amazonrefunder1 aka JalalGrand is a scammer

amazonrefunder1

full member

Activity: 126

Merit: 100

illuminati

Quote from: Hariom on November 21, 2015, 12:32:21 AM

amazonrefunder1 , I think you are a very small kid.
The way you fight seems like a small child though i think you may be physically developed but mentally you still have to develop.
So Have some sense and try to change your personality.
You also flooded on my trust rating and u dont have enough sense that your ratings have no weightage.
I think you should be warned by the mods but your childish behaviour doesnot affect the rules of forum , you are a kid running here and there lost in the forum so the mods are ignoring you.
Btw i suggest you to develop your brain.
Good luck to you kid )))

I don't care on what you cares
And no problem if you call me kid or not i don't care.

Cereberus

legendary

Activity: 910

Merit: 1000

Quote from: amazonrefunder1 on November 20, 2015, 11:41:03 AM

http://crypto.country/forum/Thread-xetsr-is-alt-of-quickseller-scammer

This is all the link leads to from that forum:

https://bitcointalksearch.org/topic/xetsr-is-alt-of-quickseller-scammer-1216342

Roll Eyes

Hariom

newbie

Activity: 56

Merit: 0

amazonrefunder1 , I think you are a very small kid.
The way you fight seems like a small child though i think you may be physically developed but mentally you still have to develop.
So Have some sense and try to change your personality.
You also flooded on my trust rating and u dont have enough sense that your ratings have no weightage.
I think you should be warned by the mods but your childish behaviour doesnot affect the rules of forum , you are a kid running here and there lost in the forum so the mods are ignoring you.
Btw i suggest you to develop your brain.
Good luck to you kid )))

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: amazonrefunder1 on November 20, 2015, 11:41:03 AM

http://crypto.country/forum/Thread-xetsr-is-alt-of-quickseller-scammer

Quote from: KWH on October 21, 2015, 12:14:53 PM

Quote from: amazonrefunder1 on October 21, 2015, 11:55:40 AM

xetsr is alt of quickseller scammer
what do u say?

he left himself postive trust as why xetsr motherfucker left positive trust to quickseller

please post more proof. i want to fuck xetsr the real ripper life

You left turtlehurricane Positive Trust, therefore you are turtlehurricane. Roll Eyes

amazonrefunder1

full member

Activity: 126

Merit: 100

illuminati

http://crypto.country/forum/Thread-xetsr-is-alt-of-quickseller-scammer

amazonrefunder1

full member

Activity: 126

Merit: 100

illuminati

Quote from: bill gator on November 18, 2015, 11:15:51 AM

I have done business with amazonrefunder1 in the past and all went fine without escrow. I'm not defending him, but he had me ship him a physical item and I can confirm that the name on the package was Jalal Grand.

It's unfortunate that when people get called on their sh*t they get extremely hostile. I liked this guy initially, but the more I follow his activities the less I have anything good to say.

Thank you, for the review

bill gator

legendary

Activity: 1372

Merit: 1123

I have done business with amazonrefunder1 in the past and all went fine without escrow. I'm not defending him, but he had me ship him a physical item and I can confirm that the name on the package was Jalal Grand.

It's unfortunate that when people get called on their sh*t they get extremely hostile. I liked this guy initially, but the more I follow his activities the less I have anything good to say.

amazonrefunder1

full member

Activity: 126

Merit: 100

illuminati

Quote from: amazonrefunder1 on November 18, 2015, 07:46:43 AM

I am scammer, look
https://localbitcoins.com/accounts/profile/JalalGrand/

Quote from: james.lent on November 18, 2015, 08:04:16 AM

6 trades doesnt make you legit and lbc accounts can be bought..

And, i can provide the ownership?

james.lent

hero member

Activity: 602

Merit: 501

Quote from: amazonrefunder1 on November 18, 2015, 07:46:43 AM

I am scammer, look
https://localbitcoins.com/accounts/profile/JalalGrand/
[/quote

6 trades doesnt make you legit and lbc accounts can be bought..

amazonrefunder1

full member

Activity: 126

Merit: 100

illuminati

I am scammer, look
https://localbitcoins.com/accounts/profile/JalalGrand/

edit: did i scammed someone here? i never scammed someone here before, i just done trades here you can ask(if ya want.)

