KoTbKa (OP)
Newbie
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Activity: 50
Merit: 0
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November 24, 2015, 07:09:22 PM |
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Scam Report Story: I`m newbie at this forum and I want to buy gift cards here I find few sellers with good reputation and feedbacks as I think I write pm to all of them and first answers to me was from Jakez and JameRDI receive there skype and start chat with both Date was november 22 After talk for a while I decide to buy from JamaRD 2000$ amazon cards and 1200$ target cards He send me his wallet for transaction 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJI transfer to him 7BTC after 15-20min of waiting he send me 4x50$ amazon cards After I tell him everything clear he began send me 500$ amazon cards He send me 6x500$ amazon cards one by one and all were redeemed before to someone account I have all skype screenshots, after 2nd card I check I make video on my phone that I copy/past gift card code from skype chat to my amazon account and it`s not work I tell him that he send me zero-cards maybe this is mistake I receive answer - he check balance before sending and cards were full 500$ now it`s my problem he done his job I tell him check from his side but no reply I start chat with amazon support and they tell me that card which I ask to check was redeemed on november 13 but our deal with JameRD was on 22 november so there is no mistake he just trick me!!! I copy part of amazon support chart to him after that he disappear I`m waiting for 2 days hope he come back and return money to me unfortunately no reply till now.... Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=557359Amount Scammed: 7BTC/2260$ Payment Method: Bitcoins Proof of Payment: https://blockchain.info/tx/3be64613fc15a55445df1d2792d43d1d1cb8ce40430debbc0ab0cf052353b682https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJPM/Chat Logs: Skype screenshots - http://imgur.com/a/3Dj6ZAmazon support - http://imgur.com/Hg20S4oCard redeem and my balance - http://imgur.com/a/nnDvFProof of payment - http://imgur.com/a/Ddo0aPM forum - http://imgur.com/kJ0NMn4Additional Notes: I advise you to not deal with this user until this dispute is resolved.Some Tips Use escrow and be safe.
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mexxer-2
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November 24, 2015, 07:17:36 PM Last edit: November 24, 2015, 08:41:50 PM by mexxer-2 |
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Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses. Edit: NVM , the proofs cleared it.
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KoTbKa (OP)
Newbie
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Activity: 50
Merit: 0
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November 24, 2015, 08:13:32 PM |
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Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses.
what do you mean?
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Xialla
Legendary
Offline
Activity: 1036
Merit: 1000
/dev/null
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November 24, 2015, 08:37:23 PM |
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epic part:
don't try to scamer me i'm serious trade
anyway at least lesson learned. never send bitcoin first and for higher amounts like this one use escrow..
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KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
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November 24, 2015, 08:43:48 PM |
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epic part:
don't try to scamer me i'm serious trade
anyway at least lesson learned. never send bitcoin first and for higher amounts like this one use escrow..
I don`t know what this guy thinking for He can get much more if we made this deal and continue our trades
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Xialla
Legendary
Offline
Activity: 1036
Merit: 1000
/dev/null
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November 24, 2015, 08:51:18 PM |
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well, he received 7 BTC and lost nothing..so not so bad for him honestly..
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KoTbKa (OP)
Newbie
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Activity: 50
Merit: 0
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November 24, 2015, 08:58:04 PM |
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well, he received 7 BTC and lost nothing..so not so bad for him honestly..
for me another side - he make a trade and can honestly earn ~10% I think so after week or two he will earn his 7 BTC without scam, earn good reputation and continue to earn money on our trades this what I say - perspective
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UnknownUsername
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November 25, 2015, 12:07:43 AM |
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well, he received 7 BTC and lost nothing..so not so bad for him honestly..
for me another side - he make a trade and can honestly earn ~10% I think so after week or two he will earn his 7 BTC without scam, earn good reputation and continue to earn money on our trades this what I say - perspective There are worthless bums who would do all day long is to scam people.. Great you just gave him free money to persuade him/her again to do another act..
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james.lent
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November 25, 2015, 02:01:20 AM Last edit: November 25, 2015, 02:17:35 AM by james.lent |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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November 25, 2015, 02:21:49 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.
