Beware JAAC giftcards is a scam | Bitcointalksearch.org

abegzad

newbie

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Quote from: Chris314 on January 19, 2018, 01:01:41 PM

Quote from: gr8fuldea on January 18, 2018, 11:50:31 AM

Quote from: MiLkz on January 16, 2018, 11:56:44 AM

Didn't know this thread was already moved, haha

Have the mods ever given a reason why they completely do nothing against scams?

They claim they are not responsible and someone should investigate before making a purchase or use escrow. Easy to say for folks that know the ropes, totally meaningless for any newbies to the site who are the folks these shit-smears prey on. I love the fact that the mods do not even enforce their own rules...ie only 1 bump allowed every 24 hours yet I reported this jaacass (see what I did there Cheesy

) every day for bumping a locked thread every 2 hours and they continue to do nothing.

True, he bumps his thread every two hours and never banned for doing so. Any normal user doing the same would have his account banned.

? Collusion ?

abegzad

newbie

Activity: 1

Merit: 120

There seems to be some evidence that JAAC-off and accountservices2 (and his multitude of alts) are one in the same.

Either they both have been kidnapped (no such luck) or are on vacation as their threads haven't bumped in a couple days and the last posts of both are 2 minutes apart.

abegzad

newbie

Activity: 1

Merit: 120

Quote from: MiLkz on December 31, 2017, 11:39:14 AM

Maybe make a thread in the digital goods section and bump it each time he bumps his.. Grin

That's where this thread started.

Chris314

sr. member

Activity: 672

Merit: 266

Someone gave him back his account, and now he speaks to himself with his alts to bump his shitty thread every hour.

sandy-is-fine

legendary

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AKA Ms-overzealous-condecsending-explitive-account

LOL. Looks like the Skelder alt might have been banned as well as the JAAC-ass. Only bumps to his threads have been by it's fake vouchers every 30 minutes. One of Skelder's (JAACs) alts got confused. He was supposed to be vouching Skelder's thread and accidentally linked to JAAC's.

sandy-is-fine

legendary

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AKA Ms-overzealous-condecsending-explitive-account

Quote from: gr8fuldea on February 08, 2018, 10:25:28 AM

And I've been reporting him every day when I see multiple bumps since his return. Maybe it is actually working or the mods are just getting tired of my every day reports Tongue

And I was so hoping we had seen the last of caesar, we bashed and exposed him enough in that thread that he shut that account down for a good long time. Now he's forced to try and find his accounts that have some semblance of posts so he doesn't appear as a newb. His newbie accounts he only uses to try and inflate his "good reputation" for sales Wink

Been doing that too. Skelder & Kimb0Jamz (accountservices2). Starting to think they also are the same.

gr8fuldea

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And I've been reporting him every day when I see multiple bumps since his return. Maybe it is actually working or the mods are just getting tired of my every day reports Tongue

And I was so hoping we had seen the last of caesar, we bashed and exposed him enough in that thread that he shut that account down for a good long time. Now he's forced to try and find his accounts that have some semblance of posts so he doesn't appear as a newb. His newbie accounts he only uses to try and inflate his "good reputation" for sales Wink

Chris314

sr. member

Activity: 672

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caesar09 is also one of his alts, as the thread went back on the top recently, vouched by two of the newbies accounts Jaac already used in his own thread : https://bitcointalksearch.org/topic/cheap-gift-card-shop-1857116

From caesar09 profile : "This user recently woke up from a long period of inactivity." Jaac's account must have been banned for a while again, as he needs to resurrect his old accounts.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

ANd now he's back as SKELDER one of his original scam alts bumping an old thread. I'm sure DEMONSLAYER will be next.

https://bitcointalk.org/index.php?topic=2086163.new#new

sandy-is-fine

legendary

Activity: 1919

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AKA Ms-overzealous-condecsending-explitive-account

LOL asshole JAAC must have got banned again because his thread is down 2 pages and he's back with a new scam (old ALT old thread) CESAR09.

https://bitcointalksearch.org/topic/cheap-gift-card-shop-1857116

All his "vouches" are from his previous ALTS Demonslayer and Skelder (and a few others).

Chris314

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Quote from: sandy-is-fine on February 06, 2018, 12:14:24 PM

Quote from: Chris314 on February 05, 2018, 11:49:50 PM

Quote from: sandy-is-fine on February 05, 2018, 12:11:18 PM

LMAO ... JAAC (and his alter egos) gets temp banned for a couple weeks for "TOO MANY BUMPS" but not for scamming. LOL

So how did you know he was banned?

