JBWashington scammer

[D05GTO]

What happened::
Messaged to purchase a small amount of BTC. .2 was agreed.  Sent payment of $160 dollars then he stated that he could not send me any btc since the funds were on hold for 21 days. 

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=196025

Reference Link:
https://bitcointalk.org/index.php?topic=405244.0

Amount Scammed: $160

Payment Method:Paypal
Proof of Payment:
Re: Buying BTC
« Sent to: JBWashington  on: January 08, 2014, 11:51:12 PM »
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It went through completely.

Payment Sent (Unique Transaction ID # 1R483546DC444405H)
Original Transaction
 Date  Type  Status  Details  Amount
 Jan 8, 2014 Payment For Brandon Collins  Completed  ... -$160.00 USD 
Related Transaction
 Date  Type  Status  Details  Amount
 Jan 8, 2014 Charge From Credit Card  CompletedYour transfer from your credit card to your PayPal account is complete.Your transfer from your credit card to your PayPal account is complete.  Details $164.94 USD 

--------------------------------------------------------------------------------
 
Sent to:
 Brandon Collins (The recipient of this payment is Unverified)
Email:
 bmgarcia95@aol.com
Amount sent:
 -$160.00 USD
--------------------------------------------------------------------------------
Date:
 Jan 8, 2014
Time:
 15:07:07 PST
Status: 
 Completed
--------------------------------------------------------------------------------
e: Buying BTC
« Sent to: JBWashington  on: Today at 12:09:01 AM »
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Quote from: JBWashington on January 08, 2014, 11:53:18 PM

Yes i beleive it did but the funds are placed on hold for some reason in my account.


Ok, that's not right.  How about send .1 now then another .1 when it clears. 1.  Funds were sent, maybe it's not for a verified account.  Ran into this before?

Email me at d05gto@yahoo.com   Got a message I can't do more than 5 messages an hour here.

--------------------------------------------------------------------------------


PM/Chat Logs:


Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 10:57:06 PM »

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Quote from: D05GTO on January 08, 2014, 10:45:44 PM

How much BTC for $100?  I'm thinking .115.  That's better than the Preev rate. If everything is smooth, then I'll buy a lot more.

I could do .2 for 160$ if you want.

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JBWashington
Member
**
Offline

 Activity: 27



View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:04:48 PM »

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--------------------------------------------------------------------------------

bmgarcia95@aol.com
 

Report To Admin
 
 
 
 

JBWashington
Member
**
Offline

 Activity: 27



View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:11:50 PM »

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--------------------------------------------------------------------------------

Ok let me check then you will be receiving your BTC.
 

JBWashington
Member
**
Offline

 Activity: 27
View Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:44:27 PM »

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--------------------------------------------------------------------------------


Quote from: D05GTO on January 08, 2014, 11:42:13 PM

Everything ok?

Nah. It says the payment is on a 21 day hold. Do you mind waiting 21 days? Ill setup a scheduled BTC transaction for then. I tried to process a refund but it would not let me.

Report To Admin
 
JBWashington
Member
 Profile Personal Message (Offline)
Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!
 
Re: Buying BTC
« Sent to: D05GTO  on: January 08, 2014, 11:53:18 PM »

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 Reply with quoteQuote ReplyReply Remove this messageDelete   

--------------------------------------------------------------------------------

Yes i beleive it did but the funds are placed on hold for some reason in my account.
 
 

Additional Notes: No BTC was ever sent to my address.  So, I disputed the transaction through paypal. 

[1715229397]

1715229397

[1715229397]

1715229397

[1715229397]

1715229397

[Tomatocage]

Sorry you had to learn the hard way, but out of all the veteran members with reputable trust ratings, you had to pick a guy who just registered a few weeks ago to do business with? Rule #0 in the "How to spot a scammer" thread (https://bitcointalk.org/index.php?topic=137288.0) is:

Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).

[jcoin200]

If you paid thru PayPal with a credit card you should be able to do a chargeback.  Good luck

[alabamafan1]

This is a valid reason but obviously he should have known the risks. When you first create a new paypal account and receive payment it takes 21 days to clear. If you did not send this as a gift then yes it will take 21 days to clear. The right thing to do would be for him to refund you OR him send the agreed amount to an escrow for 21 days.