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james.lent
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November 25, 2015, 02:24:23 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD.
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cohnhead
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November 25, 2015, 02:27:03 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. why do you think jakez is alt of JameRD. OP said he got scammed by one of them. Is it good cop bad cop? Also is link to exchange?
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Timelord2067
Legendary
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Activity: 3668
Merit: 2218
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November 25, 2015, 02:28:50 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer?
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james.lent
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November 25, 2015, 02:31:25 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all.
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cohnhead
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November 25, 2015, 02:31:38 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? i have a lot to learn....what are PP details.
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james.lent
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November 25, 2015, 02:33:10 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? i have a lot to learn....what are PP details. paypal details.
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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November 25, 2015, 02:33:43 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Well, Jakez is online, let's ask him shall we?
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james.lent
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November 25, 2015, 02:39:15 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I've traded with that person and have their PP details, so would be easy to cross verify. Can you shed any light on what proof you have that Jakez is a scammer? None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all. Well, Jakez is online, let's ask him shall we? Lol, you expect him to reply 'yes, i'm JameRD? He did have some hiccups in the past : https://bitcointalk.org/index.php?topic=1248874.0https://bitcointalk.org/index.php?topic=1154200.0https://bitcointalk.org/index.php?topic=1218518.0All resolved though in the end
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Timelord2067
Legendary
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Activity: 3668
Merit: 2218
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November 25, 2015, 03:02:30 AM |
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The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust. I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again. (The longer the silence, the louder it sounds like being true).
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james.lent
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November 25, 2015, 03:08:03 AM |
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The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust. I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again. (The longer the silence, the louder it sounds like being true). Mind PM'ing the pp details ? Will try to do some cross-referencing.
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Timelord2067
Legendary
Offline
Activity: 3668
Merit: 2218
💲🏎️💨🚓
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November 25, 2015, 03:24:22 AM |
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The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust. I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again. (The longer the silence, the louder it sounds like being true). Mind PM'ing the pp details ? Will try to do some cross-referencing. IF someone were to make an actual scam accusation against Jakez then I'd be prepared to talk.
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Jakez
Legendary
Offline
Activity: 1218
Merit: 1001
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November 25, 2015, 03:39:57 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I was just going through the entire thread. First give at least 1 proof that we are same, and i will surely give you 2 BTC or anyone who does. I'm the only one who asked him to make a scam report, because with him i'm the one first made the deal and i sold him 1k (500x2) card amazon card at a time, So if i want to, i can scam at that time itself i never wait for the another big transaction to take place. After this deal he asked me that JameRD is trusted or not whether he can deal with him, I said 'yes' because i made many deals and all went smooth except the last one. He sold me ebay 500 USD card which was used and he said like he is waiting for the vendor and solve that issue. But i waited too long and he didn't sent card or any money till now. But i didn't know he is making such large transaction at all he didn't mention that, so if he did told me that i never say to deal directly. I contacted amazon to see whether these cards are redeemed or not and also contacted JameRD to see what's his response. He said me in the Skype 2 days before that he will look into it Tomorrow and he never be online from then. I have PM'ed him also the same even admin can verify that. Also the 3 threads that pointed out about scam accusation about me all solved and all have its own reason. One was about xbox live card which was raised a complaint on my reseller account in game keys selling platform, that its not valid and waited to sort that and i was away in the mean time. But i paid when i saw the scam report and i lost 20 USD eventually because the one who bought the card claimed refund for the card. The second one about vanilla card which one was also the same issue, he said me that its having balance 100 USD, but its rejected in almost all sites that i used and at last i contacted their support they only said its its -100 USD not 100 USD. But he made the thread before me knowing about negative balance thing from their support.I made the payment to him after seeing that thread. But after this i contacted him in Skype and he refunded the same amount. Third one is just 1 day delay in the payment that too with obvious reasons due to from a newbie account i was receiving an amazon card worth 100 USD i think. So i waited to confirm the amazon order. I made the payment without any delay within hrs actually. For the above any statement ask proof i can provide personally or here itself. Also confirm with the OP whether we made a transaction of 1k or not. Don't make posts by seeing 2 usernames in the same thread and assuming everything like a boss.
