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Author Topic: BTCjam scammers who owe me bitcoin  (Read 11345 times)
Xis
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October 13, 2015, 12:06:06 AM
 #81

I will try this post:

3. The Debtor's name, last known address, and other information is:
 Debajyoti Mukherjee
 Kolkata, West Bengal 700079
 India
 sanjumukherjee1984@yahoo.com
 https://www.facebook.com/sanju.kolkata
 Phone: +16614626622
 National ID 840620573312

4. The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

5. The amount owed at the time the debtor stopped making payments is 0.00081931 bitcoins and is immediately due and
payable to the Creditor and their successors:

BTCjam Member No. 63757

The BTC address for paying the debts is: 1NcfMZh53kzUebB4oDT7NRdTThCbLKMGx3

Thank you for your help!
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October 13, 2015, 12:12:20 AM
 #82

Please, see the item #5 - 0.00081931

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October 13, 2015, 09:30:03 PM
 #83

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user,but i know what you all feeling being scammed and without being able to do nothing i had been as well sometime ago,but i wont be part of these since in my vision will make they create another account and another photo and scam again soo is kind useless.
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October 13, 2015, 09:39:09 PM
 #84

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user,but i know what you all feeling being scammed and without being able to do nothing i had been as well sometime ago,but i wont be part of these since in my vision will make they create another account and another photo and scam again soo is kind useless.

I'll take my chances. The first two people are verified and real, as for the 3rd, I could care less, I will never see any btc back from that Ukrainian scammer.   Roll Eyes

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October 14, 2015, 09:05:45 PM
 #85

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user,but i know what you all feeling being scammed and without being able to do nothing i had been as well sometime ago,but i wont be part of these since in my vision will make they create another account and another photo and scam again soo is kind useless.

I'll take my chances. The first two people are verified and real, as for the 3rd, I could care less, I will never see any btc back from that Ukrainian scammer.   Roll Eyes

Well i understand that feeling i had lended some btc into btcjam as most  i lost some and won others in total i had roi my loans but i get out since too many scams inside there already.
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October 15, 2015, 10:37:13 PM
 #86

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user... [the rest of the text is cut off]

Well... I could imagine that Bitcointalk would inform the user here to delete/edit theire postings here, before it goes to a lawcourt either this site was hopefully watched by Moderators/Admins and if anything was 'gainst common law it would be deleted/moved/edited... or wasn't it?

Nah, nobody here cares. Besides, they owe me money, once the pay up or settle, i'll gladly remove their dox. This is how bitcoin works - if someone scams you, you report it and do what you can. I cannot afford to hire lawyers across the world, so this is what I do, maybe 1 will pay, maybe not, why not try? They don't reply to emails or facebook messages, so fuck them, let them ride to the top of google searches, not my problem.

Btw, why are you shilling so hard as a newbie for btcscam anyhow?

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October 15, 2015, 11:32:29 PM
 #87

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user... [the rest of the text is cut off]

Well... I could imagine that Bitcointalk would inform the user here to delete/edit theire postings here, before it goes to a lawcourt either this site was hopefully watched by Moderators/Admins and if anything was 'gainst common law it would be deleted/moved/edited... or wasn't it?

Nah, nobody here cares. Besides, they owe me money, once the pay up or settle, i'll gladly remove their dox. This is how bitcoin works - if someone scams you, you report it and do what you can. I cannot afford to hire lawyers across the world, so this is what I do, maybe 1 will pay, maybe not, why not try? They don't reply to emails or facebook messages, so fuck them, let them ride to the top of google searches, not my problem.

Btw, why are you shilling so hard as a newbie for btcscam anyhow?

1. Thank 'ya for the info. Smiley
2. What do 'ya mean by telling me: "Btw, why are you shilling so hard as a newbie for btcscam anyhow?" - Do 'ya mean, why did I work hard for getting my sathosis and then lost all my earnings to these scum scams? Huh


Because your personal text says "Visit P2P Bitcoinlending plattform @ BTCJam.com !!"  Roll Eyes

Quote
3. 'ya say: "I cannot afford to hire lawyers across the world, so this is what I do, maybe...[rest of the text is cut off]" - Well, me either... and I think NO attorny/lawyer would try to get these cases to the court 'couse of the invested sum was to low (the highest investing was worth 1-2 $). That means to me, I could clean up my ass with the Net-Arb after shitting if I'm in the motion to print it before. Embarrassed Cry

Not sure I follow you. Let me clear you up on your reading comprehension - I've bolded above what I wrote again, do you get it yet?

Not what you mean about one or two dollars. Are you retarded?  ... 'ya? Just like NET-ARB? ... LOL...   Roll Eyes

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October 17, 2015, 01:11:19 AM
 #88

no problem then sorry, we all post with bad judgement at times.

I just thought you meant my loans were "a few dollars".

Cheers & beers ! Smiley

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October 17, 2015, 10:06:43 AM
 #89

If you are a lender theres a possible to scamm you because there are to many and you cannot control him because of low security of the site.... did you try it to report him in the site
?

