Title: Scam accusation again bigest liar and scamer James Lent Post by: zazarb on July 22, 2017, 09:34:24 AM What happened:: September 13, 2016, he ask me for loan for launch sportbook website , I agree help, knowing he as reputable person (few deal before), but more important that he was to create an image as a fighter against scamers, honest person. In additional he gave website which was have some value at moment deal, but instant after, started to fall in Alex rank and currently after 7 months is worthless.
The loan repayment date was on the second half of November, he ask extension for week and even paid additional fee, then reaped next week again same, third time I said that he should first pay principal amount and than we talk about later fee ,since mid of December began constant false promises, and tons story, he message me almost every day, with various explanations. In early January He claimed to have the full amount cash , but can't find exchanger (in Japan) , then he found exchanger in USA and wire him, around month money traveling in USA, then month unsuccessfully waiting until exchanger manage BTC , then he requested to return money back, next story about how he find local friend who have to exchange at least partial amount, another few week waste time, then he gave money to another friend who had to exchange in BTCC ,exhange done, but around month wait of withdrawal and again nothing, finally I agree that he can send me direct via wire, at least what have on hand , he sent $2700usd and showed screenshot. I was waited over month, money not arrived, After I left negative feedback , he immediately offer me sent via WU up 15k , but but the day goes by , And he repeats the same mantra: "give me 24 hour just let me sort it out" Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=396480 Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg16234549#msg16234549 Amount Scammed: 10BTC(5BTC principal +interest 8%/monthly Payment Method: Proof of Payment: https://blockchain.info/tx/54e39dc6faef60be655cf917aa76454634a1d2ae0cd7ec70f8a0928d78d5da75 PM/Chat Logs: whatsapp chat weighs >10Mb, I haven't idea how show it here Additional Notes: |