Title: Jaac Gift Card Scam Alert Post by: charchar99 on December 20, 2017, 08:14:11 PM SCAM - I paid Jaac $140 USD in the form of LTC for Amazon GC. He failed to deliver or respond after he received the funds. Putting everyone else on notice of this individual.
Title: Re: Jaac Gift Card Scam Alert Post by: jhenfelipe on December 20, 2017, 10:51:33 PM Much better if you include a proof to support your statement. Anyway, by checking his account you shouldn't have transacted with him. If you'd check, he was tagged with negative trust all because of scamming. Also, there were several threads here in scam accusation like this (https://bitcointalk.org/index.php?topic=2326746.0) and this (https://bitcointalk.org/index.php?topic=2326746.0). Be extra careful next time
Title: Re: Jaac Gift Card Scam Alert Post by: charchar99 on December 21, 2017, 04:59:54 PM I completely agree with you jhenfelipe. It was my mistake for transacting with him but I wanted to warn others as well.
Title: Re: Jaac Gift Card Scam Alert Post by: Slow death on December 21, 2017, 07:02:10 PM Scam Report Format (Use it to make scam reports properly) (https://bitcointalk.org/index.php?board=83.0)
Scam Report Format Code: [b][color=black]What happened:: [/color][/b] Scam report example: What happened:: I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=76380 Reference Link: https://bitcointalk.org/index.php?topic=260070.0 Amount Scammed: 2 BTC/$176.40 Payment Method: Bitcoins Proof of Payment: http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165 PM/Chat Logs: https://i.imgur.com/8UbLVSc.png Additional Notes: I advise you to not deal with this user until this dispute is resolved. Some Tips
Use escrow and be safe. These scammers are always fooling people with the same method, you should investigate the posting history of the person you want to do business with and you should use escow when you will do business with someone... always take security measures before doing Any business on this forum, I know I'm being repetitive, but this is something important. Title: Re: Jaac Gift Card Scam Alert Post by: Chris314 on December 23, 2017, 11:27:05 AM SCAM - I paid Jaac $140 USD in the form of LTC for Amazon GC. He failed to deliver or respond after he received the funds. Putting everyone else on notice of this individual. How come you ever made a deal with this guy? Self moderated and locked thread of his, so no one can complain against him. And his trust is all red! We really need a stickied thread on top of every goods sections for newbies to read before any deal. Rules : do not tread with - self moderated thread author - locked thread author - any red trust author (check also untrusted feedbacks, some may be relevant) - always use escrow (not provided by the seller) Check also here in scam accusations if your seller isn't already under accusation. A "jaac" search returns this thread as first result : https://bitcointalk.org/index.php?topic=2326746.0 |