Someone else confirmed it. Maybe they complained. But it makes sense from watching the posts. He and a couple of the 20 different ACCOUNTSERVICES2 alter egos were gone for a week or so then reappeared together ..... in fact, so closely together from login time stamps and posts you'd think they were "related." It's also obvious because JAAC's "bumps" have dropped from like every 30 seconds to only a couple times a day since he returned.

Hé wasn't banned long enough then, as it has been only a few days he's been away. And he starts again to bump his shitty thread more than once every 24h. I'll report him for this, it may award him another ban week.

sandy-is-fine

legendary

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AKA Ms-overzealous-condecsending-explitive-account

Quote from: Chris314 on February 05, 2018, 11:49:50 PM

Quote from: sandy-is-fine on February 05, 2018, 12:11:18 PM

LMAO ... JAAC (and his alter egos) gets temp banned for a couple weeks for "TOO MANY BUMPS" but not for scamming. LOL

So how did you know he was banned?

Someone else confirmed it. Maybe they complained. But it makes sense from watching the posts. He and a couple of the 20 different ACCOUNTSERVICES2 alter egos were gone for a week or so then reappeared together ..... in fact, so closely together from login time stamps and posts you'd think they were "related." It's also obvious because JAAC's "bumps" have dropped from like every 30 seconds to only a couple times a day since he returned.

Chris314

sr. member

Activity: 672

Merit: 266

Quote from: sandy-is-fine on February 05, 2018, 12:11:18 PM

LMAO ... JAAC (and his alter egos) gets temp banned for a couple weeks for "TOO MANY BUMPS" but not for scamming. LOL

So how did you know he was banned?

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: Chris314 on February 05, 2018, 04:56:50 PM

Quote from: sandy-is-fine on February 05, 2018, 12:11:18 PM

LMAO ... JAAC (and his alter egos) gets temp banned for a couple weeks for "TOO MANY BUMPS" but not for scamming. LOL

It's still good to take, a couple weeks without his shitty post on top of the forum all the time.
We well know scammers aren't banned here, that's why there are so many.
Jaac may be back with one of its alts, however. He has so many "good customers happy to vouch for him"!

The JAAC is Back ...... LOL

Chris314

sr. member

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Quote from: sandy-is-fine on February 05, 2018, 12:11:18 PM

LMAO ... JAAC (and his alter egos) gets temp banned for a couple weeks for "TOO MANY BUMPS" but not for scamming. LOL

It's still good to take, a couple weeks without his shitty post on top of the forum all the time.
We well know scammers aren't banned here, that's why there are so many.
Jaac may be back with one of its alts, however. He has so many "good customers happy to vouch for him"!

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

LMAO ... JAAC (and his alter egos) gets temp banned for a couple weeks for "TOO MANY BUMPS" but not for scamming. LOL

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: gr8fuldea on January 31, 2018, 10:19:16 AM

Quote from: sandy-is-fine on January 29, 2018, 05:26:19 PM

SO sad. He's back along with a new ALT of "qwertyy"

And his new _accounts_ alt that he tried to scam with while he was temp banned. Already reported him today for constantly bumping, he just blatantly flaunts the rules knowing nothing will happen. SAD. I will continue to Report to Moderator on his locked thread, and I encourage all of you to do the same. If the mods are inundated with reports from the same thread, maybe they'll wise up and ban his sorry ass once and for all. And yet again, new scam accusations from him ripping off another newb.

Unfortunately scammers never get banned. If this guy hasn't been banned after 6 months no one will be. Besides, they just come back with new ALT and/or use VPN.

gr8fuldea

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Quote from: sandy-is-fine on January 29, 2018, 05:26:19 PM

SO sad. He's back along with a new ALT of "qwertyy"

And his new _accounts_ alt that he tried to scam with while he was temp banned. Already reported him today for constantly bumping, he just blatantly flaunts the rules knowing nothing will happen. SAD. I will continue to Report to Moderator on his locked thread, and I encourage all of you to do the same. If the mods are inundated with reports from the same thread, maybe they'll wise up and ban his sorry ass once and for all. And yet again, new scam accusations from him ripping off another newb.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

SO sad. He's back along with a new ALT of "qwertyy"

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Looks like he could be "connected" to the "accountservices 2" group of scammers.

Chris314

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Merit: 266

Quote from: abegzad on January 24, 2018, 09:50:03 AM

There seems to be some evidence that JAAC-off and accountservices2 (and his multitude of alts) are one in the same.

Either they both have been kidnapped (no such luck) or are on vacation as their threads haven't bumped in a couple days and the last posts of both are 2 minutes apart.

