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Author Topic: JayS icq 665430683  (Read 943 times)
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September 21, 2015, 03:32:04 PM
 #1

Nickname: JayS
https://bitcointalk.org/index.php?action=profile;u=512623
icq: 665430683

scam me 500$ PPMC


logs:

SCAMMER


Code:
Ivan Vujisić 21 сен в 17:42
Здравствуйте. Пожалуйста, добавьте меня в список ваших контактов.
Hello. Please add me to your contact list.
Hello
Do you have selling PPMC ?
RAMdweller 21 сен в 17:44
hi
yes
Ivan Vujisić 21 сен в 17:44
i can buy with 60%
RAMdweller 21 сен в 17:44
btc/wmz?
Ivan Vujisić 21 сен в 17:45
btc,pm or wmz
RAMdweller 21 сен в 17:45
how many needed now?
Ivan Vujisić 21 сен в 17:46
Can take 2-3k
right now.
RAMdweller 21 сен в 17:47
Z********  
Ivan Vujisić 21 сен в 17:47
Loaded first
RAMdweller 21 сен в 17:47
lol
pay me wmz
Ivan Vujisić 21 сен в 17:47
if code working i am sending
RAMdweller 21 сен в 17:47
and give u wmz
my BL 156
Ivan Vujisić 21 сен в 17:48
check my feedback
RAMdweller 21 сен в 17:48
my BL 156 WebMoney
Ivan Vujisić 21 сен в 17:48
My balance btc over 7btc
RAMdweller 21 сен в 17:50
send me pm
Ivan Vujisić 21 сен в 17:50
I am JayS
Have sent you pm before
RAMdweller 21 сен в 17:50
Send me WMZ protection code
Ivan Vujisić 21 сен в 17:51
wmz not available for 2-3k now
i can take via btc
RAMdweller 21 сен в 17:51
send me 300 wmz
im gave ur code
Ivan Vujisić 21 сен в 17:52
Sorry  bro
You are newbie here so i am need loaded code first
we can one by one
RAMdweller 21 сен в 17:53
oh
ok
2 min
i send code
500$
7191296802  - 500$
Ivan Vujisić 21 сен в 17:54
ok give me wmz or btc address
RAMdweller 21 сен в 17:54
Z**********
Ivan Vujisić 21 сен в 17:55
ok
waiting loaded
RAMdweller 21 сен в 17:55
ok
RAMdweller 21 сен в 18:01
?
Ivan Vujisić 21 сен в 18:02
waiting loaded bro
take some minnute
RAMdweller 21 сен в 18:02
how long to time?
Ivan Vujisić 21 сен в 18:04
take 2-3 min
next code bro
RAMdweller 21 сен в 18:05
lol
wmz pay me
Ivan Vujisić 21 сен в 18:05
I  have some clien here
dont have time loaded 1 by 1
your code
i don't loaded
I am need loaded 2 code one time
RAMdweller 21 сен в 18:06
ahah
Ivan Vujisić 21 сен в 17:52
Sorry  bro
You are newbie here so i am need loaded code first
we can one by one
black
scammer
Ivan Vujisić 21 сен в 18:06
Sorry
because many client here
Have many code now
i dont have loaded your code
i am need loaded 2-3 code one time
Ivan Vujisić 21 сен в 18:09
So ?
RAMdweller 21 сен в 18:10
Pay me the code, and I'll give you another.
Ivan Vujisić 21 сен в 18:11
I dont have loaded your code bro
i have many custormer here
so dont have time loaded one by one
RAMdweller 21 сен в 18:12
What you told me to send you the code?
Ivan Vujisić 21 сен в 18:12
yes
sorry for it
but now have many much client
So I need some loaded high
Ivan Vujisić 21 сен в 18:18
So you want to deal or not
RAMdweller 21 сен в 18:18
man
what do u want?
I gave you the code, waiting for payment for it.
Ivan Vujisić 21 сен в 18:20
I don't have loaded your code bro
RAMdweller 21 сен в 18:20
fuck u ripper
PIN ALREADY USED: Our records indicate that the PIN Number you have entered has been used to load a PayPal account. For more information regarding this Load, please call: 855-721-5035

My Cash Error Code =4003
black
Ivan Vujisić 21 сен в 18:20
wat
you have sent me code ready use
first
RAMdweller 21 сен в 18:21
I check the code when before they give.
Ivan Vujisić 21 сен в 18:22
i dont have loadded it
RAMdweller 21 сен в 18:22
fuck u scammer
Ivan Vujisić печатает...
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ajareselde
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September 21, 2015, 03:39:53 PM
 #2

This belongs in the scam accusation section here : https://bitcointalk.org/index.php?board=83.0  Use move topic on bottom left to do it.
btw use proper format to make scam report ( https://bitcointalk.org/index.php?topic=260073.0 ) and invite counter party to the thread for his view of the story.

