Scam accusation : JameRD Scammed 7BTC

[KoTbKa]

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 JameRD
I 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 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
I 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=557359


Amount Scammed: 7BTC/2260$
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/3be64613fc15a55445df1d2792d43d1d1cb8ce40430debbc0ab0cf052353b682
https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

PM/Chat Logs:
Skype screenshots - http://imgur.com/a/3Dj6Z
Amazon support - http://imgur.com/Hg20S4o
Card redeem and my balance - http://imgur.com/a/nnDvF
Proof of payment - http://imgur.com/a/Ddo0a
PM forum - http://imgur.com/kJ0NMn4

Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips

• Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
• Always try to provide chat/PM logs as a screenshot if it's possible.
• Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
• Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
• Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.
  

Use escrow and be safe.

[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]

Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses.

what do you mean?

[Xialla]

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]

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]

well, he received 7 BTC and lost nothing..so not so bad for him honestly..

[KoTbKa]

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]

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..

[Timelord2067]

Your BTC 7 and a whole lot more got cleaned out of JameRD 's account and in a straight line end up here

https://blockchain.info/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

which co-incidentally is mentioned in the scam accusation concerning Cryptsy...

https://bitcointalk.org/index.php?topic=1173703.msg12950456#msg12950456

I'm still reading this new thread to make sence of who is behind it.

*edit* as mentioned by Gleb Gamow in the other thread.

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

[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]

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]

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]

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]

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]

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]

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]

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]

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]

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=1248874.0
https://bitcointalk.org/index.php?topic=1154200.0
https://bitcointalk.org/index.php?topic=1218518.0

All resolved though in the end

[Timelord2067]

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=1248874.0
https://bitcointalk.org/index.php?topic=1154200.0
https://bitcointalk.org/index.php?topic=1218518.0

All resolved though in the end

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).