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Author Topic: Scam report BEWARE ! CHEAPVBA.COM / jonson24 is a scammer  (Read 77 times)
jamesclef
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March 10, 2018, 08:58:02 PM
 #1

I contacted him via Skype today and sent to him 0.0010652 BTC for a VBA.
He replied saying wait me, already 4 hours ago he didn't reply anymore.

Username: jonson24
Profile: https://bitcointalk.org/index.php?action=profile;u=940999
Owner of CheapVBA.com

Proof of SCAM:




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1544886347
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npredtorch
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March 11, 2018, 03:55:23 PM
 #2

It's better to keep on the format so it would be more visible.
Use this:

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]

Also, could you provide the txid for that 0.0010652 btc that you've sent to him/her? (add it on the proof of payment part)
This is a very ironic situation for you. A scammer getting scammed.

jonson24
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March 17, 2018, 11:22:36 AM
 #3

it is not my real skype id my real skype id is cheapvba.provider ( cheapvba full stop provider )  now also my new skype id ppusavba@outlook.com

sacmer are creted id like my id name cheapvba.provider,  he given  comma after skype id   pls cheek & click his skype id name you got the cheapvba.provider,

PROVIDE VCC+VBA+DOCUMENT FOR UNLIMITED PAYPAL ACC.
BitcSeo
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September 17, 2018, 10:54:44 PM
 #4

it is not my real skype id my real skype id is cheapvba.provider ( cheapvba full stop provider )  now also my new skype id ppusavba@outlook.com

sacmer are creted id like my id name cheapvba.provider,  he given  comma after skype id   pls cheek & click his skype id name you got the cheapvba.provider,




@Jason24, pls, provide evidence with proof that the indicated SKYPE ID does not belong to you if, you care about your reputation online.




Did you see how SCAM report are search-engine friendly on google!
i bookmark link to your official website through one of your promotion on this forum yesterday. Today, i forgot about going back to check out this thread after reviewing the product's & service on your site.

i just decided to google the domain, The first headline on google front page was the above SCAM accusation report indicated above.


*This is enough to scare away most potential buyer's from your website.
Lastly, skype was the go-to-chat board whenever, we want to close any deal but, sadly due to how this system can easily be manipulated to confuse customer's who pay less attention during such invitation. Such manipulation has also made most seller's to avoid the use of skype.


Final note: pls, try to clearify and proof to the buyer that there is another jason24 beside you. Such mistake could be painful to anyone. The person playing this game is hiding behind your skype ID. so is your duty to voice out and expose the scammer if, you are truely not the person.


Thanks

We encrypt/conceal your personal info online. You are insured against any leakages/damages
jonson24
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September 29, 2018, 01:04:17 AM
 #5

i am not scammed any any one, if client  add scammer id & pay him  i am not take care him, always iam mention my real skype id is cheapvba.provider
cheapvba.provider, ( scamer creted account under my user name But he is  used last word , Comma )

PROVIDE VCC+VBA+DOCUMENT FOR UNLIMITED PAYPAL ACC.
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