True, he hasn't bumped his thread for two days now, should have noticed that with such a negative trust no one would ever talk with him.
He'll come back soon with another account.

Chris314

sr. member

Activity: 672

Merit: 266

Quote from: MiLkz on January 20, 2018, 01:09:20 PM

he seems to be bumping more and more often Angry

And he didn't get any negative trust for a while... People seems to start to understand this as*le is a scammer and don't buy anymore from him. So he thinks his thread isn't seen enough and bumps it more often.
Soon he'll delete his thread and will create another one with one of his alt accounts (one of the numerous accounts that vouches for him).

MiLkz

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he seems to be bumping more and more often Angry

Chris314

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Quote from: gr8fuldea on January 18, 2018, 11:50:31 AM

Quote from: MiLkz on January 16, 2018, 11:56:44 AM

Didn't know this thread was already moved, haha

Have the mods ever given a reason why they completely do nothing against scams?

They claim they are not responsible and someone should investigate before making a purchase or use escrow. Easy to say for folks that know the ropes, totally meaningless for any newbies to the site who are the folks these shit-smears prey on. I love the fact that the mods do not even enforce their own rules...ie only 1 bump allowed every 24 hours yet I reported this jaacass (see what I did there Cheesy

) every day for bumping a locked thread every 2 hours and they continue to do nothing.

True, he bumps his thread every two hours and never banned for doing so. Any normal user doing the same would have his account banned.

gr8fuldea

member

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Quote from: MiLkz on January 16, 2018, 11:56:44 AM

Didn't know this thread was already moved, haha

Have the mods ever given a reason why they completely do nothing against scams?

They claim they are not responsible and someone should investigate before making a purchase or use escrow. Easy to say for folks that know the ropes, totally meaningless for any newbies to the site who are the folks these shit-smears prey on. I love the fact that the mods do not even enforce their own rules...ie only 1 bump allowed every 24 hours yet I reported this jaacass (see what I did there Cheesy

) every day for bumping a locked thread every 2 hours and they continue to do nothing.

MiLkz

sr. member

Activity: 623

Merit: 304

Didn't know this thread was already moved, haha

Have the mods ever given a reason why they completely do nothing against scams?

Chris314

sr. member

Activity: 672

Merit: 266

Quote from: abegzad on January 15, 2018, 10:35:49 PM

Quote from: MiLkz on December 31, 2017, 11:39:14 AM

Maybe make a thread in the digital goods section and bump it each time he bumps his.. Grin

That's where this thread started.

But was fastly moved here where no one reads. I repeat we need a pinned thread on top of every "Goods" subsections with clear warnings about how scammers usually do (locked or moderated thread, autobuy links), how to check trust, how to use an escrow...

Chris314

sr. member

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Merit: 266

Quote from: msd2016 on January 11, 2018, 08:54:49 PM

BUmping. I ended up getting my money back (not from this POS, of course) but others may not be so lucky

Really? How did you manage to get your money back? Many of Jaac's "clients" would be interested to know.

msd2016

newbie

Activity: 9

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BUmping. I ended up getting my money back (not from this POS, of course) but others may not be so lucky

abegzad

newbie

Activity: 1

Merit: 120

Quote from: The Sceptical Chymist on November 07, 2017, 12:05:51 AM

Quote from: omoyoruba on November 05, 2017, 10:51:32 PM

Jaac Giftcards is indeed a scammer. I got scammed by him. But he better believe, I'm coming for him. He will regret messing with me.

Lol. I'm sure he's quaking in his boots.

You are so right, but it just gives me such pleasure spamming his thread 24/7 because just maybe one person will be saved from this low-life piece of pond scum. I have LOTS of free time.

Chris314

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Merit: 266

Up, let's bring this thread to the top, it'll have a higher chance to be read by someone before he's caught in a scammer's trap.

Chris314

sr. member

Activity: 672

Merit: 266

Quote from: MiLkz on January 01, 2018, 10:29:52 AM

Quote from: Chris314 on December 31, 2017, 01:54:12 PM

Quote from: MiLkz on December 31, 2017, 11:39:14 AM

Maybe make a thread in the digital goods section and bump it each time he bumps his.. Grin

The thread will most probably be moved by moderators if not related to a digital good. This forum helps scammers indirectly.

yeah I noticed that, well doesn't hurt to make them work a bit, haha

If they want to do useful work, they would rather clean all scam threads, ban all scammers. That would be more useful than move a warning thread from digital goods to here where no one goes.

abegzad

newbie

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Merit: 120

Quote from: nanohits on November 06, 2017, 11:38:53 PM

I got scammed by this scum too for Amazon GC and he still has the gall to go and post in his self moderated thread. Frankly I dont even understand why mods allow self moderated threads. Its a hive for scammers to do that without anyone posting. All his vouches have been newbies that all have trust issues.

