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Author Topic: Jermainé - SCAMMER  (Read 1173 times)
aesop (OP)
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March 01, 2013, 12:31:16 PM
Last edit: March 01, 2013, 12:59:43 PM by aesop
 #1

NAME: "Jermaine Richards"
PROFILE: https://bitcointalk.org/index.php?action=profile;u=66564

SCREENSHOTS & PROOF: http://imgur.com/a/dfSbc

I wanted to buy XRP with BTC, he PM'd me & added me on Skype. I sent him 1.5 BTC and he went offline.

Here's the transaction (see the screenshots)
https://blockchain.info/address/13MQ9rkTRvrW265JkTHA81CgBsk8SQfNKD
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March 01, 2013, 12:39:18 PM
 #2

Please escrow with untrusted users, and those desperate enough to scam someone for 1.5 BTC.
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March 01, 2013, 01:19:41 PM
 #3

Okay, might be power went out or something? Or he thought you won't report the scam?
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March 01, 2013, 01:23:21 PM
 #4

He scammed me for 25B some time ago, I think  I posted about that.

aesop (OP)
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March 01, 2013, 01:33:22 PM
 #5

He scammed me for 25B some time ago, I think  I posted about that.

...why isn't he banned?

An in-site rep system wouldn't hurt as well.
aesop (OP)
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March 01, 2013, 01:43:42 PM
 #6

Okay, might be power went out or something? Or he thought you won't report the scam?

Odd that the power always seems to go off right after the money has been sent...   Roll Eyes
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March 01, 2013, 03:38:52 PM
 #7

Spoke to him about building websites. Kind of clocked he was a scammer.

He would not discuss how he was going to build/program the website as then I would take his ideas to another programmer. lol.

Protect ya neck kids!
bluedye
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March 01, 2013, 03:40:15 PM
 #8

...why isn't he banned?

THIS
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March 01, 2013, 07:39:51 PM
 #9

That's what you get for not using the Search feature: https://bitcointalk.org/index.php?topic=119776.0

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 02, 2013, 12:01:48 AM
 #10

He scammed me for 25B some time ago, I think  I posted about that.

...why isn't he banned?

An in-site rep system wouldn't hurt as well.
I think you meant why he didn't get tagged as a scammer.. trolls get banned, scammers don't.
aesop (OP)
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March 02, 2013, 01:47:52 PM
 #11

That's what you get for not using the Search feature: https://bitcointalk.org/index.php?topic=119776.0

Fuck.
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In Collateral I Trust.


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March 02, 2013, 02:05:35 PM
 #12

That's what you get for not using the Search feature: https://bitcointalk.org/index.php?topic=119776.0

This x 10.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

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March 02, 2013, 02:59:11 PM
 #13

Tagged.

1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
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March 05, 2013, 12:14:29 AM
 #14

Seems like Jermaine decided to poke his head in tonight

https://bitcointalk.org/index.php?topic=148998.msg1583240#msg1583240

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March 05, 2013, 12:49:38 AM
 #15

If this user has not been added to the master scammer list please post the person and the proof and i will add them to the scammer list
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