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Author Topic: SCAMMED BY JAKEZ SOLVED!  (Read 1994 times)
librty (OP)
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November 13, 2015, 08:44:15 PM
Last edit: November 16, 2015, 01:14:40 PM by librty
 #1

What happened: I sold him my xbox live 13 month code. I went first because I am a new member. He took the code, and said he would pay. He then stopped responding. After, he said he will pay me when he sells it, which I did not agree to. He told me he sold it, and that the buyer is saying that it does not work. He is lieng because it is still for sale on his bitify account https://bitify.com/auctions/gift-cards/xbox-121-subscription-207556/, and the code is still showing up as working. Look at the chat logs below for proof. It has been 4 days, still no payment. :

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=106010

Reference Link:https://bitcointalk.org/index.php?action=profile;u=106010
Amount Scammed:20 USD
Payment Method:BTC
Proof of Payment: He didn't pay.
PM/Chat Logs:http://imgur.com/a/X2bqQ
Additional Notes: He is lying, not responding, and won't send the money
librty (OP)
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November 14, 2015, 02:39:26 AM
 #2

He still has not replied to me, or sent me the money for the code he took from me.
FrostStick
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November 14, 2015, 02:41:48 AM
 #3

Lesson learned: Always use an escrow.

But relax, it hasn't been 24 hours yet. I think he'll come through with the deal as his account is worth more than $20.

Wait for another few days and we'll see.
BruceLee007
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November 14, 2015, 02:46:04 AM
 #4

He still has not replied to me, or sent me the money for the code he took from me.

First of all you should wait for the proof that the codes are invalid or fake.Also ask  how much time he needs to proof that cards are invalid.Give him at least a week.

Its get weird when no response. Its means something wrong.We should wait for him.

Honestly i don't think he will ruin that account just for $20 as his account worth more than that.
V.Lace
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November 14, 2015, 02:53:08 AM
 #5

oh that blows, I was going to take a xbox live code but I thought it was 5 dollars each?

librty (OP)
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November 14, 2015, 03:06:07 AM
 #6

Lesson learned: Always use an escrow.

But relax, it hasn't been 24 hours yet. I think he'll come through with the deal as his account is worth more than $20.

Wait for another few days and we'll see.


It has been more then 72 hours bro....
FrostStick
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November 14, 2015, 03:09:44 AM
 #7

Lesson learned: Always use an escrow.

But relax, it hasn't been 24 hours yet. I think he'll come through with the deal as his account is worth more than $20.

Wait for another few days and we'll see.


It has been more then 72 hours bro....

Quote
Last Active:13 November 2015, 14:25:24

He was last active just 14 hours ago. You should try contact him again.

If you look at his trust feedbacks he has a ton of positive feedbacks. He is also a senior member so his reputation is probably worth more than the item you sold him.

If nothing works out and you have sufficient proof that he's not coming back again there is a chance that you can contact YoBit to forward his sig payments, although if he has made no posts, tough luck.
TYPEcoin
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November 14, 2015, 03:14:47 PM
 #8

I can't believe that you got scammed by a Sr. Member only for 20 dollars,his account is worth more that 20 dollars so I really don't see the point.
Blazed
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November 14, 2015, 08:43:49 PM
 #9

Lesson learned: Always use an escrow.

But relax, it hasn't been 24 hours yet. I think he'll come through with the deal as his account is worth more than $20.

Wait for another few days and we'll see.


It has been more then 72 hours bro....

Quote
Last Active:13 November 2015, 14:25:24

He was last active just 14 hours ago. You should try contact him again.

If you look at his trust feedbacks he has a ton of positive feedbacks. He is also a senior member so his reputation is probably worth more than the item you sold him.

If nothing works out and you have sufficient proof that he's not coming back again there is a chance that you can contact YoBit to forward his sig payments, although if he has made no posts, tough luck.

Even so he has not handled this deal well at all. He was trying to MITM trade and that should not be OPs problem. Marking him red for now until he replies and this gets sorted.
FrostStick
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November 14, 2015, 09:46:45 PM
 #10

Pretty sure that he's gone now. More than 24 hours since he is last active.
librty (OP)
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November 15, 2015, 04:16:59 PM
 #11

He has still not replied to me, has been more then 5 days. This guy is a scammer.
bill gator
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November 15, 2015, 07:48:01 PM
 #12

I just want to put my 2-cents in here.
I have dealt with Jakez personally on many occasions and purchased hundreds of dollars of BTC from him. I always send first and he always delivers.
I can't imagine he would actually scam for $20, and I'm sure matters will be handled properly.

I'm sorry for your loss, but I remember specifically asking you if I could purchase an XBL code from you and you told me you don't sell the codes...

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..SPORTS  │  CASINO  │  ESPORTS..
...
..BET NOW..
librty (OP)
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November 15, 2015, 08:54:17 PM
 #13

I just want to put my 2-cents in here.
I have dealt with Jakez personally on many occasions and purchased hundreds of dollars of BTC from him. I always send first and he always delivers.
I can't imagine he would actually scam for $20, and I'm sure matters will be handled properly.

I'm sorry for your loss, but I remember specifically asking you if I could purchase an XBL code from you and you told me you don't sell the codes...


