Scam accusation : JameRD Scammed 7BTC

[cohnhead]

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

[lihuajkl]

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.com

I 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!

[everaja]

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.

[MyBTT]

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.

[cashoutservices]

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.

[TYPEcoin]

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  

[|Ocean|]

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..

[owlcatz]

This guy is a serial scammer:

xuantrinhhm@gmail.com

https://bitcointalk.org/index.php?topic=1259039.msg13080579#msg13080579

alt: https://bitcointalk.org/index.php?action=profile;u=332881

[Gleb Gamow]

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/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

The 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/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335

Alligator Dung (really pretty bold color text as promised)

https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335



Note 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#msg13077867



Unless 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.

LbBsnNiC27U9qCSMExYsmKWs16YgNNkgv6
and plz post  your btc address

LTC send. My BTC address: 1GWYq6gsCd5XBYEcfzjisiQTErQHgphuNh

confirmed, after one confirmation I will sent you 0.05BTC
sent: https://blockchain.info/tx/b158c0702a02b02dd9aad94e35d5bfbbce9a6951ea9345f43212e44f85f8f171
repayment address:1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777

[Gleb Gamow]

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/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335

and here

https://www.walletexplorer.com/txid/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87

The 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

S.No.	Username	Amount Loaned	Repayment Amount	Repayment Date	Status*
01	Heutenamos	0.05 BTC	0.05 BTC	01/09/2015	Covered
02	chriswen	1 BTC	1 BTC	29/08/2015	Paid
03	Stephen Gornick	0.2 BTC	0.23 BTC	13/09/2015	Paid
04	zakorus	0.1 BTC	0.115 BTC	15/09/2015	Canceled
05	waterpile	0.3 BTC	0.35 BTC	01/10/2015	Paid
06	cryptopaths	0.4 BTC	0.45 BTC	13/09/2015	Covered
07	xinzark	0.15 BTC	0.161 BTC	13/09/2015	Covered
08	JosIzem	0.015 BTC	0.022BTC	06/09/2015	Paid+
09	waterpile	0.15 BTC	0.17 BTC	21/09/2015	Paid
10	Panzzer	0.045 BTC	0.054 BTC	17/09/2015	Covered
11	waterpile	0.4 BTC	0.44 BTC	05/10/2015	Paid
12	Argwai96	0.05 BTC	0.059 BTC	28/09/2015	Paid
13	waterpile	0.4 BTC	0.45BTC	25/10/2015
14	JameRD	0.05 BTC	0.053BTC	26/09/2015	Paid
15	Sarahiko	0.35 BTC	0.38BTC	10/10/2015	Paid
16	Josef27	0.125 BTC	0.1425BTC	25/11/2015	Paid
17	Argwai96	0.1 BTC	0.109 BTC	02/10/2015	Paid
18	BitcoinRichman	0.02 BTC	0.025BTC	04/10/2015	Paid
19	bitkilo	0.22 BTC	0.25BTC	12/10/2015	Paid
20	AFK	0.07 BTC	0.08BTC	14/10/2015	Paid
21	ranochigo	0.15 BTC	0.17BTC	06/10/2015	Paid
22	Argwai96	0.2 BTC	0.209 BTC	10/10/2015	Paid
23	BitcoinBarrel	0.4 BTC	0.45BTC	20/10/2015	Paid
24	Stephen Gornick	0.4 BTC	0.47 BTC	18/10/2015	Paid
25	Stephen Gornick	0.2 BTC	0.225 BTC	21/10/2015	Paid
26	V.Lace	$2pp	$4.9pp	04/11/2015	Paid
27	private	0.28BTC	0.3BTC	20/11/2015	Paid
28	Argwai96	0.06 BTC	0.069 BTC	18/10/2015	Paid
29	goose20	0.28 BTC	0.3 BTC	30/10/2015	Paid
30	Stephen Gornick	1 BTC	1.125 BTC	19/11/2015	Active
31	cooldgamer	0.1 BTC	0.11 BTC	13/11/2015	Paid
32	ranochigo	0.08 BTC	0.082BTC	07/11/2015	Paid
33	tarsua	0.014 BTC	0.0171BTC	13/11/2015	Paid+
34	Bagus Tubagus	0.03 BTC	0.033BTC	23/11/2015	Active
35	private	0.1BTC	0.12BTC	20/11/2015	Paid
36	AFK	0.1 BTC	0.115BTC	05/12/2015	Active
37	andulolika	0.1 BTC	0.115BTC	24/11/2015	Paid
38	ranochigo	0.05 BTC	0.057BTC	17/11/2015	Paid
39	poplolnman	0.08 BTC	0.083BTC	13/11/2015	Paid
40	Neotox	0.35 BTC	0.35BTC+0.3%/day	14/12/2015	Active
41	andulolika	0.1 BTC	0.115BTC	27/11/2015	Paid
42	andulolika	0.1 BTC	0.115BTC	27/11/2015	Paid
43	koshgel	0.3 BTC	0.336BTC	23/11/2015	Paid
44	BruceLee007	0.12 BTC	0.13BTC	17/11/2015	Active
45	tarsua	0.015 BTC	0.017BTC	28/11/2015	Active
46	poplolnman	0.08 BTC	0.08+BTC	01/12/2015	Active
47	bitcoinmar	0.055 BTC	0.06BTC	29/11/2015	Active
48	ancientcoins	1.5 BTC	1.5BTC+2%weekly	23/12/2015	Active
49	ancientcoins	1.3 BTC	1.3BTC+2%weekly	23/12/2015	Active
50	Southpaw0	0.04 BTC	0.05BTC	01/12/2015	Active