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james.lent
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November 25, 2015, 03:45:23 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I was just going through the entire thread. First give at least 1 proof that we are same, and i will surely give you 2 BTC or anyone who does. I'm the only one who asked him to make a scam report, because with him i'm the one first made the deal and i sold him 1k (500x2) card amazon card at a time, So if i want to, i can scam at that time itself i never wait for the another big transaction to take place. After this deal he asked me that JameRD is trusted or not whether he can deal with him, I said 'yes' because i made many deals and all went smooth except the last one. He sold me ebay 500 USD card which was used and he said like he is waiting for the vendor and solve that issue. But i waited too long and he didn't sent card or any money till now. But i didn't know he is making such large transaction at all he didn't mention that, so if he did told me that i never say to deal directly. I contacted amazon to see whether these cards are redeemed or not and also contact JameRD to see what's his response. He said me in the Skype 2 days before that he will look into it Tomorrow and he never be online from then. I have PM'ed him also the same even admin can verify that. Also the 3 threads that pointed out about scam accusation about me all solved and all have its own reason. One was about xbox live card which was raised a complaint on my reseller account in game keys selling platform, that its not valid and waited to sort that and i was away in the mean time. But i paid when i saw the scam report and i lost 20 USD eventually because the one who bought the card claimed refund for the card. The second one about vanilla card which one was also the same issue, he said me that its having balance 100 USD, but its rejected in almost all sites that i used and at last i contacted their support they only said its its -100 USD not 100 USD. But he made the thread before me knowing about negative balance thing from their support.I made the payment to him after seeing that thread. But after this i contacted him in Skype and he refunded the same amount. Third one is just 1 day delay in the payment that too with obvious reasons due to from a newbie account i was receiving an amazon card worth 100 USD i think. So i waited to confirm the amazon order. I made the payment without any delay within hrs actually. For the above any statement ask proof i can provide personally or here itself. Also confirm with the OP whether we made a transaction of 1k or not. Don't make posts by seeing 2 usernames in the same thread and assuming everything like a boss. If im accusing you'd see a thread on the scam-accusation already. Also i dont think our OP JameRD is in the best state to confirm this. Anyways thanks for the input. Can't find any linkage between you both so i guess its all good
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cashoutservices
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November 25, 2015, 05:00:58 AM |
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Mobiletalk is one of JameRD alt.
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KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
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November 25, 2015, 08:41:14 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I was just going through the entire thread. First give at least 1 proof that we are same, and i will surely give you 2 BTC or anyone who does. I'm the only one who asked him to make a scam report, because with him i'm the one first made the deal and i sold him 1k (500x2) card amazon card at a time, So if i want to, i can scam at that time itself i never wait for the another big transaction to take place. After this deal he asked me that JameRD is trusted or not whether he can deal with him, I said 'yes' because i made many deals and all went smooth except the last one. He sold me ebay 500 USD card which was used and he said like he is waiting for the vendor and solve that issue. But i waited too long and he didn't sent card or any money till now. But i didn't know he is making such large transaction at all he didn't mention that, so if he did told me that i never say to deal directly. I contacted amazon to see whether these cards are redeemed or not and also contacted JameRD to see what's his response. He said me in the Skype 2 days before that he will look into it Tomorrow and he never be online from then. I have PM'ed him also the same even admin can verify that. Also the 3 threads that pointed out about scam accusation about me all solved and all have its own reason. One was about xbox live card which was raised a complaint on my reseller account in game keys selling platform, that its not valid and waited to sort that and i was away in the mean time. But i paid when i saw the scam report and i lost 20 USD eventually because the one who bought the card claimed refund for the card. The second one about vanilla card which one was also the same issue, he said me that its having balance 100 USD, but its rejected in almost all sites that i used and at last i contacted their support they only said its its -100 USD not 100 USD. But he made the thread before me knowing about negative balance thing from their support.I made the payment to him after seeing that thread. But after this i contacted him in Skype and he refunded the same amount. Third one is just 1 day delay in the payment that too with obvious reasons due to from a newbie account i was receiving an amazon card worth 100 USD i think. So i waited to confirm the amazon order. I made the payment without any delay within hrs actually. For the above any statement ask proof i can provide personally or here itself. Also confirm with the OP whether we made a transaction of 1k or not. Don't make posts by seeing 2 usernames in the same thread and assuming everything like a boss. I confirm all that Jakez tell now We made transaction same time with JameRD and his cards are working He just try to help Really thanks that you proof Jakez is not JameRD alt and I can make a deal with him again
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Jakez
Legendary
Offline
Activity: 1218
Merit: 1001
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November 25, 2015, 08:59:39 AM |
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Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.
Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed. True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P ( https://bitcointalk.org/index.php?topic=855778.0) I also think this user https://bitcointalk.org/index.php?action=profile;u=106010 is an alt of JameRD. I was just going through the entire thread. First give at least 1 proof that we are same, and i will surely give you 2 BTC or anyone who does. I'm the only one who asked him to make a scam report, because with him i'm the one first made the deal and i sold him 1k (500x2) card amazon card at a time, So if i want to, i can scam at that time itself i never wait for the another big transaction to take place. After this deal he asked me that JameRD is trusted or not whether he can deal with him, I said 'yes' because i made many deals and all went smooth except the last one. He sold me ebay 500 USD card which was used and he said like he is waiting for the vendor and solve that issue. But i waited too long and he didn't sent card or any money till now. But i didn't know he is making such large transaction at all he didn't mention that, so if he did told me that i never say to deal directly. I contacted amazon to see whether these cards are redeemed or not and also contacted JameRD to see what's his response. He said me in the Skype 2 days before that he will look into it Tomorrow and he never be online from then. I have PM'ed him also the same even admin can verify that. Also the 3 threads that pointed out about scam accusation about me all solved and all have its own reason. One was about xbox live card which was raised a complaint on my reseller account in game keys selling platform, that its not valid and waited to sort that and i was away in the mean time. But i paid when i saw the scam report and i lost 20 USD eventually because the one who bought the card claimed refund for the card. The second one about vanilla card which one was also the same issue, he said me that its having balance 100 USD, but its rejected in almost all sites that i used and at last i contacted their support they only said its its -100 USD not 100 USD. But he made the thread before me knowing about negative balance thing from their support.I made the payment to him after seeing that thread. But after this i contacted him in Skype and he refunded the same amount. Third one is just 1 day delay in the payment that too with obvious reasons due to from a newbie account i was receiving an amazon card worth 100 USD i think. So i waited to confirm the amazon order. I made the payment without any delay within hrs actually. For the above any statement ask proof i can provide personally or here itself. Also confirm with the OP whether we made a transaction of 1k or not. Don't make posts by seeing 2 usernames in the same thread and assuming everything like a boss. I confirm all that Jakez tell now We made transaction same time with JameRD and his cards are working He just try to help Really thanks that you proof Jakez is not JameRD alt and I can make a deal with him again Thanks man for your trust, We can have more deal for sure. Also sent you a PM.
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KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
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November 25, 2015, 09:09:06 AM |
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Mobiletalk is one of JameRD alt.
can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned?
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Jakez
Legendary
Offline
Activity: 1218
Merit: 1001
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November 25, 2015, 09:15:17 AM |
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Mobiletalk is one of JameRD alt.
can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? I think he maybe the same and go with same trick. First he deals for small amounts and build trust and go for bigger.
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zeraTunerse
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November 25, 2015, 09:55:45 AM |
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Mobiletalk is one of JameRD alt.
can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? i believe the same that both are alt of each other , because they both use same skrill email . few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread)
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james.lent
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November 25, 2015, 10:04:05 AM |
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Mobiletalk is one of JameRD alt.
can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? i believe the same that both are alt of each other , because they both use same skrill email . few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread)Good info there mate, sadly domain is protected by whois guard : http://whois.icann.org/en/lookup?name=cryptbank.com So if you still have those details , would be great to reveal them here .
