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Author Topic: FRAUD ALERT: Jermainé took my money  (Read 6323 times)
byronbb
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October 23, 2012, 08:50:49 PM
 #41

If you want to actually have a chance to catch people you don't let them know you have their docs. But good luck.




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October 23, 2012, 08:52:23 PM
 #42

Can someone give me a quick idea of how you found this information?  I feel a bit uncomfortable calling some dude or his parents when I did none of the work to verify he is who I think he is.
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October 23, 2012, 08:54:25 PM
 #43

You can be sure the Everton is closely monitoring this thread.  The more he know what we know the more likely he'll pay folks back instead of dealing with this through legal means.

When we get his photo from the Rite Aid we'll have positive proof and the PD will already be involved anyway.

Thanks.
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October 23, 2012, 08:57:06 PM
 #44

Can someone give me a quick idea of how you found this information?  I feel a bit uncomfortable calling some dude or his parents when I did none of the work to verify he is who I think he is.

His name came from his Dwolla account which he used to defraud another user.  His location came from a Rite Aid Money Pack receipt he used to purcahse BTC from another user.

So with a name and a location we searched google and for the rest of the info.

And as soon as we pull the rite aid tapes we'll have a photo and a positive ID.

So you can tell them or him that its his choice to pay the money back now or deal with the authorities later. 
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October 23, 2012, 08:58:47 PM
 #45

Who wants to bet that Jermainé comes back with some excuse and asks for forgiveness?
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October 23, 2012, 09:02:52 PM
 #46

his gig is up.  He's probably trying calling people right now trying to come up with money he already blue or spend scamming other people.

He actually made some legitimate trades with other users.  He's probably seriously in dept or a heavy drug user.  Went on (or is on a binge right now) and will realize how badly he fucked once he is sober again.

Sad really.
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October 23, 2012, 09:34:56 PM
 #47

Poughkeepsie? That's only an 1 1/2 hour drive for me

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October 23, 2012, 09:44:38 PM
 #48

Me too.  If we gave to we can meet at the Rite Aid and pay Everton a visit.  I'll buy you a beer afterwards for the effort!
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October 23, 2012, 09:49:25 PM
 #49

Me too.  If we gave to we can meet at the Rite Aid and pay Everton a visit.  I'll buy you a beer afterwards for the effort!

Hell if I get my money back I might drive up there and buy you both beers.
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October 23, 2012, 09:51:15 PM
 #50

Is there a "bounty"? I'm pretty confident BCB and I could handle the situation.

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October 23, 2012, 09:53:59 PM
 #51

I don't want a bounty.  I want scammers to know they can't come over here and piss in our pool with out consequences.
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October 23, 2012, 10:25:38 PM
 #52

Good point, plus a beer does sound good Smiley Let me know what you want to do BCB

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October 23, 2012, 10:31:43 PM
 #53

A bitcoin to the both of you if this shit gets resolved.  I'm pretty broke but I'm sure yo can get a beer with that.
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October 24, 2012, 01:41:18 AM
 #54

This is Everton's cell phone number

845-224 1387

I left him a message tonight.

I'll try him again in the morning.

 
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October 24, 2012, 05:28:13 PM
 #55

Did anyone contact the BTCjam people to stop that loan?

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.................Crowdsale - Sep 29th..................
.
BLOG | TELEGRAM | TWITTER | SLACK | WHITEPAPER
BCB
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October 24, 2012, 05:31:01 PM
 #56

I not a creditor.  I hope one or more of his creditors did.

Just had a cell phone conversational with Everton.  He know we are on to him.

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October 24, 2012, 05:31:48 PM
 #57

Sweet.... Good job guys...

I sent btcjam support an email... Would suck for those investors to lose 80btc to this guy...


edit: Unfortunately he closed the listing.. he got another 60 btc..

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.................Crowdsale - Sep 29th..................
.
BLOG | TELEGRAM | TWITTER | SLACK | WHITEPAPER
jojo69
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October 24, 2012, 05:44:33 PM
 #58

impressive,

scumbag clearly out of his depth

This is not some pseudoeconomic post-modern Libertarian cult, it's an un-led, crowd-sourced mega startup organized around mutual self-interest where problems, whether of the theoretical or purely practical variety, are treated as temporary and, ultimately, solvable.
Censorship of e-gold was easy. Censorship of Bitcoin will be… entertaining.
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October 24, 2012, 07:55:33 PM
 #59

Just noticing a coincidence, from the 3rd Google search result.

http://www.corporationwiki.com/Texas/McKinney/everton-deslandes/90087936.aspx

McKinney, TX.
Just sounds familiar.

Probably just a name coincidence.

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October 24, 2012, 08:06:30 PM
 #60

What??  That is too weird.  That will take some further investigation.  Thanks.
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