Bitcoin Forum
April 27, 2024, 12:54:28 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Beware of Jumanji1 !!  (Read 193 times)
ramenres (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 1


View Profile
January 09, 2020, 04:25:48 PM
 #1

What happened:: This guy has multiple threads about selling Revolut, Wirex and other types of accounts. I purchased one wirex card for $150 and he stopped responding. 

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2743460

Reference Link: https://bitcointalk.org/index.php?action=profile;u=2743460
Amount Scammed: $150
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/btc/tx/24c473085d0cb0ec76fdcfc31000494a4a54d5d5be9a92de0a55ac8035a39ae8 ,
PM/Chat Logs: https://gyazo.com/0b48f14437141bf39e6b7f2c61706c31, https://gyazo.com/db29f3d42688ac4ae8b96135015a298e 
Additional Notes: My bad for going first, I know. Still this guy is a scammer. DWC. His telegram is @jumanji99
1714179268
Hero Member
*
Offline Offline

Posts: 1714179268

View Profile Personal Message (Offline)

Ignore
1714179268
Reply with quote  #2

1714179268
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714179268
Hero Member
*
Offline Offline

Posts: 1714179268

View Profile Personal Message (Offline)

Ignore
1714179268
Reply with quote  #2

1714179268
Report to moderator
1714179268
Hero Member
*
Offline Offline

Posts: 1714179268

View Profile Personal Message (Offline)

Ignore
1714179268
Reply with quote  #2

1714179268
Report to moderator
Avirunes
Legendary
*
Offline Offline

Activity: 3094
Merit: 1468


View Profile WWW
January 09, 2020, 06:54:02 PM
Merited by hugeblack (2)
 #2

Add another screenshot where he has shared this address: 326i7v2iLbSeJ4HSYZGuWXw2oEMxJTh6RP in chat . I will be able to add a tag after verifying that screenshot.

Also create a flag on the account so that other community members can support it.
ramenres (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 1


View Profile
January 10, 2020, 12:03:22 AM
Merited by hugeblack (1)
 #3

Here's the screenshot, https://gyazo.com/2fa0d8464045fb2b83cdede8716efac8
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1960
Merit: 1639


Top Crypto Casino


View Profile WWW
January 10, 2020, 07:00:57 AM
 #4

Tagged the scammer. I have also helped you create a Type 1 flag. You can support it: https://bitcointalk.org/index.php?action=trust;flag=1219

Sorry for your loss but you should always have it in mind never to trust random people online. Always use a trusted escrow service when dealing with transactions. Escrow fees is way too small compared to what you just lost to a scammer.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
HCP
Legendary
*
Offline Offline

Activity: 2086
Merit: 4316

<insert witty quote here>


View Profile
January 11, 2020, 05:53:33 AM
 #5

Is there any evidence of the link between Jumanji1 and the Telegram account in the screenshots? I can't seem to see a conclusive link other than the similarity in name?

I suspect that the bitcoin account linked in the OP has been wiped clean as far as I can tell. It currently has "0 posts". I'd like to support the flag etc, but without a link between those 2 accounts I am hesitant to do so. Undecided

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1960
Merit: 1639


Top Crypto Casino


View Profile WWW
January 11, 2020, 11:18:25 AM
Merited by HCP (1)
 #6

Is there any evidence of the link between Jumanji1 and the Telegram account in the screenshots? I can't seem to see a conclusive link other than the similarity in name?

I suspect that the bitcoin account linked in the OP has been wiped clean as far as I can tell. It currently has "0 posts". I'd like to support the flag etc, but without a link between those 2 accounts I am hesitant to do so. Undecided
No need to worry on whether to tag him or not, the scammer was Nuked: https://bpip.org/profile.aspx?p=jumanji1 that why the account is now back to "Brand New"
OP forgot to archive the advert the scammer used... I personally saw it before tagging him but the connection was there. Unfortunately the posts don't seem to be archived on Loyce.club too

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1]
  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!