Scammer report: james.lent is a known scammer = Sunil Nair

[N1Alireza]

Hello everyone

I tried to buy antminer s7 from him:
his selling post:
https://bitcointalk.org/index.php?topic=1497570.0

Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D

after this we do some chats in whatsapp ( I could send file of this chat also but my information in it  )

and finally he told me he could accept paypal payment .

tried to send him 3900$ and fortunately paypal didn't accept that.

paypal showed his name , because he sent a request money. Picture of this:

http://postimg.org/image/z7xgpj64b/

After that I searched about his name and Boom

He is known scammer= Sunil nair

He is trusted in this site but do so many works in site to find somebody in right time(stupid like me)

you could check his name in pictures.

do a minimum payment to him to prove that. Picture:

http://postimg.org/image/et0zegn23/


His email address is :
jay.lent.exxon@gmail.com

Have a mobile number from him also

Take care guys

[nydiacaskey01]

Did you send James Lent a PM that you posted this so that he is aware that you are calling him out and so he can answer back, I'm pretty sure there's a  lot of people here waiting for him to clear his name if he indeed is sunil nair. Good thing you were not able to send that $3900 USD or else its bye bye $3900 USD

[Lutpin]

Did you send James Lent a PM that you posted this so that he is aware that you are calling him out and so he can answer back

I did. I trust james, this over here stinks, let's hear him out.

Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D

Why exactly can't you post this directly here/screenshots to your chat history?
I'm not gonna download some bullshit, if you want to show us something, do it here.

[james.lent]

The only scammer here was him trying to claim to purchase with a carded account. I have no links there. He requested to purchase and i merely tried to arrange from some i know. Have since ignored him. Why would i sell something which i dont own? Even had my email and id on the items. I've sold my miners and when my buyers receive them they can confirm it. Cheers.

[N1Alireza]

I could send screanshot just wait
also all of these in the site server
you could ask owner of site he could prove
also you  can send a payment in his paypal account.easy
but he could remove that fast
also I dont bother what you think.because I never buy here again .

[james.lent]

I could send screanshot just wait
also all of these in the site server
you could ask owner of site he could prove
also you  can send a payment in his paypal account.easy

Oh please stop trying to slander me. That 3900$ is peanuts compared to my sportsbook which im starting   You're butt-hurt your paypal couldnt go through. I personally have no links in them. Im sure the pm's on whatsapp can confirm this. Plus it was paypal and the only person who would be scammed is me.

P/s: they're all sold so will ask them to update once they've received it

[N1Alireza]

http://imgur.com/ZC0xwzh
https://i.imgur.com/ZC0xwzh.jpg?1
https://i.imgur.com/ZC0xwzh.jpg?1



Don't know how do you think about it.
I just send what I see. was my duty. anyone who care or not this is your decision .

you told me he is your exchanger.after that you told me he is your friend. and his name (not you!!) is Sunil Nair.
And he will hold your money with your email address and his name?!!
Hold with your email address because you want to monitor that!
so funny things
Haha paypal is not safe and you create a temp account with name of sunil nair!!
and after my payment you must withdraw with your temp name.ha?
from paypal withdraw money with temp name. and so funny that name: Sunil Nair. 7bilion name in the world. Sunil Nair!!!
Good Luck man!!!

[james.lent]

[img ]http://imgur.com/ZC0xwzh[/img]
[img ]https://i.imgur.com/ZC0xwzh.jpg?1[/img]



Don't know how do you think about it.
I just send what I see. was my duty. anyone who care or not this is your decision .

you told me he is your exchanger.after that you told me he is your friend. and his name (not you!!) is Sunil Nair.
And he will hold your money with your email address and his name?!!
so funny things
Haha paypal is not safe and you create a temp account with name of sunil nair!!
and after my payment you must withdraw with your temp name.ha?
from paypal withdraw money with temp name. and so funny that name: Sunil Nair. 6bilion name in the world. Sunil Nair!!!
Good Luck man!!!