I don't know why mods let this scumbag go on for 5 weeks. Makes we wonder. I'm just having fun keeping him on his toes waiting to delete my spam posts on his thread throughout the day.

MiLkz

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Quote from: Chris314 on December 31, 2017, 01:54:12 PM

Quote from: MiLkz on December 31, 2017, 11:39:14 AM

Maybe make a thread in the digital goods section and bump it each time he bumps his.. Grin

The thread will most probably be moved by moderators if not related to a digital good. This forum helps scammers indirectly.

yeah I noticed that, well doesn't hurt to make them work a bit, haha

Chris314

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Activity: 672

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Quote from: MiLkz on December 31, 2017, 11:39:14 AM

Maybe make a thread in the digital goods section and bump it each time he bumps his.. Grin

The thread will most probably be moved by moderators if not related to a digital good. This forum helps scammers indirectly.

abegzad

newbie

Activity: 1

Merit: 120

Ahmed Begzad LMAO ......... You got me! I even found myself on Facebook. Yup, It's me. You got me! NOT! Even if it was me, so what? I'm just spamming the #1 scammer's thread to drive him nuts and warn away any prospective victims. I should get an award. Actually you spelled my name wrong, it should be Hillary Ben Gazi (get it? Ben gazi? Hillary?) Nah, you probably don't get it ... Google is your friend. Well, maybe not because you have no friends.

Quote from: jaac on November 05, 2017, 02:09:30 PM

Quote from: abegzad on November 05, 2017, 11:30:01 AM

I find it remarkable that this guy JAAC has now been blatantly scamming for over 6 weeks and hasn't yet been shut down. All the excuses in the world don't hold water. He's an obvious thief yet he is let to continue on.

Admins && Mods here is Abegzad known as Ahmed Begzad

92.22.12.59

92.22.30.167

92.22.31.24

92.6.45.42

92.22.40.69

5.64.94.134

Lets gangbang this ugly fuck in his asshole

:* Mwaaaahhhhhhhhhh

MiLkz

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Maybe make a thread in the digital goods section and bump it each time he bumps his.. Grin

Chris314

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Up, if by any chance a newbie is lost here and see this thread before buying anything from Jaac, or any other scammer there, it would save his money.

Chris314

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Quote from: ?? on ??

Amazing. There are literally dozens of scammers that are so obvious and so blatant that I am beginning to wonder if there is some sort of "collusion" going on here. Maybe there should be a special counsel appointed to investigate possible collusion. LOL

Maybe JAAC(off) is providing kickbacks.

It's so easy to scam people apparently, so better be a scammer here, more profitable than participating in signature campaigns. That's why there's more and more.

abegzad

newbie

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I find it remarkable that this guy JAAC has now been blatantly scamming for over 6 weeks and hasn't yet been shut down. All the excuses in the world don't hold water. He's an obvious thief yet he is let to continue on.

Chris314

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Quote from: uccoin on December 18, 2017, 07:08:58 AM

Them cards bring no value.

You did receive a giftcard from Jaac? You're lucky then because usually he runs off once buyer have paid and doesn't answer anymore.
The fact the card has no value isn't a surprise. But why did you trade with this guy? Haven't you noticed the red warning under his profile?

uccoin

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Them cards bring no value.

Chris314

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Quote from: ?? on ??

Quote from: Chris314 on December 16, 2017, 04:38:59 AM

Let's bring this thread back to the top. It may prevent a newbie from being caught in Jaac's web if, by luck, he would come and visit this part of the forum.
We still need a warning pinned thread in all "goods" subsections of the forum : how to check trust of a seller, threads to avoid (self moderated and/or locked), how to use an escrow etc...

Good idea but it's impossible to find this forum without specifically looking for it as it is pretty well buried.

That's why I want this warning thread pinned on top of every "Goods" sections of the forum, not only here.

abegzad

newbie

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Merit: 120

Yup. I'm sure he has a great future considering his blatant theft is left to continue here without interference. It makes me wonder why ....... no it couldn't be. I spend every free minute I have spamming his thread with warnings. It accomplishes nothing except maybe drives him a little nuts. I have plenty of free time.