BitcoinDistributor

sr. member

Activity: 350

Merit: 250

This is the only account I own right now, I sold kingofsports for 0.10 BTC about a year ago and recently sold my alt's with neutral trust. All business will be done with this account.

The Sceptical Chymist

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Merit: 6880

Top Crypto Casino

The dude has been on my ignore list for a while now, though he's one of many and I can't remember why. Amazonrefunder, that is. Sounds like a 6th grade retard-school flunkout, maybe that was it....?

xetsr

legendary

Activity: 1120

Merit: 1000

Quote from: BitcoinDistributor on October 21, 2015, 02:01:47 PM

If you were someone business professional you would at least have the courtesy of saying "not interested" if you dont want to do business with me.

I would have responded if I thought you were serious. You messaged me from your troll account and I simply ignored it.

The only messages I don't respond to are either missed or ignored. Those who have dealt with me in the past know I reply pretty quick. If not they can usually get my attention by sending another message.

Quote from: amazonrefunder1 on October 21, 2015, 11:43:50 AM

dont worry man i didnt scam anyone here, but u let me scam people ok sure ill create alot of accounts hahaha u want that ok sure

edit : motherfucker Wink

Let's not forget you were the one who asked for proof....

BitcoinDistributor

sr. member

Activity: 350

Merit: 250

No you know who is a big time waster. The OP, xetsr. I repeatedly offered to buy coin from him and send first and he doesnt reply. I purposely held off buying from others so that I could buy for market from xetsr. He didnt even reply. Serious time waster and Im actually being serious.

If you were someone business professional you would at least have the courtesy of saying "not interested" if you dont want to do business with me.

amazonrefunder1

full member

Activity: 126

Merit: 100

illuminati

dont worry man i didnt scam anyone here, but u let me scam people ok sure ill create alot of accounts hahaha u want that ok sure

edit : motherfucker Wink

xetsr

legendary

Activity: 1120

Merit: 1000

Scammer: https://bitcointalksearch.org/user/amazonrefunder1-553906

In response to: https://bitcointalksearch.org/topic/xetsr-who-are-you-1215219
https://bitcointalksearch.org/topic/xetsr-has-put-me-a-negtive-trust-without-reason-abuser-shit-1164013, below is the proof. Not sure what else is needed at this point.

https://archive.is/SufRA - Here you will see:
[12/08/2015 18:42:29] Poxer: 1CD4wR16qCPvqjWA77yu75oRUV1grsbmnw
You'll also find a link to: https://localbitcoins.com/ad/215887/cash-out-your-bitcoins-paypal by JalalGrand

If you do a quick google search of the BTC address posted by amazonrefunder1 under the skype name "Poxer", you'll find:
https://archive.is/zDS2D - Posted by JalalGrand: https://bitcointalksearch.org/user/jalalgrand-535060 - Even left himself negative feedback to appear more trustworthy I suppose.

Major time waster and is trying to build up rep here under the name amazonrefunder1 (https://bitcointalksearch.org/user/amazonrefunder1-553906) to scam.

Either this guy is a complete idiot, is taunting / trolling his victims or takes us all for fools. Hard to tell these days.

EDIT:
https://archive.is/SufRA
danydanay10 (https://bitcointalksearch.org/user/danydanay10-559476) is soccer-tipster (https://archive.is/aBFd8 - BTC address 16YSvcCjixxdYsXg8k28MZ6oj2xnoL35R3 is also in skype log) who has received untrusted feedback, which appears to have went unnoticed. Skype name: mouadbarcelona which links to https://localbitcoins.com/accounts/profile/mouadbarcelona/ and several negative feedbacks involding Venmo and google wallet trades. So there was also a case of a scammer scamming another scammer or both are the same person, outting one account to appear trustworthy.

Topic: amazonrefunder1 aka JalalGrand is a scammer (Read 2656 times)