Tomatocage
Legendary
 Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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July 19, 2015, 03:58:23 AM |
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^^ This guy's still scamming. All over LBC Forum threads. He has not yet quit nor been arrested.
Don't post any relevant links or anything. |
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"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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MarkMJ
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July 19, 2015, 04:48:57 AM |
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Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.
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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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HateMarc
Newbie
Offline
Activity: 3
Merit: 0
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July 19, 2015, 05:56:41 PM |
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They are using escrow. It's just that he's tricking people in a different way.
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xetsr
Legendary
Offline
Activity: 1120
Merit: 1000
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July 19, 2015, 06:02:14 PM |
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Why people don't use escrow?
They like to get scammed or what?
I see hero that sent first to newbie,lol.
Wow, you must not have read this thread at all  |
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MaxLBC
Newbie
Offline
Activity: 19
Merit: 0
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July 20, 2015, 08:46:13 AM |
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This guy is now pretty thoroughly banned on our platform. If he shows up again, please don't hesitate to drop me an e-mail at max at localbitcoins.com or a message via twitter @localbitcoins.
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BtcstAdm
Newbie
Offline
Activity: 4
Merit: 0
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July 28, 2015, 10:27:15 AM |
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First of all bitches, I have not touched or dealt with bitcoins for about a month now.
Second, thanks to you guys, all my information is plastered all over the Internet, what's stopping someone from using my information to make checks and stuff?
Third, I do not seek forgiveness for what I've done. I'm just want everyone to leave me the fuck alone. I already paid my debts. Anything else that happened after that is it my damn fault. Thanks!
First of all little bitch you didnt paid all of your debts. You forgot me...When you scammed me around 0.4btc with your another scammy nick called Applered. SO how about go and f''ck yourself? |
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TwitchySeal
Legendary
Offline
Activity: 2520
Merit: 2014
Join the world-leading crypto sportsbook NOW!
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August 14, 2015, 06:46:01 PM |
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If anyone is interested , Marc Hernandez and Wife/Sister Tugjab (I dunno) asking for loans over on betcoin forums. I've already called them out as scammers many times, anyone else want to have a turn? Jamardyn and TugaJ are their account names. Here's one from an hour ago. https://www.betcoin.ag/monsieur-le-maires-loanstake-thread#comment-35304 |
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ub27
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November 18, 2015, 03:08:51 PM |
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bump, where is this motherf##ker?
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abercrombie
Legendary
Offline
Activity: 1159
Merit: 1001
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August 12, 2016, 05:44:20 PM |
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Bump, looks like he passed away May 11, 2016 according to obituaries linked in this thread:  Link |
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Quickseller
Copper Member
Legendary
Offline
Activity: 2870
Merit: 2298
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August 12, 2016, 06:01:39 PM |
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Bump, looks like he passed away May 11, 2016 according to obituaries linked in this thread: LinkIf that is the case then the stolen money will likely never be recovered. Interestingly, no one signed the guestbook electronically on the funeral home website, and the obituary made no mention of family (even though someone would have to have written it). Does anyone know the rough amount that he stole in total? Maybe he faked his death. |
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TwitchySeal
Legendary
Offline
Activity: 2520
Merit: 2014
Join the world-leading crypto sportsbook NOW!
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August 12, 2016, 06:39:40 PM |
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Wow, what a weird feeling I get thinking about this.
It appears on facebook his mother (or other female relative) put up a picture of him on May 12th, and got a lot of condolences and sad responses from what appear to be real people.
It's definitely possible he faked his death and found a way to assume another identity though. Highly suspicious the only evidence I've found was on facebook and a funeral site that has an online guestbook...
I'd expect him to put a little more effort into faking his death though...at least make sure the community heard about it within a few weeks, it's been 3 months now.
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abercrombie
Legendary
Offline
Activity: 1159
Merit: 1001
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August 12, 2016, 07:49:20 PM |
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Does anyone know the rough amount that he stole in total?
In Spring 2015, estimates were around $80k. Last known scam reported was first quarter, 2016. |
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TwitchySeal
Legendary
Offline
Activity: 2520
Merit: 2014
Join the world-leading crypto sportsbook NOW!
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August 12, 2016, 09:38:53 PM |
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Does anyone know the rough amount that he stole in total?
In Spring 2015, estimates were around $80k. Last known scam reported was first quarter, 2016. I was under the impression it was likely more than $200k lifetime on lbtc as of early 2016, I could be wrong though. His last WPN Poker Tournament played on Betcoin was on 4/3/16 http://hu.sharkscope.com/#Player-Statistics//networks/WPN/players/jamardynHis Betcoin Name was Jamardyn and he likely used his sisters account also: Tugaj <---now banned They both had articles posted about their ~40-100 BTC Slot Wins on Betcoin. |
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