He already posted somewhere in this thread (along with threatening PM's) what he claims to be my IP so his scam-buddies on Reddit (LMAO) can "DDOSE" me (his ignorant spelling) but he won't believe me when I told him he was only 6000 miles off.

Chris314

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Let's bring this thread back to the top. It may prevent a newbie from being caught in Jaac's web if, by luck, he would come and visit this part of the forum.
We still need a warning pinned thread in all "goods" subsections of the forum : how to check trust of a seller, threads to avoid (self moderated and/or locked), how to use an escrow etc...

Chris314

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More and more scammed people by jaac... I also wonder why he is allowed to bump his thread ten times a day. He should be banned also for this.

abegzad

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Chris314

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Quote from: ?? on ??

Quote from: Chris314 on November 29, 2017, 06:02:03 AM

There should be a pinned thread on top of every goods subsection with link to this section and warnings about self moderated and locked threads. Here no one comes, certainly not newbies.
Trust system should be explained as well, because half of the forum (if no more) doesn't know how to check someone's trust.

Correct ... and they still wouldn't read a pinned message! Cheesy

Some may read it though, if properly pinned at the top of every "goods" subsections. Actually there's nothing, and warning threads are here, in "scam accusations" as a subforum of "Trading discussion", far from the marketplace>Goods section where scammers are propagating like plague.

Chris314

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There should be a pinned thread on top of every goods subsection with link to this section and warnings about self moderated and locked threads. Here no one comes, certainly not newbies.
Trust system should be explained as well, because half of the forum (if no more) doesn't know how to check someone's trust.

Chris314

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It's not only about monitoring scams, it's about banning forever a proved scammer.

abegzad

newbie

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Quote from: Chris314 on October 29, 2017, 03:06:07 PM

Jaac is obviously a scammer I don't understand why he's not banned, him and all the accounts that vouch for his fake selling thread. People are allowed to scam others without being stopped here?

And anyone that checks his other ALTS (Demonslayer and Skelder the Scammer) would see it's the same vouchers were on all 3 threads. He must have purchased a shitload of accounts or has a large network working for him.

Just for anyone reading this where he cannot delete it and has any doubt, this is his current trust:

cdtc

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Quote from: abegzad on October 28, 2017, 07:45:50 PM

And this low-life scum-bag JAAC is allowed to keep on selling. C'mon mods ... shut him down. It's quite obvious what he is up to. Just look at his "trust".

Mods are not in business of monitoring scams, there are too many scams!

abegzad

newbie

Activity: 1

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Quote from: Zepher on October 29, 2017, 03:15:14 PM

Quote from: Chris314 on October 29, 2017, 03:06:07 PM

Jaac is obviously a scammer I don't understand why he's not banned, him and all the accounts that vouch for his fake selling thread. People are allowed to scam others without being stopped here?

Simple answer? Yes. Scams are not moderated.

People need to use their own judgement and intelligence to work out if a user is legit or not. This is why we have the trust system. DT members will tag an account such as jaac with a negative rating, which in turn gives them a red "Warning: Trade with Extreme Caution" under their username. If that isn't enough to warn someone, then I don't know what is.

The problem is that NEWBIES don't know that (they find these "great deals" on Google) and even with that most of the trust is invisible under "untrusted" so they don't see it or don't know how to find it. Simply preventing locked threads and self moderated threads in the DIGITAL GOODS section would solve probably 80% the problem.

Chris314

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Never trade with this guy, or with any seller with a locked or a self moderated topic, because they are scammers, just like jaac.

Chris314

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Need to bring this thread back to the top, 3 more red trust on Jaac's profile these last days, means 3 more scammed people.

CounterStrike

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Mods do not moderate scams, its well known.

abegzad

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Quote from: abegzad on October 28, 2017, 07:45:50 PM

And this low-life scum-bag JAAC is allowed to keep on selling. C'mon mods ... shut him down. It's quite obvious what he is up to. Just look at his "trust".

abegzad

newbie

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Merit: 120

And this low-life scum-bag JAAC is allowed to keep on selling. C'mon mods ... shut him down. It's quite obvious what he is up to. Just look at his "trust".

Chris314

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Quote from: nanohits on November 06, 2017, 11:38:53 PM

I got scammed by this scum too for Amazon GC and he still has the gall to go and post in his self moderated thread. Frankly I dont even understand why mods allow self moderated threads. Its a hive for scammers to do that without anyone posting. All his vouches have been newbies that all have trust issues.

All his vouches are accounts he owns and use to post with a different name. His jaac account was first used to vouch for Skeller, one of his banned accounts now.

