FRAUD ALERT: Jermainé took my money

[dasednconfuzed]

Hey, I use this site just for currency trading and I have 9 hours logged in. I only have 1 post because I needed to pm people. Now I got scammed for $1200, the most I've ever traded and a big chunk of all my money, so now I want to be a full member so I can see if there's anything I can do. This is the last pm this guy sent me.

Jermainé Full Member

Posts: 147

Re: Dwolla for mtgox/bitcoins « Sent to: dasednconfuzed on: October 20, 2012, 03:43:04 AM » « You have forwarded or responded to this message. » Quote Reply Delete

Quote from: dasednconfuzed on October 20, 2012, 02:59:37 AM

Hey I sent you 600 because....I'm a little paranoid, but I still have 650 left after that if everything goes ok and you want it.

I'd rather have the full amount at once sir. Mtgox limits accounts for sending multiply transactions too fast. I assure you will get the full amount in a voucher. I do not play around here man and multiply people can verify that.

Quote from: illWill on September 20, 2012, 02:55:51 PM

Bought from Jermainé +1 thanks

Quote from: Immuzikation on September 13, 2012, 04:44:41 PM

Smooth transaction with Jermainé. +1!

Quote from: Fjordbit on September 30, 2012, 12:45:24 AM

Yup, everything as expected. As he said, the back wasn't even rubbed off. In addition Jermainé included the receipt which makes the transaction even more trustworthy. A++

Thanks, -Jermainé

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I just copied the post that I used to get whitelisted.   BCB!  Your the guy that I usually trade with!  If I wasn't so impatient and waited for you I wouldn't be broke now

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[dasednconfuzed]

Here are a few more messages from him.  Can someone let me know if there is 0 chance if getting my money back?  And yes I now realize how dumb I was, no need to tell me.


Jermainé Full Member

Posts: 147

Re: Dwolla for mtgox/bitcoins « Sent to: dasednconfuzed on: October 19, 2012, 09:04:46 PM » « You have forwarded or responded to this message. » Quote Reply Delete

Quote from: dasednconfuzed on October 19, 2012, 02:00:42 PM

Hey, if you still have some MtGox money I have $750 on dwolla and another $450 that should clear today. Let me know if your interested in a trade. Thanks

Excellent. I have $2200 Gox now my dwolla account # is 812-708-5275. Ill deliver a Gox voucher after the transfer is initiated.

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Jermainé Full Member

Posts: 147

Re: Dwolla for mtgox/bitcoins « Sent to: dasednconfuzed on: October 20, 2012, 02:01:50 AM » « You have forwarded or responded to this message. » Quote Reply Delete

Quote from: dasednconfuzed on October 20, 2012, 01:55:32 AM

OK, that works for me. I have the $1200 on dwolla but I want a reply from you before I send it over just so you can quickly trade back when you have it. Thanks.

Alright. I am available now and we can deal when your ready. Ill provide the gox voucher accordingly.

-Jermainé

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[BCB]

We should have a photo of him shortly.

[Tomatocage]

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.

He is listed with 5 addresses all within 2-3 blocks of that Rite Aid. And two phone numbers:

(845) 629-2445
(845) 471-4427

[dasednconfuzed]

Any guesses on whether this impressive Internet justice could end with me getting my money back?  Poughkeepsie is a bit of a drive for me.

[Rick James]

[BCB]

Rick James

Very funny.  I don't think the thought was lost on any of us.

However, Please delete that post so we can keep this thread focused.

Thank you!

[BCB]

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.

He is listed with 5 addresses all within 2-3 blocks of that Rite Aid. And two phone numbers:

(845) 629-2445
(845) 471-4427

How did you get a name??  Do we have his real name any where??

[BCB]

Any guesses on whether this impressive Internet justice could end with me getting my money back?  Poughkeepsie is a bit of a drive for me.

Where are you located.  If he doesn't make plans to pay people back you'll have to pursue it legally and that would begin with filing a police report in your local jurisdiction once we get a positive id on this guy.