That proves nothing, have since sold 5 and the rest too yesterday. Why on earth would i create a temp account? You can check the paypal name yourself for my personal account jay.lent.exxon@gmail.com

Ive got nothing to hide. If you're butthurt i tagged you for a ponzi, well then too bad. If you tried to cheat with a carded paypal account and didnt work, then well too bad again.

[N1Alireza]

I don't care what you want to do I can ask paypal to check his servers and follow you they have time saving servers.everyday image. with ip following . If do that, you could find yourself in somewhere bad for you.
don't care what you want to do
don't try to scare me
I have enough time for someone like you

[james.lent]

I don't care what you want to do I can ask paypal to check his servers and follow you they have time saving servers.everyday image. with ip following . If do that, you could find yourself in somewhere bad for you.
don't care what you want to do
don't try to scare me
I have enough time for someone like you

Please do and keep us posted. Thanks.

[flameruk]

Hello everyone

I tried to buy antminer s7 from him:
his selling post:
https://bitcointalk.org/index.php?topic=1497570.0

Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D

after this we do some chats in whatsapp ( I could send file of this chat also but my information in it  )

and finally he told me he could accept paypal payment .

tried to send him 3900$ and fortunately paypal didn't accept that.

paypal showed his name , because he sent a request money. Picture of this:



After that I searched about his name and Boom

He is known scammer= Sunil nair

He is trusted in this site but do so many works in site to find somebody in right time(stupid like me)

you could check his name in pictures.

do a minimum payment to him to prove that. Picture:




His email address is :
jay.lent.exxon@gmail.com

Have a mobile number from him also

Take care guys

I'll confirm in 7 to 10 days.
I purchased the miners so I'll post on here when they arrive.
I did some background research and am happy with it.
U will all just have to wait a while for the truth to prevail.
Flameruk

[james.lent]

-snip

I'll confirm in 7 to 10 days.
I purchased the miners so I'll post on here when they arrive.
I did some background research and am happy with it.
U will all just have to wait a while for the truth to prevail.
Flameruk

Well said. Haters will hate.

[N1Alireza]

That proves nothing, have since sold 5 and the rest too yesterday. Why on earth would i create a temp account? You can check the paypal name yourself for my personal account jay.lent.exxon@gmail.com

Ive got nothing to hide. If you're butthurt i tagged you for a ponzi, well then too bad. If you tried to cheat with a carded paypal account and didnt work, then well too bad again.

 "You can check the paypal name yourself for my personal account jay.lent.exxon@gmail.com"

do that before . sent a minimum payment to you and take picture of that and post it in first post.

https://i.imgur.com/0TTCPYS.jpg

Never did claim it was my account. I just wanted to help with the exchange since i wanted to let the miners go

p/s: they're all sold so will ask them to update once they've received it

He didn't claim it is his account . just account is with his email address and name of sunil nair! also he must withdraw money after my payment!

I'll confirm in 7 to 10 days.
I purchased the miners so I'll post on here when they arrive.
I did some background research and am happy with it.
U will all just have to wait a while for the truth to prevail.
Flameruk

I really hope you receive that
But I also hope you are not same person or partner, because if so , you could prove it easily!
don't want to say you are a fraud Flameruk. hope you have success. and no one even me can completely prove everything here.


In the end:
guys I told something different that clear enough
Just think about 7 billion name in the world and sunil nair,why his paypal name is sunil nair?!!
and google: sunil nair + bitcoin

I'm not hater guys
also I don't like waste my time with anyone. and never sell and never want to sell anything here. dont have any profit here to post these things.
just want to clear everything That I saw . maybe its prove or not . it is your decision .
don't disturb you more
Good luck everyone.

[james.lent]

Dont waste your time and lock the thread mate. My buyers will prove their product once they get it. If not, then feel free to say whatever you want to.

[N1Alireza]

Oh guys you couldn’t believe this one
He provide new information for us.

After I opened this topic he do mistakes. And one of them is in paypal
He changed his previous email in paypal with new one and guess what ?!

Paypal update my last payment with his other email address: jayrnill86@gmail.com

https://i.imgur.com/Yryw7PE.png

can you see same things in these 2 emails name?!
Jayrnill86@gmail.com
Jay.lent.exxon@gmail.com
Yes Jay.
And now, if you send minimum payment to jayrnill86@gmail.com you could see his name is sunil nair.
Obviously his first email is not connected with paypal anymore or if connect ,it connect with other name.other identity that he has!

