Am I in the wrong thread? I thought this was for Scam Accusations......... I am just trying to accuse a Scam of a scam... sorry to waste everyones time! happy trading 

well, the federal gift card police isn't, but the regular police are.

strange... as I said there was no "Warning" when I began communication with Juneteenth.

wow.. must admit I am very surprised at all of the sarcasm coming from forum members.
I didn't realize I had asked for anyones pity. Just trying to prevent this from happening to anyone else. Seems as though Juneteenth has done this before but no one has taken action. I apologize as I didn't realize scam prevention was unacceptable here... Srry guys!!!!

It only said that after I left negative trust after he took my money. There was no negative trust beforehand...
but thanks a lot for pointing that out 

I did, thanks.

Apparently I never got the memo. You are more then welcome to leave this thread if this is old news to you. Otherwise I'd like to defend how I am was robbed of $429

No problem! I just don't know how to post screen shots on here... Let me know how to do it and ill gladly put the entire convo up

JUNETEENTH IS A SCAM


He is a theif and stole $429.81 from me


please do NOT do business with this idiot. he just takes... doesnt even hav the money to pretend to pay you back. BROKE ASS THEIF.

he said HE had to attend a wedding? what? haha NOOO!!! not the truth. he is insane with these excuses. I was at a wedding last night and told HIM that I WOULD NOT deal with excuses, and that he would either refund my money or I was filing a police report, which I did today... and will be reported to federal bureau since he sold stolen goods.

FEDERAL CRIMINAL---- DO NOT DEAL WITH JUNETEENTH-------

plEASE do not deal with june, was robbed of $429.81 from him 4 days ago

PM me for our convo proof. He is a fraud and a thief and nothing more

JUNETEENTH DID NOT--- AND IS NOT--- RESOLVING THE ISSUE WITH ME.


He instead chose to make 4 days worth of excuses wich resulted in me being in the same position as I still am.... $429.81 in the hole due to this thief.


Juneteenth stole my money, and then sold stolen money which is a FEDERAL OFFENSE. he is now being pursued by the police dept and complaints have been made with the federal bureau *FBI)

This will NOT be tolerated. Please DO NOT risk any money with this idiot. He has no concern for anyones well being but his own, which is already in terrible standing.

How JUNETEENTH will ROB YOU---------
https://bitcointalk.org/index.php?action=pm;f=outbox;sort=date;start=0

Hi everyone!!

Thanks for taking the time to check out my post. I have recently been robbed by JUNETEENTH for $429.81

Blatantly stolen from me, just took me money like he deserved it. I will assume he lives below poverty level and imagine he only stole my money for the sole purpose of feeding his 5 children, otherwise I don't see how he deserves my money any more then I do... seeing as I am the one that has to work extra shift at work for the next 4 weeks in order to make up for my lost money.

I am in the process of filing a police report in order to track this criminal. He made a big mistake by selling my Gift card, even if he 'sold it' to himself in order to refrain me from obtaining my funds-- it is FRAUD- which is  FEDERAL OFFENSE- and I fully intend on follwing this through until I face him in a FEDERAL COURT. I will be using this and any information to follow in said defense.

thanks a lot JUNETEENTH! You are a true winner!!!


So...



the story goes as follows ::

(Please note this converstation is copied word-for-word... if anyone should have a discrepancy PLEASE send me a private message and I will happily send you screen shots of any and all parts of the conversation you have an issue with)

Note:: I will gladly follow all points of refrence with a best buy case number as well as a police Report, just please PM me for this info so long as I can verify you are NOT Juneteenth as I am well aware he has multiple log-ons






(My posts will be read as "Nachi" and the theft will be read as "Juneteenth")



ORIGINAL POST FROM NACHI: Date : on: July 03, 2013, 12:21:02 AM
:::Link::: https://bitcointalk.org/index.php#4



**NACHI**
Hi

I am a newbie so I can only post here.

I have a Best Buy gift card that I would like to exchange for bitcoins (at a discount, of course).

If anyone is interested, please let me know your exchange rate. I have about $500 more best buy gift cards if all goes well.

Thanks




**Private message from JUNETEENTH** « Sent to: nachi4890 on: July 03, 2013, 03:39:01 PM »
okay do you have the other gc today on hand? Just out of curiousity


**NACHI**« Sent to: Juneteenth on: July 03, 2013, 03:44:08 PM »
Yes I have both on hand with receipts and balances.

**NACHI**« Sent to: Juneteenth on: July 04, 2013, 02:01:24 AM »
I would like 5.2 btc for the other ($429.81)

**Juneteenth**« Sent to: nachi4890 on: July 04, 2013, 02:58:34 AM »
will do. send gc as usual and once confirmed bal u get you btc. Same address?


**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:23:02 AM »best buy - bal $429.81

CARD NUMBER-
6068 3882 5946 ****

PIN
61**

bitcoin address

19eWs3eRbBSeRyFqZpDiMoZgYeSC5zp9wP


**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:55:34 AM »
>>hi
did you confirm balance?

**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:11:55 AM »
>>i just saw this. ill confirm now and send btc


**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:36:34 PM »
you never sent it?? whats going on?

**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:40:03 PM »
hello?

You used my gift card, but never transferred the btc?

***NACHI***« Sent to: Juneteenth on: July 04, 2013, 03:55:15 PM »
I'll give you the benefit of the doubt here for now....but I'm assuming this isn't going to turn out well for me seeing as you suddenly logged off right after you spent my gift card but didn't transfer anything....

