Scam accusation : JameRD Scammed 7BTC

[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  

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.

[Gleb Gamow]

I found my mistake.

ajareselde is probably not Jakez, with apologies.

I firmly believe that Watson is spikin' my coffee.

[Lutpin]

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.)

[zazarb]

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
                                                                                                          
                                     -snip-    

WOW
why  not no one did not invite me?
Gleb you unrepeatable , Why guess if easier to ask....but it is after all more interesting
all my transaction with JameRD publicity, just you not know one specialities
this my coinbase address 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL - so to my account belongs lot others address

first deals 0.1 17/11
https://bitcointalk.org/index.php?topic=1092531.msg12994151#msg12994151
https://blockchain.info/tx/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335

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

second 0.2618/11
https://bitcointalk.org/index.php?topic=1092531.msg13007017#msg13007017
https://blockchain.info/tx/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87   

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

the next time if you have any questions, ask
regards
-zz
   

[|Ocean|]

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.

[Gleb Gamow]

I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers

[zazarb]

I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers

but why you not notice what I write in post above? I'm still  waiting denial you nonsense investigate

[Gleb Gamow]

I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers

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   )

[Jakez]

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.

[bitcoinboy12]

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...

[stefanv]

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

[justspare]

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.

[owlcatz]

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.