SCAMMER: firstlady0524

[BCB]

DO NOT TRADE WITH firstlady0524

EDIT: firstlady0524 is most likely also using the username: the bitbabe

firstlady0524 is using the following (compromised) paypal account.



EDIT: This account has been permanently closed by paypal

firstlady0524 uses the following email:

citigirl@gmail.com

and may also be know as
Casimira Zeagler

firstlady0524 also uses the following google voice number.
13123799830

firstlady0524 was active on SBC Global dsl ip 75.34.62.84 from an iPhone coming out of the Chicago Area.

SBC Global and Paypal have already begun fraud investigations.

DO NOT TRADE WITH firstlady0524
UPDATE:



firstlady0524  was also using citigirl@gmail.com


EDIT:  10/23/2012 - I've deleted additional personal information.

[1714977220]

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[BurtW]

firstlady0524 is claiming here: 

https://bitcointalk.org/index.php?topic=113381.msg1224619#msg1224619

that this is all just a misunderstanding and that you two are working it out.  Is that true?

[BCB]

I have been in contact with her about a reversed charge.  She recently asked me to take down this claim so she should secure a loan to pay me back.  I did't think that fair to try to get my money back by enabling her to scam someone else so I did not take this  down.  If she returns the BTC or pays by other means I'd be glad to delete this thread.  She has been in contact with me, but evidently does not have to funds to repay.  I did not give a loan so with regards to this transaction she is a scammer.  Again if she repays me I'd be glad to delete this thread.   I also have additional personally identifying information that I will release here and/or use for further attempts to collect this debt.

[Mustello LLC]

I got this in a PM

Need to pay my babies school fees now so she wont get kicked out! I would have paid it myself but I don't get paid for the next 7 days and the school won't wait any longer. I get paid in 7 days and I can pay this back to you with no problem!!!

Just yesterday. No money has exchanged hands from us to her.

[BCB]

How much is she looking for?  She owes me $200.00

[BCB]

I think firstlady0524 is [name removed].  All this info keeps pointing back to her.  Updated original post.

[aznjack31]

I got some pms as well. Let me know what happens.

[BCB]

aznjack31,

Can you post PM me or post her PM's here.

I currently have [name removed] Illinois Driver's License and will be filing a police report in my jurisdiction today if she does not get back in touch to repay her debt.

I know she also owe another user BTC from a loan.

Anyone else scammed by her please post here.

Thanks.

[BitcoinINV]

Hi I am I need of a loan would you be able to help?

Some of what she sent me lol. I told her to borrow it from a family member if someone died

50 Btc
Yes
EMERGENCY TRIP death in the family

[BCB]

We have her driver's license and the iphone geolocation exif data from the photo she sent. 

[BCB]

I thought it was id theft for a while but when the geolocation data exactly matched the home address listed on her IL driver's license, ie she took a photo of her license in her home, it's now highly unlikely (but you never know).  We'll let the proper authorities figure out the rest.

[repentance]

Hi I am I need of a loan would you be able to help?

Some of what she sent me lol. I told her to borrow it from a family member if someone died

50 Btc
Yes
EMERGENCY TRIP death in the family

Hmmm.  "homeless Jackie" claimed a death in the family and the need to make an emergency trip too.

HustleCiti Twitter message posted on the 30 September.  Doesn't sound like someone who left town to attend a funeral.

LA its been real. Meeting was a total success! #power moves! Be back next month.

http://mobile.twitter.com/hustleciti/status/252419080517201920?p=v

[BCB]

Yes she also assumed several user names that week trying to get loans and PMing various members.  She even asked me to take down this scammer thread so she could get a loan to pay me back! I'm not kidding.

[BCB]

Hi I am I need of a loan would you be able to help?

Some of what she sent me lol. I told her to borrow it from a family member if someone died

50 Btc
Yes
EMERGENCY TRIP death in the family

Hmmm.  "homeless Jackie" claimed a death in the family and the need to make an emergency trip too.

HustleCiti Twitter message posted on the 30 September.  Doesn't sound like someone who left town to attend a funeral.

LA its been real. Meeting was a total success! #power moves! Be back next month.

http://mobile.twitter.com/hustleciti/status/252419080517201920?p=v

Nice one repentance.  How'd you make that connection?

[BCB]

I have worked out to give you 2 BTC a week to start off. I think I can send the 1st 2 tomorrow. I need your bitcoin address BUT please be advised I will not send this if you don't take down that twitter account and all the other public negativity posted. I know you won't take down the accusation here on BtC and that's fine but the rest everywhere else would need to come down 1st and then I can say we got a deal let me know.

Donna, as you have found, no one is really anonymous on the internet.  I just want the money or the BTC back.  Unfortunately you have no credibility.  Your word is no good.  I want $200 , cash, check or money order now and I'll talk down all social media posts, remove any personal information from this scammer thread and also post here  that you are making effort to repay.

