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Topic: BTCjam scammers who owe me bitcoin - page 3. (Read 11404 times)

legendary
Activity: 2912
Merit: 1060
October 08, 2015, 10:14:57 PM
#75
sionsandman would you Like to make a new thread? I don't have much time to keep this one updated
sr. member
Activity: 448
Merit: 251
October 08, 2015, 04:53:31 PM
#74
I really am disappointed by the scammers that are on BTCJam and still even more disappointed at the administrators of that website for not doing anything in regards to helping lenders recover lost funds. I am developing a website right now that takes care of that and hopefully offers a better lending platform than BTCJam.
legendary
Activity: 3570
Merit: 1959
October 08, 2015, 04:10:45 PM
#73

I don't use facebook so I don't know this.

Is there a simple way to download all photos from a profile?

Can you send a message to all of his friends?

Something like, "Can you please ask your friend Ryan Heck to pay off his debts?" and a link to this thread.

1 Download - No, not easily that I am aware of.
2 That would be very tedious - some users don't show you their friends either.

FWIW, I have messaged them all links to this page - But no replies.. shocker.  Tongue

At least this way, they are rising in google search so when someone searches their full name, they will see this page. Wink
legendary
Activity: 3570
Merit: 1959
October 08, 2015, 04:08:11 PM
#72
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.
sr. member
Activity: 435
Merit: 250
October 08, 2015, 03:28:25 PM
#71
How do u get data of scammes? I was also scammd on btcjam but i dont know how to get their info
hero member
Activity: 519
Merit: 500
October 08, 2015, 05:38:20 AM
#70

I don't use facebook so I don't know this.

Is there a simple way to download all photos from a profile?

Can you send a message to all of his friends?

Something like, "Can you please ask your friend Ryan Heck to pay off his debts?" and a link to this thread.
hero member
Activity: 519
Merit: 500
October 08, 2015, 05:28:11 AM
#69
does anyone in Australia owe you money ?? If so I can help collect, for a very small fee.
depending on who it is I might even do it for free Smiley

https://btcjam.com/listings/44449 (please add this link to OP as well as well as the name)

The Debtor's name, last known address, and other information is:

 Ryan Heck

 1464 riverway dr

 Townsville, Qld 4815

 AU

 [email protected]

 http://www.facebook.com/711596116

 http://boxrec.com/boxer/599173

 Phone: +61429452064

 Driver's License 088090172



Be careful...  Grin




hero member
Activity: 519
Merit: 500
October 08, 2015, 05:03:16 AM
#68
Your debt from BTCjam is still outstanding and due immediately.

You can make payments to 1AyZxEbZqpGVXboSr1YMdK7QjSz3snhpEo

Debtors have been emailed a link to this post. I am willing to settle if contacted in the next few days. I haven't decided to call yet, your debt may be sold to someone more aggressive and/or local to you. Your information will be removed once paid.

Net-Arb completed their judgement and I have been awarded the following. I will provide you the judgement to verify. My next step would be to use the awarded arbitration to get a wage garnishment for the full amount plus attorneys fees. At today's prices Bitcoin is much more expensive.

You should update the OP with all the loans and names.

That way it would be easier to check if someone is already here. This thread will grow quickly  Grin
hero member
Activity: 616
Merit: 500
September 29, 2015, 03:15:54 AM
#67
Guys, how to contact the support site?

Very strange, I write about my problem and trying to attract the attention of the administration that would help me solve the problem, and in response, I see only delete comments unanswered!


Dont you know btcJam is now a white collar scam???
legendary
Activity: 3570
Merit: 1959
September 27, 2015, 10:25:40 AM
#66
Cвятocлaв Tищeнкo

https://btcjam.com/users/27070



The Debtor's name, last known address, and other information is:

 Cвятocлaв Tищeнкo
 Шocткa, cyмcкaя 41100
 Ukraine

 [email protected]
 Facebook Profile
 YouTube
 VK.Com
 Google+
 Freelancehunt.com
 Phone: +380990200511
 Passport 2769115094

The amount owed at the time the debtor stopped making payments is 0.97242935 bitcoins and is immediately due and
payable to:


1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser
legendary
Activity: 3570
Merit: 1959
September 27, 2015, 10:22:44 AM
#65
Kelvin Gikonyo Kimende

https://btcjam.com/users/100110



The Debtor's name, last known address, and other information is:

 Kelvin Gikonyo Kimende
 Nairobi, Nairobi 00625
 Kenya

 [email protected]
 Facebook Profile
 Phone: +254721879551
 Passport A1818692


The amount owed at the time the debtor stopped making payments is 0.13880284 bitcoins and is immediately due and
payable to:


1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser
legendary
Activity: 3570
Merit: 1959
September 27, 2015, 10:18:57 AM
#64
Vanderleia Alcântara Leão

https://btcjam.com/users/114738




The Debtor's name, last known address, and other information is:

Vanderleia Alcântara Leão
 Rio Verde, GO 75901-150
 Brazil
 [email protected]
 Facebook Profile
 Facebook Profile Archived
 Kiwi.qa
 Phone: +556299290676
 National ID 5218489


The amount owed at the time the debtor stopped making payments is 0.36425348 bitcoins and is immediately due and
payable to:


1NQXGZnffzfnRrgr5tMmCkozMKA6z7sser
hero member
Activity: 714
Merit: 500
one for one and 1 2 3
September 27, 2015, 03:08:55 AM
#63
What happend to those people dude

Some paid, others are doxxed in op

Thank you op for this,I will aslo add some stuff here
So please don't close it
3 scammers via btcjam will be exposed here.
legendary
Activity: 2912
Merit: 1060
September 26, 2015, 11:41:57 PM
#62
What happend to those people dude

Some paid, others are doxxed in op
full member
Activity: 126
Merit: 100
illuminati
September 26, 2015, 01:22:00 PM
#61
What happend to those people dude
sr. member
Activity: 544
Merit: 250
Evil Pool
September 26, 2015, 01:17:13 PM
#60
I couldn't open btcjamscam. My debtors go here: www.shamelist.it
If  you have some net-arbs, you can send them to [email protected]
legendary
Activity: 2912
Merit: 1060
March 19, 2015, 07:30:42 PM
#59
It seems based on this negative experience and outcome, I wont consider btcjam.

I was looking for a place to grow small percent in bitcoin, but I guess not. Seems like a lot of drama and losing situation unless extreme doxing and pressure, which you still havent recouped 100% am I right?



Yeah always hodl offline
hero member
Activity: 826
Merit: 1000
March 19, 2015, 11:52:19 AM
#58
It seems based on this negative experience and outcome, I wont consider btcjam.

I was looking for a place to grow small percent in bitcoin, but I guess not. Seems like a lot of drama and losing situation unless extreme doxing and pressure, which you still havent recouped 100% am I right?

newbie
Activity: 6
Merit: 0
March 18, 2015, 05:30:11 PM
#57
http://btcjamscam.com/ Site down
Any idea if it will be up again sometimes
legendary
Activity: 2128
Merit: 1002
June 21, 2014, 10:25:45 AM
#56
I have one guy on there by the name od damaged that owes me btc as well nice to see this I should do the same.

robmob,

I recently created a site dedicated to this:  btcjamscam.com

Check it out, and feel free to add any of the debtors that owe you.

btcjamscam.com - noted and will come in handy.
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