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Author Topic: FRAUD ALERT: Jermainé took my money  (Read 6446 times)
barbstap
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October 22, 2012, 02:16:02 PM
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I have sent $500 dwolla to Jermainé but he didn't send me gox code.
even he came online at different times.
I have sent many PM's to Jermainé but he didn't responded and now finally i have talked
with dwolla for stopping this payment. They have placed a hold on pending withdrawal on
Jermainé's dwolla and suspended his account. I want moderators and admin's help so i can
get my money back. I am really disappointed that i have submitted my fraud issue yesterday
on USD between MTGOX <--> DWOLLA topic. But no admin or experienced member tried to
contact me or help me Sad
420 contacted me to give a little help. All the help will be appreciated. Thanks

Proof of PM:
I have $500 dwolla and want $500 goxusd
can we deal?

Sure. My dwolla account number is 812-708-5275. Ill provide a Gox voucher accordingly.

Thanks,
Jermainé
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October 22, 2012, 02:22:06 PM
 #2

812-708-5275 is coming up as an "invalid account identifier"

What as the name on the Dwolla confirmation
Does he have an email.

barbstap
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October 22, 2012, 02:59:58 PM
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When i called dwolla in the morning they immediately put hold on transaction and they suspended his account.
Operator told me that he will remain suspended until their fraud department completes all the checks.
Name on dwolla id is everton deslandes‏. I didn't asked him for email address. Email address can be provided by
bitcointalk.org admin but i think they will not interested in all this.
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October 22, 2012, 03:13:15 PM
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Bitcointalk will not provide info.  It is your responsibility to know who you are trading with.

Again it looks like Dwolla may be your bet option to recover your funds.

 
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October 22, 2012, 04:11:08 PM
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I know and i accept my mistake but my all experiences were awesome at bitcointalk
so Jermainé enjoyed the benefit of this trust. but i will try my best to stop this payment
If dwolla didn't reversed my money, I will make sure that Jermainé cannot able to withdraw it.
Just want help of other victims to share their experience with me maybe that could help to
save my money.
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October 22, 2012, 05:37:33 PM
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I wouldn't have loaned Jermainé a satoshi upon reading a few of these: https://bitcointalk.org/index.php?action=profile;u=66564;sa=showPosts
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October 22, 2012, 09:01:44 PM
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I wouldn't have loaned Jermainé a satoshi upon reading a few of these: https://bitcointalk.org/index.php?action=profile;u=66564;sa=showPosts
https://bitcointalk.org/index.php?topic=113571.msg1227106#msg1227106

Looks like btcjam is the next bitcoin site to keep a wide berth from.

aura.flux
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October 22, 2012, 09:03:33 PM
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I lost 472 dollars to that asshole he is a scammer.
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October 22, 2012, 09:09:26 PM
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Do you have any info on him?
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October 22, 2012, 09:29:21 PM
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I have IP info from irc and know that he lives in poukeepsee also who is info. So you can prolly go to isp... not sure if that's possible though...
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October 22, 2012, 09:42:20 PM
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post the ip.  I live very close to Poughkeepsee.  I could make a trip over there tomorrow.

Thanks.

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October 22, 2012, 10:27:30 PM
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he contacted me to purchase all my BTC via interac if I sent first...Thankfully I did not sell.
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October 22, 2012, 10:36:34 PM
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I you have any contact information please post here.  We'll get this scummy fuck.

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October 23, 2012, 03:26:04 AM
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Gosh, that's a total shock that he would turn out to be a scammer.  It's too bad there wasn't anybody around to drop any hints or anything.

And quoted for retention:
812-708-5275 is coming up as an "invalid account identifier"

What as the name on the Dwolla confirmation
Does he have an email.



When i called dwolla in the morning they immediately put hold on transaction and they suspended his account.
Operator told me that he will remain suspended until their fraud department completes all the checks.
Name on dwolla id is everton deslandes‏. I didn't asked him for email address. Email address can be provided by
bitcointalk.org admin but i think they will not interested in all this.

THIS SPOT FOR RENT* | 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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October 23, 2012, 03:27:33 AM
 #15

Gosh, that's a total shock that he would turn out to be a scammer.  It's too bad there wasn't anybody around to drop any hints or anything.

Did you?  Where?  Just curious.  First I've heard of this guy.  Got any identifying info on him??
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October 23, 2012, 03:29:17 AM
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Gosh, that's a total shock that he would turn out to be a scammer.  It's too bad there wasn't anybody around to drop any hints or anything.

Did you?  Where?  Just curious.  First I've heard of this guy.  Got any identifying info on him??

https://bitcointalk.org/index.php?topic=112902.msg1221708#msg1221708
https://bitcointalk.org/index.php?topic=113571.msg1227359#msg1227359

I was told I was a little abrasive in the past, so my messages were toned way the fuck down.  He was such an obvious scammer I didn't think anybody would fall for his bullshit, so I never followed up on it.

THIS SPOT FOR RENT* | 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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October 23, 2012, 03:41:04 AM
 #17

Even that name looks scammy.

Looks like another list of victims.

https://btcjam.com/listings/40

(is that btcjam turning out to be another bitcoinary??)
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October 23, 2012, 02:09:06 PM
 #18

Glad I wasn't alone here.

THIS SPOT FOR RENT* | 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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October 23, 2012, 02:57:24 PM
 #19

Jermaine purchases his Money Packs at a this Rite Aid.

709 Main Street
Poughkeepsie, NY 12601
Phone: (845) 471-1190

We have a friend on the Poughkeepsie PD who is going to go over and pull the security tape to get a photo of the purchaser.
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October 23, 2012, 03:20:31 PM
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Jermaine purchases his Money Packs at a this Rite Aid.

709 Main Street
Poughkeepsie, NY 12601
Phone: (845) 471-1190

We have a friend on the Poughkeepsie PD who is going to go over and pull the security tape to get a photo of the purchaser.


NICE... Smiley Hope you guys get him.... 

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