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zeraTunerse
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November 25, 2015, 10:06:42 AM |
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Mobiletalk is one of JameRD alt.
can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? i believe the same that both are alt of each other , because they both use same skrill email . few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread)Good find there mate, and looks like the domain is now on sale. If you still have the details, do not hesitate to post it here. I have some basic contact details including a valid email address and phone number attached with that domain Name , i wonder if i can still login to domain account or not. I am happy if that Cryptsy scammer and James are the same person then this gonna be a real defeat to that scammer. Accordind to Gleb Gamow they both used the same withdraw address. I can Dox that guy.
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james.lent
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November 25, 2015, 10:20:46 AM |
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Mobiletalk is one of JameRD alt.
can someone explain me - person with nickname mansystem give me his skype mobiletalk76 does this same person with Mobiletalk you mentioned? i believe the same that both are alt of each other , because they both use same skrill email . few days back i had a status of my skype in my profile saying buying bitcoins with skrill. I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that. Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP. Shame on Scammer. Edit: https://bitcointalk.org/index.php?topic=1191592 (Auction thread)Good find there mate, and looks like the domain is now on sale. If you still have the details, do not hesitate to post it here. I have some basic contact details including a valid email address and phone number attached with that domain Name , i wonder if i can still login to domain account or not. I am happy if that Cryptsy scammer and James are the same person then this gonna be a real defeat to that scammer. Accordind to Gleb Gamow they both used the same withdraw address. I can Dox that guy. Feels bad having a similar nick now gleb is like sherlock holmes. Anyway, we would need more insight on this issues and yeah it would be great to release his email so we can cross check them.
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everaja
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November 25, 2015, 09:46:10 PM |
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I am sure that your money is gone because the person whom you sent 7 coins has nothing to loose except his 3-4 $ forum account , now he will quit that account and will buy some higher rank account and will continue this scamming process. these things will not stop until you guys take trading seriously and use escrow.
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Patatas
Legendary
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Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
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November 25, 2015, 09:59:19 PM |
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This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though!
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KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
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November 25, 2015, 10:10:27 PM |
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This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though!
man, this was bulk gift cards selling if scammer is newbie he will scary from one word escrow and never talk to you again but if scammer is professional he will send to you cards and after receiving your money will sell this cards again because anybody here can spent 2000-3000$ cards in 15-20min I`m really stupid because hope to find here honest people
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cashoutservices
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November 25, 2015, 10:17:55 PM |
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This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though!
man, this was bulk gift cards selling if scammer is newbie he will scary from one word escrow and never talk to you again but if scammer is professional he will send to you cards and after receiving your money will sell this cards again because anybody here can spent 2000-3000$ cards in 15-20min I`m really stupid because hope to find here honest people The guy only had few trust rating, few of them from alt account. how in hell have you sent $2000k+ worth of btc to a noob ? Use trusted and reputed escrow next time.
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AmazonGCX
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November 25, 2015, 11:43:51 PM |
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This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction. His paypal email: xuantrinhhm@gmail.com or jamerd113@gmail.comI sent money to his paypal as to friend/ family. Not sure if I can dispute.
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cashoutservices
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November 26, 2015, 12:23:13 AM |
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This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction. His paypal email: xuantrinhhm@gmail.com or jamerd113@gmail.comI sent money to his paypal as to friend/ family. Not sure if I can dispute. That guy is involve in lots of scam all related to gift card, nguyen is from hanoi in viet nam.
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Invulner
Sr. Member
Offline
Activity: 266
Merit: 250
Invulner
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November 26, 2015, 12:26:05 AM |
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I don't think a person that barely has a member status should be trusted with 7 BTC. Even when dealing with some of the more reputable people of this forum with 7 BTC you should probably be more careful than not using escrow at all.
