Bitcoin Forum

Economy => Scam Accusations => Topic started by: Accts4u2 on April 17, 2018, 04:52:41 AM



Title: scammer jmscripting/djeezer12 at it again under new identity
Post by: Accts4u2 on April 17, 2018, 04:52:41 AM
jmscripting https://bitcointalk.org/index.php?action=profile;u=1497572
posted MaxXium as his telegram https://bitcointalk.org/index.php?topic=2989692.msg32796318#msg32796318
https://i.imgur.com/nXNiRR0.jpg

just like this new user  https://bitcointalk.org/index.php?action=profile;u=1992356
posted MaxXium as his telegram here https://bitcointalk.org/index.php?topic=3295473.msg34812235#msg34812235
https://i.imgur.com/NhP2sWa.jpg


Title: Re: scammer jmscripting/djeezer12 at it again under new identity
Post by: SFR10 on April 17, 2018, 05:47:03 AM
Great catch. You should post this on Known Alts of any-one - A User Generated List Mk III (2018 Q2) (https://bitcointalk.org/index.php?topic=2544574.0) as well.

Instead of using screenshots, try to use a web archiving service like https://archive.fo (it's quicker and a better proof than "SS", since it can't be manipulated and you can highlight the exact part).


Title: Re: scammer jmscripting/djeezer12 at it again under new identity
Post by: magneto on April 17, 2018, 11:31:54 PM
Archived posts: http://archive.is/m155x and http://archive.is/rcJ8j

djeezer12, jmscripting, et al have scammed many people in the past with their currency exchange deals. If i remember correctly, he also operated some scam websites, that also posed as legitimate currency exchange businesses.

Seems like he's back at it again: https://bitcointalk.org/index.php?topic=3337476.msg34910345#msg34910345

The new telegram he posted was https://t.me/bittronikADMIN, just beware of that as well in the future if you see anyone using that Telegram identity. Good job at catching the scammer, op.


Title: Re: scammer jmscripting/djeezer12 at it again under new identity
Post by: Hairynipples on April 18, 2018, 03:00:54 AM


The guy has no morals and is an absolute scumbag, I genuinely hope he eventually pisses off the wrong person and karma catches up with him.


Title: Re: scammer jmscripting/djeezer12 at it again under new identity
Post by: Accts4u2 on April 18, 2018, 03:05:13 AM


The guy has no morals and is an absolute scumbag, I genuinely hope he eventually pisses off the wrong person and karma catches up with him.

He really is a scumbag. I hope default member tags his new account