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Title: SCAMMER djjoseypatry Post by: michaelangelo on November 28, 2013, 04:16:45 PM What happened::
I saw advertise of djjoseypatry to sell 4 BE blades, so i contact him and ask him if he had any other miners not just BLADES and he said that he have 2x BFL 60Ghs miners to sell. He write me that, he will ship it in 24 hrs. I was surprised that he respond very qiuck on each PM. I pay him 2 BTC and another 0.10 as he claimed that postage to Slovenia is very expensive. So i send him 0.10 BTC so we can split shipping cost. From that time he doesnt respond on my PM, even that i see at his profile that he is online. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=124936 Reference Link: https://bitcointalk.org/index.php?topic=347772.msg3727112#msg3727112 Amount Scammed: 2.10BTC/700€ Payment Method: Bitcoin Proof of Payment: https://blockchain.info/tx/95cba49f20ee2a6cd801265131b32a11f23d78de658841a34fc28c7497dac549 PM/Chat Logs: http://imgur.com/a/CcjcG Additional Notes: I advise you people to not deal with this scammer until this dispute is resolved. Moderators Please add Scammer tag to djjoseypatry account, as i dont want that he scam anymore people. Title: Re: SCAMMER djjoseypatry Post by: anw on November 28, 2013, 08:53:47 PM paid 0.4btc to djjoseypatry for 20 usb block erupters, no news since 26th november.
:( Title: Re: SCAMMER djjoseypatry Post by: dserrano5 on November 28, 2013, 09:05:08 PM He has caused some buzz in the spanish forum as well.
Title: Re: SCAMMER djjoseypatry Post by: michaelangelo on November 28, 2013, 09:22:26 PM I wounder if any people from that tread with BE Blades, get any blade or not.
I think moderator should PM him and ask him about scamming. I realy dont want any stuff from, just to give me back my BTC thats it. But thats probably aint gona happen. ??? I dont know how people didnt notice early or was it always small amount of BTC and nobody care about that. Title: Re: SCAMMER djjoseypatry Post by: kopipe on November 28, 2013, 09:29:32 PM He has caused some buzz in the spanish forum as well. I looked over the thread in the Spanish forum, pretty hilarious stuff :D https://bitcointalk.org/index.php?topic=317381.0 My Spanish is not too great but it seems to me like he attempted to scam by listing Jupiter miners on eBay and requesting BTC or Moneybookers. However, the target of the scam searched for his name on Google and discovered that he was also trying to sell 50 euro BTC (obvious scam) so asked to meet in person and see the miners working, which djjoseypatry refused, saying that if the BTC were not sent within an hour he would cancel the order. Then he showed his maturity (https://bitcointalk.org/index.php?topic=317381.msg3415606#msg3415606) in this post. Title: Re: SCAMMER djjoseypatry Post by: escrow.ms on November 28, 2013, 09:35:30 PM You should try to contact those 2 guys who gave him positive feedback. Maybe you can get some info about him from them.
Title: Re: SCAMMER djjoseypatry Post by: michaelangelo on November 28, 2013, 09:37:01 PM He has caused some buzz in the spanish forum as well. I looked over the thread in the Spanish forum, pretty hilarious stuff :D https://bitcointalk.org/index.php?topic=317381.0 My Spanish is not too great but it seems to me like he attempted to scam by listing Jupiter miners on eBay and requesting BTC or Moneybookers. However, the target of the scam searched for him and discovered that he was trying to sell 50 euro BTC (obvious scam) so asked to meet in person and see the miners working, which djjoseypatry refused, saying that if the BTC were not sent he would cancel the order. Then he showed his maturity (https://bitcointalk.org/index.php?topic=317381.msg3415606#msg3415606) in this post. I dont realy understand what was that, but is obvious that he try to scam somebody. Problem is that person should give him negative trust and nobody would deal with him. I didnt know for that tread in spanish forum. because if i did then probably wouldnt trade with him. Im learning on my mistake, unfortely expensive mistake... :( I think you should all give him negative trust... In fact i have seen that he gave me negative trust, the same i gave him ... Title: Re: SCAMMER djjoseypatry Post by: xchanga.com on November 28, 2013, 10:31:37 PM he should have a registered company before you deal with him personally.
If not always be careful. Title: Re: SCAMMER djjoseypatry Post by: thelolillogamer on November 29, 2013, 04:30:23 AM I only thing I can say about this person.
Sell 3 KNC miner jupiter 2995 euro. money up front I did not. I can only say that the IP tracing. This person is ANDORRA. No more already. Title: Re: SCAMMER djjoseypatry Post by: itmon on November 29, 2013, 12:43:09 PM I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running
this post: https://bitcointalk.org/index.php?topic=325507.0 Title: Re: SCAMMER djjoseypatry Post by: manoamano on November 29, 2013, 09:59:32 PM I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running this post: https://bitcointalk.org/index.php?topic=325507.0 So you think that he is trustworthy? Title: Re: SCAMMER djjoseypatry Post by: dserrano5 on November 29, 2013, 11:54:33 PM I call sockpuppet. Nothing substantial to base this upon, just intuition.
Title: Re: SCAMMER djjoseypatry Post by: michaelangelo on November 30, 2013, 06:59:18 PM I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running this post: https://bitcointalk.org/index.php?topic=325507.0 Then you are probably lucky that you manage deal with him. Or maybe other option is that is same person... Now its not online for 2 days. Probably just using new account to scam more people. Title: Re: SCAMMER djjoseypatry Post by: itmon on December 04, 2013, 07:38:33 PM I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running this post: https://bitcointalk.org/index.php?topic=325507.0 So you think that he is trustworthy? i dont know, I have purchased only once, and no problems. Title: Re: SCAMMER djjoseypatry Post by: itmon on December 04, 2013, 07:41:35 PM Quote Then you are probably lucky that you manage deal with him. Or maybe other option is that is same person... Now its not online for 2 days. Probably just using new account to scam more people. maybe i got lucky. And I'm not the same person. I have the same nick in other forums buying and selling: meristation.es, ebay only buying, elotrolado.es, etc you can see my reputation |