Bitcoin Forum

Economy => Scam Accusations => Topic started by: nhat2nhat2 on July 11, 2019, 04:05:00 PM



Title: Jenn09 is scammer
Post by: nhat2nhat2 on July 11, 2019, 04:05:00 PM
He is scammer

I had sent you 80$ ETH to buy item 100$ on amazon.

But, he cannot buy oder and not refund for me.

Alarm scam this user: https://bitcointalk.org/index.php?action=trust;u=1005601;page=iflags

Link of scamm: https://bitcointalk.org/index.php?topic=5162192.0

https://i.gyazo.com/a3e343dc42a4972beaf596fc68883519.png

https://i.gyazo.com/7dadfe4ba399b79eda253f2a6c9b67cc.png


Title: Re: Jenn09 is scammer
Post by: MiLkz on July 11, 2019, 04:07:06 PM
I tagged him

Looks like he may have control over the following accounts(all of these gave him fake trust/merit):

https://bitcointalk.org/index.php?action=profile;u=1049654
https://bitcointalk.org/index.php?action=profile;u=1160530
https://bitcointalk.org/index.php?action=profile;u=2601908
https://bitcointalk.org/index.php?action=profile;u=1126700
https://bitcointalk.org/index.php?action=profile;u=1842776




Title: Re: Jenn09 is scammer
Post by: walmart34 on July 11, 2019, 05:09:41 PM
I will help OP and post proofs with scammer telegram id visible. (these were sent to me in telegram by OP)

OP created flag - https://bitcointalk.org/index.php?action=trust;u=1005601;page=iflags

archived thread for scammer Jenn09 telegram id http://archive.is/aRP0P

here is screenshots from OP (I deleted info which might be sensitive for OP,
all full pictures can be sent to DT members in telegram @naober)

https://prnt.sc/odq3om
https://prnt.sc/odq42q
https://prnt.sc/odq4e2

Scammer Jenn09 has deleted his telegram now.
Scammer Jenn09 profile https://bitcointalk.org/index.php?action=profile;u=1005601

Here I am talking with scammer Jenn09

https://prnt.sc/odq5wq


I was talking with Jenn09 about 500$ walmart deal. I asked him to send me a screenshot when he check his card balance.
He couldnt do that so I thought that its suspicious. I contacted with OP since I saw his post in Jenn09 thread and asked
how his deal was going and then the story begin...
You can see in our screenshots how he forced OP to tell me that their deal was going well and it was OP mistake, otherwise
he would not refund OP his money. And he told me all was okay even before he wrote this to OP.


Title: Re: Jenn09 is scammer
Post by: walmart34 on July 11, 2019, 05:13:08 PM
I tagged him

Looks like he may have control over the following accounts(all of these gave him fake trust/merit):

https://bitcointalk.org/index.php?action=profile;u=1049654
https://bitcointalk.org/index.php?action=profile;u=1160530
https://bitcointalk.org/index.php?action=profile;u=2601908
https://bitcointalk.org/index.php?action=profile;u=1126700
https://bitcointalk.org/index.php?action=profile;u=1842776




All guys who gave him fake reviews in his thread should be tag-ed aswell..


Title: Re: Jenn09 is scammer
Post by: owlcatz on July 11, 2019, 05:35:37 PM
I tagged him as well, and supported the flag against him.


Title: Re: Jenn09 is scammer
Post by: walmart34 on July 12, 2019, 03:17:07 AM
So far only 1 DT member have supported the flag and Jenn09 keeps scamming and reports keep coming..


Title: Re: Jenn09 is scammer
Post by: HCP on July 12, 2019, 03:53:55 AM
So far only 1 DT member have supported the flag and Jenn09 keeps scamming and reports keep coming..
The flag should hopefully be active now... there are 3+ DT members supporting it. ;)


Also, don't been too impatient... some of us actually have lives outside of BCT and don't just sit on the "Scam Accusations" board hitting F5 :P


Title: Re: Jenn09 is scammer
Post by: DireWolfM14 on July 12, 2019, 02:56:25 PM
@OP, sorry for your loss.  

I tried to warn people to stay away from this user (https://bitcointalk.org/index.php?topic=5162192.msg51767285#msg51767285).  I didn't have any concrete evidence of a scam, but the whole thing looked very suspicious to me.

Jenn09 has at least one confirmed alt (https://bitcointalk.org/index.php?topic=2544574.msg51765974#msg51765974) (which I've also tagged,) but I agree that all the accounts vouching for her service in that thread are very likely her sock puppets.


Title: Re: Jenn09 is scammer
Post by: Bttzed03 on August 20, 2019, 01:51:04 PM
The "real" account owner claims her account was hacked/


ATTENTION!!!


PLEASE DONT TRADE USING THIS ACCOUNT SOMEONE USES MY ACCOUNT JENN09

PLS BE CAUTIOUS IN TRADING TO SOMEONE, PLS BE GUIDED THAT IM A GIRL AND NOT SCAMMER IVE BEEN NOT ONLINE FOR A LONG TIME SOMEONE OPEN IT AND USE MY ACCOUNT FOR FRAUDULENT ACT.

I LOSE MY REPUTATION AS A BOUNTY HUNTER WITH THIS SHAMEFUL ACT.

PLS REVOKE MY RED TRUST AND IF SOMEONE USES AGAIN THIS ACCOUNT FOR MONETARY BUSINESS WELL THAT'S NOT ME, I DIDNT TRADE TO ANYONE I JUST USES THIS ACCOUNT FOR BOUNTY.

IM SO SORRY FOR ALL THE GUYS WHO VICTIMIZED WITH THIS SCAMMER.

BTW, I ALREADY CHANGE MY PASSWORD HOPING THAT THE ADMINS WILL HAVE AN ACT WITH THIS OR HOPING THAT BEFORE WE ENTER TO THE ACCOUNT WE NEED TO PROVIDE 2FA SO THAT NO ONE CAN USE OTHERS ACCOUNT WITH NO CONSENT,.


THANKS!!!
THE REAL JENN09


Title: Re: Jenn09 is scammer
Post by: Jenn09 on August 21, 2019, 08:35:33 AM
The "real" account owner claims her account was hacked/


ATTENTION!!!


PLEASE DONT TRADE USING THIS ACCOUNT SOMEONE USES MY ACCOUNT JENN09

PLS BE CAUTIOUS IN TRADING TO SOMEONE, PLS BE GUIDED THAT IM A GIRL AND NOT SCAMMER IVE BEEN NOT ONLINE FOR A LONG TIME SOMEONE OPEN IT AND USE MY ACCOUNT FOR FRAUDULENT ACT.

I LOSE MY REPUTATION AS A BOUNTY HUNTER WITH THIS SHAMEFUL ACT.

PLS REVOKE MY RED TRUST AND IF SOMEONE USES AGAIN THIS ACCOUNT FOR MONETARY BUSINESS WELL THAT'S NOT ME, I DIDNT TRADE TO ANYONE I JUST USES THIS ACCOUNT FOR BOUNTY.

IM SO SORRY FOR ALL THE GUYS WHO VICTIMIZED WITH THIS SCAMMER.

BTW, I ALREADY CHANGE MY PASSWORD HOPING THAT THE ADMINS WILL HAVE AN ACT WITH THIS OR HOPING THAT BEFORE WE ENTER TO THE ACCOUNT WE NEED TO PROVIDE 2FA SO THAT NO ONE CAN USE OTHERS ACCOUNT WITH NO CONSENT,.


THANKS!!!
THE REAL JENN09

yes thats true...