KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
|
|
November 24, 2015, 07:09:22 PM |
|
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.
|
|
|
|
mexxer-2
|
|
November 24, 2015, 07:17:36 PM Last edit: November 24, 2015, 08:41:50 PM by mexxer-2 |
|
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.
|
|
|
|
KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
|
|
November 24, 2015, 08:13:32 PM |
|
Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses.
what do you mean?
|
|
|
|
Xialla
Legendary
Offline
Activity: 1036
Merit: 1001
/dev/null
|
|
November 24, 2015, 08:37:23 PM |
|
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..
|
|
|
|
KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
|
|
November 24, 2015, 08:43:48 PM |
|
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
|
|
|
|
Xialla
Legendary
Offline
Activity: 1036
Merit: 1001
/dev/null
|
|
November 24, 2015, 08:51:18 PM |
|
well, he received 7 BTC and lost nothing..so not so bad for him honestly..
|
|
|
|
KoTbKa (OP)
Newbie
Offline
Activity: 50
Merit: 0
|
|
November 24, 2015, 08:58:04 PM |
|
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
|
|
|
|
UnknownUsername
|
|
November 25, 2015, 12:07:43 AM |
|
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..
|
|
|
|
|
james.lent
|
|
November 25, 2015, 02:01:20 AM Last edit: November 25, 2015, 02:17:35 AM by james.lent |
|
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.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
|
|
November 25, 2015, 02:21:49 AM |
|
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.
|
|
|
|
james.lent
|
|
November 25, 2015, 02:24:23 AM |
|
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.
|
|
|
|
cohnhead
|
|
November 25, 2015, 02:27:03 AM |
|
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?
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
|
|
November 25, 2015, 02:28:50 AM |
|
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?
|
|
|
|
james.lent
|
|
November 25, 2015, 02:31:25 AM |
|
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.
|
|
|
|
cohnhead
|
|
November 25, 2015, 02:31:38 AM |
|
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.
|
|
|
|
james.lent
|
|
November 25, 2015, 02:33:10 AM |
|
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.
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
|
|
November 25, 2015, 02:33:43 AM |
|
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?
|
|
|
|
james.lent
|
|
November 25, 2015, 02:39:15 AM |
|
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
|
|
|
|
Timelord2067
Legendary
Offline
Activity: 3822
Merit: 2235
💲🏎️💨🚓
|
|
November 25, 2015, 03:02:30 AM |
|
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).
|
|
|
|
|