The Sceptical Chymist

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Top Crypto Casino

Quote from: omoyoruba on November 05, 2017, 10:51:32 PM

Jaac Giftcards is indeed a scammer. I got scammed by him. But he better believe, I'm coming for him. He will regret messing with me.

Lol. I'm sure he's quaking in his boots. To all of you who say that he should be banned, I agree--but you guys need to accept the fact that he's not going to be, and all the screaming in the world isn't going to do any good. They don't do that here.

Best thing you can do is smarten the frigpup up and don't buy gift cards for bitcoin here. They're mostly scams, and since you can't tell the difference most of the time, just don't do those deals. Look at trust ratings. That's what they exist for. Self moderated threads are dead giveaways, too.

abegzad

newbie

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Don't worry, I still love ya' JAAC

Quote from: abegzad on October 28, 2017, 12:36:03 PM

Hey cockroach JAAC ..... still waiting.

Quote from: jaac on October 27, 2017, 11:07:43 PM

5.64.94.134
VPN : No
As : AS5607 Sky UK Limited
Country Code : GB
Country : United Kingdom
Region : Scotland
City : Glasgow
Postal Code : G42
ISP : Sky Broadband
Latitude : 55.8301
Longitude : -4.2529

nanohits

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I got scammed by this scum too for Amazon GC and he still has the gall to go and post in his self moderated thread. Frankly I dont even understand why mods allow self moderated threads. Its a hive for scammers to do that without anyone posting. All his vouches have been newbies that all have trust issues.

abegzad

newbie

Activity: 1

Merit: 120

Hey cockroach JAAC ..... still waiting.

Quote from: jaac on October 27, 2017, 11:07:43 PM

5.64.94.134
VPN : No
As : AS5607 Sky UK Limited
Country Code : GB
Country : United Kingdom
Region : Scotland
City : Glasgow
Postal Code : G42
ISP : Sky Broadband
Latitude : 55.8301
Longitude : -4.2529

omoyoruba

newbie

Activity: 1

Merit: 0

Jaac Giftcards is indeed a scammer. I got scammed by him. But he better believe, I'm coming for him. He will regret messing with me.

abegzad

newbie

Activity: 1

Merit: 120

Quote from: msd2016 on October 28, 2017, 10:11:25 AM

^ Exactly. In this case, I truly wasn't paying attention which is my own bad, Ive connected with a lot of people on here and done good deals and totally didn't do my diligence on this one just not really even paying attention. It wasn't that much money but I guarantee you karma will fuck this dude up royally, and when it does I want him to think of me first Wink

But I agree its ridiculous that the thread is even open.

It's so sad that one person could be such a low-life scum bag. Hopefully he will O.D. on the drugs he is buying with his scammed money. If he even has a mother it's highly doubtful that she will even notice her little cockroach is missing.

jaac

member

Activity: 183

Merit: 11

Quote from: abegzad on November 05, 2017, 11:30:01 AM

I find it remarkable that this guy JAAC has now been blatantly scamming for over 6 weeks and hasn't yet been shut down. All the excuses in the world don't hold water. He's an obvious thief yet he is let to continue on.

Admins && Mods here is Abegzad known as Ahmed Begzad

how to upload photo to forum

92.22.12.59

92.22.30.167

92.22.31.24

92.6.45.42

92.22.40.69

5.64.94.134

Lets gangbang this ugly fuck in his asshole

:* Mwaaaahhhhhhhhhh

Chris314

sr. member

Activity: 672

Merit: 266

Jaac isn't the only scammer in digital goods section here... Always remember that a seller who locks his thread or moderate it himself is obviously afraid of negative posts, and is then obviously a scammer.

abegzad

newbie

Activity: 1

Merit: 120

Quote from: Fortify on October 28, 2017, 03:56:24 AM

Quote from: abegzad on October 27, 2017, 09:57:22 PM

I guess you didn't FIRST read his trust. Moderators will delete your (this) thread and let him go on forever. Best thing to do is just keep posting on his thread every time he deletes your message and disregard all his threats because he hasn't got a clue. He's just a low life common thief.

Erm.. No they won't delete this thread, although it would be better if the original poster would follow the format defined in the sticky thread called "Scam Report Format". The best advice for people selling giftcards? Avoid them entirely, as it is unlikely an escrow could help you in this situation and unless you know the seller personally; they can disappear at any time.

But one would think that it is so obvious a thread is fraudulent and outright theft it would be deleted. Even that is meaningless when the low-life scum can easily come back under another alt (as he did 2x that I am aware of). The only way to prevent it is to not allow moderated or locked threads in digital sales. Yes, I know people should be able to take care of themselves but why make it so easy for low-life scum-bag scammers like this JAAC(off) to continue stealing?