I just don't understand why you blatantly ripped me off like that? Just because you could? I never did anything wrong to you.

You could at least send me some of what you owe me. That was a lot of money that I have to come up with now for trusting you. Thanks a lot.


**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:28:14 PM »
>>whoa dude! It was the weather.. and do not talk becausse as i recall you left too. im waiting on a small snyc of my wallent and its sent


**NACHI**« Sent to: Juneteenth on: July 04, 2013, 05:46:08 PM »
Sorry to accuse but when I saw the gift card is used with zero balance but no money sent you have to see where I'm coming from....it's just a lot of money I cant afford to lose. thanks for getting back to me


**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:53:03 PM »
no problem. just waiting on sync.. I combined the gift cards.. but havent used the balance yet. :-)


----NOTE---by this point, JUNETEENTH had ALREADY used the balance, contrary to what he wrote in his message, as I checked it less then 2 hours after sending the GC info and the balance went from $429.81 to $ZERO.ZERO ($00.00)... Hey Juneteenth, this was the first moment you robbed me.... electronically.   .... very suave of you



***NACHI**« Sent to: Juneteenth on: July 04, 2013, 10:19:38 PM »hello?

any idea how much longer the sync is going to take? Is the weather still effecting it? I don't really understand how that works but bad weather over here too and no problems synching at all. Wish you would have given me a heads up that the btc wasn't readily available.

I am spending my holiday at the computer waiting for a transfer  

please give me an update.. I did not disappear wile you waited for your end of the deal-- have been upfront with both of my transactions and would appreciate the same. thanks.

**NACHI**


**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 11:18:59 PM »
i have been watching your messages. it is 190 left to sync i see why its taking forever...


**NACHI**
« Sent to: Juneteenth on: July 04, 2013, 08:12:55 PM »
any idea how long that will take?

**NACHI**
« Sent to: Juneteenth on: July 04, 2013, 10:19:38 PM »
hello?

any idea how much longer the sync is going to take? Is the weather still effecting it? I don't really understand how that works but bad weather over here too and no problems synching at all. Wish you would have given me a heads up that the btc wasn't readily available.

I am spending my holiday at the computer waiting for a transfer  

please give me an update.. I did not disappear wile you waited for your end of the deal-- have been upfront with both of my transactions and would appreciate the same. thanks.




.....WILL CONTINUE TOMORROW.... have 3 pages and 4 days worth of excuses to post still---


AS NOTED EARLIER-- and discrepancies with this conversation please message me and I will clarify with screen shots.

Just to clarify... The 'discrepancy' JUNETEENTH is referring to is how he stole $429.81 from me.

In short, the agreement was I trade him a best but gift card of $429.81 and in return he would send me 5.2 btc.

I held up my end of the deal and foolishly sent the gift card to Juneteenth.

Juneteenth immediately withdrew the funds from the gift are and I have seen ZERO exchange on his end.

I have received different excuses every single day from Juneteenth, none of which he has lived up to.
I am currently in the process of filing a police report, and best but has had similar claims and are investigating a fraud issue.

PLEASE- if anyone else has had been scammed by Juneteenth as I have, please contact me so I can forward the info on to the authorities as well as Best buy. I have already been contacted by a few and gathered valuable information needed to end this thievery.

I may never receive my money, but I refuse to let Juneteenth parade himself as an honest and trustworthy person. He is taking advantage of anyone the moment he can. I have lost over four hundred dollars due to this mans boldness. I hope no one ever loses another dime to Juneteenth

Juneteenth has promised me I would receive my gift card today- I have yet to receive a dime. If he resolves this issue (which I hope he does for the sake of humanity) I will immediately notify everyone as to this good standing.

Until then- he is not to be trusted. There are many honest people that are on here to do the right thing and as of now, Juneteenth is the furthest thing from that.

Please do not risk your hard earned money and DO NOT give Juneteenth the opportunity to STEAL from you as he did me.

NOOO

HE WILL RIP YOU OFF

Juneteenths STOLE. $429.81 from me. Never got ANYTHING in return. Please don't make this mistake.


Oye vey.... Your on a mission huh JUNETEENTH?? You just told me in a pm you have no btc funds and I could ONLY give me cash as a form of return.


Attn; I will post our correspondence ASAP so you can see who this guy really is. INSANE how many people you are trying to rip off

Hey Juneteenth... If you stop stealing from people you won't have so many issues.

Please let me know when you will be returning my $429.81 that you stole

Or when you will be sending the 5.2 btc you agreed


****anyone with questions regarding Juneteenths theft PLEASE PM me and I will forward the ENTIRE conversation over the past 3 days. I have full prof, screen shots, documented cases with best buy, police report and JUNETEENTH IP address that is being followed up with by the police. Apparently he does this QUITE often. What a sad soul.

Hey Juneteenth ... How many people did you really rip off???
It's incredible, why don't you try out a JOb

And pay me back the $429.81 you STOLE from me you THEIF

Good think I have tracking number for you... Best of luck with this situation

Guess I'm a fuckkng idiot

That's because you ARE a scammer Juneteenth. Like how you robbed me for $429.81 and NEVER sent the 5.2 btc you promised. My fault , I know. But PLEASE don't parade yourself around as an honest and honorable person when you CLEARLY are not. Anyone who cares feel free to PM me and I will forward you the conversation of the transaction that was suppose to go down

Hope you never have the opportunity to take advantage of anyone ever again