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October 19, 2015, 05:48:51 PM
 #90

If you are a lender theres a possible to scamm you because there are to many and you cannot control him because of low security of the site.... did you try it to report him in the site
?

What are you even talking about? The site doesn't care?..
I just said that report the lender scammer from btcjam support.. that was my suggest.

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October 19, 2015, 06:05:06 PM
 #91

If you are a lender theres a possible to scamm you because there are to many and you cannot control him because of low security of the site.... did you try it to report him in the site
?

What are you even talking about? The site doesn't care?..
I just said that report the lender scammer from btcjam support.. that was my suggest.

Ah... never mind then.  Roll Eyes


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October 20, 2015, 10:16:39 AM
 #92

Lol where the fuck are all these scammers coming from, like they are growing on a tree Cheesy

I see that they are coming from all over the world just to scam people for a few dollars, how pathetic is that Cheesy

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October 24, 2015, 09:51:55 PM
 #93

The Debtor's name, last known address, and other information is:
Juliane Silva De Azevedo
Estrada do chaumiere 464
Miguel Pereira, Rio De Janeiro 26900000
BR
juliane.gmf@hotmail.com
https://www.facebook.com/app_scoped_user_id/856896287725491/
Phone: +5521964616064
National ID 210965653
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.
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October 25, 2015, 01:19:40 AM
 #94

The Debtor's name, last known address, and other information is:
Juliane Silva De Azevedo
Estrada do chaumiere 464
Miguel Pereira, Rio De Janeiro 26900000
BR
juliane.gmf@hotmail.com
https://www.facebook.com/app_scoped_user_id/856896287725491/
Phone: +5521964616064
National ID 210965653
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

Nice one, post your BTC address in case they actually repay you, along with amount owed. Wink

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Satyriasis69
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October 26, 2015, 09:35:11 PM
 #95

The Debtor's name, last known address, and other information is:
Juliane Silva De Azevedo
Estrada do chaumiere 464
Miguel Pereira, Rio De Janeiro 26900000
BR
juliane.gmf@hotmail.com
https://www.facebook.com/app_scoped_user_id/856896287725491/
Phone: +5521964616064
National ID 210965653
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

Nice one, post your BTC address in case they actually repay you, along with amount owed. Wink

BTC Address: 1KqrBSNK1GJYQ7ezZqpMTmh7EjTj5uh7PQ


2. Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No. 45559) with the
Creditor for a bitcoin loan in the amount of 0.00336478 bitcoins at 44.3% interest monthly.

5. The amount owed at the time the debtor stopped making payments is 0.00412463 bitcoins and is immediately due and
payable to the Creditor and their successors and/or assigns
sionsandman
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Activity: 520
Merit: 500


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November 03, 2015, 11:32:17 PM
 #96


Everybody should post photos of the scammers.

At least the pic you receive from net-arb and other from fb.

Tools to bash these fuckers on social networks are most welcome.

Peer pressure may be our best chance to see some of these coins back.
boyworld
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November 04, 2015, 01:46:56 PM
 #97

The Debtor's name, last known address, and other information is:
John Kim
1748 Ohlen Rd.
#92
Austin, Texas 78757
United States
j2k@outlook.com http://www.facebook.com/538680573
Phone: +15129097301
Driver's License 01238269
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past 91 days. The Debtor is in default.
Jet
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Activity: 66
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November 04, 2015, 07:55:03 PM
 #98

The Debtor's name, last known address, and other information is:
John Kim
1748 Ohlen Rd.
#92
Austin, Texas 78757
United States
j2k@outlook.com http://www.facebook.com/538680573
Phone: +15129097301
Driver's License 01238269
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past 91 days. The Debtor is in default.


Did the net-arb statement include images of the address/ID verification for you? Mine didn't. Considered contacting BTCJam over this, but I am already in talks with them over other issues. Does anyone have any info on this?
Russtie Beerkan
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November 04, 2015, 10:16:11 PM
 #99

The Debtor's name, last known address, and other information is:
John Kim
1748 Ohlen Rd.
#92
Austin, Texas 78757
United States
j2k@outlook.com http://www.facebook.com/538680573
Phone: +15129097301
Driver's License 01238269
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past 91 days. The Debtor is in default.


Did the net-arb statement include images of the address/ID verification for you? Mine didn't. Considered contacting BTCJam over this, but I am already in talks with them over other issues. Does anyone have any info on this?

Personally never seen any pictures attached, just a pdf info with links to facebook/email
sionsandman
Hero Member
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Activity: 520
Merit: 500


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November 05, 2015, 02:16:43 AM
 #100

The Debtor's name, last known address, and other information is:
John Kim
1748 Ohlen Rd.
#92
Austin, Texas 78757
United States
j2k@outlook.com http://www.facebook.com/538680573
Phone: +15129097301
Driver's License 01238269
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past 91 days. The Debtor is in default.


Did the net-arb statement include images of the address/ID verification for you? Mine didn't. Considered contacting BTCJam over this, but I am already in talks with them over other issues. Does anyone have any info on this?

No pic on the net-arb for this one. Is not the first without pic.

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