[BTCJam] Scammer Index

[wrayjustin]

Hey Lenders,

For those of you who use BTCJam, I've put together a site that allows lenders to submit those who are failing to meet their payment obligations or have defaulted.

BTCJam Scam http://btcjamscam.com

You can submit your note information, as well as any information you can find on the Scammer. This allows public shaming and, with good SEO, should cause their scam to show up when people Google their real name (so long as you actually have their real name). It can also potentially stop others from getting scammed by the same user.

You can search by their Username, Real Name, Email, etc. Submitting a scammer is easy and the form provides a lot of built in identification fields (which are optional), it also allows you to provide an "offer" to the scammer for settling the debt.

We all know BTCJam can be great - but we need to protect ourselfs and impose steep penalties for defaulting.

Any questions, comments, or feedback, please do let me know!

Happy Loaning!

[grahvity]

Whoever's funding requests like this one...

https://btcjam.com/listings/9833

is just asking to be scammed.

REP BUILDER LOAN HIGH INTEREST

Amount @ Rate
฿0.50000 @ 25.0%
Payment
฿0.62500

[Ron~Popeil]

Whoever's funding requests like this one...

https://btcjam.com/listings/9833

is just asking to be scammed.

REP BUILDER LOAN HIGH INTEREST

Amount @ Rate
฿0.50000 @ 25.0%
Payment
฿0.62500

Reminds me of the old Prosper platform. I lost too much fiat there to even consider the bit coin version of it.

[Vod]

Hey Lenders,

For those of you who use BTCJam, I've put together a site that allows lenders to submit those who are failing to meet their payment obligations or have defaulted.

BTCJam Scam http://btcjamscam.com

Good idea. 

Could I suggest you add to the database the country the person is from?  This will help in the future as debt recovery services start popping up.

[Justin00]

What do you do if you dox the scammers ?

[wrayjustin]

Hey Lenders,

For those of you who use BTCJam, I've put together a site that allows lenders to submit those who are failing to meet their payment obligations or have defaulted.

BTCJam Scam http://btcjamscam.com

Good idea. 

Could I suggest you add to the database the country the person is from?  This will help in the future as debt recovery services start popping up.

Sure thing, I'll add country in a bit and report back once it's there.

[wrayjustin]

What do you do if you dox the scammers ?

Not sure I understand the question?

The idea is to "dox" the scammers, which results in a few things:

• Public shaming
• Potentially saving others from getting Scammed
• Assist with debt collection

[Vod]

What do you do if you dox the scammers ?

Not sure I understand the question?

The idea is to "dox" the scammers, which results in a few things:

• Public shaming
• Potentially saving others from getting Scammed
• Assist with debt collection

Won't be very good at publicly shaming them if you site isn't SEO optimized with their name.

For example:  http://btcjamscam.com/scammer/4377

should be:  http://btcjamscam.com/scammer/Brandon_G_Lee_Hometown_Homestate

[wrayjustin]

Won't be very good at publicly shaming them if you site isn't SEO optimized with their name.

For example:  http://btcjamscam.com/scammer/4377

should be:  http://btcjamscam.com/scammer/Brandon_G_Lee_Hometown_Homestate

Agreed - Such SEO optimization is in the works.

[wrayjustin]

Such SEO optimization is in the works.

And...The SEO Optimization is complete.

Example:  http://btcjamscam.com/scammer/Chris_M_Finell_Saint_Louis_MO

[night_walker]

Such SEO optimization is in the works.

And...The SEO Optimization is complete.

Example:  http://btcjamscam.com/scammer/Chris_M_Finell_Saint_Louis_MO

{ 11 } the "Creditors"

 vs.

{ Tae Kim } the "Debtor"

Findings:
1. "Bitcoins" are a decentralized, peer-to-peer unit of currency gaining popularity on the Internet.
2. Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No.
7114) with the Creditor for a bitcoin loan in the amount of 1.36500 bitcoins at 5.0% interest
monthly.
3. The Debtor's name, last known address, and other information is:

 Tae Kim

 Chicago, IL *****

 United States

 ******@live.com
https://www.facebook.com/*******
Phone: **********
Driver's License ****-****-****
4. The Debtor was required to make monthly loan payments to the Creditor but has failed to make a
payment for the past 92 days. The Debtor is in default.
5. The amount owed at the time the debtor stopped making payments is 1.36500 bitcoins and is
immediately due and payable to: https://btcjam.com/listings/7114

[wrayjustin]

{ Tae Kim } the "Debtor"

night_walker,

Feel free to post that information to the index:  http://btcjamscam.com/add/