Bitcoin Forum

Your debt from BTCjam is still outstanding and due immediately.

You can make payments to 1AyZxEbZqpGVXboSr1YMdK7QjSz3snhpEo

Debtors have been emailed a link to this post. I am willing to settle if contacted in the next few days. I haven't decided to call yet, your debt may be sold to someone more aggressive and/or local to you. Your information will be removed once paid.

Net-Arb completed their judgement and I have been awarded the following. I will provide you the judgement to verify. My next step would be to use the awarded arbitration to get a wage garnishment for the full amount plus attorneys fees. At today's prices Bitcoin is much more expensive.

PAID

Mikel Melamed
New York City, NY USA
United States
unk1911@yahoo.com
http://facebook.com/639616661
https://www.facebook.com/mishkin.melamed
http://www.ebay.com/usr/micko1911
https://btcjam.com/users/2159
Phone: 917-674-6923
Driver's License 767303567

The amount owed at the time the debtor stopped making payments is 0.77429928 bitcoins and is
immediately due and payable to: Bitpop

Settlement offer: ฿0.29636

https://i.imgur.com/0kqMRjul.jpg (http://imgur.com/0kqMRju)

James Rager
Jim Rieger
Glassport, PA 15045 USA
or Pittsburgh, PA USA
United States
katfish46290@gmail.com
http://facebook.com/1424546986
https://www.facebook.com/thatoneguy46290
http://www.ebay.com/usr/katfish46290
https://btcjam.com/users/1795
Phone: 412-425-5163
National ID 28 377 108

The amount owed at the time the debtor stopped making payments is 0.70971383 bitcoins and is
immediately due and payable to: Bitpop

Settlement offer: ฿0.184263

https://i.imgur.com/myaKUzyl.jpg (http://imgur.com/myaKUzy)

https://i.imgur.com/9TnUm0vl.jpg (http://imgur.com/9TnUm0v)

https://i.imgur.com/CLc9bzdl.jpg (http://imgur.com/CLc9bzd)

https://i.imgur.com/O541ToMl.jpg (http://imgur.com/O541ToM)

https://i.imgur.com/YGqKJe8l.jpg (http://imgur.com/YGqKJe8)

https://i.imgur.com/yPYQKh9l.jpg (http://imgur.com/yPYQKh9)

https://i.imgur.com/WDzmbtUl.jpg (http://imgur.com/WDzmbtU)

https://i.imgur.com/Jaf0nzBl.jpg (http://imgur.com/Jaf0nzB)

PAID

Wow, you've lost quite a bit of BTC.

Hope you get paid back soon.

Keep the pressure on these guys until they pay!

Glad you got to dox them... how how?  I've had a loan that hasn't been paid, its been like 8 months in and I've received an email from net-arbs that they've created a case for it...  No idea what to do now???

I got the info from netarb after they ruled. I'm not sure how long it took, I'm guessing months. You should get a PDF when done.

who has full dox thi scammer? send me pm

BTCJam is a great way to make a net loss.

Borrowers make about 3 loans gaining trust then take off

Seems to be a popular trend. Everyone should just stop giving money to them for "reputation loans".

No for these I'm the direct lender, what im open to is selling the debt to someone more local and aggressive to them.

Really?  My case started a long time ago, and I still haven't received info.  Do they offer updates or anything, or do you know if I could check on the progress anywhere?

No i just got a pdf, maybe it went to your spam.

Who in right mind would borrow on BTCjam unless they want to scam 99%? Can someone outline BTCjam advantage versus say local credit union? :D

So would you be interested in someone finding these people and making collections for a percentage?
Frankly I'd imagine if you want your BTC back, you're out of luck as they probably lost it [gambling] or spent it.

Looks like one of them may have smoked it away :-\

Sure I'll pay 20%

What pressure? he can call them out online and thats about it.
Without sounding rude, It seems stupid to of lent that many people any coins in the first place
I'm sure you had your logic to it. But seems slighly unprofitable.
Good luck with it thought.

I can start calling or get a lien. Bitcoin was cheaper back then.

bitpop,

I've created a new site dedicated to this sort of collection process and reporting.  I'd love it if you would take a look, provide feedback, and add your mentioned loans/scammers to the site.

Understand that I just put the site together, so it should be treated as BETA.

Again, I appreciate the feedback!

Site:  BTCJam Scam - http://btcjamscam.com (http://btcjamscam.com)

Thanks!

Did btcjam release the users info to you like the DL number?

Yes in the arbitration

They are about the have the brakes sued off of them I have a feeling.

