BTCjam scammers who owe me bitcoin - page 2.

Satyriasis69

newbie

Activity: 3

Merit: 0

Quote from: owlcatz on October 24, 2015, 09:19:40 PM

Quote from: Satyriasis69 on October 24, 2015, 05:51:55 PM

The Debtor's name, last known address, and other information is:
Juliane Silva De Azevedo
Estrada do chaumiere 464
Miguel Pereira, Rio De Janeiro 26900000
BR
[email protected]
https://www.facebook.com/app_scoped_user_id/856896287725491/
Phone: +5521964616064
National ID 210965653
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

Nice one, post your BTC address in case they actually repay you, along with amount owed. Wink

BTC Address: 1KqrBSNK1GJYQ7ezZqpMTmh7EjTj5uh7PQ

2. Using the website www.BTCjam.com, the Debtor entered into a loan agreement (BTCjam Loan No. 45559) with the
Creditor for a bitcoin loan in the amount of 0.00336478 bitcoins at 44.3% interest monthly.

5. The amount owed at the time the debtor stopped making payments is 0.00412463 bitcoins and is immediately due and
payable to the Creditor and their successors and/or assigns

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: Satyriasis69 on October 24, 2015, 05:51:55 PM

The Debtor's name, last known address, and other information is:
Juliane Silva De Azevedo
Estrada do chaumiere 464
Miguel Pereira, Rio De Janeiro 26900000
BR
[email protected]
https://www.facebook.com/app_scoped_user_id/856896287725491/
Phone: +5521964616064
National ID 210965653
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

Nice one, post your BTC address in case they actually repay you, along with amount owed. Wink

Satyriasis69

newbie

Activity: 3

Merit: 0

The Debtor's name, last known address, and other information is:
Juliane Silva De Azevedo
Estrada do chaumiere 464
Miguel Pereira, Rio De Janeiro 26900000
BR
[email protected]
https://www.facebook.com/app_scoped_user_id/856896287725491/
Phone: +5521964616064
National ID 210965653
The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

RealBitcoin

hero member

Activity: 854

Merit: 1007

JAYCE DESIGNS - http://bit.ly/1tmgIwK

Lol where the fuck are all these scammers coming from, like they are growing on a tree Cheesy

I see that they are coming from all over the world just to scam people for a few dollars, how pathetic is that Cheesy

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: BitMaxz on October 19, 2015, 01:48:51 PM

Quote from: ?? on ??

Quote from: BitMaxz on October 17, 2015, 06:06:43 AM

If you are a lender theres a possible to scamm you because there are to many and you cannot control him because of low security of the site.... did you try it to report him in the site
?

What are you even talking about? The site doesn't care?..

I just said that report the lender scammer from btcjam support.. that was my suggest.

Ah... never mind then. Roll Eyes

BitMaxz

legendary

Activity: 3248

Merit: 2971

Block halving is coming.

Quote from: ?? on ??

Quote from: BitMaxz on October 17, 2015, 06:06:43 AM

If you are a lender theres a possible to scamm you because there are to many and you cannot control him because of low security of the site.... did you try it to report him in the site
?

What are you even talking about? The site doesn't care?..

I just said that report the lender scammer from btcjam support.. that was my suggest.

BitMaxz

legendary

Activity: 3248

Merit: 2971

Block halving is coming.

If you are a lender theres a possible to scamm you because there are to many and you cannot control him because of low security of the site.... did you try it to report him in the site
?

owlcatz

legendary

Activity: 3570

Merit: 1959

no problem then sorry, we all post with bad judgement at times.

I just thought you meant my loans were "a few dollars".

Cheers & beers !

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: ?? on ??

Quote from: owlcatz on October 15, 2015, 06:37:13 PM

Quote from: ?? on ??

Quote from: knowhow on October 13, 2015, 05:30:03 PM

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user... [the rest of the text is cut off]

Well... I could imagine that Bitcointalk would inform the user here to delete/edit theire postings here, before it goes to a lawcourt either this site was hopefully watched by Moderators/Admins and if anything was 'gainst common law it would be deleted/moved/edited... or wasn't it?

Nah, nobody here cares. Besides, they owe me money, once the pay up or settle, i'll gladly remove their dox. This is how bitcoin works - if someone scams you, you report it and do what you can. I cannot afford to hire lawyers across the world, so this is what I do, maybe 1 will pay, maybe not, why not try? They don't reply to emails or facebook messages, so fuck them, let them ride to the top of google searches, not my problem.

Btw, why are you shilling so hard as a newbie for btcscam anyhow?

1. Thank 'ya for the info.

2. What do 'ya mean by telling me: "Btw, why are you shilling so hard as a newbie for btcscam anyhow?" - Do 'ya mean, why did I work hard for getting my sathosis and then lost all my earnings to these scum scams? Huh

Because your personal text says "Visit P2P Bitcoinlending plattform @ BTCJam.com !!" Roll Eyes

Quote

3. 'ya say: "I cannot afford to hire lawyers across the world, so this is what I do, maybe...[rest of the text is cut off]" - Well, me either... and I think NO attorny/lawyer would try to get these cases to the court 'couse of the invested sum was to low (the highest investing was worth 1-2 $). That means to me, I could clean up my ass with the Net-Arb after shitting if I'm in the motion to print it before. Embarrassed

Not sure I follow you. Let me clear you up on your reading comprehension - I've bolded above what I wrote again, do you get it yet?