[D05GTO]

It was sent as a gift.  This was in another thread and his reply is what really threw a red flag to me.


Juan Washington 
To Me
 Jan 8 at 7:21 PM 

Good luck. You sent  as gift.

--------------------------------------------------------------------------------
Date: Wed, 8 Jan 2014 16:23:22 -0800
From: d05gto@yahoo.com
Subject: Re: BTC
To: jbwashington1123@outlook.com

Ok, guess I'll just file a dispute.  No sense in waiting for 21 days for your money.


 On Wednesday, January 8, 2014 7:20 PM, Juan Washington <jbwashington1123@outlook.com> wrote:
Hey, Im  really sorry but I cant send the BTC until the  funds are off hold. It wont let me process a refund either

[JBWashington]

I'm sorry if you didn't receive the BTC. they were sent to said address you PMed me. I don't recall saying anything about a hold.

[D05GTO]

You have got to be kidding.  It is very very simple.  Just show everyone where you sent .2btc
Here is the provided address and everything that has ever been sent to it.  Strange I don't see anything close to .2btc.  Just Slush pool and cryptsy payments from mining.

17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH


9aba8cb29a011a556c0a683ff8b332208b967057d97e926852c6ec3c9b0bb5bd 2014-01-09 17:56:48

1Gxj9iJG3JpEdAwEwM5eiwoLpGmuPYB61X
136EfeGowv2PYDAmk6Cr35y3YMB1uGxXZZ
12M3SEN2HqbwKU6sDxtZaK2XWdAuXNoDtC
  17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 15.24
 

20 Confirmations $ 15.24



0669c1765de6fdb7baa3eff59056a03b396506b772f9586fa376095d9e57d340 2014-01-08 03:23:57

1HyZEHkw3Gnahx5qMEUUVZEHTk6q3hqkhG
  17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 7.97
 

$ 7.97



2840ff8b2f5f4898bab2fe3144a9b56ce5f9da68b110671116550eb6eaa11e73 2014-01-07 12:17:27

19pjciZEkAJCVPQQg75RsJ3t3G8fxMToLf
  17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.90
 

$ 8.90



4522520cee506c758d2233bba699fae897c1c9d78bd3fba64ca2ac140346d9ba 2014-01-06 15:17:50

1Ao8foJVc2ZApTgmWJtXcydjKUz76CXxfy
177vFTV2KxJTjQrLnXuw9C5DDuHCwJg5Fo
  17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.06
 

$ 8.06



36e7d407842e8a6976a6faa9a1d014111d5fb77f10bad5eed8de8cefca18b9a6 2013-12-31 18:01:27

1PETBH2Edzp2JHjZAcqLCpdzLX8tCeVPzv
  17gkEnUwc1F1jyYVWe4weKLx2L6CZNoKoH $ 8.20
 

[WorldWideBTC]

I'm sorry if you didn't receive the BTC. they were sent to said address you PMed me. I don't recall saying anything about a hold.

And you still haven't posted a TXID anywhere.

I understand where the story you tossed out there about a 21 day hold on funds came from - eBay holds PayPal funds for 21 days for purchases. There is no reason that would apply here, as I'm almost positive that there is not a 21 day hold on funds sent as a Gift.

Just post the TXID and the matter will be cleared up, I'm sure.

[JBWashington]

I'm sorry if you didn't receive the BTC. they were sent to said address you PMed me. I don't recall saying anything about a hold.

And you still haven't posted a TXID anywhere.

I understand where the story you tossed out there about a 21 day hold on funds came from - eBay holds PayPal funds for 21 days for purchases. There is no reason that would apply here, as I'm almost positive that there is not a 21 day hold on funds sent as a Gift.

Just post the TXID and the matter will be cleared up, I'm sure.

I'll screenshot the btc-e transaction. that is all I can do. there is no TXID accessible when using BTC-E.

[JBWashington]

Ok guys. Im home now. Here is the screenie that should clear this all up. http://gyazo.com/fb77644bfcc750f33056fdbe3b0c409e.png

[WorldWideBTC]

Okay.

