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Title: Beware Jblade is a Scammer Post by: hughes11 on September 14, 2018, 06:43:06 PM So i reached out to him that i have some paypal fund i'd like to exchange for BTC, and i asked for his IM which he sent me his ICQ ID
=Proof of his ICQ PM'ed to me http://prntscr.com/kuhejs On ICQ http://prntscr.com/kuhfv4 Long story short, after i had sent him the paypal fund he told me he was goin to release BTC in just minutes. paypal account he provided http://prntscr.com/kuhkg9 Proof of fund been sent to him to the provided email http://prntscr.com/kuhjpo Last message i received from him saying he had sent out BTC to my wallet, he immediately went offline and nothing since then..http://prntscr.com/kuhlyc BTC address i conversation http://prntscr.com/kupku4 BTC Recipient 3LEKLsXzbkfqWVJfZjjEGBd8gKeQekfcQi Title: Re: Beware Jblade is a Scammer Post by: harizen on September 14, 2018, 06:55:47 PM Why not read the entire conversation on that thread first before engaging into transaction? And besides OP doesn't have any good record regarding trades. Why you just entered the game without knowing the risks? Anyways, you just have to wait for JBlade's response a bit. If no words came from him then a DT member might tagged that account. Jblade : https://bitcointalk.org/index.php?action=profile;u=948517 Thread: https://bitcointalk.org/index.php?topic=4886074.0 Just can't believed he show his true color for $100 if ever the transaction turned out to be scam. Title: Re: Beware Jblade is a Scammer Post by: cashfairy on September 15, 2018, 10:18:27 AM add btc recipient address (show address in conversation you had with him and separately) in this topic and ill try to make that member red Title: Re: Beware Jblade is a Scammer Post by: Patatas on September 15, 2018, 11:30:56 AM Don't screen-shot everything. Use the specified scam accusation format and recreate the thread accordingly. Also, since PayPal is involved I'm guessing you can file a chargeback? Wouldn't hurt to pay 2 bucks for an escrow over a $100 deal.
Title: Re: Beware Jblade is a Scammer Post by: hughes11 on September 15, 2018, 01:12:01 PM Don't screen-shot everything. Use the specified scam accusation format and recreate the thread accordingly. Also, since PayPal is involved I'm guessing you can file a chargeback? Wouldn't hurt to pay 2 bucks for an escrow over a $100 deal. He wouldn't agree to use escrow site and i couldn't get anyone from the forum also, i message couple of people but none came through.Title: Re: Beware Jblade is a Scammer Post by: hughes11 on September 15, 2018, 01:19:18 PM add btc recipient address (show address in conversation you had with him and separately) in this topic and ill try to make that member red Title: Re: Beware Jblade is a Scammer Post by: ninche on October 02, 2018, 12:15:58 PM Why not read the entire conversation on that thread first before engaging into transaction? And besides OP doesn't have any good record regarding trades. Why you just entered the game without knowing the risks? Anyways, you just have to wait for JBlade's response a bit. If no words came from him then a DT member might tagged that account. Jblade : https://bitcointalk.org/index.php?action=profile;u=948517 Thread: https://bitcointalk.org/index.php?topic=4886074.0 Just can't believed he show his true color for $100 if ever the transaction turned out to be scam. i have seen people who try to scam for 5$ only |