BTCjam scammers who owe me bitcoin

[amazonrefunder1]

What happend to those people dude

[bitpop]

What happend to those people dude

Some paid, others are doxxed in op

[MarkMJ]

What happend to those people dude

Some paid, others are doxxed in op

Thank you op for this,I will aslo add some stuff here
So please don't close it
3 scammers via btcjam will be exposed here.

[owlcatz]

Vanderleia Alcântara Leão

https://btcjam.com/users/114738




The Debtor's name, last known address, and other information is:

Vanderleia Alcântara Leão
 Rio Verde, GO 75901-150
 Brazil
 vanderleiasma@hotmail.com
 Facebook Profile
 Facebook Profile Archived
 Kiwi.qa
 Phone: +556299290676
 National ID 5218489

The amount owed at the time the debtor stopped making payments is 0.36425348 bitcoins and is immediately due and
payable to:

1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser

[owlcatz]

Kelvin Gikonyo Kimende

https://btcjam.com/users/100110



The Debtor's name, last known address, and other information is:

 Kelvin Gikonyo Kimende
 Nairobi, Nairobi 00625
 Kenya
 kkimende@gmail.com
 Facebook Profile
 Phone: +254721879551
 Passport A1818692

The amount owed at the time the debtor stopped making payments is 0.13880284 bitcoins and is immediately due and
payable to:

1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser

[owlcatz]

Cвятocлaв Tищeнкo

https://btcjam.com/users/27070



The Debtor's name, last known address, and other information is:

 Cвятocлaв Tищeнкo
 Шocткa, cyмcкaя 41100
 Ukraine

 slav750@gmail.com
 Facebook Profile
 YouTube
 VK.Com
 Google+
 Freelancehunt.com
 Phone: +380990200511
 Passport 2769115094

The amount owed at the time the debtor stopped making payments is 0.97242935 bitcoins and is immediately due and
payable to:

1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser

[V.Lace]

Guys, how to contact the support site?

Very strange, I write about my problem and trying to attract the attention of the administration that would help me solve the problem, and in response, I see only delete comments unanswered!

Dont you know btcJam is now a white collar scam???

[sionsandman]

Your debt from BTCjam is still outstanding and due immediately.

You can make payments to 1AyZxEbZqpGVXboSr1YMdK7QjSz3snhpEo

Debtors have been emailed a link to this post. I am willing to settle if contacted in the next few days. I haven't decided to call yet, your debt may be sold to someone more aggressive and/or local to you. Your information will be removed once paid.

Net-Arb completed their judgement and I have been awarded the following. I will provide you the judgement to verify. My next step would be to use the awarded arbitration to get a wage garnishment for the full amount plus attorneys fees. At today's prices Bitcoin is much more expensive.

You should update the OP with all the loans and names.

That way it would be easier to check if someone is already here. This thread will grow quickly 

[sionsandman]

does anyone in Australia owe you money ?? If so I can help collect, for a very small fee.
depending on who it is I might even do it for free

https://btcjam.com/listings/44449 (please add this link to OP as well as well as the name)

The Debtor's name, last known address, and other information is:

 Ryan Heck

 1464 riverway dr

 Townsville, Qld 4815

 AU

 heckey@hotmail.com

 http://www.facebook.com/711596116

 http://boxrec.com/boxer/599173

 Phone: +61429452064

 Driver's License 088090172



Be careful...  

[sionsandman]

I don't use facebook so I don't know this.

Is there a simple way to download all photos from a profile?

Can you send a message to all of his friends?

Something like, "Can you please ask your friend Ryan Heck to pay off his debts?" and a link to this thread.

[Zombier0]

How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

[owlcatz]

How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

After they default, eventually "NET-ARB" will email you a PDF containing all their info they gave the site.  Sorry, I don't know the exact time frame, but it takes a few months.

[owlcatz]

I don't use facebook so I don't know this.

Is there a simple way to download all photos from a profile?

Can you send a message to all of his friends?

Something like, "Can you please ask your friend Ryan Heck to pay off his debts?" and a link to this thread.

1 Download - No, not easily that I am aware of.
2 That would be very tedious - some users don't show you their friends either.

FWIW, I have messaged them all links to this page - But no replies.. shocker. 

At least this way, they are rising in google search so when someone searches their full name, they will see this page.

[tommorisonwebdesign]

I really am disappointed by the scammers that are on BTCJam and still even more disappointed at the administrators of that website for not doing anything in regards to helping lenders recover lost funds. I am developing a website right now that takes care of that and hopefully offers a better lending platform than BTCJam.

[bitpop]

sionsandman would you Like to make a new thread? I don't have much time to keep this one updated

[shamelist]

There is already a database of p2p defaulters at www.shamelist.it. Addition to it is simple, you just send related info to report@shamelist.it. Database can be searched for info: names, emails, social media, country etc via Search or in a Table format www.shamelist.it/Debtors/Data.

Any feedback and suggestions are welcome at webmaster@shamelist.it

[Zombier0]

How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

After they default, eventually "NET-ARB" will email you a PDF containing all their info they gave the site.  Sorry, I don't know the exact time frame, but it takes a few months.

 I got some emails from net-arb saying arbitrage blanka but thrre is nomdata of theirs at all.

[owlcatz]

How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

After they default, eventually "NET-ARB" will email you a PDF containing all their info they gave the site.  Sorry, I don't know the exact time frame, but it takes a few months.

 I got some emails from net-arb saying arbitrage blanka but thrre is nomdata of theirs at all.

Give it another month or so, that's just the first notification.

[knowhow]

Most of those scammers can be a lost identy and well exposing their faces and name can result into a process,social medias allows us to get images ,and well all days people loose documents and get stealed ,i hope it works to avoid others to support scammers project but there is a risk inside.

[owlcatz]

Most of those scammers can be a lost identy and well exposing their faces and name can result into a process,social medias allows us to get images ,and well all days people loose documents and get stealed ,i hope it works to avoid others to support scammers project but there is a risk inside.

Honestly, I don't really care. All the data I was given matches the people I have doxxed above, so until they repay me or offer to settle, that info will remain there.