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Title: Beware of Jumanji1 !! Post by: ramenres on January 09, 2020, 04:25:48 PM What happened:: This guy has multiple threads about selling Revolut, Wirex and other types of accounts. I purchased one wirex card for $150 and he stopped responding.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2743460 Reference Link: https://bitcointalk.org/index.php?action=profile;u=2743460 Amount Scammed: $150 Payment Method: BTC Proof of Payment: https://www.blockchain.com/btc/tx/24c473085d0cb0ec76fdcfc31000494a4a54d5d5be9a92de0a55ac8035a39ae8 , PM/Chat Logs: https://gyazo.com/0b48f14437141bf39e6b7f2c61706c31, https://gyazo.com/db29f3d42688ac4ae8b96135015a298e Additional Notes: My bad for going first, I know. Still this guy is a scammer. DWC. His telegram is @jumanji99 Title: Re: Beware of Jumanji1 !! Post by: Avirunes on January 09, 2020, 06:54:02 PM Add another screenshot where he has shared this address: 326i7v2iLbSeJ4HSYZGuWXw2oEMxJTh6RP in chat . I will be able to add a tag after verifying that screenshot.
Also create a flag on the account so that other community members can support it. Title: Re: Beware of Jumanji1 !! Post by: ramenres on January 10, 2020, 12:03:22 AM Here's the screenshot, https://gyazo.com/2fa0d8464045fb2b83cdede8716efac8
Title: Re: Beware of Jumanji1 !! Post by: logfiles on January 10, 2020, 07:00:57 AM Tagged the scammer. I have also helped you create a Type 1 flag. You can support it: https://bitcointalk.org/index.php?action=trust;flag=1219
Sorry for your loss but you should always have it in mind never to trust random people online. Always use a trusted escrow service when dealing with transactions. Escrow fees is way too small compared to what you just lost to a scammer. Title: Re: Beware of Jumanji1 !! Post by: HCP on January 11, 2020, 05:53:33 AM Is there any evidence of the link between Jumanji1 and the Telegram account in the screenshots? I can't seem to see a conclusive link other than the similarity in name?
I suspect that the bitcoin account linked in the OP has been wiped clean as far as I can tell. It currently has "0 posts". I'd like to support the flag etc, but without a link between those 2 accounts I am hesitant to do so. :-\ Title: Re: Beware of Jumanji1 !! Post by: logfiles on January 11, 2020, 11:18:25 AM Is there any evidence of the link between Jumanji1 and the Telegram account in the screenshots? I can't seem to see a conclusive link other than the similarity in name? No need to worry on whether to tag him or not, the scammer was Nuked: https://bpip.org/profile.aspx?p=jumanji1 that why the account is now back to "Brand New"I suspect that the bitcoin account linked in the OP has been wiped clean as far as I can tell. It currently has "0 posts". I'd like to support the flag etc, but without a link between those 2 accounts I am hesitant to do so. :-\ OP forgot to archive the advert the scammer used... I personally saw it before tagging him but the connection was there. Unfortunately the posts don't seem to be archived on Loyce.club too |