Just wanted to let you know I've went fully public with the BTCJam Scam Index at btcjamscam.com (http://btcjamscam.com).  So far the reception has been positive!

Bitpop, I hope you'll take advantage of the site.  Let me know if you have any questions or feedback.

Wow. That is another site for the avoid list.

Decided to be nice
James Peyatt
Age
31
Date of Birth
6/1982
Phone Number
724-981-1549
Additional Phone Numbers
616-532-5220
Most Recent Address
1609 Fairlawn Dr, Hermitage, PA 16148-1958
Aliases/Name Variations
James Edward Peyatt, James E Peyatt, Jim Peyatt

Address #1Property Details1609 Fairlawn Dr
Hermitage, PA 16148-1958
2/2013 - 2/2013
724-981-1549
Address #2Property Details6437 Trumbull Ave
Hubbard, OH 44425-2465
11/2000 - 11/2000
Address #3Property Details41 Maplelawn St Se
Grand Rapids, MI 49548-3340
616-532-5220
Address #4Property Details41 Maplelawn St
Kentwood, MI 49548
616-532-5220
Address #5Property Details2900 Longstreet Ave Sw
Apt 2
Wyoming, MI 49509-2924

5 possible relatives were found

Name   Background Search
James Edward Peyatt Sr   
Run Search
Jason S Peyatt   
Run Search
Shirl D Peyatt   
Run Search
Stephanie M Peyatt   
Run Search
Jenny Lea Jerome


Use my service if you like what I did!

that strange people

does anyone in Australia owe you money ?? If so I can help collect, for a very small fee.
depending on who it is I might even do it for free :)

Just curious whats the next step if they dont respond?

Do you take them to small claims court?  Esp, with all that information..and dox.

Well I will be sure not to lone anymore money out threw BTCJam now sucks to see this happend but glad to see you are taking action.

How do these people get so much money through Btcjam, do they have to provide some sort of collateral or bonds or something of that sort? I see you have tracked them but will this make them pay? I doubt it..

Thanks guys.

I'm trying to sell the debt. But next step is filling small claims.

One guy seems to have filed bankruptcy but I was never notified like he was supposed to do and it might have been before.

I'm trying to keep the dox here only for now.

It's horrible, do not even think that this site is so much fraud,  :-\   :o although looking loans very often meet people who openly on several loans - and the most amazing thing that finance them. I've paid for one with a delay and I fell and now the rating is not funding.

I think it must a good platform - but it needs refinement - I went there hoping to find investors to create an online game which is unique on the network.

You would never be notified unless you had a judgement, the only way you would have know is if you read the local paper for that area.

Other scammers ruined it for you

yes it is very strange ((I think over time when I reach for greater amounts of open dailog investments in making online games (in my case the application for social network VKontakte) - analogues my ideas and havent even come close to my predictions game must beat the most popular on currently "wormix" application.

But then I realized that quite a dialogue with local investors do not stick (

You need to be clear about the line between investment and loan

Some of my loans may have been treated as investments they lost

Granted, investment and credit in principle different tools. but I'm quite a long time trying to find an investor in the network, in terms of some crooks - ask what mythical prepaid ((

this decided to try in this way to develop as a loan - some funds are - and people too, but they are willing to have a conversation only if the percentage of the total cost. what that vicious circle even impossible.  :-\

And if it is no secret how much you lost to scams?  ???

After our experiences we start asking for full collateral which people who need loans can't do

understand, unnecessarily you actually need to be sure the borrower.

how do they collect the debt if they don't pay up?

we in Russia such agencies that pursue the debtor called "reservoir" and bailiffs.

2 bitpop : prompt on behalf of the investor - to buy assets can act as collateral?  ???

How could someone more local aggressively collect? Through intimidation? or through legal means?

Um legal cause other ways are illegal?

Legal means of course

Guys, how to contact the support site?

Very strange, I write about my problem and trying to attract the attention of the administration that would help me solve the problem, and in response, I see only delete comments unanswered!

I have one guy on there by the name od damaged that owes me btc as well nice to see this I should do the same.

I provide a service to dox, 10$ for normal 25$ for criminal and civil search.

robmob,

I recently created a site dedicated to this:  btcjamscam.com

Check it out, and feel free to add any of the debtors that owe you.

Thanks for doing this, I will be sure to check it out and list the scammer there.

On average do most borrowers repay thier loans on BTCjam?

None

btcjamscam.com - noted and will come in handy.

http://btcjamscam.com/ Site down
Any idea if it will be up again sometimes

It seems based on this negative experience and outcome, I wont consider btcjam.

I was looking for a place to grow small percent in bitcoin, but I guess not. Seems like a lot of drama and losing situation unless extreme doxing and pressure, which you still havent recouped 100% am I right?

