amazonrefunder1
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illuminati
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September 26, 2015, 06:22:00 PM |
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What happend to those people dude
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bitpop (OP)
Legendary
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Activity: 2912
Merit: 1060
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September 27, 2015, 04:41:57 AM |
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What happend to those people dude
Some paid, others are doxxed in op
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MarkMJ
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 27, 2015, 08:08:55 AM |
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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.
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I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me. DEV for cryptocurrency but I HATE forks
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owlcatz
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Activity: 3752
Merit: 1973
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September 27, 2015, 03:18:57 PM Last edit: February 10, 2016, 04:34:49 PM by owlcatz |
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Vanderleia Alcântara Leãohttps://btcjam.com/users/114738![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FzuLomRK.jpg&t=665&c=ZX7fVQos8WPQBA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FDbl9zIa.jpg&t=665&c=aR34tYQxFA70dg) 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 5218489The amount owed at the time the debtor stopped making payments is 0.36425348 bitcoins and is immediately due and payable to:1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser
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owlcatz
Legendary
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Activity: 3752
Merit: 1973
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September 27, 2015, 03:22:44 PM Last edit: October 10, 2015, 05:25:30 PM by owlcatz |
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Kelvin Gikonyo Kimendehttps://btcjam.com/users/100110
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fbtcjam.s3.amazonaws.com%2Fusers%2Favatars%2F100110_kevo.medium.jpg%3F1425489513&t=665&c=ig_speLPt9ldlg)
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 A1818692The amount owed at the time the debtor stopped making payments is 0.13880284 bitcoins and is immediately due and payable to:1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser
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[/ce
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owlcatz
Legendary
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Activity: 3752
Merit: 1973
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September 27, 2015, 03:25:40 PM Last edit: October 10, 2015, 05:26:02 PM by owlcatz |
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Cвятocлaв Tищeнкo
https://btcjam.com/users/27070
![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fbtcjam.s3.amazonaws.com%2Fusers%2Favatars%2F27070_P7130481.medium.JPG%3F1425426837&t=665&c=kYFn2b9glXGeJA)
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
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V.Lace
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 29, 2015, 08:15:54 AM |
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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???
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sionsandman
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October 08, 2015, 10:03:16 AM |
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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
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sionsandman
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October 08, 2015, 10:38:20 AM |
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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.
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Zombier0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2015, 08:28:25 PM |
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How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info
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owlcatz
Legendary
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Activity: 3752
Merit: 1973
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October 08, 2015, 09:08:11 PM |
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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.
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owlcatz
Legendary
Offline
Activity: 3752
Merit: 1973
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2015, 09:10:45 PM |
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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. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) At least this way, they are rising in google search so when someone searches their full name, they will see this page. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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tommorisonwebdesign
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 08, 2015, 09:53:31 PM |
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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.
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Signatures? How about learning a skill... I don't care either way. Everybody has to make a living somehow.
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bitpop (OP)
Legendary
Offline
Activity: 2912
Merit: 1060
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 09, 2015, 03:14:57 AM |
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sionsandman would you Like to make a new thread? I don't have much time to keep this one updated
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Zombier0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2015, 09:56:12 AM |
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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.
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owlcatz
Legendary
Offline
Activity: 3752
Merit: 1973
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2015, 01:33:26 PM |
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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.
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knowhow
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2015, 01:40:19 PM |
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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.
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owlcatz
Legendary
Offline
Activity: 3752
Merit: 1973
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 12, 2015, 03:35:20 PM |
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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.
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. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
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[/ce
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