Bitcoin Forum
May 24, 2024, 03:24:31 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: [Re-opened] Scam accusation again Complete liar and scamer James Lent  (Read 1400 times)
Timelord2067
Legendary
*
Offline Offline

Activity: 3682
Merit: 2218


💲🏎️💨🚓


View Profile
November 08, 2017, 12:45:00 AM
 #21


With additions / contributions in the Known User Thread, the list now looks like this:


Proof:

https://bitcointalk.org/index.php?topic=1702409.msg24205732#msg24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 )

magneto
Hero Member
*****
Offline Offline

Activity: 1666
Merit: 753


View Profile
November 19, 2017, 08:28:33 AM
 #22

Timelord, i still don't get how you managed to connect xetsr with james.lent? They were obviously both loan scammers and both took out a loan from zazarb but really their similarities end there.

This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.

I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
zazarb (OP)
Legendary
*
Offline Offline

Activity: 3402
Merit: 1548


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
November 22, 2017, 01:50:10 PM
 #23

Timelord, i still don't get how you managed to connect xetsr with james.lent? They were obviously both loan scammers and both took out a loan from zazarb but really their similarities end there.

This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.

I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
I am sure, no conection between jemes and xetsr.
 As for jemes activity, he continue regularly texted me with the same promise, and bullshit, two week ago he claimed that already purchased 2 BTC(as part of amount) and just need collect it...recently he said major obstacle to return loan , this scam accusation thread...because does not sell  anyone btc to  him (for cash)...absurdity..

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
cdtc
Full Member
***
Offline Offline

Activity: 294
Merit: 100



View Profile
November 24, 2017, 04:26:18 AM
 #24

Interesting, need more info.

                                                     BetFury                                                     
🐥Twitter | 📩Telegram | 🎲 You play - We pay 🎲 | YouTube 🍿| Reddit  🕹
                                                    Free BTC 1 800 Satoshi every day                                                   
Timelord2067
Legendary
*
Offline Offline

Activity: 3682
Merit: 2218


💲🏎️💨🚓


View Profile
December 08, 2017, 04:46:30 AM
 #25

Timelord, i still don't get how you managed to connect xetsr with james.lent? They were obviously both loan scammers and both took out a loan from zazarb but really their similarities end there.

This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.

I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.

Sorry I missed seeing this post earlier, I've been busy with work when I haven't been on the road.

I connected the core group previously, then I make the assertion that xetsr and james.lent are connected to the ends via the dates being more than coincidental.  Some people can see the connections; some people can't unless it involves wallet addresses and the like.

If you also look at the three who defaulted, the amount loaned grows noticeably - I'd say the first loan was genuine, the second to cover the first and then when (for what ever reason - gambling comes to mind) the second loan's funds were gone, the third loan was a go-for-broke loan to either cover all previous losses, or to enable the person to walk away from their BCT UID's.

If I've misspelled xetsr then it is just xetsr that I am referring to, not any other UID that may have a similar spelling.

Any fresh leads can be found in this thread:

[User Generated Mk III] - Known alts of anyone Mk III
Still unmoderated - still hunting scammers and their alts.



I am sure, no conection between jemes and xetsr.
 As for jemes activity, he continue regularly texted me with the same promise, and bullshit, two week ago he claimed that already purchased 2 BTC(as part of amount) and just need collect it...recently he said major obstacle to return loan , this scam accusation thread...because does not sell  anyone btc to  him (for cash)...absurdity..


Closing in on $20k per BitCoin, I can't see it happening myself.

zazarb (OP)
Legendary
*
Offline Offline

Activity: 3402
Merit: 1548


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
January 29, 2018, 03:15:34 PM
 #26

It's been almost a month, when I do not hear anything from him...

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
zazarb (OP)
Legendary
*
Offline Offline

Activity: 3402
Merit: 1548


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
February 11, 2018, 09:16:25 PM
 #27

Stopped communicating completely(via whatsapp),
 I'll not surprised if he is already have other account here...

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
zazarb (OP)
Legendary
*
Offline Offline

Activity: 3402
Merit: 1548


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
May 11, 2018, 06:57:19 AM
 #28

Just bump topic, if someone have news about him (no communication  since New Year)

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
JeromeTash
Legendary
*
Offline Offline

Activity: 2156
Merit: 1213


Heisenberg


View Profile
April 09, 2022, 09:59:58 PM
 #29

I came to this thread because I started seeing james.lent's tags under trusted feedback. I am not sure who in my circles of trusted members has him in their custom trust list. This members may want to review their custom lists just in case they are not aware of James.lent's loan default. Meanwhile, I am distrusting him.

james.lent's judgement is Trusted by:
1. mnightwaffle (Trust: +10 / =3 / -0) (1 Merit earned) (Trust list) (BPIP)
2. Cryptology (Trust: +6 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)
3. Fakhoury (Trust: +6 / =0 / -2) (27 Merit earned) (Trust list) (BPIP)
4. Kiritsugu (Trust: +1 / =0 / -0) (41 Merit earned) (Trust list) (BPIP)
5. Zeroxal (Trust: +26 / =1 / -0) (8 Merit earned) (Trust list) (BPIP)
6. mexxer-3 was chosen (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)

Source: LoyceV's Trust list viewer.

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
Timelord2067
Legendary
*
Offline Offline

Activity: 3682
Merit: 2218


💲🏎️💨🚓


View Profile
April 10, 2022, 08:59:05 AM
 #30

@JeromeTash - even now, zazarb does not distrust james.lent

Make of that what you will.

zazarb (OP)
Legendary
*
Offline Offline

Activity: 3402
Merit: 1548


Get loan in just five minutes goo.gl/8WMW6n


View Profile WWW
April 21, 2022, 09:18:45 PM
 #31

@JeromeTash - even now, zazarb does not distrust james.lent

Make of that what you will.
Corrected Smiley

       ███████████████▄▄
    ██████████████████████▄
  ██████████████████████████▄
 ███████   ▀████████▀   ████▄
██████████    █▀  ▀    ██████▄
███████████▄▄▀  ██  ▀▄▄████████
███████████          █████████
███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
███████████████████████   ▄██▄
██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
█▌  ██
██     ██     ██     ████  ██
█████████████████████████  ██
████████████████████████████▀
█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!