Not what you mean about one or two dollars. Are you retarded? ... 'ya? Just like NET-ARB? ... LOL... Roll Eyes

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: ?? on ??

Quote from: knowhow on October 13, 2015, 05:30:03 PM

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user... [the rest of the text is cut off]

Well... I could imagine that Bitcointalk would inform the user here to delete/edit theire postings here, before it goes to a lawcourt either this site was hopefully watched by Moderators/Admins and if anything was 'gainst common law it would be deleted/moved/edited... or wasn't it?

Nah, nobody here cares. Besides, they owe me money, once the pay up or settle, i'll gladly remove their dox. This is how bitcoin works - if someone scams you, you report it and do what you can. I cannot afford to hire lawyers across the world, so this is what I do, maybe 1 will pay, maybe not, why not try? They don't reply to emails or facebook messages, so fuck them, let them ride to the top of google searches, not my problem.

Btw, why are you shilling so hard as a newbie for btcscam anyhow?

knowhow

hero member

Activity: 560

Merit: 500

Quote from: owlcatz on October 13, 2015, 05:39:09 PM

Quote from: knowhow on October 13, 2015, 05:30:03 PM

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user,but i know what you all feeling being scammed and without being able to do nothing i had been as well sometime ago,but i wont be part of these since in my vision will make they create another account and another photo and scam again soo is kind useless.

I'll take my chances. The first two people are verified and real, as for the 3rd, I could care less, I will never see any btc back from that Ukrainian scammer. Roll Eyes

Well i understand that feeling i had lended some btc into btcjam as most i lost some and won others in total i had roi my loans but i get out since too many scams inside there already.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: knowhow on October 13, 2015, 05:30:03 PM

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user,but i know what you all feeling being scammed and without being able to do nothing i had been as well sometime ago,but i wont be part of these since in my vision will make they create another account and another photo and scam again soo is kind useless.

I'll take my chances. The first two people are verified and real, as for the 3rd, I could care less, I will never see any btc back from that Ukrainian scammer. Roll Eyes

knowhow

hero member

Activity: 560

Merit: 500

Well is just and advice ,some people may recognize the person that is being injured and well if the person hadnt made any deal ,well the law should act against bitcointalk and the user,but i know what you all feeling being scammed and without being able to do nothing i had been as well sometime ago,but i wont be part of these since in my vision will make they create another account and another photo and scam again soo is kind useless.

Xis

newbie

Activity: 3

Merit: 0

Please, see the item #5 - 0.00081931

Thanks

Xis

newbie

Activity: 3

Merit: 0

I will try this post:

3. The Debtor's name, last known address, and other information is:
Debajyoti Mukherjee
Kolkata, West Bengal 700079
India
[email protected]
https://www.facebook.com/sanju.kolkata
Phone: +16614626622
National ID 840620573312

4. The Debtor was required to make monthly loan payments to the Creditor but has failed to make a payment for the past
91 days. The Debtor is in default.

5. The amount owed at the time the debtor stopped making payments is 0.00081931 bitcoins and is immediately due and
payable to the Creditor and their successors:

BTCjam Member No. 63757

The BTC address for paying the debts is: 1NcfMZh53kzUebB4oDT7NRdTThCbLKMGx3

Thank you for your help!

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: knowhow on October 12, 2015, 09:40:19 AM

Most of those scammers can be a lost identy and well exposing their faces and name can result into a process,social medias allows us to get images ,and well all days people loose documents and get stealed ,i hope it works to avoid others to support scammers project but there is a risk inside.

Honestly, I don't really care. All the data I was given matches the people I have doxxed above, so until they repay me or offer to settle, that info will remain there. Wink

knowhow

hero member

Activity: 560

Merit: 500

Most of those scammers can be a lost identy and well exposing their faces and name can result into a process,social medias allows us to get images ,and well all days people loose documents and get stealed ,i hope it works to avoid others to support scammers project but there is a risk inside.

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: Zombier0 on October 10, 2015, 05:56:12 AM

Quote from: owlcatz on October 08, 2015, 05:08:11 PM

Quote from: Zombier0 on October 08, 2015, 04:28:25 PM

How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

After they default, eventually "NET-ARB" will email you a PDF containing all their info they gave the site. Sorry, I don't know the exact time frame, but it takes a few months.

I got some emails from net-arb saying arbitrage blanka but thrre is nomdata of theirs at all.

Give it another month or so, that's just the first notification.

Zombier0

sr. member

Activity: 435

Merit: 250

Quote from: owlcatz on October 08, 2015, 05:08:11 PM

Quote from: Zombier0 on October 08, 2015, 04:28:25 PM

How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info

After they default, eventually "NET-ARB" will email you a PDF containing all their info they gave the site. Sorry, I don't know the exact time frame, but it takes a few months.

I got some emails from net-arb saying arbitrage blanka but thrre is nomdata of theirs at all.

shamelist

newbie

Activity: 7

Merit: 0

There is already a database of p2p defaulters at www.shamelist.it. Addition to it is simple, you just send related info to [email protected]. Database can be searched for info: names, emails, social media, country etc via Search or in a Table format www.shamelist.it/Debtors/Data.

Any feedback and suggestions are welcome at [email protected]

Topic: BTCjam scammers who owe me bitcoin - page 2. (Read 11349 times)