Well I sold to him, and I have proof above.... So what are you saying? He has not been online for several days, and is ignoring me on Skype and this forum without payment. He scammed me...
FrostStick
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November 15, 2015, 09:16:20 PM
 #14

I just want to put my 2-cents in here.
I have dealt with Jakez personally on many occasions and purchased hundreds of dollars of BTC from him. I always send first and he always delivers.
I can't imagine he would actually scam for $20, and I'm sure matters will be handled properly.

I'm sorry for your loss, but I remember specifically asking you if I could purchase an XBL code from you and you told me you don't sell the codes...


Well I sold to him, and I have proof above.... So what are you saying? He has not been online for several days, and is ignoring me on Skype and this forum without payment. He scammed me...

Sorry for the loss. But now he has a negative trust so... Move on.
bill gator
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November 15, 2015, 09:20:39 PM
 #15

I just want to put my 2-cents in here.
I have dealt with Jakez personally on many occasions and purchased hundreds of dollars of BTC from him. I always send first and he always delivers.
I can't imagine he would actually scam for $20, and I'm sure matters will be handled properly.

I'm sorry for your loss, but I remember specifically asking you if I could purchase an XBL code from you and you told me you don't sell the codes...


Well I sold to him, and I have proof above.... So what are you saying? He has not been online for several days, and is ignoring me on Skype and this forum without payment. He scammed me...

I am saying that it is not like Jakez to disappear when there's a discrepancy occurring about his reputation or transactions.
I am simple saying "my 2-cents in here" as I have already made clear.
I'm not saying you're a liar, but what I am saying is that this seems extremely out of character for him when he's had ample opportunity to scam for much higher amounts.

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█████████▀   ▀███████████▀
▀▀█████▀▀       ▀▀█████▀▀
.
..SPORTS  │  CASINO  │  ESPORTS..
...
..BET NOW..
librty (OP)
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November 15, 2015, 09:48:09 PM
 #16

I just want to put my 2-cents in here.
I have dealt with Jakez personally on many occasions and purchased hundreds of dollars of BTC from him. I always send first and he always delivers.
I can't imagine he would actually scam for $20, and I'm sure matters will be handled properly.

I'm sorry for your loss, but I remember specifically asking you if I could purchase an XBL code from you and you told me you don't sell the codes...


Well I sold to him, and I have proof above.... So what are you saying? He has not been online for several days, and is ignoring me on Skype and this forum without payment. He scammed me...

I am saying that it is not like Jakez to disappear when there's a discrepancy occurring about his reputation or transactions.
I am simple saying "my 2-cents in here" as I have already made clear.
I'm not saying you're a liar, but what I am saying is that this seems extremely out of character for him when he's had ample opportunity to scam for much higher amounts.



I know, I don't understand why he scammed me if his account is worth more then $20 USD.
Jakez
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November 16, 2015, 06:47:07 AM
 #17

I have explained to him that where i sold this card that guy requested for a refund and i need some time to sort that out. Because this is my first deal with him and i bought many xbox codes, amazon cards and exchanges from many users and some time few of them sent me invalid cards and i lost lot of money there. I can sent the 20 USD its not a big deal. I asked him for his wallet i will make the payment right away. I wasn't disappeared and i was in some personal emergency and i thought its better to take 2 days off from all deals. For those who dealt with me personally know that i wont scam just like this Smiley, Because i have made lot of deal here. But the card is still not sold due to the fact the support ticket is still open in the site to get it resolved. Anyways i will make the payment for this deal and please understand the situation before opening a report.
Jakez
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November 16, 2015, 09:42:20 AM
 #18

Lesson learned: Always use an escrow.

But relax, it hasn't been 24 hours yet. I think he'll come through with the deal as his account is worth more than $20.

Wait for another few days and we'll see.


It has been more then 72 hours bro....

Quote
Last Active:13 November 2015, 14:25:24

He was last active just 14 hours ago. You should try contact him again.

If you look at his trust feedbacks he has a ton of positive feedbacks. He is also a senior member so his reputation is probably worth more than the item you sold him.

If nothing works out and you have sufficient proof that he's not coming back again there is a chance that you can contact YoBit to forward his sig payments, although if he has made no posts, tough luck.

Even so he has not handled this deal well at all. He was trying to MITM trade and that should not be OPs problem. Marking him red for now until he replies and this gets sorted.
Did you see what i have said to him in Skype ? A refund request is processing on the xbox card that he provided, I need to get solved that to make the payment. Still the card may be good, I'm selling this in a top game selling site with other cards and keys, If its done without any problem then i will release the payment fast, Here it was in a refund status due to some reason and its need to be solved. In the meantime after sending that message i went  out of town and i was unavailable for last 2-3 days, i thought he could wait but the case was different as you can see here now.
librty (OP)
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November 16, 2015, 12:20:39 PM
 #19

Here is what he told me. Will update when I receive the payment


Quote
I was away due to personal issue. Get me your wallet or once i will be available in skype i will make the payment. Still i haven't sold this bcoz where i sold this requested for a refund due to this region locked that's why i put it in bitify.
librty (OP)
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November 16, 2015, 01:14:14 PM
 #20

Here is what he told me. Will update when I receive the payment


Quote
I was away due to personal issue. Get me your wallet or once i will be available in skype i will make the payment. Still i haven't sold this bcoz where i sold this requested for a refund due to this region locked that's why i put it in bitify.


Payment was received please close, and remove rep from user.
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