Aside from the fact he is a low-life thieving moron which is obvious there needs to be at least minimal protection from scum like JAAC(off).

jogoma12

sr. member

Activity: 249

Merit: 250

Scam!!

Chris314

sr. member

Activity: 672

Merit: 266

Quote from: abegzad on October 31, 2017, 09:31:25 PM

If only it could be true... But the guy is most probably at his computer laughing at your picture or talking to his next victim.
I can understand that suspicious threads aren't moderated until there's no proof of culpability (innocent until proven guilty) but here he's a professional scammer. And a newbie that don't know how the forum works really will be caught in its Web. The scumbag lives from his scamming thread and no one can stop him. I should do the same myself, maybe.

abegzad

newbie

Activity: 1

Merit: 120

OOOOOhhhhhhh You are so smart. You caught me! So why can't you do anything with your information? Oh I know! Because it's WRONG.

I still love you though so don't worry.

Love & kisses

Quote from: jaac on October 27, 2017, 11:01:11 PM

5.64.94.134
VPN : No
As : AS5607 Sky UK Limited
Country Code : GB
Country : United Kingdom
Region : Scotland
City : Glasgow
Postal Code : G42
ISP : Sky Broadband
Latitude : 55.8301
Longitude : -4.2529

msd2016

newbie

Activity: 9

Merit: 0

Quote from: Zepher on October 29, 2017, 03:15:14 PM

Quote from: Chris314 on October 29, 2017, 03:06:07 PM

Jaac is obviously a scammer I don't understand why he's not banned, him and all the accounts that vouch for his fake selling thread. People are allowed to scam others without being stopped here?

Simple answer? Yes. Scams are not moderated.

People need to use their own judgement and intelligence to work out if a user is legit or not. This is why we have the trust system. DT members will tag an account such as jaac with a negative rating, which in turn gives them a red "Warning: Trade with Extreme Caution" under their username. If that isn't enough to warn someone, then I don't know what is.

That's pretty damn screwed up though. Alert all the scammers, then. They can carry-on selling here indefinitely without ever being shut down. That's kind of crazy.

I'm not even a newbie, I just got too comfortable with all of the positive trades Ive done in the last year and just didnt pay attention this time, but definitely, part of me - and I assume many other users - had some assumption that blatant scams wouldn't be allowed here. Not that scams cant happen, they happen everywhere, but that they wouldn't be allowed to just carry on once exposed.

Zepher

copper member

Activity: 686

Merit: 603

Electricity is really just organized lightning

Quote from: Chris314 on October 29, 2017, 03:06:07 PM

Jaac is obviously a scammer I don't understand why he's not banned, him and all the accounts that vouch for his fake selling thread. People are allowed to scam others without being stopped here?

Simple answer? Yes. Scams are not moderated.

People need to use their own judgement and intelligence to work out if a user is legit or not. This is why we have the trust system. DT members will tag an account such as jaac with a negative rating, which in turn gives them a red "Warning: Trade with Extreme Caution" under their username. If that isn't enough to warn someone, then I don't know what is.

abegzad

newbie

Activity: 1

Merit: 120

LMAO - Nice try AGAIN asshole. Like I told you the last 12 times you're 6000 miles off course. But I still love you and am having so much fun driving you nuts. If you think your fake shit bothers me you are obviously mistaken. So crawl back in your mothers hole scumbag and keep yourself out of jail.

Dosvedanya

P.S. Honey Bunny - if you know all this why don't you do something about it? You have been threatening me for weeks. Obviously your threats (and your information) are as phoney as your sales. Kisses xxxxoooo

Quote from: jaac on October 27, 2017, 10:49:54 PM

Quote from: abegzad on October 27, 2017, 10:40:31 PM

Quote from: MiLkz on October 27, 2017, 10:38:38 PM

if someone locks or self mods their thread, its 99% a scam

Right. But all the newbies don't have a clue. That's how this scumbag raises money for his drugs and prostitutes.

5.64.94.134
VPN : No
As : AS5607 Sky UK Limited
Country Code : GB
Country : United Kingdom
Region : Scotland
City : Glasgow
Postal Code : G42
ISP : Sky Broadband
Latitude : 55.8301
Longitude : -4.2529

Chris314

sr. member

Activity: 672

Merit: 266

Jaac is obviously a scammer I don't understand why he's not banned, him and all the accounts that vouch for his fake selling thread. People are allowed to scam others without being stopped here?

msd2016

newbie

Activity: 9

Merit: 0

^ Exactly. In this case, I truly wasn't paying attention which is my own bad, Ive connected with a lot of people on here and done good deals and totally didn't do my diligence on this one just not really even paying attention. It wasn't that much money but I guarantee you karma will fuck this dude up royally, and when it does I want him to think of me first Wink

But I agree its ridiculous that the thread is even open.