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cohnhead
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November 26, 2015, 03:33:25 AM |
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im reading the thread and if I understand you were buying $2,000 worth of amazon cards and $1,200 target cards for 7 btc. How does this market work...is there thread I can read. or someone give me quick explanation
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lihuajkl
Legendary
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November 26, 2015, 04:08:09 AM |
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im reading the thread and if I understand you were buying $2,000 worth of amazon cards and $1,200 target cards for 7 btc. How does this market work...is there thread I can read. or someone give me quick explanation
For this large of amount of trade, Just make sure to use a reputational escrow, recommend the top 4 escrows. Even you don't the procedures, the escrow will guide you during the whole process. This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction. His paypal email: xuantrinhhm@gmail.com or jamerd113@gmail.comI sent money to his paypal as to friend/ family. Not sure if I can dispute. Yes, you still have a chance to win the dispute. You could claim you lost the account and the payments were not sent by yourself. Just need to be clever to say that! Good luck to you!
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everaja
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November 26, 2015, 04:17:30 AM |
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buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity.
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MyBTT
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November 26, 2015, 04:55:06 AM |
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buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity.
If I were him, I would go away as well. 7 BTC is really big account of money comparing with his reputation and the value of his BTT account. My account has nothing as well and can easily create another account to start over. But we never gonna to find him out.
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cashoutservices
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November 26, 2015, 12:52:34 PM |
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buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity.
If I were him, I would go away as well. 7 BTC is really big account of money comparing with his reputation and the value of his BTT account. My account has nothing as well and can easily create another account to start over. But we never gonna to find him out. He make a living scamming people online, he sure have other account on here, but all the scam is related to gift cards.
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TYPEcoin
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November 26, 2015, 01:13:30 PM Last edit: November 26, 2015, 01:39:16 PM by TYPEcoin |
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You have a big hole in your account because you don't search too much,this is a good lesson for you I hope that next time you will not do the same I'm sorry for your lost
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|Ocean|
Full Member
Offline
Activity: 126
Merit: 100
Mining Bitcoins Since 2010
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November 26, 2015, 06:52:31 PM |
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I don't think a person that barely has a member status should be trusted with 7 BTC. Even when dealing with some of the more reputable people of this forum with 7 BTC you should probably be more careful than not using escrow at all.
Newbie account just came to post this only and vanish then..
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owlcatz
Legendary
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Activity: 3640
Merit: 1968
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November 27, 2015, 02:55:04 PM |
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. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
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Gleb Gamow
In memoriam
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November 27, 2015, 09:12:44 PM Last edit: November 27, 2015, 10:06:44 PM by Gleb Gamow |
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By request, me's here. HAHAHA I've already found something of interest, so please keep an eye on this post as I update it with links, pics, and really pretty bold color text. HAHAHA
According to the OP, JameRD's bitcoin wallet address is 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ: https://www.walletexplorer.com/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJThe 7 BTC transaction occurred on 2015-11-22 17:38:16 (GMT). On 2015-11-17 08:04:56 (GMT) the 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ bitcoin wallet address (BWA) received 0.1 BTC seen here: https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335Alligator Dung (really pretty bold color text as promised) https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335Note the 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA. The 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA belongs to zazard - https://bitcointalk.org/index.php?action=profile;u=369212: P.MSG only
Name: zazarb Posts: 528 Activity: 182 Position: Full Member Bitcoin address: 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
please confirm.
https://bitcointalk.org/index.php?topic=1265005.msg13077867#msg13077867Unless zazarb is giving loans sans collecting some sort of ID, I'd say it's most likely he has some sort of JameRD's vitals on file. zazarb has dealt with JameRD prior using the 1GWYq6gsCd5XBYEcfzjisiQTErQHgphuNh BWA: Loan Amount:0.05BTC Amount to be repaid:0.053BTC Repayment: 24Hours Type of Collateral:5LTC. If you accept plz post your LTC address here. I will sending it.
