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Author Topic: Scammer report: james.lent is a known scammer = Sunil Nair  (Read 1740 times)
james.lent
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June 10, 2016, 10:00:02 PM
 #21

Just google got me this.

...

Im sure everyone can google. Thing here is its being doctored to get me involved without reason. Btw, i've known the real steveds for years on primedice.
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The Sceptical Chymist
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June 10, 2016, 10:22:40 PM
 #22

I hate how James Lent left feedback (he left me a new trust because i bought an account  Angry ) but i trust him and think it's only a revenge attempt from some stupid scammer
No, I left you negative trust for the account buying.  Jameslent left you a neg for something else I do believe.  Either way, this thread is a steaming pile of horse shit with a lot of flies buzzing about.  OP didn't get scammed and this doxxing attempt is lame and flaccid.

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.HUGE.
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June 10, 2016, 11:16:44 PM
 #23

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
This smells fishy as hell to me.  I've known James for a couple years now and have done a lot of deals with him and never once had issues.  Not to mention nothing you've provided is really hard proof.  The two screenshots with his name and email are easily faked via Inspect Element editing on Chrome, and WhatsApp accounts are easily created as well.

Seems to me like you're just trying to scam money out of him by throwing around false claims.
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June 10, 2016, 11:17:34 PM
 #24

Just google got me this.

...

Im sure everyone can google. Thing here is its being doctored to get me involved without reason. Btw, i've known the real steveds for years on primedice.
Yeah and the real steveds is a massive faggot. Ask anyone at PD.
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June 11, 2016, 05:08:13 AM
 #25






Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : jay.lent.exxon@gmail.com

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

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?







james.lent
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June 11, 2016, 05:12:21 AM
 #26


Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : jay.lent.exxon@gmail.com

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

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?




It's james in short its jay. Paypal is james lent



Oh look the president sent me a buck  Roll Eyes

edit: hope the NSA aint watching
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June 11, 2016, 05:24:41 AM
 #27


Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : jay.lent.exxon@gmail.com

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

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?




It's james in short its jay. Paypal is james lent



Oh look the president sent me a buck  Roll Eyes

edit: hope the NSA aint watching



I am baffled, what does N1Alireza gain by calling you a scammer?


james.lent
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June 11, 2016, 05:27:02 AM
 #28


Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : jay.lent.exxon@gmail.com

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

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?




It's james in short its jay. Paypal is james lent

[img ]https://i.imgur.com/QP67vLM.png?1[/img]

Oh look the president sent me a buck  Roll Eyes

edit: hope the NSA aint watching



I am baffled, what does N1Alireza gain by calling you a scammer?



Nothing but I do have a lot of haters here.  Check my untrusted feedbacks.  Wanna say that I have no link to this. Once my buyers get the miners they'll update it here. So drop the slandering and wait.
Lutpin
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June 11, 2016, 05:30:24 AM
 #29

I am baffled, what does N1Alireza gain by calling you a scammer?
Nothing but I do have a lot of haters here.  Check my untrusted feedbacks.
Revenge, Retribution, Retaliation, Payback,...
Pick any, or to say it with the words of Churchill:


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fikihafana
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June 11, 2016, 05:33:40 AM
 #30

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

Calm down bro.
steveds
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June 11, 2016, 08:18:26 AM
 #31


Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : jay.lent.exxon@gmail.com

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

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?





I am baffled, what does N1Alireza gain by calling you a scammer?
I dont know why anyone would retaliate to an already fake or untrusted feedback ? james aint on DT.

If someone is actually paying attention to this case then he could easily see that the OP is posting the same thing on Facebook and many other coin forums.

I was about to forget this thread but i got a PM from james.However i didnt had time to reply when i read it.

Why are you posting nonsense? Its me beta1 from primedice, youve known me for years. he is doctoring accusations against me as he failed to purchase via a carded a ccount
delete your comment https://bitcointalk.org/index.php?topic=1505549.msg15156638#msg15156638 mate

Can anyone please tell me why my previous post was nonsense ? is googling the name or emails to see if there r any previous links to the name in question nonsense ?

Why does he wants me to delete my comment ? what is wrong with it ?

I didn't took any sides but merely posted some previous threads which might be helpful to resolve the case.




james.lent
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June 11, 2016, 08:25:47 AM
 #32

-snip-

Well, at first i was surprised but then after checking your feedback, only i realized that you aint the original owner of the account. I've known the real steveds  for years and was wondering why'd you post such thing. Nothing wrong in googling, just saying mate.

I also sent you:

Oh, looks like you're the new owner of the steveds account. Well great.

I don't care where he posts his stuffs. I've no link in this and time will tell.
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June 11, 2016, 08:37:18 AM
 #33

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

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!

Match the phone numbers & allow ninjaboon to check through your account. Best way to resolve this.


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June 11, 2016, 01:31:37 PM
 #34

I am baffled, what does N1Alireza gain by calling you a scammer?
Nothing but I do have a lot of haters here.  Check my untrusted feedbacks.
Revenge, Retribution, Retaliation, Payback,...
Pick any, or to say it with the words of Churchill:



Churchill said the quote for real people and people who have achieved something real worth not sitting on forum and moderating stuffs.

anyways Sunil Nair, looks like Indian guy..interesting.
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