If you can't pay it all now You can pay 2BTC weekly with interest as per the follow schedule

10/15   2 BTC
10/22   2 BTC
10/29   2 BTC
11/5           2 BTC
11/12   2 BTC
11/19   2 BTC
11/26   2 BTC
12/3           2 BTC
12/10   2 BTC
      18 BTC

With the first repayment in this schedule I will remove all social media efforts to collect this dept.  At any time you miss a payment I will again begin attempting to contact your to collect this debt through any contact info I have for you which include your email, your google voice number, your twitter and facebook accounts.  

This is my address for repayment.

1HmFKJkCfcyEfPT4Z1yn9iVJ8C3JZj38nw

I'll await your response.

BCB
 

[BCB]

firstlady0524 Responded via google voice text

+13123799830: Ok you've got yourself a deal 11:47 AM

waiting for payment.

[repentance]

firstlady0524 Responded via google voice text

+13123799830: Ok you've got yourself a deal 11:47 AM

waiting for payment.

I'll edit my post when you confirm receipt of funds. 

[squall1066]

Here is my Account of contact.

Hi I am I need of a loan what do you need from me?

Hi, Well it depends on amount needed and length of loan, But standard issue here is proof of address.
scan of driving license/bill and the like.

regards

squall1066

Ok you still online?

just got back

Ok I am ready I can send my id over right now what do I need to do? I need about 25btc payback in 2 weeks

Hiya, 25 is quite a bit for a first loan, Is 20 ok?
What return are you offering?
If 20 is ok, send your i.d. to xxxxxxxx@gmail.com along with a payment address.

regards
squall1066

Ok 20 is fair. You want me to return 24?

Also I am emailing you now!

Ok email sent if you can send the loan now I really need it and I know you could not do 25 but if you could do 21 instead of 20 I would really appreciate that. It will complete what I need to get done!

Hi got your message so 21 sent, 24 repay in 2 weeks (instead of 20 for 24) 08/10/2012 to

1NqebCKkTyB6mUnNJ7yyJEt248FZ4pBLaP

regards

squall1066

Thank You! What time did you send them?

Status: 4/unconfirmed, broadcast through 7 nodes
Date: 24/09/2012 15:46
To: Donna firstlady0524 1Lws3nKVxN5NctzmMLGMBczEGfwDsSJRbk
Debit: -21.00 BTC
Net amount: -21.00 BTC
Transaction ID: 7875c34b8598eb540e92536cd738c353086011d0b322ae1842cd642e4ad1eb08

Hello (name Deleated),

I have a question for you and thank you for the loan btw.

I just got word this morning that my aunt died and I need to fly out to the West Coast and as you know I am in the midwest and a flight like that is very expensive. Would you be willing to loan me another 23.1 so I can fly out tonight and I promise I will pay everything back in a month with a nice interest. I already sent over my id I can send you some utility bills or what ever else you may need.

please reply ASAP.

Trying to figure out how I can book my flight.

Thank You,

Donna

Hi, I appreciate you asking me first, I am unable to assist at this time Due to other commitments.
I am sorry for your loss and I would help if I could.

regards

squall1066

21 Bitcoins plus another 23.2 Bitcoins would be 44.2 Bitcoins I will pay back 50 Bitcoins

On the lending section there are some lenders of small amounts that might help. Garr225 and waltmakers ore offering small loans.

regards

squall1066

Garr255 would not help me! I have been pulling resources together! Do you have a spare 5-10 coins I can borrow?

Still trying to catch my flight but I have some $ waiting for me when I get to Cali but if you can help me I will repay in 48 hours guaranteed!

Did you get my message?

hi, Sorry for delay, I wish I could do some more, Really sorry but I cant help right now.

best
squall1066

Do you have another 20 coins available?

No sorry, I am unable to lend for a bit, I have some debts to pay myself.

Should I be worried about your dealings with BCB? is this why you needed more BTC?

No this has nothing to do with him! I bought some bitcoins from hi and PayPal limited my account because of it and he blamed me for it! But I do need the coins for another reason and was still paying you back on the 8th like we agreed

I have had no contact untill a e-mail sent from I-phone which arrived 3 days late for some reason

10 sept

"I have not been online lately! Sorry been going through some things! I meant to get online yesterday and let you know I need to do like a 7 days extension with the holiday being yesterday my check has not come yet

Sent from my iPhone"

I feel like a turkey who has caught Bernard Matthews grinning at me.

[BCB]

firstlady0524,

That is now a total of 39 BTC you owe.

[repentance]

Quite the pushy one, isn't she?

Hustle Citi Ent @hustleciti   7h
@MagRoyalty Don't worry about that tweet you got from that person he is spamming just block him or report it as spam.

Nice try Donna.  We can bomb Google so that everything connected with Hustle Citi and with you personally leads back to here.  Your choice.