LbBsnNiC27U9qCSMExYsmKWs16YgNNkgv6and plz post your btc address LTC send. My BTC address: 1GWYq6gsCd5XBYEcfzjisiQTErQHgphuNh confirmed, after one confirmation I will sent you 0.05 BTCsent: https://blockchain.info/tx/b158c0702a02b02dd9aad94e35d5bfbbce9a6951ea9345f43212e44f85f8f171repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
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Gleb Gamow
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November 27, 2015, 11:03:39 PM Last edit: November 28, 2015, 12:46:44 AM by Gleb Gamow |
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Here's something interesting. Unlike what zazarb has done for ALL others, he ONLY mentions JameRD's one loan and NOT any of other two here https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335and here https://www.walletexplorer.com/txid/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87The following is a detail ledger maintained by zazarb depicting ALL loans, with JameRD only mentioned once in spite of receiving funds from zazarb twice more via his 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA. Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 or 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL zazarb Micro-Loans Amount Loaned in total: 11.534 BTC
* Active = Loan is active. Waiting = Repayment date passed (10%/day or whatever discussed via PM interest charged after repayment date) Default = Loan defaulted. Paid = Loan repaid with interest. Covered = Collateral Sold to cover the loan
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Gleb Gamow
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November 27, 2015, 11:26:16 PM |
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update ^^^Confirmed that zazarb has JameRD's PayPal address. Just seems odd to me that zazarb didn't include the above in his ledger that was last updated ~5 hours ago.
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cohnhead
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November 28, 2015, 12:12:09 AM |
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gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
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Gleb Gamow
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November 28, 2015, 12:29:45 AM |
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gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared.
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owlcatz
Legendary
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November 28, 2015, 12:42:19 AM |
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gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!??
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[/ce
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Gleb Gamow
In memoriam
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November 28, 2015, 12:45:29 AM |
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gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad!
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Lutpin
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Goodbye, Z.
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November 28, 2015, 12:59:16 AM |
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-----BEGIN BITCOIN SIGNED MESSAGE----- I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015 Amount: 0.8 BTC Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days) Repayment Date: 7-12 Days ( By 24th July ) Reason: For Paying for a Service. Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg -----BEGIN SIGNATURE----- G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck= -----END BITCOIN SIGNED MESSAGE-----
Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufApRepaid the amount. Thanks for the quick service. Repaid! https://blockchain.info/tx/6f54c4fa49c6b8cca4385ae10a3cef25556c36cffbfadd6f4b77970e3efa2247Collateral handed back. Thanks! Not sure about the connection between ajareselde and Jakez, Gleb. Magic8ball provides a different txid when confirming that Jakez repaid his loan.
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cohnhead
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November 28, 2015, 01:03:45 AM |
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gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad! thanks for that. btw... feeling stupid over here. maybe too much turkey or something. On the BWA, did realize that was Bitcoin Wallet Address, should have. i google it and it came up bitch with attitude....and was trying to figure how a wallet could have attitude. thanks. negs....no negs from here. got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench
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Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
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November 28, 2015, 01:08:47 AM |
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-----BEGIN BITCOIN SIGNED MESSAGE----- I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015 Amount: 0.8 BTC Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days) Repayment Date: 7-12 Days ( By 24th July ) Reason: For Paying for a Service. Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg -----BEGIN SIGNATURE----- G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck= -----END BITCOIN SIGNED MESSAGE-----
Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufApRepaid the amount. Thanks for the quick service. Repaid! https://blockchain.info/tx/6f54c4fa49c6b8cca4385ae10a3cef25556c36cffbfadd6f4b77970e3efa2247Collateral handed back. Thanks! Not sure about the connection between ajareselde and Jakez, Gleb. Magic8ball provides a different txid when confirming that Jakez repaid his loan. Dude, are you telling me, a person who was the first one finished and got a perfect 800 on his SAT and you didn't, that I have to check my work? Give me a sec while I double check to make sure I connected all the dots.