There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.

Now this is the part where you blame BTC-e.

[realestone]

Okay.

There is no blockchain transaction of 0.2 BTC (Or any number near that amount) in the lifetime of that wallet address.

Now this is the part where you blame BTC-e.

lol

[Tomatocage]

I'll screenshot the btc-e transaction. that is all I can do. there is no TXID accessible when using BTC-E.

TBH man, that's between you and BTC-e. You could always send D05GTO .2 BTC in the meantime while you get things straightened out.

[JBWashington]

I'll screenshot the btc-e transaction. that is all I can do. there is no TXID accessible when using BTC-E.

TBH man, that's between you and BTC-e. You could always send D05GTO .2 BTC in the meantime while you get things straightened out.

I can't. I sold all my stock of BTC to a friend through Skype. I'll contact BTC-E but that's all I can do ATM

[MPOE-PR]

I can't. I sold all my stock of BTC to a friend through Skype. I'll contact BTC-E but that's all I can do ATM

I guess this is what an attempt at insulation by third party looks like when someone is particularly clueless.

General PSA: if a service eschews use of the very tools that go into making Bitcoin powerful (say, tx ids), it's not a service, it's a disservice.

Sorry for your loss, OP. Get reading, get yourself in the WoT, don't get yourself at the point of others' mercy like this again.

[Tomatocage]

Ok guys. Im home now. Here is the screenie that should clear this all up.

There's something wrong with this screen shot. The green check Mark doesn't appear until the transaction is out on the block chain.

[Tomatocage]

I can't. I sold all my stock of BTC to a friend through Skype. I'll contact BTC-E but that's all I can do ATM

You could try getting more coins through LocalBitcoins.com, no?

[D05GTO]

JB you sure are a persistent scammer.  I'm not sure what your trying to get at but you never sent anything.  So, it's never going to work.

[JBWashington]

I can't. I sold all my stock of BTC to a friend through Skype. I'll contact BTC-E but that's all I can do ATM

You could try getting more coins through LocalBitcoins.com, no?

I ain't paying the kid .4 BTC for the price of .2. I'm sorry but I am not to be called the scammer here anymore

[Tomatocage]

I ain't paying the kid .4 BTC for the price of .2. I'm sorry but I am not to be called the scammer here anymore

You haven't paid him anything yet, regardless of what the HTML says on BTC-e.

[jcoin200]

To OP, dispute it thru PayPal first, if you do a chargeback before disputing it through paypal then you lose PayPal protection.  If JB isnt scamming, I'm sure he could post more than a snippet of a screenshot that could easily (probably) have been photoshopped.

[D05GTO]

To OP, dispute it thru PayPal first, if you do a chargeback before disputing it through paypal then you lose PayPal protection.  If JB isnt scamming, I'm sure he could post more than a snippet of a screenshot that could easily (probably) have been photoshopped.

Thanks, I was thinking about doing that but held off to see what Paypal does first.  Since, it's so little I'm not really concerned.

[JBWashington]

Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.

[Kouye]

Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.

Your mistake indeed. Which is why OP should chargeback, and let you deal with BTC-E for your "mistake".

[Tomatocage]

Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.

The blockchain is the only definitive proof. BTC-E's html might say the transaction went out, but that's just a cosmetic confirmation. The proof is in the blockchain, but that's between you and BTC-E.

[Tomatocage]

Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.

I just noticed something:


That BTC-E transaction ID #210354623 is from December 18th, 2013. But the indicated date of the transaction is January 8th, 2014. So I'm betting that BTC-E's system is REALLY fucked up and that .2 BTC never went out. So basically you can pay D05GTO any time without worry of inadvertently paying him twice

[JBWashington]

I wont give him the BTC but I will refund him. Since he escalated to a claim Ill just leave a note saying to refund him.

[Tomatocage]

Fair enough. Lemme know when everything is straightened out. Thanks for following up on this

[U1TRA_L0RD]

He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.

[JBWashington]

He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.

You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

[U1TRA_L0RD]

He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.

You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Dumbass.