[dasednconfuzed]

I'm in Virginia right now.  I hate getting the police involved but if that's the only option I might have too.  Keep up the good work you bitcoin batman. 

[BCB]

I'm just updating the Subject with Everton's name.

OP please update your origional post.

That way if any of Everton's friends or family or EMPLOYEES decide to google his name they can see what he is up to.

[fbastage]

google image search might show you your guy.  and possible relatives.

[dasednconfuzed]

Is finding this guys number and just calling him all the time till he gives the money back too chidish? 1200 is some serious money and a grand larceny threat might be enough.

[BCB]

google image search might show you your guy.  and possible relatives.

What image?

[BCB]

Is finding this guys number and just calling him all the time till he gives the money back too chidish? 1200 is some serious money and a grand larceny threat might be enough.

No but don't be stupid about it.

Call these numbers and ask for Everton Deslandes‏.

(845) 629-2445  incorrect.
(845) 471-4427* Left a message.  This is also a fax number.

If they ask who's calling tell them your name and tell them someone named Everton Deslandes‏ purchased a money packs at the Rite Aid on Main Street and this same person who goes by the nickname Jermaine also defrauded you on the internet and you are trying to track him down to get your money back.

one of these numbers surely belongs to Everton's mother or father or brother or sister or cousin and you can be sure then even if they say they don't know him they are going to pick up the phone can call him and ask him what he is up too.  Eventually we'll get someone who knows him or we'll get Everton himself and you can discuss a payback.

If you do call be civil and polite.  This is essentially an attempt to collect a dept and there are very specific laws about that in each state and threatening physical violence or other slimier efforts can be just as illegal as the fraud.

If you do call let us know how it goes.

[Rick James]

http://www.quicktransportsolutions.com/freightbrokers/newyork/poughkeepsie.php

http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=MC_MX&query_string=638759&Go.x=13&Go.y=8

http://www.chromewhois.com/domain/islandflavor.info

https://maps.google.com/maps?saddr=646+Main+Street,+Poughkeepsie,+NY+HOME&daddr=709+W+Main+St,+Poughkeepsie,+NY+RITE+AID+to:27+THOMPSON+ST++Poughkeepsie,+NY+WORK&hl=en&ll=41.700858,-73.915329&spn=0.01695,0.026565&sll=41.701125,-73.91532&sspn=0.01695,0.026565&geocode=Fa1AfAIdvzyY-yHb9rNE_Skw8SkFNqepQz7diTHb9rNE_Skw8Q%3BFbBAfAIdR0CY-yGtdWPDy5luRSklW9CmQz7diTGtdWPDy5luRQ%3BFetafAIdVQuY-yEc9QYKYJa0gymDQ9gGbT7diTEc9QYKYJa0gw&mra=ls&t=m&z=15

[BCB]

Rickjames

Is that speculation or fact?

[BCB]

Registrant Domain Name:Everton Deslandes
Registrant Organization:Everton Deslandes
Registrant Street1:646 main street
Registrant City:poughkeepsie
Registrant State/Province:NY
Registrant Postal Code:12601
Registrant Country:US
Registrant Phone:+1.8456292445

incorrect number.

Billing Domain Name:YahooDomains BillingContact
Billing Organization:Yahoo! Inc
Billing Street1:701 First Ave.
Billing Street2:
Billing Street3:
Billing City:Sunnyvale
Billing State/Province:CA
Billing Postal Code:94089
Billing Country:US
Billing Phone:+1.6198813096
Tech Phone:+1.4089162124

[BCB]

EVERTON DESLANDES
SHEREEL HYLTON

27 THOMPSON ST
Poughkeepsie, NY 12601
Freight Broker MC 638759
Phone: 845-454-4003

Number is not longer in service

[Rick James]

I'll call it speculation but if it walks like a duck. It's a damn duck.

Basic google searches is all it took. Nothing fancy.