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Author Topic: BTCjam scammers who owe me bitcoin  (Read 11345 times)
bitpop (OP)
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May 12, 2014, 12:03:38 PM
Last edit: May 13, 2014, 12:21:52 PM by bitpop
 #1

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.

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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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bitpop (OP)
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May 12, 2014, 12:15:26 PM
Last edit: September 28, 2014, 04:48:16 AM by bitpop
 #2

PAID

bitpop (OP)
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May 12, 2014, 12:22:08 PM
Last edit: September 28, 2014, 05:49:48 AM by bitpop
 #3

Mikel Melamed
New York City, NY USA
United States
unk1911@yahoo.com
http://facebook.com/639616661
https://www.facebook.com/mishkin.melamed
http://www.ebay.com/usr/micko1911
https://btcjam.com/users/2159
Phone: 917-674-6923
Driver's License 767303567

The amount owed at the time the debtor stopped making payments is 0.77429928 bitcoins and is
immediately due and payable to: Bitpop


Settlement offer: ฿0.29636


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May 12, 2014, 12:29:06 PM
Last edit: September 28, 2014, 05:50:13 AM by bitpop
 #4

James Rager
Jim Rieger
Glassport, PA 15045 USA
or Pittsburgh, PA USA
United States
katfish46290@gmail.com
http://facebook.com/1424546986
https://www.facebook.com/thatoneguy46290
http://www.ebay.com/usr/katfish46290
https://btcjam.com/users/1795
Phone: 412-425-5163
National ID 28 377 108

The amount owed at the time the debtor stopped making payments is 0.70971383 bitcoins and is
immediately due and payable to: Bitpop


Settlement offer: ฿0.184263
















bitpop (OP)
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May 12, 2014, 12:38:36 PM
Last edit: September 28, 2014, 04:52:33 AM by bitpop
 #5

PAID

thebrit
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Make the Bitcoin, don't let the Bitcoin make you.


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May 13, 2014, 03:33:30 PM
 #6

Wow, you've lost quite a bit of BTC.

Hope you get paid back soon.

Keep the pressure on these guys until they pay!

monbux
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May 13, 2014, 06:39:57 PM
 #7

Glad you got to dox them... how how?  I've had a loan that hasn't been paid, its been like 8 months in and I've received an email from net-arbs that they've created a case for it...  No idea what to do now???
bitpop (OP)
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May 13, 2014, 06:48:59 PM
 #8

Glad you got to dox them... how how?  I've had a loan that hasn't been paid, its been like 8 months in and I've received an email from net-arbs that they've created a case for it...  No idea what to do now???

I got the info from netarb after they ruled. I'm not sure how long it took, I'm guessing months. You should get a PDF when done.

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May 15, 2014, 03:57:34 AM
 #9

who has full dox thi scammer? send me pm
rethink-your-strategy
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May 15, 2014, 05:34:02 AM
 #10

BTCJam is a great way to make a net loss.
bitpop (OP)
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May 15, 2014, 05:54:41 AM
 #11

Borrowers make about 3 loans gaining trust then take off

rethink-your-strategy
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May 15, 2014, 07:34:23 AM
 #12

Borrowers make about 3 loans gaining trust then take off

Seems to be a popular trend. Everyone should just stop giving money to them for "reputation loans".
bitpop (OP)
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May 15, 2014, 03:40:44 PM
 #13

If I understand correctly, your basically the collections agent? Like you bought the debt? I showed one of my friends who is a BTCjammer this thread and that's what he told me.

No for these I'm the direct lender, what im open to is selling the debt to someone more local and aggressive to them.

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May 18, 2014, 11:32:11 PM
 #14

Glad you got to dox them... how how?  I've had a loan that hasn't been paid, its been like 8 months in and I've received an email from net-arbs that they've created a case for it...  No idea what to do now???

I got the info from netarb after they ruled. I'm not sure how long it took, I'm guessing months. You should get a PDF when done.

Really?  My case started a long time ago, and I still haven't received info.  Do they offer updates or anything, or do you know if I could check on the progress anywhere?
bitpop (OP)
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May 18, 2014, 11:35:27 PM
 #15

Glad you got to dox them... how how?  I've had a loan that hasn't been paid, its been like 8 months in and I've received an email from net-arbs that they've created a case for it...  No idea what to do now???

I got the info from netarb after they ruled. I'm not sure how long it took, I'm guessing months. You should get a PDF when done.

Really?  My case started a long time ago, and I still haven't received info.  Do they offer updates or anything, or do you know if I could check on the progress anywhere?

No i just got a pdf, maybe it went to your spam.

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May 19, 2014, 12:34:22 AM
 #16

Who in right mind would borrow on BTCjam unless they want to scam 99%? Can someone outline BTCjam advantage versus say local credit union? Cheesy
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May 19, 2014, 11:57:45 PM
 #17

So would you be interested in someone finding these people and making collections for a percentage?
Frankly I'd imagine if you want your BTC back, you're out of luck as they probably lost it [gambling] or spent it.
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May 20, 2014, 12:17:56 AM
 #18

So would you be interested in someone finding these people and making collections for a percentage?
Frankly I'd imagine if you want your BTC back, you're out of luck as they probably lost it [gambling] or spent it.

Looks like one of them may have smoked it away Undecided
bitpop (OP)
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May 20, 2014, 12:28:09 AM
 #19

Sure I'll pay 20%

Boris-The-Blade
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May 20, 2014, 06:11:15 PM
 #20

Wow, you've lost quite a bit of BTC.

Hope you get paid back soon.

Keep the pressure on these guys until they pay!


What pressure? he can call them out online and thats about it.
Without sounding rude, It seems stupid to of lent that many people any coins in the first place
I'm sure you had your logic to it. But seems slighly unprofitable.
Good luck with it thought.
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