[JBWashington]

He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.

You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Dumbass.

Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$

[U1TRA_L0RD]

He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.

You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Dumbass.

Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$

Your the one that is being immature by scamming people and talking to me like that, Lets see how professional you are when your trying to get BTC and people see this.

[JBWashington]

He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.

You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Dumbass.

Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$

Your the one that is being immature by scamming people and talking to me like that, Lets see how professional you are when your trying to get BTC and people see this.

Enjoy your negative trust you little bitchy motherfucker. Go crawl up somebody else's ass other than mine. I didnt do anything other than offer to sell you something, you started this, and I just finished it.

[U1TRA_L0RD]

He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.

You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Dumbass.

Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$

Your the one that is being immature by scamming people and talking to me like that, Lets see how professional you are when your trying to get BTC and people see this.

Enjoy your negative trust you little bitchy motherfucker. Go crawl up somebody else's ass other than mine. I didnt do anything other than offer to sell you something, you started this, and I just finished it.

[JBWashington]

User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.

[Kouye]

User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.

Not a problem, you just need to deal with BTC-E to get your 0.2BTC that went for a walk, back, now.
You'll probably need to live with the rep, as you did nothing to arrange this.

[U1TRA_L0RD]

User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.

Yes, Show proof and I will remove mine as well

[Tomatocage]

User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.

Absolutely. Just need additional confirmation from D05GTO and I'll move my neg rating. Thanks man.

[Tomatocage]

D05GTO has confirmed that he was refunded via PayPal. Thanks, JBW!

[sase007]

JBWashington tried to sell me Jalapenos via pm:

Hey I have 5 Jalapenos. I dont use escrow though, I use a trusted MIDDLEMAN service

Nope... esrow or nothing...

Ok I can use escrow but I would like to talk to you a bit more first. Add me on skype: ryanjh5521

And a few minutes on google:

Hackforums scamer!

http://www.hackforums.net/archive/index.php/thread-3922685.html

Keyloggers and viruses for FREE! Limited offer!

http://www.youtube.com/user/ryanjh5521/videos  

He is a Minecraft scamer!
http://www.youtube.com/watch?v=iZH8-eMRNhI



He's a child... just simply ban him...



E: He was trying to sell me Jalapenos without escrow even on skype, lol

[AndrewK]

Still waiting on my PayPal dispute... douche tied up 6 grand...

[JBWashington]

JBWashington tried to sell me Jalapenos via pm:

Hey I have 5 Jalapenos. I dont use escrow though, I use a trusted MIDDLEMAN service

Nope... esrow or nothing...

Ok I can use escrow but I would like to talk to you a bit more first. Add me on skype: ryanjh5521

And a few minutes on google:

Hackforums scamer!

http://www.hackforums.net/archive/index.php/thread-3922685.html

Keyloggers and viruses for FREE! Limited offer!

http://www.youtube.com/user/ryanjh5521/videos  

He is a Minecraft scamer!
http://www.youtube.com/watch?v=iZH8-eMRNhI



He's a child... just simply ban him...



E: He was trying to sell me Jalapenos without escrow even on skype, lol

Where are you pulling ryanjh5521 out of your ass from. my skype is ryanjh5521, and thats the only thing I have under that username,

[sase007]

JBWashington tried to sell me Jalapenos via pm:

Hey I have 5 Jalapenos. I dont use escrow though, I use a trusted MIDDLEMAN service

Nope... esrow or nothing...

Ok I can use escrow but I would like to talk to you a bit more first. Add me on skype: ryanjh5521

And a few minutes on google:

Hackforums scamer!

http://www.hackforums.net/archive/index.php/thread-3922685.html

Keyloggers and viruses for FREE! Limited offer!

http://www.youtube.com/user/ryanjh5521/videos  

He is a Minecraft scamer!
http://www.youtube.com/watch?v=iZH8-eMRNhI



He's a child... just simply ban him...



E: He was trying to sell me Jalapenos without escrow even on skype, lol

Where are you pulling ryanjh5521 out of your ass from. my skype is ryanjh5521, and thats the only thing I have under that username,

Haha, sure!