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Author Topic: BTCjam scammers who owe me bitcoin  (Read 11166 times)
boyworld
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November 04, 2015, 01:46:56 PM
 #101

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.
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Jet
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November 04, 2015, 07:55:03 PM
 #102

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
 #103

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
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November 05, 2015, 02:16:43 AM
 #104

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.

Jet
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November 07, 2015, 03:31:52 PM
 #105

-- snip --

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

On the previous one I got for another loan the image the user uploaded for ID verification was attached in the net-arb letter, and this one has a small little box where I think the image was supposed to go.
Alexander101177
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November 10, 2015, 08:25:02 PM
 #106

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

I know it's a little bit late (ca. 1 Month) but: no problem mate,shit happens... we've just talked past each other.   Cheesy
 Cool Cheers & toast on 'ya. Grin
notaek
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November 13, 2015, 09:47:21 AM
Last edit: July 18, 2016, 08:04:16 AM by notaek
 #107

I had invested 0.70200000 BTC on one listing but haven't received November's payment yet! Let's hope he repays it soon! I won't invest in BTCjam anymore Angry

sionsandman
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November 16, 2015, 11:17:32 AM
 #108


Is it just me or they stopped to send photos in the arbitration awards?

 Angry
boyworld
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November 17, 2015, 03:50:03 AM
 #109

My advise truly, invest at your own risk via BTCjam, personally, I will never invest there again, moved away from this site and I think LoanBase.com is the best lending model for bitcoin.
bitpop
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November 17, 2015, 06:09:47 AM
 #110

The only way I invest now is to hodl Bitcoin.

Reputation  |  PGP  |  Ethereum Classic
Bitcoin: 3DSh6AnmvBpDJFUz2mnLirMLmTMcFs9nDm
owlcatz
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January 03, 2016, 06:50:13 PM
 #111

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
 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

Her husband also is in default of 1.5 bitcoins, however none to me personally:

https://btcjam.com/users/112755

RATE (%)   TERM (DAYS)   INVESTORS   FUNDED (%)   STATUS
0.50000000   9.6   7   6   100                   Overdue
1.00000000   2.8   60   26   100                   Overdue

Wender Leão



Facebook: https://www.facebook.com/interwender
Brob12321
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January 04, 2016, 04:19:01 AM
 #112

There's always a risk on BTC Jam that the debtors won't pay.  That is why they have a rating on BTC Jam.  When you lent to them you assumed that risk, hate to say this but no judge would award you the money and the legal fees would be very expensive and time consuming.
BitcoinMarketStore
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January 04, 2016, 12:56:42 PM
 #113

Here  i read that BTCjam is full of scammers, but they contunue to reject my ID card saying it has poor quality!!! So scammer are accepted, me no [/b  Angry]? Why?
owlcatz
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January 04, 2016, 01:05:18 PM
 #114

There's always a risk on BTC Jam that the debtors won't pay.  That is why they have a rating on BTC Jam.  When you lent to them you assumed that risk, hate to say this but no judge would award you the money and the legal fees would be very expensive and time consuming.

Well obviously, but the ratings are bullshit, they are not correct.

Also, I don't care about a judge awarding me anything, that's why I have posted their info above and earlier.  Roll Eyes
Angel BTCJAM
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January 08, 2016, 04:22:06 AM
 #115

Hi there I'm The Angel on BTC JAM. Those photos are absolutely hilarious. Typical scammer. I've been scammed on there so many times I can't remember the day I was not scammed. The idea is to have diversified investments so that the scams don't matter so much. It works most of the time. This guy: what a loser Smiley
mez
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January 14, 2016, 07:25:38 PM
 #116

This guy owes me  0.35062422 as of october 2015. Case No. 40221
If he sends 0.5 btc to 15ZAN7rJygCtXuHrHocqYCUo8Ri4pj7Dw5 before the end of februari i'll remove this post.
Every month late adds 0.1 to the debt.

The blockchain will be our notary


Darren Franceschini    
667 pearson drive    
Unit 1    
Sudbury, Ontario P3C 3T5    
CA    

acad@allcryptoallday.com    

http://www.facebook.com/100004194704332    
Phone: 705-626-1911    
Driver's License f71701565811025




owlcatz
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August 16, 2016, 12:51:27 AM
 #117

https://99bitcoins.com/btcjam-investment-went-bust/
owlcatz
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September 17, 2017, 10:38:18 PM
 #118


Bump... Tulkas is still scammer!  Grin
spamsucks
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September 18, 2017, 01:35:48 PM
 #119

Thought I would add my scammer to this list to make sure its out there...

Name of debitor:

Cory Kicklighter
Loganville, Georgia 30052
United States

durkadoo32@hotmail.com
Phone: +16789252665
New Cell Number as of 6/1  - 404-227-3320

ebay: http://www.ebay.com/usr/chas.kickl
carousell.com: https://carousell.com/durkadoo32/
Facebook: https://www.facebook.com/chase.kicklighter
facebook: https://www.facebook.com/profile.php?id=100005503846362&ref=br_rs
bitcointalk: https://bitcointalk.org/index.php?action=profile;u=611600



Driver's License 049854374









This user took out two separate loans on BTCJam,

1) to start: "a website that specializes in crypto currency as well as usd for many different products. Auction style. "
2) "I am trying to start up a Kennal(sic) for abused dogs. "


He has never provided proof that he ever started the process to do either of these things.

Active Debt: 4.16BTC
Repaid Loans 0.00
made 0 late payments
Member Since May 2014


Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No.
15567) with the Creditor for a bitcoin loan in the amount of 0.05275857 bitcoins at 22.1% interest
weekly.


The Debtor's name, last known address, and other information is:
Cory Kicklighter
Loganville, Georgia 30052
United States
durkadoo32@hotmail.com
Phone: +16789252665
Driver's License 049854374


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

The amount owed at the time the debtor stopped making payments is 0.15383118 bitcoins and is
immediately due and payable to:



BTCjam Member No. 35789
1HHcJXWmZsCjHYZvNCGmootzdWrH4knwSB

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

Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No.
15241) with the Creditor for a bitcoin loan in the amount of 0.0110524 bitcoins at 25.0% interest
weekly.
The Debtor's name, last known address, and other information is:

Name of debitor:

Cory Kicklighter
Loganville, Georgia 30052
United States

durkadoo32@hotmail.com
Phone: +16789252665

ebay: http://www.ebay.com/usr/chas.kickl
carousell.com: https://carousell.com/durkadoo32/
Facebook: https://www.facebook.com/chase.kicklighter
facebook: https://www.facebook.com/profile.php?id=100005503846362&ref=br_rs

Driver's License 049854374



The Debtor was required to make weekly loan payments to the Creditor but has failed to make a
payment for the past 91 days. The Debtor is in default.
The amount owed at the time the debtor stopped making payments is 0.03191669 bitcoins and is
immediately due and payable to:

BTCjam Member No. 35789

1HHcJXWmZsCjHYZvNCGmootzdWrH4knwSB



For a Total of 0.18574787 BTC

owlcatz
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December 02, 2018, 03:36:33 AM
 #120

bump for the scammers in the thread! Grin
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