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41  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 09:09:06 AM
Mobiletalk is one of JameRD alt.

can someone explain me - person with nickname mansystem give me his skype mobiletalk76
does this same person with Mobiletalk you mentioned?
42  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 25, 2015, 08:41:14 AM
Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.



Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.

True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalk.org/index.php?topic=855778.0)

I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD.
I was just going through the entire thread. First give at least 1 proof that we are same, and i will surely give you 2 BTC or anyone who does. I'm the only one who asked him to make a scam report, because with him i'm the one first made the deal and i sold him 1k (500x2) card amazon card at a time, So if i want to, i can scam at that time itself i never wait for the another big transaction to take place. After this deal he asked me that JameRD is trusted or not whether he can deal with him, I said 'yes' because i made many deals and all went smooth except the last one. He sold me ebay 500 USD card  which was used and he said like he is waiting for the vendor and solve that issue. But i waited too long and he didn't sent card or any money till now. But i didn't know he is making such large transaction at all he didn't mention that, so if he did told me that i never say to deal directly. I contacted amazon to see whether these cards are redeemed or not and also contacted JameRD to see what's his response. He said me in the Skype 2  days before that he will look into it Tomorrow and he never be online from then. I have PM'ed him also the same even admin can verify that. Also the 3 threads that pointed out about scam accusation about me all solved and all have its own reason. One was about xbox live card which was raised a complaint on my reseller account in game keys selling platform, that its not valid and waited to sort that and i was away in the mean time. But i paid when i saw the scam report and i lost 20 USD eventually because the one who bought the card claimed refund for the card. The second one about vanilla card which one was also the same issue, he said me that its having balance 100 USD, but its rejected in almost all sites that i used and at last i contacted their support they only said its  its -100 USD not 100 USD. But he made the thread before me knowing about negative balance thing from their support.I made the payment to him after seeing that thread. But after this i contacted him in Skype and he refunded the same amount. Third one is just 1 day delay in the payment that too with obvious reasons due to from a newbie account i was receiving an amazon card worth 100 USD i think. So i waited to confirm the amazon order. I made the payment without any delay within hrs actually. For the above any statement ask proof i can provide personally or here itself. Also confirm with the OP whether we made a transaction of 1k or not. Don't make posts by seeing 2 usernames in the same thread and assuming everything like a boss.

I confirm all that Jakez tell now
We made transaction same time with JameRD and his cards are working
He just try to help
Really thanks that you proof Jakez is not JameRD alt and I can make a deal with him again
43  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 24, 2015, 08:58:04 PM
well, he received 7 BTC and lost nothing..so not so bad for him honestly..

for me another side - he make a trade and can honestly earn ~10% I think so
after week or two he will earn his 7 BTC without scam, earn good reputation and continue to earn money on our trades
this what I say - perspective
44  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 24, 2015, 08:43:48 PM
epic part:

don't try to scamer me
i'm serious trade


anyway at least lesson learned. never send bitcoin first and for higher amounts like this one use escrow..

I don`t know what this guy thinking for
He can get much more if we made this deal and continue our trades
45  Economy / Scam Accusations / Re: Scam accusation : JameRD Scammed 7BTC on: November 24, 2015, 08:13:32 PM
Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses.

what do you mean?
46  Economy / Scam Accusations / Scam accusation : JameRD Scammed 7BTC on: November 24, 2015, 07:09:22 PM
Scam Report


Story:   
I`m newbie at this forum and I want to buy gift cards here
I find few sellers with good reputation and feedbacks as I think
I write pm to all of them and first answers to me was from Jakez and JameRD
I receive there skype and start chat with both
Date was november 22
After talk for a while I decide to buy from JamaRD 2000$ amazon cards and 1200$ target cards
He send me his wallet for transaction 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
I transfer to him 7BTC after 15-20min of waiting he send me 4x50$ amazon cards
After I tell him everything clear he began send me 500$ amazon cards
He send me 6x500$ amazon cards one by one and all were redeemed before to someone account
I have all skype screenshots, after 2nd card I check I make video on my phone that I copy/past gift card code from skype chat to my amazon account and it`s not work
I tell him that he send me zero-cards maybe this is mistake
I receive answer - he check balance before sending and cards were full 500$ now it`s my problem he done his job
I tell him check from his side but no reply
I start chat with amazon support and they tell me that card which I ask to check was redeemed on november 13 but our deal with JameRD was on 22 november
so there is no mistake he just trick me!!!
I copy part of amazon support chart to him after that he disappear
I`m waiting for 2 days hope he come back and return money to me
unfortunately no reply till now....


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=557359


Amount Scammed: 7BTC/2260$
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/3be64613fc15a55445df1d2792d43d1d1cb8ce40430debbc0ab0cf052353b682
https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

PM/Chat Logs:
Skype screenshots - http://imgur.com/a/3Dj6Z
Amazon support - http://imgur.com/Hg20S4o
Card redeem and my balance - http://imgur.com/a/nnDvF
Proof of payment - http://imgur.com/a/Ddo0a
PM forum - http://imgur.com/kJ0NMn4

Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips


Use escrow and be safe.
47  Economy / Currency exchange / Re: {Selling} .03 BTC - Paypal +12% Preev Rate on: November 23, 2015, 02:58:46 PM
what you know about this guy?
he want sell me gift cards and I don`t know can I trust him or not?

Quote from: mansystem on November 19, 2015, 04:41:02 PM
Still available bro.

Not available for you.

48  Economy / Digital goods / Re: Buying BTC, Paying with giftcard on: November 22, 2015, 08:42:14 PM
are you still selling gift cards?
49  Economy / Digital goods / Re: SELLING GIFT CARDS - Applebees, Tgi Fridays, Sur La Table and Pantera Bread on: November 22, 2015, 04:12:43 PM
What amount of cards to you have?
50  Economy / Digital goods / Re: Australian iTunes/Apple cards for Bitcoins on: November 21, 2015, 10:38:07 PM
I don`t think that BTC is really popular in Australia and many people from this country stay online here.
I have same problem - I have stock of Canadian iTunes
Maybe You know someone who want to buy them?
Will be appreciate for your help
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