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October 01, 2015, 09:15:00 AM
 #3

Hello him give me code. I don't load it so him say has loaded. Holy Shit
Plz check https://exchangecurrencyzone.com/showthread.php/227736-Selling-Ukash-at-low-price.
https://exchangecurrencyzone.com/showthread.php/227749-Buy-UKASH-PSC-CASHU-PPMYCASH-WU-MG-and-etc
It is scamer member. Him just got banned on ECZ forum.
allyouracid
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October 01, 2015, 12:20:29 PM
 #4

Sad to witness this board getting lower and lower.
Whoever wants to meet the dirtiest of human waste, join bitcointalk. They're all here. Sad

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October 01, 2015, 12:22:04 PM
 #5

Because all you scums and pedophiles hide behind bitcoin

allyouracid
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October 01, 2015, 01:11:43 PM
 #6

Because all you scums and pedophiles hide behind bitcoin
Can you please stop accusing anybody randomly of being pedophile? That's not fun at all, and it's (at least I hope) only a matter of time until someone doesn't find that funny, either.

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October 02, 2015, 12:17:15 PM
 #7

I just sent him $12 btc for Paysafecard 10 euro and still no reply from him it's almost 3 days now
allyouracid
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October 02, 2015, 12:38:05 PM
 #8

There's an open scam accusation on him and still, you're sending money to him? How comes?

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October 02, 2015, 03:06:51 PM
 #9

There's an open scam accusation on him and still, you're sending money to him? How comes?

Quote
[30/09/2015 19:33:49] Degree: Hi
[30/09/2015 19:50:51] *** Jay S has shared contact details with Degree. ***
[30/09/2015 19:51:25] Jay S: Hi bro
[30/09/2015 19:51:37] Jay S: can i help u ?
[30/09/2015 19:52:15] Degree: Paysafecard
[30/09/2015 19:52:15] Degree: ?
[30/09/2015 19:52:40] Jay S: how much you need ?
[30/09/2015 19:54:35] Jay S: sir
[30/09/2015 19:54:36] Degree: 10 euro
[30/09/2015 19:54:39] Degree: sir
[30/09/2015 19:58:24] Degree: ,
[30/09/2015 19:59:12] Jay S: 12$ BTC
[30/09/2015 19:59:47] Degree: ok
[30/09/2015 20:00:03] Degree: we can start deal now
[30/09/2015 20:00:04] Degree: ?
[30/09/2015 20:00:10] Jay S: yep
[30/09/2015 20:00:18] Degree: i am amazonrefunder1 from bitcointalk
[30/09/2015 20:00:20] Degree: Alright
[30/09/2015 20:00:27] Degree: want me to go first?
[30/09/2015 20:00:44] Jay S: if you can
[30/09/2015 20:00:53] Degree: alright
[30/09/2015 20:00:59] Degree: give me you address bro
[30/09/2015 20:01:59] Jay S: 13ALGzvorahPFpKHW4FcDJhsL5pjBGjQau
[30/09/2015 20:03:02] Degree: 12 $ btc right?
[30/09/2015 20:03:16] Jay S: yes
[30/09/2015 20:03:51] Degree: btc sent
[30/09/2015 20:04:49] Degree: https://blockchain.info/address/13ALGzvorahPFpKHW4FcDJhsL5pjBGjQau
[30/09/2015 20:05:00] Jay S: waiting 3 confirm
[30/09/2015 20:05:08] Degree: alright
[30/09/2015 20:07:50] Degree: 2 confirmation now
[30/09/2015 20:20:30] Degree: any updates?
[30/09/2015 20:22:13] Degree: It's 4 confirmation
[30/09/2015 20:22:17] Degree: so
[30/09/2015 20:22:39] Degree: You there?
[30/09/2015 20:22:40] Degree: Hello
[30/09/2015 20:23:21] *** Call to Jay S, no answer.
Send video message ***
[30/09/2015 20:23:49] Degree: you here?
[30/09/2015 20:26:08] *** Call to Jay S, no answer.
Send video message ***
[30/09/2015 20:26:51] Degree: Hello!
[30/09/2015 20:27:26] Degree: Jays673
[30/09/2015 20:27:48] Degree: I need this paysafecard asap
[30/09/2015 20:34:17] Jay S: hello
[30/09/2015 20:34:33] Jay S: sorry because go out
[30/09/2015 20:34:37] Degree: ok
[30/09/2015 20:35:01] Degree: https://blockchain.info/address/13ALGzvorahPFpKHW4FcDJhsL5pjBGjQau
[30/09/2015 20:35:10] Degree: it's 4 confirmation bro
[30/09/2015 20:36:37] Jay S: let me check
[30/09/2015 20:36:41] Degree: ok
[30/09/2015 20:38:49] Degree: so
[30/09/2015 20:38:55] Degree: you checked it?
[30/09/2015 20:39:03] Jay S: yes
[30/09/2015 20:39:10] Jay S: waiting my friend
[30/09/2015 20:39:19] Jay S: just get code
[30/09/2015 20:40:02] Degree: ok
[30/09/2015 20:47:39] Degree: when he will give you code?
[30/09/2015 20:47:44] Degree: cuz i need it now
[30/09/2015 20:49:36] Degree: ?
[30/09/2015 20:50:00] Jay S: waiting my friend get code
[30/09/2015 20:50:05] Jay S: i am waiting him
[30/09/2015 20:50:17] Degree: ok
[30/09/2015 20:50:23] Degree: tell him fast please
[30/09/2015 21:08:42] Degree: ;
[30/09/2015 21:14:39] Degree: fast cuz i'll go off in abit
[30/09/2015 21:20:04] Degree: Huh
[30/09/2015 21:21:05] Jay S: sorry about that
[30/09/2015 21:21:11] Jay S: max 10min waiting
[30/09/2015 21:21:14] Jay S: i am sure
[30/09/2015 21:21:27] Degree: ok
[30/09/2015 21:42:35] Degree: it's more than 10 mins now
[30/09/2015 21:52:22] Degree: Hello ??
[30/09/2015 22:20:48] Degree: man
[30/09/2015 22:20:50] Degree: Fast
[30/09/2015 22:27:09] Degree: ;;
[30/09/2015 22:27:11] Degree: ;;
[30/09/2015 23:47:46] Jay S: sorry
[30/09/2015 23:48:00] Jay S: because my network low
[30/09/2015 23:48:09] Jay S: tell me when you are online
[01/10/2015 17:17:15] Degree: I am now
[01/10/2015 17:20:52] Degree: hello
[01/10/2015 20:55:21] Degree: you can just give me my code now
[14:23:11] Degree: HELLO
allyouracid
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October 02, 2015, 04:42:44 PM
 #10

