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Author Topic: JayS Fucking scammer  (Read 775 times)
amazonrefunder1
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October 03, 2015, 11:18:58 AM
 #1

Hello, This user JayS Ripped me off just at (small amount lol) $12 btc for paysafecard
This is 4 days no replies from him as he's online now
Profile : https://bitcointalk.org/index.php?action=profile;u=512623

Proof :
Quote
[30/09/2015 19:33:49] Degree: Hi
[30/09/2015 19:50:51] *** Jay S has shared contact details with Degree. ***
[30/09/2015 19:51:25] Jay S: Hi bro
[30/09/2015 19:51:37] Jay S: can i help u ?
[30/09/2015 19:52:15] Degree: Paysafecard
[30/09/2015 19:52:15] Degree: ?
[30/09/2015 19:52:40] Jay S: how much you need ?
[30/09/2015 19:54:35] Jay S: sir
[30/09/2015 19:54:36] Degree: 10 euro
[30/09/2015 19:54:39] Degree: sir
[30/09/2015 19:58:24] Degree: ,
[30/09/2015 19:59:12] Jay S: 12$ BTC
[30/09/2015 19:59:47] Degree: ok
[30/09/2015 20:00:03] Degree: we can start deal now
[30/09/2015 20:00:04] Degree: ?
[30/09/2015 20:00:10] Jay S: yep
[30/09/2015 20:00:18] Degree: i am amazonrefunder1 from bitcointalk
[30/09/2015 20:00:20] Degree: Alright
[30/09/2015 20:00:27] Degree: want me to go first?
[30/09/2015 20:00:44] Jay S: if you can
[30/09/2015 20:00:53] Degree: alright
[30/09/2015 20:00:59] Degree: give me you address bro
[30/09/2015 20:01:59] Jay S: 13ALGzvorahPFpKHW4FcDJhsL5pjBGjQau
[30/09/2015 20:03:02] Degree: 12 $ btc right?
[30/09/2015 20:03:16] Jay S: yes
[30/09/2015 20:03:51] Degree: btc sent
[30/09/2015 20:04:49] Degree: https://blockchain.info/address/13ALGzvorahPFpKHW4FcDJhsL5pjBGjQau
[30/09/2015 20:05:00] Jay S: waiting 3 confirm
[30/09/2015 20:05:08] Degree: alright
[30/09/2015 20:07:50] Degree: 2 confirmation now
[30/09/2015 20:20:30] Degree: any updates?
[30/09/2015 20:22:13] Degree: It's 4 confirmation
[30/09/2015 20:22:17] Degree: so
[30/09/2015 20:22:39] Degree: You there?
[30/09/2015 20:22:40] Degree: Hello
[30/09/2015 20:23:21] *** Call to Jay S, no answer.
Send video message ***
[30/09/2015 20:23:49] Degree: you here?
[30/09/2015 20:26:08] *** Call to Jay S, no answer.
Send video message ***
[30/09/2015 20:26:51] Degree: Hello!
[30/09/2015 20:27:26] Degree: Jays673
[30/09/2015 20:27:48] Degree: I need this paysafecard asap
[30/09/2015 20:34:17] Jay S: hello
[30/09/2015 20:34:33] Jay S: sorry because go out
[30/09/2015 20:34:37] Degree: ok
[30/09/2015 20:35:01] Degree: https://blockchain.info/address/13ALGzvorahPFpKHW4FcDJhsL5pjBGjQau
[30/09/2015 20:35:10] Degree: it's 4 confirmation bro
[30/09/2015 20:36:37] Jay S: let me check
[30/09/2015 20:36:41] Degree: ok
[30/09/2015 20:38:49] Degree: so
[30/09/2015 20:38:55] Degree: you checked it?
[30/09/2015 20:39:03] Jay S: yes
[30/09/2015 20:39:10] Jay S: waiting my friend
[30/09/2015 20:39:19] Jay S: just get code
[30/09/2015 20:40:02] Degree: ok
[30/09/2015 20:47:39] Degree: when he will give you code?
[30/09/2015 20:47:44] Degree: cuz i need it now
[30/09/2015 20:49:36] Degree: ?
[30/09/2015 20:50:00] Jay S: waiting my friend get code
[30/09/2015 20:50:05] Jay S: i am waiting him
[30/09/2015 20:50:17] Degree: ok
[30/09/2015 20:50:23] Degree: tell him fast please
[30/09/2015 21:08:42] Degree: ;
[30/09/2015 21:14:39] Degree: fast cuz i'll go off in abit
[30/09/2015 21:20:04] Degree: Huh
[30/09/2015 21:21:05] Jay S: sorry about that
[30/09/2015 21:21:11] Jay S: max 10min waiting
[30/09/2015 21:21:14] Jay S: i am sure
[30/09/2015 21:21:27] Degree: ok
[30/09/2015 21:42:35] Degree: it's more than 10 mins now
[30/09/2015 21:52:22] Degree: Hello ??
[30/09/2015 22:20:48] Degree: man
[30/09/2015 22:20:50] Degree: Fast
[30/09/2015 22:27:09] Degree: ;;
[30/09/2015 22:27:11] Degree: ;;
[30/09/2015 23:47:46] Jay S: sorry
[30/09/2015 23:48:00] Jay S: because my network low
[30/09/2015 23:48:09] Jay S: tell me when you are online
[01/10/2015 17:17:15] Degree: I am now
[01/10/2015 17:20:52] Degree: hello
[01/10/2015 20:55:21] Degree: you can just give me my code now
[14:23:11] Degree: HELLO