*
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

[Gleb Gamow]

update ^^^

fast deal btc/pp with JameRD

https://blockchain.info/tx/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335

Hello. Looking buy 0.2BTC via Paypal. I'm sent you pm.

sorry can't trade with you via reversible payment method.

another smooth deal with JemeRD, my btc for his pp
https://blockchain.info/tx/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87

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.

[Gleb Gamow]

Here's something interesting:

The 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA is used by JakeZ and ajareselde with zazarb at least once providing a loan to that address.

https://bitcointalk.org/index.php?topic=1177486.msg12393311#msg12393311

-----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/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2

Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid the amount. Thanks for the quick service.

Loan request: 0.15 bitcoins
Loan term: 15 days
Interest : 0.02 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR

cheers mate

Sent! https://blockchain.info/tx/79159394e450dd7f3420fc69a4326ae83642ef2c5cfc4b3db41be116e23a4303

Please repay 0.17 BTC by 26 September at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Got a hold of some funds a bit earlier, so no point in waiting deadline for repayment. 0,17 btc is sent to address you designated.
Here's the tx https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a

thanks mate

Repaid early! https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a

Thanks!

The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104

It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA owned by ajareselde (proof above).

Looks like ajarselde is from Croatia: https://twitter.com/ajareselde

[cohnhead]

gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think.   BTW and BWA

[Gleb Gamow]

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. 

[owlcatz]

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!!??

[Gleb Gamow]

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!

[Lutpin]

The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104

It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA owned by ajareselde (proof above).

-----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/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2
Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid the amount. Thanks for the quick service.

Repaid! https://blockchain.info/tx/6f54c4fa49c6b8cca4385ae10a3cef25556c36cffbfadd6f4b77970e3efa2247
Collateral 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.

[cohnhead]

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  

[Gleb Gamow]

The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104

It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA owned by ajareselde (proof above).

-----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/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2
Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid the amount. Thanks for the quick service.

Repaid! https://blockchain.info/tx/6f54c4fa49c6b8cca4385ae10a3cef25556c36cffbfadd6f4b77970e3efa2247
Collateral 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.

[Gleb Gamow]

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