Fortify

legendary

Activity: 2688

Merit: 1192

Quote from: abegzad on October 27, 2017, 09:57:22 PM

I guess you didn't FIRST read his trust. Moderators will delete your (this) thread and let him go on forever. Best thing to do is just keep posting on his thread every time he deletes your message and disregard all his threats because he hasn't got a clue. He's just a low life common thief.

Erm.. No they won't delete this thread, although it would be better if the original poster would follow the format defined in the sticky thread called "Scam Report Format". The best advice for people selling giftcards? Avoid them entirely, as it is unlikely an escrow could help you in this situation and unless you know the seller personally; they can disappear at any time.

abegzad

newbie

Activity: 1

Merit: 120

Quote from: MiLkz on October 27, 2017, 10:38:38 PM

if someone locks or self mods their thread, its 99% a scam

Right. But all the newbies don't have a clue. That's how this scumbag raises money for his drugs and prostitutes.

jaac

member

Activity: 183

Merit: 11

5.64.94.134
VPN : No
As : AS5607 Sky UK Limited
Country Code : GB
Country : United Kingdom
Region : Scotland
City : Glasgow
Postal Code : G42
ISP : Sky Broadband
Latitude : 55.8301
Longitude : -4.2529

jaac

member

Activity: 183

Merit: 11

5.64.94.134
VPN : No
As : AS5607 Sky UK Limited
Country Code : GB
Country : United Kingdom
Region : Scotland
City : Glasgow
Postal Code : G42
ISP : Sky Broadband
Latitude : 55.8301
Longitude : -4.2529

abegzad

newbie

Activity: 1

Merit: 120

Quote from: cpfreeplz on October 27, 2017, 10:11:41 PM

Could you just add this to the scam accusations board and fill out a proper form? It would get more exposure and DT2 members would red tag him if you can prove you where scammed. This would actually help everyone out a lot.

He's already on his 3rd (that I know of) ALT. It's all meaningless as long as they continue to allow locked and self-moderated threads in this section.

jaac

member

Activity: 183

Merit: 11

Quote from: abegzad on October 27, 2017, 10:40:31 PM

Quote from: MiLkz on October 27, 2017, 10:38:38 PM

if someone locks or self mods their thread, its 99% a scam

Right. But all the newbies don't have a clue. That's how this scumbag raises money for his drugs and prostitutes.

5.64.94.134
VPN : No
As : AS5607 Sky UK Limited
Country Code : GB
Country : United Kingdom
Region : Scotland
City : Glasgow
Postal Code : G42
ISP : Sky Broadband
Latitude : 55.8301
Longitude : -4.2529

MiLkz

sr. member

Activity: 623

Merit: 304

if someone locks or self mods their thread, its 99% a scam

msd2016

newbie

Activity: 9

Merit: 0

Quote from: cpfreeplz on October 27, 2017, 10:11:41 PM

Could you just add this to the scam accusations board and fill out a proper form? It would get more exposure and DT2 members would red tag him if you can prove you where scammed. This would actually help everyone out a lot.

Thanks, Im going to do that now

abegzad

newbie

Activity: 1

Merit: 120

Make sure you leave negative trust for him. Won't matter much but at least you can add to his collection. Also disregard all his threats, they are as worthless as his reputation.

cpfreeplz

legendary

Activity: 966

Merit: 1042

Could you just add this to the scam accusations board and fill out a proper form? It would get more exposure and DT2 members would red tag him if you can prove you where scammed. This would actually help everyone out a lot.

abegzad

newbie

Activity: 1

Merit: 120

I guess you didn't FIRST read his trust. Moderators will delete your (this) thread and let him go on forever. Best thing to do is just keep posting on his thread every time he deletes your message and disregard all his threats because he hasn't got a clue. He's just a low life common thief.

msd2016

newbie

Activity: 9

Merit: 0

DO NOT buy from this thread: https://bitcointalksearch.org/topic/1-giftcard-store-many-stores-vouched-proof-2202092

JAAC is a huge scammer. Will steal your money and delete your posts. Feel free to post here if you have been scammed by him, too. I will update if he decides he doesn't want the hassle and refunds me.

Topic: Beware JAAC giftcards is a scam (Read 2674 times)