Put the motherfucker negative trust

His IP address (he's from vietnam)
58.187.108.201:7139
Viet Nam
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1563504907
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1563504907
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Jhanzo
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October 03, 2015, 11:28:33 AM
 #2

$12 are very small amount to scam considering that he have traded for much more (unless those users are his alts)... I'll PM him and ask him to reply on this thread.

OP might want to add some more proof in the meantime.
amazonrefunder1
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October 03, 2015, 11:35:16 AM
 #3

$12 are very small amount to scam considering that he have traded for much more (unless those users are his alts)... I'll PM him and ask him to reply on this thread.

OP might want to add some more proof in the meantime.

He don't answer me BUT I was in needed of Paysafecard
Jhanzo
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October 03, 2015, 11:53:35 AM
 #4

looks like Vod already gave him a negative feedback.

I looked at the positive feedbacks and found out that all those users speaks the same broken english as JayS and have made no posts about any trade during september (except for min-btc who made a post before leaving his latest feedback).
it is possible that those accounts are all his alts.
amazonrefunder1
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October 03, 2015, 12:05:05 PM
 #5

looks like Vod already gave him a negative feedback.

I looked at the positive feedbacks and found out that all those users speaks the same broken english as JayS and have made no posts about any trade during september (except for min-btc who made a post before leaving his latest feedback).
it is possible that those accounts are all his alts.

Yeah, He has very bad english and a MOD could run an IP check to see if those accounts are his alts
amazonrefunder1
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October 05, 2015, 03:56:31 PM
 #6

He's just fucking ripper no life  Cool
Panadacoin
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October 05, 2015, 04:16:59 PM
 #7

$12 are very small amount to scam considering that he have traded for much more (unless those users are his alts)... I'll PM him and ask him to reply on this thread.

OP might want to add some more proof in the meantime.

He is Vietnam. $12 is 1 month work of minimum wage.
amazonrefunder1
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October 05, 2015, 05:27:51 PM
 #8

$12 are very small amount to scam considering that he have traded for much more (unless those users are his alts)... I'll PM him and ask him to reply on this thread.

OP might want to add some more proof in the meantime.

He is Vietnam. $12 is 1 month work of minimum wage.

Yeah lol
amazonrefunder1
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October 05, 2015, 05:31:23 PM
 #9

https://blockchain.info/address/13ALGzvorahPFpKHW4FcDJhsL5pjBGjQau
---
https://blockchain.info/address/1BERdbunZMx8YfYBFpQGqvrbXhvyNLZ7QP

I think he doubled the $12 to $2,609 LOL  Huh
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