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2321  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 09:44:38 PM
Me too.  If we gave to we can meet at the Rite Aid and pay Everton a visit.  I'll buy you a beer afterwards for the effort!
2322  Economy / Scam Accusations / Re: CoinCleaner = Probable scammer on: October 23, 2012, 09:21:50 PM
Coincleaner has made two attempts to trade with me and both times I asked for some personally identifying information (which everyone I trade with provides[to protect me from charge backs]  he disappears.  While he has not scammed me I would NOT trust him.
2323  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 09:02:52 PM
his gig is up.  He's probably trying calling people right now trying to come up with money he already blue or spend scamming other people.

He actually made some legitimate trades with other users.  He's probably seriously in dept or a heavy drug user.  Went on (or is on a binge right now) and will realize how badly he fucked once he is sober again.

Sad really.
2324  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 08:57:06 PM
Can someone give me a quick idea of how you found this information?  I feel a bit uncomfortable calling some dude or his parents when I did none of the work to verify he is who I think he is.

His name came from his Dwolla account which he used to defraud another user.  His location came from a Rite Aid Money Pack receipt he used to purcahse BTC from another user.

So with a name and a location we searched google and for the rest of the info.

And as soon as we pull the rite aid tapes we'll have a photo and a positive ID.

So you can tell them or him that its his choice to pay the money back now or deal with the authorities later. 
2325  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 08:54:25 PM
You can be sure the Everton is closely monitoring this thread.  The more he know what we know the more likely he'll pay folks back instead of dealing with this through legal means.

When we get his photo from the Rite Aid we'll have positive proof and the PD will already be involved anyway.

Thanks.
2326  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 08:45:49 PM
EVERTON DESLANDES
SHEREEL HYLTON

27 THOMPSON ST
Poughkeepsie, NY 12601
Freight Broker MC 638759
Phone: 845-454-4003

Number is not longer in service
2327  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 08:45:05 PM
Registrant Domain Name:Everton Deslandes
Registrant Organization:Everton Deslandes
Registrant Street1:646 main street
Registrant City:poughkeepsie
Registrant State/Province:NY
Registrant Postal Code:12601
Registrant Country:US
Registrant Phone:+1.8456292445

incorrect number.

Billing Domain Name:YahooDomains BillingContact
Billing Organization:Yahoo! Inc
Billing Street1:701 First Ave.
Billing Street2:
Billing Street3:
Billing City:Sunnyvale
Billing State/Province:CA
Billing Postal Code:94089
Billing Country:US
Billing Phone:+1.6198813096
Tech Phone:+1.4089162124
2328  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 08:43:14 PM
Rickjames

Is that speculation or fact?
2329  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 08:37:11 PM
Is finding this guys number and just calling him all the time till he gives the money back too chidish? 1200 is some serious money and a grand larceny threat might be enough.

No but don't be stupid about it.

Call these numbers and ask for Everton Deslandes‏.

(845) 629-2445  incorrect.
(845) 471-4427* Left a message.  This is also a fax number.

If they ask who's calling tell them your name and tell them someone named Everton Deslandes‏ purchased a money packs at the Rite Aid on Main Street and this same person who goes by the nickname Jermaine also defrauded you on the internet and you are trying to track him down to get your money back.

one of these numbers surely belongs to Everton's mother or father or brother or sister or cousin and you can be sure then even if they say they don't know him they are going to pick up the phone can call him and ask him what he is up too.  Eventually we'll get someone who knows him or we'll get Everton himself and you can discuss a payback.

If you do call be civil and polite.  This is essentially an attempt to collect a dept and there are very specific laws about that in each state and threatening physical violence or other slimier efforts can be just as illegal as the fraud.

If you do call let us know how it goes.
2330  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 08:29:29 PM
google image search might show you your guy.  and possible relatives.

What image?
2331  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 23, 2012, 08:09:13 PM
Pirate is next.  I don't know that I have time to take that on right not but I'd be very interested.  If you are involved in the the pirate issue and are interested please collect relevant information and start another thread.  I actually have  some confidential information discussed in another thread, but there is so much annoying  chatter so so many annoying pirate threads and so many pissing matches between members that I don't even read them.  Again , please don't respond in this thread. Start a new thread to collect relevant (non-vigilante) information and I will certainly take a look at it.

No one is anonymous on the internet.  Just ask the Anonymous kids sitting in prison cells right now (except maybe th3j35t3r and he's surely on the NSA or some other black budget payroll so you can be sure they are protecting him).
 

Thanks.
2332  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money Everton Deslandes‏ on: October 23, 2012, 08:00:51 PM
I'm just updating the Subject with Everton's name.

OP please update your origional post.

That way if any of Everton's friends or family or EMPLOYEES decide to google his name they can see what he is up to.
2333  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 07:10:51 PM
Any guesses on whether this impressive Internet justice could end with me getting my money back?  Poughkeepsie is a bit of a drive for me.

Where are you located.  If he doesn't make plans to pay people back you'll have to pursue it legally and that would begin with filing a police report in your local jurisdiction once we get a positive id on this guy.
2334  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 07:08:58 PM
Jermaine purchases his Money Packs at a this Rite Aid.

709 Main Street
Poughkeepsie, NY 12601
Phone: (845) 471-1190

We have a friend on the Poughkeepsie PD who is going to go over and pull the security tape to get a photo of the purchaser.
He is listed with 5 addresses all within 2-3 blocks of that Rite Aid. And two phone numbers:

(845) 629-2445
(845) 471-4427


How did you get a name??  Do we have his real name any where??
2335  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 07:08:15 PM
Rick James

Very funny.  I don't think the thought was lost on any of us.

However, Please delete that post so we can keep this thread focused.

Thank you!
2336  Economy / Service Announcements / Re: bitfloor needs your help! on: October 23, 2012, 06:16:34 PM
I just made another deposit to give them another try.  These outages do not inspire confidence after the "hack"

Roman used to be better about updating us.

Outages happen.

Roman, Updates would be greatly appreciated if you really are trying to restore confidence in your service.

2337  Economy / Scam Accusations / Re: SCAMMER: firstlady0524 on: October 23, 2012, 06:13:57 PM
Thanks matauc12,

The point is accountability.  If these scammers know we'll hunt their scummy asses down they are less likely to troll here.   

The bottom line is DO NOT SEND YOU FUNDS (BTC, FIAT or otherwise) off in to the ether with out knowing who you are trading with.  That way you can track them down when things go wrong.

I'm all for anonymous transactions and frankly it is really no ones business who is trading with who and how much they trade.

Unfortunately it is the scammers who use this as a guise to rob you. 

And as firstlady0524, found out  ( and jermaine will find out shortly) it is pretty must impossible to be autonomous on the internet anymore.

We will find you!


 
2338  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 06:06:18 PM
We should have a photo of him shortly.
2339  Economy / Scam Accusations / Re: FRAUD ALERT: Jermainé took my money on: October 23, 2012, 02:57:24 PM
Jermaine purchases his Money Packs at a this Rite Aid.

709 Main Street
Poughkeepsie, NY 12601
Phone: (845) 471-1190

We have a friend on the Poughkeepsie PD who is going to go over and pull the security tape to get a photo of the purchaser.
2340  Bitcoin / Project Development / Re: [ANNOUNCE] New Merchant Service on: October 23, 2012, 05:02:15 AM
Slick.  It should generate a qr code as well for payment.
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