JumperN Scammed me

[ironmancrazy]

I just got scammed by full member of this Forum

https://bitcointalk.org/index.php?action=profile;u=772007

His nickname is JumperN

He said he would give me Paypal account; for that ad thread he had posted here

https://bitcointalk.org/index.php?topic=1742298.msg17427468#msg17427468


After receiving payment via BTC he is not replying ; this is really shameful, full members indulging in full scams posting threads of advertisement and are being allowed to get away as well

I request moderators to do something or this forum will lose credibility

[Lauda]

A self moderated thread that is now archived.
Could you please post the PM logs or other proof? It would be best if you could follow this appropriate format for this, as per this thread:

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

[ironmancrazy]

JumperN was advertising on this form selling Paypal accounts; being a full member. I paid him 45 USD worth of BTC 0.05 in return of fully verified australian business account. After receiving the BTC he simply vanished

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=772007

Reference Link: https://bitcointalk.org/index.php?topic=1742298.msg17427468#msg17427468
Amount Scammed: 0.05 BTC
Payment Method: Bitcoins
Proof of Payment: https://blockchain.info/address/16tQnSPSFixTGBVMz6YG65ohZW3Hz1mFT9


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JumperN
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Re: verified business account australian
« Sent to: ironmancrazy on: January 25, 2017, 07:47:39 AM »
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Quote from: ironmancrazy on January 25, 2017, 07:36:41 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hi,

I am interested in verified business account australian no hold; stealth

Please advise; i couldnt post on the thread

what are the merits/ demerits of australian business account vs USA business paypal account?
Us paypal account have limits and get limited or you get shut out of the account very easily and it needs constant verification, you can only withdraw funds to a USA bank account so it's a disadvantage if your not in the US.

Australian paypal accounts don't have those issues, you can link a vcc and withdraw the funds then buy btc directly and if you have a vpn you won't experience any issues like with a US account.
Report To Admin
And I looked, and behold a pale horse: and his name that sat on him was Death.
It's not that I'm afraid to die. I just don't want to be there when it happens.
While I thought that I was learning how to live, I have been learning how to die.
JumperN
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Re: verified business account australian
« Sent to: ironmancrazy on: January 25, 2017, 07:57:46 AM »
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Quote from: ironmancrazy on January 25, 2017, 07:51:10 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
How can I withdraw fund from australian paypal business account? I dont have aussie bank; i m not australian.

Also advise me the next steps
I will send you a PDF on how to withdraw the funds from your account to a VCC/Debit card and how to get those funds to btc if you want, I only accept BTC as payment and for account prices here is my listing: Paypal Acc
Once I get payment I will email you all the account details + PDF and information on how to use the account.
Payment Address: 16tQnSPSFixTGBVMz6YG65ohZW3Hz1mFT9
Report To Admin
And I looked, and behold a pale horse: and his name that sat on him was Death.
It's not that I'm afraid to die. I just don't want to be there when it happens.
While I thought that I was learning how to live, I have been learning how to die.
JumperN
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Re: verified business account australian
« Sent to: ironmancrazy on: January 25, 2017, 08:26:29 AM »
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Quote from: ironmancrazy on January 25, 2017, 08:12:14 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i am interested in this


BUSINESS VERIFIED PAYPAL ACCOUNT AGED UNLIMITED
VERIFIED PAYPAL ACCOUNTS - NO 21 DAY HOLD
Verified paypal accounts for sale. Ready to use, also includes transaction history and no holds.
Location: Australia
Price: $90

do you have escrow?


you can find any escrow you want and you pay the fees, just remeber to include me in the escrow message
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And I looked, and behold a pale horse: and his name that sat on him was Death.
It's not that I'm afraid to die. I just don't want to be there when it happens.
While I thought that I was learning how to live, I have been learning how to die.
JumperN
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Re: verified business account australian
« Sent to: ironmancrazy on: January 25, 2017, 08:32:39 AM »
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Quote from: ironmancrazy on January 25, 2017, 08:28:02 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
forget escrow; can i pay 50% now and 50% after one day of receiving the account?

I am interested;


Yes, not an issue, once half the btc clear i send you the account you pay the other half i send you the documents and information on how to withdraw funds to a card then to btc
Report To Admin
And I looked, and behold a pale horse: and his name that sat on him was Death.
It's not that I'm afraid to die. I just don't want to be there when it happens.
While I thought that I was learning how to live, I have been learning how to die.
JumperN
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Re: (No subject)
« Sent to: ironmancrazy on: January 25, 2017, 09:01:44 AM »
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Quote from: ironmancrazy on January 25, 2017, 08:57:44 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i have made the payment.
ok will check it, send me your email
Report To Admin
And I looked, and behold a pale horse: and his name that sat on him was Death.
It's not that I'm afraid to die. I just don't want to be there when it happens.
While I thought that I was learning how to live, I have been learning how to die.
JumperN
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Activity: 224



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Trust: 0: -0 / +0
Re: (No subject)
« Sent to: ironmancrazy on: January 25, 2017, 10:05:00 AM »
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Quote from: ironmancrazy on January 25, 2017, 09:29:56 AM
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
ironcrazy23@hotmail.com

do I need to use VPn or VPS to use australian business paypal?
Just got home, I am checking the btc and yes you need a vpn and I would suggest using expressvpn


He did not reply afterwards (this is just inbox messages of this forum)


--------------
Outbox messages
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ironmancrazy
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verified business account australian
« Sent to: JumperN on: January 25, 2017, 07:36:41 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Hi,

I am interested in verified business account australian no hold; stealth

Please advise; i couldnt post on the thread

what are the merits/ demerits of australian business account vs USA business paypal account?
ironmancrazy
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Re: verified business account australian
« Sent to: JumperN on: January 25, 2017, 07:51:10 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
How can I withdraw fund from australian paypal business account? I dont have aussie bank; i m not australian.