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Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
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November 28, 2015, 01:14:38 AM |
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gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad! thanks for that. btw... feeling stupid over here. maybe too much turkey or something. On the BWA, did realize that was Bitcoin Wallet Address, should have. i google it and it came up bitch with attitude....and was trying to figure how a wallet could have attitude. thanks. negs....no negs from here. got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench Obviously, you missed where I first used BWA in this thread above, providing such so that there won't be any questions in anybody's mind what BWA stood for upon subsequent usage. Are you related to Leroy Fodor by chance? HAHAHA
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cohnhead
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November 28, 2015, 01:24:44 AM |
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gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Bitcoin Wallet Address (notice it's always after a bitcoin wallet address). BTW is a bit tricky because it's been used since the advent of the Internet, By The Way. FWIW = For What It's Worth. There may or may not be a pop quiz tomorrow, so please be prepared. HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS! BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad! thanks for that. btw... feeling stupid over here. maybe too much turkey or something. On the BWA, did realize that was Bitcoin Wallet Address, should have. i google it and it came up bitch with attitude....and was trying to figure how a wallet could have attitude. thanks. negs....no negs from here. got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench Obviously, you missed where I first used BWA in this thread above, providing such so that there won't be any questions in anybody's mind what BWA stood for upon subsequent usage. Are you related to Leroy Fodor by chance? HAHAHA please no..hope not, i may be slow on uptake but i like to think i have some integrity....that's where he and i probably do not bear any resemblance....although, his mother and my mother were both mothers.
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Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
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November 28, 2015, 01:40:32 AM |
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I found my mistake.
ajareselde is probably not Jakez, with apologies.
I firmly believe that Watson is spikin' my coffee.
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Lutpin
Copper Member
Legendary
Offline
Activity: 1876
Merit: 1874
Goodbye, Z.
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November 28, 2015, 01:44:32 AM |
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I found my mistake.
ajareselde is probably not Jakez, with apologies.
I firmly believe that Watson is spikin' my coffee.
Can't blame you for getting distracted for a moment. (please dont hate me for using a picture out of elementary.)
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zazarb
Legendary
Offline
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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November 28, 2015, 03:04:42 AM |
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|Ocean|
Full Member
Offline
Activity: 126
Merit: 100
Mining Bitcoins Since 2010
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November 28, 2015, 03:54:57 AM |
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I feel that Zazrab has wallet that belongs to xapo or coinbase , so it is not valid to say that he is an alt of James.
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zazarb
Legendary
Offline
Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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November 28, 2015, 05:14:11 PM |
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but why you not notice what I write in post above? I'm still waiting denial you nonsense investigate
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Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
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November 29, 2015, 04:43:02 AM |
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but why you not notice what I write in post above? I'm still waiting denial you nonsense investigate You're cool! Zazarb is in no way involved in any nefarious activities as far as I can determine. Full disclosure: zazarb paid me $50K to pen the above. (only kidding )
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Jakez
Legendary
Offline
Activity: 1218
Merit: 1001
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November 29, 2015, 09:20:56 PM |
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Lot of investigations are going on here. If you guys want something please ask me. @Gleb Gamow you put lot of efforts here. Anyways good to see this thread getting updated with lot of new info and connections.
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bitcoinboy12
Sr. Member
Offline
Activity: 518
Merit: 254
★YoBit.Net★ 350+ Coins Exchange & Dice
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November 29, 2015, 11:19:47 PM |
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Ow man im sorry to hear that.. there are too many scammers online there why you trust him.. If had a power to delete all scammer i will do it for you. I think you can try to retrace his wallet address if what is his ip from blockchain... or you can try to request to lock the wallet to blochain and tell it what happens to you...
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stefanv
Newbie
Offline
Activity: 20
Merit: 0
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December 10, 2015, 02:13:46 AM |
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this mother fucker already scammed 7 btc but they want more and more I got below pm on forum !!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
if you have paypal fund i can exchange it only 1% fee skype:jame.rd instant exchange no id required thanks
fuck him
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justspare
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December 10, 2015, 02:15:19 AM |
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Wow, you trusted a member with no trust ratings with 7 BTC? You're rich man. Well, you've learned a lesson. Next time make sure to use an escrow.
Good luck on getting your funds back though.
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owlcatz
Legendary
Offline
Activity: 3640
Merit: 1968
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December 10, 2015, 02:37:44 AM |
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Wow, you trusted a member with no trust ratings with 7 BTC? You're rich man. Well, you've learned a lesson. Next time make sure to use an escrow.
Good luck on getting your funds back though.
fucking newbies trading with newbies with no understanding of anything. what do we expect.
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[/ce
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