What an asshole.

Some hints for the next time: don't offer to send first right away. That makes you look vulnerable and prone to be scammed. Second: use escrow. There are lots of users doing escrow (even I would do it, if I'm asked). Some for free and some for a small fee.

Using escrow is a must if there's no trust being established before.

It's not meant to sound smart-assy, just some recommendations for the next time. Smiley

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October 02, 2015, 04:47:00 PM
 #11

What an asshole.

Some hints for the next time: don't offer to send first right away. That makes you look vulnerable and prone to be scammed. Second: use escrow. There are lots of users doing escrow (even I would do it, if I'm asked). Some for free and some for a small fee.

Using escrow is a must if there's no trust being established before.

It's not meant to sound smart-assy, just some recommendations for the next time. Smiley


Thanks for your warning , i was thinking to myself he wouldn't scam for $10 since he's Memeber here not newbie but anyway i learnt a lesson again
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October 02, 2015, 08:24:51 PM
 #12

Yep. It can be very annoying. There are people who scam for as little as 0.01 BTC, and when it's clear that he scammed, he comes back to the thread, saying "my balls, your face".

Real lowlife scumbags, here. And lots of very intelligent, friendly users. Both at the same place. I always imagine this board as a kind of representation of our society, but somewhat more extreme. That's because of money being involved.

If you're here for the tech, and for Bitcoin itself, I almost recommend staying out of trading at all. It's sad, but the chances of getting scammed are higher than anywhere else.
And if you desperately want to trade here, try to pick one of the old members with very high reputation. But even that's far from a guarantee of not getting scammed.

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October 02, 2015, 08:46:23 PM
 #13

Sad to witness this board getting lower and lower.
Whoever wants to meet the dirtiest of human waste, join bitcointalk. They're all here. Sad

Sad state of affairs. Even the venerated Gleb Gamow has been outed as a scammer. Undecided

Quote from: Gavin Andresen
I woulda thunk you were old enough to be confident that technology DOES improve. In fits and starts, but over the long term it definitely gets better.
allyouracid
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October 03, 2015, 10:59:47 AM
 #14

Sad to witness this board getting lower and lower.
Whoever wants to meet the dirtiest of human waste, join bitcointalk. They're all here. Sad

Sad state of affairs. Even the venerated Gleb Gamow has been outed as a scammer. Undecided
Interesting read, not only because Gleb seems to be that open about what happened.

It reminds me again to never do any business with anyone here. Hell, do most of the guys here even consider to pay when they purchased something?

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