Also advise me the next steps
ironmancrazy
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Re: verified business account australian
« Sent to: JumperN on: January 25, 2017, 08:05:25 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Sounds suspicious; how can i trust you; you have started a self moderating thread
ironmancrazy
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Re: verified business account australian
« Sent to: JumperN on: January 25, 2017, 08:12:14 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i am interested in this


BUSINESS VERIFIED PAYPAL ACCOUNT AGED UNLIMITED
VERIFIED PAYPAL ACCOUNTS - NO 21 DAY HOLD
Verified paypal accounts for sale. Ready to use, also includes transaction history and no holds.
Location: Australia
Price: $90

do you have escrow?

ironmancrazy
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Re: verified business account australian
« Sent to: JumperN on: January 25, 2017, 08:28:02 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
forget escrow; can i pay 50% now and 50% after one day of receiving the account?

I am interested;

ironmancrazy
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(No subject)
« Sent to: JumperN on: January 25, 2017, 08:57:44 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
i have made the payment.
ironmancrazy
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Re: (No subject)
« Sent to: JumperN on: January 25, 2017, 09:29:56 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
ironcrazy23@hotmail.com

do I need to use VPn or VPS to use australian business paypal?
ironmancrazy
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Re: (No subject)
« Sent to: JumperN on: January 25, 2017, 09:56:48 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Any News?
ironmancrazy
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Re: (No subject)
« Sent to: JumperN on: January 25, 2017, 12:17:31 PM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Havent heard from you ...
ironmancrazy
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« Sent to: JumperN on: January 25, 2017, 01:09:04 PM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
any update? i have not received anything :S
ironmancrazy
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« Sent to: JumperN on: January 25, 2017, 02:50:01 PM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
Have i been scammed? please tell yes/ no so that i dont keep waiting.
ironmancrazy
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(No subject)
« Sent to: JumperN on: Today at 05:14:56 AM »
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!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!
JumperN,

kindly respond; this account was important for me

[mexxer-2]

-snip-

Please use screenshots, cause I'm sure no one will make an effort to go through that garbled mess. Welp will be watching the thread, if the accusation turns out with enough proof, I'll be marking the account

[Lauda]

-snip-

Please use screenshots, cause I'm sure no one will make an effort to go through that garbled mess. Welp will be watching the thread, if the accusation turns out with enough proof, I'll be marking the account

Yeah, it's a nightmare. Have you looked at the 1 negative rating (that is not seen by default)? He seems to have been accused of scamming already, but there is inadequate evidence to confirm what has exactly happened:

[Slow death]

I just got scammed by full member of this Forum

https://bitcointalk.org/index.php?action=profile;u=772007

His nickname is JumperN

He said he would give me Paypal account; for that ad thread he had posted here

https://bitcointalk.org/index.php?topic=1742298.msg17427468#msg17427468

You wanted to buy PayPal account to do what?

second @JumperN

I am selling fully verified paypal accounts for a few countries
Escrow is accepted and the list is below and we pay 50/50 of the fees
Prices are negotiable

Trusted Escrows

I read everything you posted and I do not understand anything. Why did not you use Escrow?

[ironmancrazy]

-snip-

Please use screenshots, cause I'm sure no one will make an effort to go through that garbled mess. Welp will be watching the thread, if the accusation turns out with enough proof, I'll be marking the account

Yeah, it's a nightmare. Have you looked at the 1 negative rating (that is not seen by default)? He seems to have been accused of scamming already, but there is inadequate evidence to confirm what has exactly happened:

https://i.imgur.com/mJqrz26.png

True,

attached are the screenshots..

https://postimg.org/image/4imbvk4qf/
https://postimg.org/image/v4yskj8xj/
https://postimg.org/image/z2m29xvqv/
https://postimg.org/image/yr97ax4on/

[Lauda]

-snip-

Looks good. Where is the outgoing PM that shows you complaining about the transaction, but he/she doesn't bother to respond? If you upload that as well, we should have sufficient evidence for your claim.

[ironmancrazy]

Here are my Outbox's screenshots


https://postimg.org/image/zezcjakoh/
https://postimg.org/image/h0tet1xrl/
https://postimg.org/image/4ap6fyptd/
https://postimg.org/image/3z7q379dd/

[Lauda]

Here are my Outbox's screenshots

-snip-

Okay. I see this on their profile:

Last Active:   January 25, 2017, 10:10:09 AM

I'll give them them benefit of doubt for another day or two. Hopefully this gets sorted even though that's not probable.

[ironmancrazy]

I dont think this is ever going to be sorted out;

I checked the blockchain; he has already moved the bitcoins away to another address

infact he scammed (probably) another victim; received the bitcoins on the same very address and then transferred those to some where else

so its not like that he is offline or involved in some emergency; he is continuously scamming people and moving the money;

not many bother to report for USD 45. I did to warn off other people.

[ironmancrazy]

What is the update regarding this issue?

Why JumperN hasnt been banned yet?

[Here4Trades]

bump this thread he's back tryng to do some trades will refer him here to see what happen .