Yeah always hodl offline

I couldn't open btcjamscam. My debtors go here: www.shamelist.it
If  you have some net-arbs, you can send them to report@shamelist.it

What happend to those people dude

Some paid, others are doxxed in op

Thank you op for this,I will aslo add some stuff here
So please don't close it
3 scammers via btcjam will be exposed here.

Vanderleia Alcântara Leão

https://btcjam.com/users/114738

https://i.imgur.com/zuLomRK.jpg
https://i.imgur.com/Dbl9zIa.jpg

The Debtor's name, last known address, and other information is:

Vanderleia Alcântara Leão
 Rio Verde, GO 75901-150
 Brazil
 vanderleiasma@hotmail.com
 Facebook Profile (https://www.facebook.com/vanderleia.alcantara.9)
 Facebook Profile Archived (http://archive.is/8OYHH)
 Kiwi.qa (https://kiwi.qa/o1d44lblnmi)
 Phone: +556299290676
 National ID 5218489

The amount owed at the time the debtor stopped making payments is 0.36425348 bitcoins and is immediately due and
payable to:

1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser

Kelvin Gikonyo Kimende

https://btcjam.com/users/100110

https://btcjam.s3.amazonaws.com/users/avatars/100110_kevo.medium.jpg?1425489513

The Debtor's name, last known address, and other information is:

 Kelvin Gikonyo Kimende
 Nairobi, Nairobi 00625
 Kenya
 kkimende@gmail.com
 Facebook Profile (https://www.facebook.com/kgikonyo1)
 Phone: +254721879551
 Passport A1818692

The amount owed at the time the debtor stopped making payments is 0.13880284 bitcoins and is immediately due and
payable to:

1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser

Dont you know btcJam is now a white collar scam???

You should update the OP with all the loans and names.

That way it would be easier to check if someone is already here. This thread will grow quickly  ;D

https://btcjam.com/listings/44449 (https://btcjam.com/listings/44449) (please add this link to OP as well as well as the name)

The Debtor's name, last known address, and other information is:

 Ryan Heck

 1464 riverway dr

 Townsville, Qld 4815

 AU

 heckey@hotmail.com

 http://www.facebook.com/711596116

 http://boxrec.com/boxer/599173

 Phone: +61429452064

 Driver's License 088090172

https://i.imgur.com/FvRoV4f.jpg?1

Be careful...  ;D

https://i.imgur.com/AWFTTsU.jpg?1

https://i.imgur.com/ei9za6O.jpg?1

I don't use facebook so I don't know this.

Is there a simple way to download all photos from a profile?

Can you send a message to all of his friends?

Something like, "Can you please ask your friend Ryan Heck to pay off his debts?" and a link to this thread.

How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

After they default, eventually "NET-ARB" will email you a PDF containing all their info they gave the site.  Sorry, I don't know the exact time frame, but it takes a few months.

1 Download - No, not easily that I am aware of.
2 That would be very tedious - some users don't show you their friends either.

FWIW, I have messaged them all links to this page - But no replies.. shocker.  :P

At least this way, they are rising in google search so when someone searches their full name, they will see this page. ;)

I really am disappointed by the scammers that are on BTCJam and still even more disappointed at the administrators of that website for not doing anything in regards to helping lenders recover lost funds. I am developing a website right now that takes care of that and hopefully offers a better lending platform than BTCJam.

sionsandman would you Like to make a new thread? I don't have much time to keep this one updated

There is already a database of p2p defaulters at www.shamelist.it. Addition to it is simple, you just send related info to report@shamelist.it. Database can be searched for info: names, emails, social media, country etc via Search or in a Table format www.shamelist.it/Debtors/Data (http://www.shamelist.it/Debtors/Data).

Any feedback and suggestions are welcome at webmaster@shamelist.it

 I got some emails from net-arb saying arbitrage blanka but thrre is nomdata of theirs at all.

Give it another month or so, that's just the first notification.

Most of those scammers can be a lost identy and well exposing their faces and name can result into a process,social medias allows us to get images ,and well all days people loose documents and get stealed ,i hope it works to avoid others to support scammers project but there is a risk inside.

Honestly, I don't really care. All the data I was given matches the people I have doxxed above, so until they repay me or offer to settle, that info will remain there. ;)

I will try this post:

3. The Debtor's name, last known address, and other information is:
 Debajyoti Mukherjee
 Kolkata, West Bengal 700079
 India
 sanjumukherjee1984@yahoo.com
 https://www.facebook.com/sanju.kolkata
 Phone: +16614626622
 National ID 840620573312

4. The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

5. The amount owed at the time the debtor stopped making payments is 0.00081931 bitcoins and is immediately due and
payable to the Creditor and their successors:

BTCjam Member No. 63757

The BTC address for paying the debts is: 1NcfMZh53kzUebB4oDT7NRdTThCbLKMGx3

Thank you for your help!

