal accounts don't have those issues, you can link a vcc and withdraw the funds then buy btc directly and if you have a vpn you won't experience any issues like with a US account. Report To Admin And I looked, and behold a pale horse: and his name that sat on him was Death. It's not that I'm afraid to die. I just don't want to be there when it happens. While I thought that I was learning how to live, I have been learning how to die. JumperN Full Member *** Offline Activity: 224 View Profile Personal Message (Offline) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: ironmancrazy on: January 25, 2017, 07:57:46 AM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: ironmancrazy on January 25, 2017, 07:51:10 AM !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! How can I withdraw fund from australian paypal business account? I dont have aussie bank; i m not australian. Also advise me the next steps I will send you a PDF on how to withdraw the funds from your account to a VCC/Debit card and how to get those funds to btc if you want, I only accept BTC as payment and for account prices here is my listing: Paypal Acc Once I get payment I will email you all the account details + PDF and information on how to use the account. Payment Address: 16tQnSPSFixTGBVMz6YG65ohZW3Hz1mFT9 Report To Admin And I looked, and behold a pale horse: and his name that sat on him was Death. It's not that I'm afraid to die. I just don't want to be there when it happens. While I thought that I was learning how to live, I have been learning how to die. JumperN Full Member *** Offline Activity: 224 View Profile Personal Message (Offline) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: ironmancrazy on: January 25, 2017, 08:26:29 AM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: ironmancrazy on January 25, 2017, 08:12:14 AM !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! i am interested in this BUSINESS VERIFIED PAYPAL ACCOUNT AGED UNLIMITED VERIFIED PAYPAL ACCOUNTS - NO 21 DAY HOLD Verified paypal accounts for sale. Ready to use, also includes transaction history and no holds. Location: Australia Price: $90 do you have escrow? you can find any escrow you want and you pay the fees, just remeber to include me in the escrow message Report To Admin And I looked, and behold a pale horse: and his name that sat on him was Death. It's not that I'm afraid to die. I just don't want to be there when it happens. While I thought that I was learning how to live, I have been learning how to die. JumperN Full Member *** Offline Activity: 224 View Profile Personal Message (Offline) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: ironmancrazy on: January 25, 2017, 08:32:39 AM » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: ironmancrazy on January 25, 2017, 08:28:02 AM !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! forget escrow; can i pay 50% now and 50% after one day of receiving the account? I am interested; Yes, not an issue, once half the btc clear i send you the account you pay the other half i send you the documents and information on how to withdraw funds to a card then to btc Report To Admin And I looked, and behold a pale horse: and his name that sat on him was Death. It's not that I'm afraid to die. I just don't want to be there when it happens. While I thought that I was learning how to live, I have been learning how to die. JumperN Full Member *** Offline Activity: 224 View Profile Personal Message (Offline) Trust: 0: -0 / +0 Re: (No subject) « Sent to: ironmancrazy on: January 25, 2017, 09:01:44 AM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: ironmancrazy on January 25, 2017, 08:57:44 AM !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! i have made the payment. ok will check it, send me your email Report To Admin And I looked, and behold a pale horse: and his name that sat on him was Death. It's not that I'm afraid to die. I just don't want to be there when it happens. While I thought that I was learning how to live, I have been learning how to die. JumperN Full Member *** Offline Activity: 224 View Profile Personal Message (Offline) Trust: 0: -0 / +0 Re: (No subject) « Sent to: ironmancrazy on: January 25, 2017, 10:05:00 AM » « You have forwarded or responded to this message. » Reply with quoteQuote ReplyReply Remove this messageDelete Quote from: ironmancrazy on January 25, 2017, 09:29:56 AM !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! ironcrazy23@hotmail.com do I need to use VPn or VPS to use australian business paypal? Just got home, I am checking the btc and yes you need a vpn and I would suggest using expressvpn He did not reply afterwards (this is just inbox messages of this forum) -------------- Outbox messages ------------- ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 verified business account australian « Sent to: JumperN on: January 25, 2017, 07:36:41 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Hi, I am interested in verified business account australian no hold; stealth Please advise; i couldnt post on the thread what are the merits/ demerits of australian business account vs USA business paypal account? ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: JumperN on: January 25, 2017, 07:51:10 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! How can I withdraw fund from australian paypal business account? I dont have aussie bank; i m not australian. Also advise me the next steps ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: JumperN on: January 25, 2017, 08:05:25 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Sounds suspicious; how can i trust you; you have started a self moderating thread ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: JumperN on: January 25, 2017, 08:12:14 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! i am interested in this BUSINESS VERIFIED PAYPAL ACCOUNT AGED UNLIMITED VERIFIED PAYPAL ACCOUNTS - NO 21 DAY HOLD Verified paypal accounts for sale. Ready to use, also includes transaction history and no holds. Location: Australia Price: $90 do you have escrow? ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: verified business account australian « Sent to: JumperN on: January 25, 2017, 08:28:02 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! forget escrow; can i pay 50% now and 50% after one day of receiving the account? I am interested; ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 (No subject) « Sent to: JumperN on: January 25, 2017, 08:57:44 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! i have made the payment. ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: (No subject) « Sent to: JumperN on: January 25, 2017, 09:29:56 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! ironcrazy23@hotmail.com do I need to use VPn or VPS to use australian business paypal? ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: (No subject) « Sent to: JumperN on: January 25, 2017, 09:56:48 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Any News? ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: (No subject) « Sent to: JumperN on: January 25, 2017, 12:17:31 PM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Havent heard from you ... ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: (No subject) « Sent to: JumperN on: January 25, 2017, 01:09:04 PM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! any update? i have not received anything :S ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 Re: (No subject) « Sent to: JumperN on: January 25, 2017, 02:50:01 PM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! Have i been scammed? please tell yes/ no so that i dont keep waiting. ironmancrazy Newbie * Online Online Activity: 1 View Profile Email Personal Message (Online) Trust: 0: -0 / +0 (No subject) « Sent to: JumperN on: Today at 05:14:56 AM » Reply with quoteQuote ReplyReply Remove this messageDelete !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!! JumperN, kindly respond; this account was important for me Title: Re: JumperN Scammed me Post by: mexxer-2 on January 26, 2017, 12:08:27 PM -snip- Please use screenshots, cause I'm sure no one will make an effort to go through that garbled mess. Welp will be watching the thread, if the accusation turns out with enough proof, I'll be marking the accountTitle: Re: JumperN Scammed me Post by: Lauda on January 26, 2017, 01:24:56 PM -snip- Please use screenshots, cause I'm sure no one will make an effort to go through that garbled mess. Welp will be watching the thread, if the accusation turns out with enough proof, I'll be marking the accounthttps://i.imgur.com/mJqrz26.png Title: Re: JumperN Scammed me Post by: Slow death on January 26, 2017, 04:31:05 PM I just got scammed by full member of this Forum https://bitcointalk.org/index.php?action=profile;u=772007 His nickname is JumperN He said he would give me Paypal account; for that ad thread he had posted here https://bitcointalk.org/index.php?topic=1742298.msg17427468#msg17427468 You wanted to buy PayPal account to do what? second @JumperN I am selling fully verified paypal accounts for a few countries Escrow is accepted and the list is below and we pay 50/50 of the fees Prices are negotiable Trusted Escrows (https://bitcointalk.org/index.php?topic=855778.0) I read everything you posted and I do not understand anything. Why did not you use Escrow? Title: Re: JumperN Scammed me Post by: ironmancrazy on January 26, 2017, 05:53:45 PM -snip- Please use screenshots, cause I'm sure no one will make an effort to go through that garbled mess. Welp will be watching the thread, if the accusation turns out with enough proof, I'll be marking the accounthttps://i.imgur.com/mJqrz26.png True, attached are the screenshots.. https://postimg.org/image/4imbvk4qf/ https://postimg.org/image/v4yskj8xj/ https://postimg.org/image/z2m29xvqv/ https://postimg.org/image/yr97ax4on/ Title: Re: JumperN Scammed me Post by: Lauda on January 26, 2017, 05:58:49 PM -snip- Looks good. Where is the outgoing PM that shows you complaining about the transaction, but he/she doesn't bother to respond? If you upload that as well, we should have sufficient evidence for your claim.Title: Re: JumperN Scammed me Post by: ironmancrazy on January 26, 2017, 06:10:00 PM Here are my Outbox's screenshots
https://postimg.org/image/zezcjakoh/ https://postimg.org/image/h0tet1xrl/ https://postimg.org/image/4ap6fyptd/ https://postimg.org/image/3z7q379dd/ Title: Re: JumperN Scammed me Post by: Lauda on January 26, 2017, 06:42:56 PM Here are my Outbox's screenshots Okay. I see this on their profile:-snip- Quote Last Active: January 25, 2017, 10:10:09 AM I'll give them them benefit of doubt for another day or two. Hopefully this gets sorted even though that's not probable. Title: Re: JumperN Scammed me Post by: ironmancrazy on January 26, 2017, 08:22:26 PM I dont think this is ever going to be sorted out;
I checked the blockchain; he has already moved the bitcoins away to another address infact he scammed (probably) another victim; received the bitcoins on the same very address and then transferred those to some where else so its not like that he is offline or involved in some emergency; he is continuously scamming people and moving the money; not many bother to report for USD 45. I did to warn off other people. Title: Re: JumperN Scammed me Post by: ironmancrazy on February 16, 2017, 06:52:31 PM What is the update regarding this issue?
Why JumperN hasnt been banned yet? Title: Re: JumperN Scammed me Post by: Here4Trades on March 21, 2017, 01:17:01 PM bump this thread he's back tryng to do some trades will refer him here to see what happen .
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