Bitcoin Forum

Economy => Scam Accusations => Topic started by: BTC Pakman on August 05, 2013, 04:21:39 AM



Title: JakeMC, Loker, Jericho are all the same scammer
Post by: BTC Pakman on August 05, 2013, 04:21:39 AM
Confirmed scam on one person, below is my conversation with him.

http://oi43.tinypic.com/35d7qxw.jpg - follow it by times.


Please ban all 3 aliases, hopefully the money he stole wasn't worth the two months of posts his main account had.

Also, please note that all 3 accounts have left feedback for each other.

I'd also examine all of Loker's feedback for more aliases, specifically Gigadice. Obvious review format is obvious.


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: wildboy211 on August 05, 2013, 05:10:42 AM
Also see:
https://bitcointalk.org/index.php?topic=268045.msg2868526#msg2868526


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: 🏰 TradeFortress 🏰 on August 05, 2013, 05:19:15 AM
Left negative feedback.


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: realestone on August 05, 2013, 07:52:33 AM
I tried to warn you guys before he scammed anyone guess you didn't see but sorry for the loss


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: wildboy211 on August 05, 2013, 06:20:08 PM
Left negative feedback.

Same here.


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: Tomatocage on August 05, 2013, 06:59:42 PM
Anybody with "Jake" in his name will almost always be a scammer.


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: 🏰 TradeFortress 🏰 on August 05, 2013, 11:45:05 PM
Anybody with "Jake" in his name will almost always be a scammer.
This is actually surprisingly accurate.


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: BTC Pakman on August 06, 2013, 05:43:23 AM
"This is Jake from State Farm"

Why are 80% of my reviews for scammers :(


Title: Re: JakeMC, Loker, Jericho are all the same scammer
Post by: john_nalpa on August 07, 2013, 11:25:54 AM
His new profile id: TheCape

https://bitcointalk.org/index.php?action=profile;u=142854

Fake transaction feedback from Skyped and Inboxed (both 1 post new member) and Jerico himself.
https://bitcointalk.org/index.php?action=trust;u=142854


https://bitcointalk.org/index.php?action=profile;u=142886
https://bitcointalk.org/index.php?action=profile;u=143228