Please, see the item #5 - 0.00081931

Thanks

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user,but i know what you all feeling being scammed and without being able to do nothing i had been as well sometime ago,but i wont be part of these since in my vision will make they create another account and another photo and scam again soo is kind useless.

I'll take my chances. The first two people are verified and real, as for the 3rd, I could care less, I will never see any btc back from that Ukrainian scammer.   ::)

Well i understand that feeling i had lended some btc into btcjam as most  i lost some and won others in total i had roi my loans but i get out since too many scams inside there already.

Nah, nobody here cares. Besides, they owe me money, once the pay up or settle, i'll gladly remove their dox. This is how bitcoin works - if someone scams you, you report it and do what you can. I cannot afford to hire lawyers across the world, so this is what I do, maybe 1 will pay, maybe not, why not try? They don't reply to emails or facebook messages, so fuck them, let them ride to the top of google searches, not my problem.

Btw, why are you shilling so hard as a newbie for btcscam anyhow?

Because your personal text says "Visit P2P Bitcoinlending plattform @ BTCJam.com !!"  ::)


Not sure I follow you. Let me clear you up on your reading comprehension - I've bolded above what I wrote again, do you get it yet?

Not what you mean about one or two dollars. Are you retarded?  ... 'ya? Just like NET-ARB? ... LOL...   ::)

no problem then sorry, we all post with bad judgement at times.

I just thought you meant my loans were "a few dollars".

Cheers & beers ! :)

If you are a lender theres a possible to scamm you because there are to many and you cannot control him because of low security of the site.... did you try it to report him in the site
?

I just said that report the lender scammer from btcjam support.. that was my suggest.

Ah... never mind then.  ::)

http://i53.tinypic.com/w1ecd3.jpg

Lol where the fuck are all these scammers coming from, like they are growing on a tree :D

I see that they are coming from all over the world just to scam people for a few dollars, how pathetic is that :D

The Debtor's name, last known address, and other information is:
Juliane Silva De Azevedo
Estrada do chaumiere 464
Miguel Pereira, Rio De Janeiro 26900000
BR
juliane.gmf@hotmail.com
https://www.facebook.com/app_scoped_user_id/856896287725491/
Phone: +5521964616064
National ID 210965653
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

Nice one, post your BTC address in case they actually repay you, along with amount owed. ;)

BTC Address: 1KqrBSNK1GJYQ7ezZqpMTmh7EjTj5uh7PQ


2. Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No. 45559) with the
Creditor for a bitcoin loan in the amount of 0.00336478 bitcoins at 44.3% interest monthly.

5. The amount owed at the time the debtor stopped making payments is 0.00412463 bitcoins and is immediately due and
payable to the Creditor and their successors and/or assigns

Everybody should post photos of the scammers.

At least the pic you receive from net-arb and other from fb.

Tools to bash these fuckers on social networks are most welcome.

Peer pressure may be our best chance to see some of these coins back.

The Debtor's name, last known address, and other information is:
John Kim
1748 Ohlen Rd.
#92
Austin, Texas 78757
United States
j2k@outlook.com http://www.facebook.com/538680573
Phone: +15129097301
Driver's License 01238269
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past 91 days. The Debtor is in default.

Did the net-arb statement include images of the address/ID verification for you? Mine didn't. Considered contacting BTCJam over this, but I am already in talks with them over other issues. Does anyone have any info on this?

Personally never seen any pictures attached, just a pdf info with links to facebook/email

No pic on the net-arb for this one. Is not the first without pic.

On the previous one I got for another loan the image the user uploaded for ID verification was attached in the net-arb letter, and this one has a small little box where I think the image was supposed to go.

I had invested 0.70200000 BTC on one listing but haven't received November's payment yet! Let's hope he repays it soon! I won't invest in BTCjam anymore >:(

Is it just me or they stopped to send photos in the arbitration awards?

 >:(

My advise truly, invest at your own risk via BTCjam, personally, I will never invest there again, moved away from this site and I think LoanBase.com is the best lending model for bitcoin.

The only way I invest now is to hodl Bitcoin.

