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Author Topic: FRAUD ALERT: Jermainé took my money  (Read 6336 times)
AndrewBUD
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October 27, 2012, 02:48:42 PM
 #81

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.


That's not always the case though what if his family is a bunch of deadbeats too?... I would never go assault someone over $$$..... but I would annoy the shit out of them for as long as I remember.

I was burned for 4 x 7950's that seem to have TWO burned out bios on each card... or worse.... I contacted the police sent them to dudes house.. He tells the police I assaulted him trying to get my money back.. and then he says I broke the cards.... Cops pretty much told me there is nothing they can do.


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.................Crowdsale - Sep 29th..................
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October 27, 2012, 02:52:09 PM
 #82

That is the first i have heard of involving police in a bitcoin issue.  I guess because it involved real goods its easier for them to understand what type crime took place.
AndrewBUD
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October 27, 2012, 02:54:15 PM
 #83

That is the first i have heard of involving police in a bitcoin issue.  I guess because it involved real goods its easier for them to understand what type crime took place.


Sorry I should have specified.... This happened IRL.... Smiley local.... I traded some GPU's +cash for some slightly used 7950's.... ended up being bricked cards.... I have not tried to get them working much yet... More frustrated with trying o get my $$ back...



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...
.................Crowdsale - Sep 29th..................
.
BLOG | TELEGRAM | TWITTER | SLACK | WHITEPAPER
dasednconfuzed
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October 28, 2012, 11:59:38 PM
 #84

Well dwolla wont help, the cops probably don't know what a mtgox code is, and "jermaine" wont answer his phone or respond to texts I think I hit a wall here.  1200 bucks down the drain to some asshole scammer.
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October 29, 2012, 11:00:05 AM
 #85

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.

 

Bitcointalk will provide what a subpoena requests.
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October 29, 2012, 11:06:01 AM
 #86

You have to get the subpoena first.
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November 07, 2012, 02:00:47 AM
 #87

Jermaine Deslandes
91 OAKDALE AVE
POUGHKEEPSIE
845-454-1108


Everton Deslandes
Everton C Deslanders
Deslandes C Everton

21 Corlies Ave
Poughkeepsie, NY 12601

27 Thompson St
Poughkeepsie, NY 12601

5065 Po Box
Poughkeepsie, NY 12602

(845) 473-1176 (wrong number)

Opal Watson
Opal Deslandes
Opal M Watson
Opal Watson

6653 Mckinney Ranch Pkwy Unit 10304
McKinney, TX 75070

9200 Regal Oaks Dr
Mc Kinney, TX 75070

9300 Sterling Gate Dr
Mc Kinney, TX 75070

91 Oakdale Ave
Poughkeepsie, NY 12601

106 Van Wagner Rd Unit 9I
Poughkeepsie, NY 12603

123 Main St
Poughkeepsie, NY 12601


Rupert Deslandes
Rupert Deslandes

3 Hook Rd Unit 43J
Poughkeepsie, NY 12601

2 Fountain Pl
Poughkeepsie, NY 12603

43J Hook Rd
Poughkeepsie , NY 12601

Fountain
Poughkeepsie , NY 12601

Shereel Hylton
S Hylton

73 Violet Ave
Poughkeepsie, NY 12601

80 Carroll St
Poughkeepsie, NY 12601

80 Carroll St Unit 1
Poughkeepsie, NY 12601

99 Livingston St Unit 402
Poughkeepsie, NY 12601

(845) 471-7211 (wrong number)

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November 07, 2012, 02:39:44 AM
 #88

Ahhh Yea.  Fucking Strange....
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November 07, 2012, 03:00:13 AM
 #89

This is Everton's cell phone number
845-224 1387
I left him a message tonight.
I'll try him again in the morning.

Everton Delandes called me back tonight.  He says he is Everton Delandes, but knows nothing about Bitcoin or Money Packs.  He was also pretty pissed about all the calls he said he was getting.

Telephone harrassment is illegal in the US so at this point the guy claims not to be THE Everton Delandes so I'd suggest noone call him until we can get more information.


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November 07, 2012, 03:15:36 AM
 #90


Left to right: Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; and Devon Jones, 18, of South Fallsburg, were indicted by the Ulster County DA last week. (2010)

ELLENVILLE  The Ulster County District Attorney last week handed down four indictments against individuals who allegedly participated in a brutal home break-in in the Village of Ellenville in May of 2009. The indicted individuals are Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; Devon Jones, 18, of South Fallsburg; and Jonah DeGroat, 19, of Middletown, all of whom are believed to be members of the Bloods street gang.
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November 07, 2012, 03:33:39 AM
 #91

Jermaine Davis
(Age 27)
Birth Date: 01/02/1985
Jermaise O Davis
Jermaine Davis
Jermaine O'davis

30 Streit Ave
Poughkeepsie, NY 12603

Claudette M Davis (Age 55)
Errol N Davis (Age 61)
Erroll N Davis (Age 61)

Claudette Davis
(Age 55)
Birth Date: 02/09/1957

Associated Names:
Chaudette Davis
Claudett Davis

30 Streit Ave
Poughkeepsie, NY 12603

134 Innis Ave Unit K11
Poughkeepsie, NY 12601

30 Streit Ave Unit 113
Poughkeepsie, NY 12603

30 Streit Ave Unit Ak11
Poughkeepsie, NY 12603

(772) 344-0624

Errol Davis
Errol L Davis
Erroll N Davis

30 Streit Ave
Poughkeepsie, NY 12603

30 Streit Ave Unit 113
Poughkeepsie, NY 12603

134 Innis Ave
Poughkeepsie, NY 12601

134 Innis Ave Unit K11
Poughkeepsie, NY 12601

30 Po Box
New York, NY 10002

(914) 454-7731
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