So great
change it again jay or james or sunil or I don’t know who you are...


after 10 days you could prove with anyone you want: ( your other identities or...)
or you could write a good story here.

Sorry guys didn't want to continue but it happened. must send.

[james.lent]

Oh guys you couldn’t believe this one
He provide new information for us.

After I opened this topic he do mistakes. And one of them is in paypal
He changed his previous email in paypal with new one and guess what ?!

Paypal update my last payment with his other email address: jayrnill86@gmail.com

[img ]https://i.imgur.com/Yryw7PE.png[/img]

can you see same things in these 2 emails name?!
Jayrnill86@gmail.com
Jay.lent.exxon@gmail.com
Yes Jay.
And now, if you send minimum payment to jayrnill86@gmail.com you could see his name is sunil nair.
Obviously his first email is not connected with paypal anymore or if connect ,it connect with other name.other identity that he has!

So great
change it again jay or james or sunil or I don’t know who you are...


after 10 days you could prove with anyone you want: ( your other identities or...)
or you could write a good story here.

Sorry guys didn't want to continue but it happened. must send.

I dont know dude dont you think the real culprit is watching. We'll just wait for the buyers to confirm it here. Actions will prove it. Cant just find stuffs and link me to it. Ever since posting the thread to sell it i've been receiving a dozen pms from newbies alike all trying their best to do me over. Inspect element can do wonders. All i wanted to do is just sell my hardwares to fund my site, i've never had any other bad intentions towards anyone else. Have even granted many people here with private loans. You can ask Mexxer and the others. I've always accepted bitcoins and not paypal because it will be charged-back. Other sellers have asked me this as well.

[DeathProxyX]

I hate how James Lent left feedback (he left me a new trust because i bought an account  ) but i trust him and think it's only a revenge attempt from some stupid scammer

[james.lent]

I hate how James Lent left feedback (he left me a new trust because i bought an account  ) but i trust him and think it's only a revenge attempt from some stupid scammer

Thanks, even someone who hates me trusts me.

[flameruk]

That proves nothing, have since sold 5 and the rest too yesterday. Why on earth would i create a temp account? You can check the paypal name yourself for my personal account jay.lent.exxon@gmail.com

Ive got nothing to hide. If you're butthurt i tagged you for a ponzi, well then too bad. If you tried to cheat with a carded paypal account and didnt work, then well too bad again.

 "You can check the paypal name yourself for my personal account jay.lent.exxon@gmail.com"

do that before . sent a minimum payment to you and take picture of that and post it in first post.

Never did claim it was my account. I just wanted to help with the exchange since i wanted to let the miners go

p/s: they're all sold so will ask them to update once they've received it

He didn't claim it is his account . just account is with his email address and name of sunil nair! also he must withdraw money after my payment!

I'll confirm in 7 to 10 days.
I purchased the miners so I'll post on here when they arrive.
I did some background research and am happy with it.
U will all just have to wait a while for the truth to prevail.
Flameruk

I really hope you receive that
But I also hope you are not same person or partner, because if so , you could prove it easily!
don't want to say you are a fraud Flameruk. hope you have success. and no one even me can completely prove everything here.


In the end:
guys I told something different that clear enough
Just think about 7 billion name in the world and sunil nail
and google: sunil nair + bitcoin

I'm not hater guys
also I don't like waste my time with anyone. and never sell and never want to sell anything here. dont have any profit here to post these things.
just want to clear everything That I saw . maybe its prove or not . it is your decision .
don't disturb you more
Good luck everyone.

Wow, second purchase on here and I might be labelled as a fraud.

Purchase 3 X Miners off Tupsu this week, he knows my name and address and that I live in the UK.
That's me cleared down lol.

[steveds]

Just google got me this.

https://bitcointalk.org/index.php?topic=249676.0

https://bitcointalk.org/index.php?topic=216514.0


OP just confirm with (ninjaboon) --   https://bitcointalk.org/index.php?action=profile;u=64005