djeezer12 owns
https://crypto-tradingmarket.comcrypto-tradingmarket.comUpdated 1 second ago
DOMAIN INFORMATION
Domain:crypto-tradingmarket.com
Registrar:NameSilo, LLC
Registration Date:2018-01-21
Expiration Date:2019-01-20
Updated Date:2018-01-21
Status:clientTransferProhibited
Name Servers:ns1.qhoster.net
ns2.qhoster.net
ns3.qhoster.net
ns4.qhoster.net
REGISTRANT CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
ADMINISTRATIVE CONTACT
Name:Max Rollox
Street:vanbiesbroeckstraat 19
City:gent
State:ov
Postal Code:9000
Country:BE
Phone:+32.0496045878
Email:djeezer12@outlook.com
Too bad I didn’t find your post earlier.I can confirm djeezer12 is a scammer.He tried selling me first one S9 luckily through PayPal,and then 2 weeks later miner never got shipped and he says something is wrong with his merchant account with TNT so PayPal refunded me money.I was stupid enough to ask him about amazon gift cards he was saying he can get and he sucked me into paying him $500 CAD again through PayPal (different seller name) but couldn’t get money right away out of it so he asked me to confirm to PayPal that I received those gift cards so he can get money and pay the guy that supplies those cards.At first I refused but then he said he will give me $500 worth of BTC just to confirm to PayPal that I received gift cards which didn’t make sense to me but he explained that he has all money in crypto and is such a big husle to transfer into PayPal to pay his supplier.So he gave me a link to crypto-tradingmarket.com where I made account and he sent me BTC.I confirmed the PayPal so he came up with new task (don’t ask how I believed all of this) that PayPal has to see 2 good transactions between me and him in order to release that money I sent him,so he sent me more BTC in my crypto-trading market.com wallet and I payed him through PayPal again but this time he made money request and I didn’t pay attention that it wasn’t for goods and services and I paid him again.He said in 30 min he’ll get me gift card codes and tefund me second $500 and I can send him back all BTC he gave me.30 min turned into 2 hours,was late so nothing came.He tried to postpone it for next 2-3 days saying that he is at work and he would give them to me when he gets home and then next day that he was very busy and he forgot.I asked for money back and he stoped answering.I submitted claim through PayPal and finally got my first $500 back as for the second one I couldn’t make a claim but PayPal said to contact them if I want that money back and they will make it happen (they must’ve realized that he is a scammer).Sure hope they refund that second $500..I thought I’ll take that BTC that he gave me and be done with it,but wallet wouldn’t let me withdraw one day when I tried and then next day my wallet was 0 BTC.Then I found this post and got so mad at myself how stupid can a person be to believe crap he was telling me.Hope evrybody else sees this and never let that asshole scam anybody else.
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