Bitcoin Forum

Economy => Scam Accusations => Topic started by: joeyjoe on September 21, 2011, 09:02:58 PM



Title: [SCAMMER] Jessica - Do not deal with
Post by: joeyjoe on September 21, 2011, 09:02:58 PM
"Jessica", who is most probally a guy, is selling stolen minecraft accounts. Do not buy since the accounts get taken back in a day or so, and that they are stolen, not her friends.

He had posted a thread about asking for hosting that would allow phishing for online game accounts.

Just a warning, he will ignore any refund requests after.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: naypalm on September 22, 2011, 12:07:37 AM
Thanks for the warning, I thought something was fishy. I miss Vierra  :'(


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: stsbrad on September 22, 2011, 02:02:11 AM
I'm suprised this hasn't started with wow accounts yet.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: deslok on September 22, 2011, 03:18:57 AM
you just gave her an idea! wow, eve, runescape, are all next!
we can fix this by getting notch to accept bitcoins directly you know


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: Richard Rahl on September 22, 2011, 03:21:02 AM
Is that the one that was selling MC Gift Codes for 0.5 BTC Each when BTCs were around $5?

Something smelled really fishy about that. MC Gift Codes are $22. Alpha Codes were $10 about a year ago.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: deslok on September 22, 2011, 03:31:03 AM
Is that the one that was selling MC Gift Codes for 0.5 BTC Each when BTCs were around $5?

Something smelled really fishy about that. MC Gift Codes are $22. Alpha Codes were $10 about a year ago.

Yep you hit the nail on the head, the accounts were phished not sure how she did it but the TOS deemed the victims her "friends"


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: joeyjoe on September 22, 2011, 10:15:12 AM
Is that the one that was selling MC Gift Codes for 0.5 BTC Each when BTCs were around $5?

Something smelled really fishy about that. MC Gift Codes are $22. Alpha Codes were $10 about a year ago.

Yep you hit the nail on the head, the accounts were phished not sure how she did it but the TOS deemed the victims her "friends"

I spoke to one of the people she stole the account from, he definatly didnt see any terms of service.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: SuperTramp on September 22, 2011, 10:53:55 AM
Fukkin scammers can reap it!


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: Mousepotato on September 22, 2011, 04:26:18 PM
Any dox on Jessica?  Contact Email, phone #, anything?


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: greyhawk on September 22, 2011, 07:59:23 PM
Fukkin scammers can reap it!

Reap what?


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: SuperTramp on September 23, 2011, 05:33:36 AM
Fukkin scammers can reap it!

Reap what?


How about a BIG pile of DOG SHIT!


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: joeyjoe on September 23, 2011, 03:00:26 PM
she Owns domain called accountland.net

Gonna call it

Registrant Contact Information:
   Name: sandeep vr
   Email: iamthesandy@gmail.com
   Phone: 9008016782
   Address Line 1: 2e 3rd floot
   Address Line 2:
   Address Line 3: None
   City: bangalore
   State: karnataka
   Country: IN
   Zip: 560023
   Phone: 91-9008016782


Technical Contact Information:
   Name: sandeep vr
   Email: iamthesandy@gmail.com
   Phone: 9008016782
   Address Line 1: 2e 3rd floot
   Address Line 2:
   Address Line 3: None
   City: bangalore
   State: karnataka
   Country: IN
   Zip: 560023
   Phone: 91-9008016782


Administrative Contact Information:
   Name: sandeep vr
   Email: iamthesandy@gmail.com
   Phone: 9008016782
   Address Line 1: 2e 3rd floot
   Address Line 2:
   Address Line 3: None
   City: bangalore
   State: karnataka
   Country: IN
   Zip: 560023
   Phone: 91-9008016782


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: worldinacoin on September 23, 2011, 11:40:17 PM
I saw that the mods had taken action and "Jessica" postings are all gone now.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: Jakel-s on December 11, 2012, 06:52:00 PM
Jessica seems to be scamming again. I tried to sell her a MP card and she is currently silent, seemed to screw another guy out of a newegg gift card as well.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: Lethn on December 12, 2012, 08:12:56 AM
How do you guys get scammed so easily? If someone is selling pirated games or online accounts then it's obvious that they're going to be shifty, you can download the majority of this stuff off bittorrent for free.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: waterskeer on December 14, 2012, 07:25:13 PM
She did screw me out of a new egg gift card.
I sent her the coins, but no responses from her since.
JESSICA IS A SCAMMER!


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: Xch4ng3 on December 23, 2012, 06:36:52 AM
You should post proof.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: TECSHARE on December 24, 2012, 05:24:14 AM
This thing already had a scammer tag, why was it removed so it could scam again?


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: Tomatocage on December 24, 2012, 07:22:28 AM
See sig. Learn how to spot a scammer.


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: AfricanHunter on January 16, 2013, 11:49:42 AM
I am also owed 9 btc by "Jessica" for a newegg gift card I purchased but was never sent. She said she got hacked and lost all her coins so couldn't refund me. Promised to pay 9 btc by mid December but has since disappeared. Can anyone provide more info on her? I recall there were others on the thread who didn't get promised items.

Profile:

https://bitcointalk.org/index.php?action=profile;u=27971

Thanks and can post details/messages/etc if helpful


Title: Re: [SCAMMER] Jessica - Do not deal with
Post by: AfricanHunter on January 18, 2013, 07:51:32 AM
What will be needed to get her a tag?