Her husband also is in default of 1.5 bitcoins, however none to me personally:

https://btcjam.com/users/112755 (https://btcjam.com/users/112755)

RATE (%)   TERM (DAYS)   INVESTORS   FUNDED (%)   STATUS
0.50000000   9.6   7   6   100                   Overdue
1.00000000   2.8   60   26   100                   Overdue

Wender Leão

https://scontent-lga3-1.xx.fbcdn.net/hphotos-xat1/v/t1.0-9/11224774_968216809919482_4356385491437695771_n.jpg?oh=01fcf511e72ef3e94c8cd6cfc75c918a&oe=5703BBC1

Facebook: https://www.facebook.com/interwender (https://www.facebook.com/interwender)

There's always a risk on BTC Jam that the debtors won't pay.  That is why they have a rating on BTC Jam.  When you lent to them you assumed that risk, hate to say this but no judge would award you the money and the legal fees would be very expensive and time consuming.

Here  i read that BTCjam is full of scammers, but they contunue to reject my ID card saying it has poor quality!!! So scammer are accepted, me no [/b  >:(]? Why?

Well obviously, but the ratings are bullshit, they are not correct.

Also, I don't care about a judge awarding me anything, that's why I have posted their info above and earlier.  ::)

Hi there I'm The Angel on BTC JAM. Those photos are absolutely hilarious. Typical scammer. I've been scammed on there so many times I can't remember the day I was not scammed. The idea is to have diversified investments so that the scams don't matter so much. It works most of the time. This guy: what a loser :)

This guy owes me  0.35062422 as of october 2015. Case No. 40221


---/\---/\---/\---/\---/\---/\---/\---/\---/\---/\---/\---/\

This case has been settled with succes. Debtor paid half the debt without interst as a settlement. both parties are happy with this solution.

https://99bitcoins.com/btcjam-investment-went-bust/

Bump... Tulkas is still scammer!  ;D

Thought I would add my scammer to this list to make sure its out there...

Name of debitor:

Cory Kicklighter
Loganville, Georgia 30052
United States

durkadoo32@hotmail.com
Phone: +16789252665
New Cell Number as of 6/1  - 404-227-3320

ebay: http://www.ebay.com/usr/chas.kickl
carousell.com: https://carousell.com/durkadoo32/
Facebook: https://www.facebook.com/chase.kicklighter
facebook: https://www.facebook.com/profile.php?id=100005503846362&ref=br_rs
bitcointalk: https://bitcointalk.org/index.php?action=profile;u=611600



Driver's License 049854374

https://i.imgur.com/JxqCyYi.jpg

https://i.imgur.com/oslkQS0.jpg

https://i.imgur.com/itrqdqU.jpg



This user took out two separate loans on BTCJam,

1) to start: "a website that specializes in crypto currency as well as usd for many different products. Auction style. "
2) "I am trying to start up a Kennal(sic) for abused dogs. "


He has never provided proof that he ever started the process to do either of these things.

Active Debt: 4.16BTC
Repaid Loans 0.00
made 0 late payments
Member Since May 2014


Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No.
15567) with the Creditor for a bitcoin loan in the amount of 0.05275857 bitcoins at 22.1% interest
weekly.


The Debtor's name, last known address, and other information is:
Cory Kicklighter
Loganville, Georgia 30052
United States
durkadoo32@hotmail.com
Phone: +16789252665
Driver's License 049854374


The Debtor was required to make weekly loan payments to the Creditor but has failed to make a
payment for the past 91 days. The Debtor is in default.

The amount owed at the time the debtor stopped making payments is 0.15383118 bitcoins and is
immediately due and payable to:



BTCjam Member No. 35789
1HHcJXWmZsCjHYZvNCGmootzdWrH4knwSB

----------------------------------------------------------------------------

Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No.
15241) with the Creditor for a bitcoin loan in the amount of 0.0110524 bitcoins at 25.0% interest
weekly.
The Debtor's name, last known address, and other information is:

Name of debitor:

Cory Kicklighter
Loganville, Georgia 30052
United States

durkadoo32@hotmail.com
Phone: +16789252665

ebay: http://www.ebay.com/usr/chas.kickl
carousell.com: https://carousell.com/durkadoo32/
Facebook: https://www.facebook.com/chase.kicklighter
facebook: https://www.facebook.com/profile.php?id=100005503846362&ref=br_rs

Driver's License 049854374



The Debtor was required to make weekly loan payments to the Creditor but has failed to make a
payment for the past 91 days. The Debtor is in default.
The amount owed at the time the debtor stopped making payments is 0.03191669 bitcoins and is
immediately due and payable to:

BTCjam Member No. 35789

1HHcJXWmZsCjHYZvNCGmootzdWrH4knwSB



For a Total of 0.18574787 BTC

bump for the scammers in the thread! ;D