FRAUD ALERT: Jermainé took my money

[dasednconfuzed]

Did he admit to being jermaine when you called?  I plan on giving him a call when i get off of work but if that cell number is our guy then there's no reason to be googling other people with the same name.

[BCB]

If you are a victim you are welcome to call him.  I have VERY strong evidence that I was speaking to Everton but he denied knowing who Jermaine or Everton where.  When I told him he may be the victim of identify theft and asked him his name so I could cross check it against his number he hung up on me.

He did confirm he was located in poughkeepsie.

So there is no solid proof that it is Jermaine or the guy who sole your money/ it could be a name address mis match/  it could be id theft.

If you call him you please be civil and polite.  You  should tell him your name and explain the situation and that all the evidence points to him. And if he says it is not him. Ask him if he could identify himself so we cross him off our list.

[AndrewBUD]

Well if someone called me out of the blue saying I stole so and so's money.... I would be asking questions not hanging up....


I would bet it's him.

[BCB]

That cell phone is registered to

Desha Deslandes
Poughkeepsie
Level 3 Communications LLC - NY

He event denied knowing anyone named Delandes.

hmmmmm.......

Looks like our man.

[AndrewBUD]

You got it.... wonder if that's his mommies phone?

[dasednconfuzed]

At the top of this thread someone said going through dwolla was the best option to recover my money but I cant find a number to call them.  All I see is an email address.

[BCB]

send and email to support

http://help.dwolla.com/customer/portal/emails/new

Then them you purchased digital goods from someone on line and they did't send you the goods.  I think some one else did that and they locked the scammers account.

[dasednconfuzed]

"Digital goods"....I'm planning on including a copy of his message to me about trading for mtgox voucher because it includes his dwolla account number.  Am I supposed to not mention mtgox/bitcoins because they seem sketchy or is that fine?   Also I gave him a call but he didn't pick up so I left him a message.

[BCB]

"Digital goods"....I'm planning on including a copy of his message to me about trading for mtgox voucher because it includes his dwolla account number.  Am I supposed to not mention mtgox/bitcoins because they seem sketchy or is that fine?   Also I gave him a call but he didn't pick up so I left him a message.

From dwolla's terms of service
https://www.dwolla.com/tos?nolayout=true

You understand and agree that you will not engage in the following activities:
● Act as a marketplace and/or exchange for virtual currency products without prior written consent;

You tell them Mt. Gox Code and they'll probably tell you you are out of luck.

[dasednconfuzed]

And that is exactly why I asked first, thank you.  BTW my last like 5 trades on this site have been with you and the one time I don't you happen to be the lead investigator on the guy who ripped me off.  Either its a coincidence or you like own this site or something.

[BCB]

I just HATE scammers.

[AndrewBUD]

I just HATE scammers.

Most reasonable people do.

[dasednconfuzed]

Daniel,

Thank you for your email.

We have met with our security team regarding this account and will not be able to reverse this transaction, as the transaction involves virtual currency. These transactions are not disputable.

Please let us know if you have any other questions.

Well fuck....

[BCB]

sorry to hear that man.  We all know we take a risk where bitcoin intersects with fiat.  Not we have to finish going after this guy and get them money back from him.

[dasednconfuzed]

Has anyone else called this guy and talked to him?

[BCB]

I did but I'm reluctant to peruse this as I am not a victim. Victims could post or pm full of the fraud I'm glad to help out.

[AndrewBUD]

I did but I'm reluctant to peruse this as I am not a victim. Victims could post or pm full of the fraud I'm glad to help out.

Did you not call already?


Could send a bunch of SMS msg's his way.... That would get annoying fast....

[BCB]

That is also illegal in the US.  It's called harassment.

[AndrewBUD]

I'm in Canada


I didn't mean send him 1000's of them.. Just say a couple a day from each person he ripped off with a nice msg or photo attached....

[BCB]

That is the goal of posting their public information here.  And posting their family and friends and business associates here.   

NOT TO FIND THEN AND CAUSE  OR THREATEN PHYSICAL HARM TO ANY ONE.

However EVERYONE googles their own name.  And everyone googles name of friend and family and business associates.

that iscludes FACEBOOK, TWITTER, LINKEDIN and any where else they have an online presence.

Once they are branded as the CRIMINAL that they are on-line, and everyone know about it, they move pretty fast to resolve their issue.