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Topic: BTCjam scammers who owe me bitcoin - page 5. (Read 11400 times)

newbie
Activity: 29
Merit: 0
June 14, 2014, 09:43:37 AM
#35
It's horrible, do not even think that this site is so much fraud,  Undecided   Shocked although looking loans very often meet people who openly on several loans - and the most amazing thing that finance them. I've paid for one with a delay and I fell and now the rating is not funding.

I think it must a good platform - but it needs refinement - I went there hoping to find investors to create an online game which is unique on the network.
legendary
Activity: 2912
Merit: 1060
June 09, 2014, 04:09:12 AM
#34
Thanks guys.

I'm trying to sell the debt. But next step is filling small claims.

One guy seems to have filed bankruptcy but I was never notified like he was supposed to do and it might have been before.

I'm trying to keep the dox here only for now.
hero member
Activity: 812
Merit: 1000
June 08, 2014, 11:37:13 PM
#33
How do these people get so much money through Btcjam, do they have to provide some sort of collateral or bonds or something of that sort? I see you have tracked them but will this make them pay? I doubt it..
hero member
Activity: 658
Merit: 500
Respect All Fear None
June 08, 2014, 11:32:30 PM
#32
Well I will be sure not to lone anymore money out threw BTCJam now sucks to see this happend but glad to see you are taking action.
full member
Activity: 121
Merit: 100
June 08, 2014, 11:27:12 PM
#31
Just curious whats the next step if they dont respond?

Do you take them to small claims court?  Esp, with all that information..and dox.
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
June 08, 2014, 11:06:24 PM
#30
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
newbie
Activity: 12
Merit: 0
June 08, 2014, 04:22:38 PM
#29
that strange people
full member
Activity: 224
Merit: 100
June 08, 2014, 03:45:32 PM
#28
Decided to be nice
James Peyatt
Age
31
Date of Birth
6/1982
Phone Number
724-981-1549
Additional Phone Numbers
616-532-5220
Most Recent Address
1609 Fairlawn Dr, Hermitage, PA 16148-1958
Aliases/Name Variations
James Edward Peyatt, James E Peyatt, Jim Peyatt

Address #1Property Details1609 Fairlawn Dr
Hermitage, PA 16148-1958
2/2013 - 2/2013
724-981-1549
Address #2Property Details6437 Trumbull Ave
Hubbard, OH 44425-2465
11/2000 - 11/2000
Address #3Property Details41 Maplelawn St Se
Grand Rapids, MI 49548-3340
616-532-5220
Address #4Property Details41 Maplelawn St
Kentwood, MI 49548
616-532-5220
Address #5Property Details2900 Longstreet Ave Sw
Apt 2
Wyoming, MI 49509-2924

5 possible relatives were found

Name   Background Search
James Edward Peyatt Sr   
Run Search
Jason S Peyatt   
Run Search
Shirl D Peyatt   
Run Search
Stephanie M Peyatt   
Run Search
Jenny Lea Jerome


Use my service if you like what I did!
sr. member
Activity: 406
Merit: 250
June 07, 2014, 11:24:25 PM
#27
Wow. That is another site for the avoid list.
newbie
Activity: 35
Merit: 0
June 07, 2014, 02:53:07 PM
#26
Just wanted to let you know I've went fully public with the BTCJam Scam Index at btcjamscam.com.  So far the reception has been positive!

Bitpop, I hope you'll take advantage of the site.  Let me know if you have any questions or feedback.
full member
Activity: 224
Merit: 100
June 07, 2014, 10:55:49 AM
#25
They are about the have the brakes sued off of them I have a feeling.
legendary
Activity: 2912
Merit: 1060
June 07, 2014, 10:43:14 AM
#24
Did btcjam release the users info to you like the DL number?

Yes in the arbitration
full member
Activity: 224
Merit: 100
June 07, 2014, 09:21:48 AM
#23
Did btcjam release the users info to you like the DL number?
newbie
Activity: 35
Merit: 0
May 31, 2014, 11:42:13 AM
#22
bitpop,

I've created a new site dedicated to this sort of collection process and reporting.  I'd love it if you would take a look, provide feedback, and add your mentioned loans/scammers to the site.

Understand that I just put the site together, so it should be treated as BETA.

Again, I appreciate the feedback!

Site:  BTCJam Scam - http://btcjamscam.com

Thanks!
legendary
Activity: 2912
Merit: 1060
May 20, 2014, 03:45:01 PM
#21
Wow, you've lost quite a bit of BTC.

Hope you get paid back soon.

Keep the pressure on these guys until they pay!


What pressure? he can call them out online and thats about it.
Without sounding rude, It seems stupid to of lent that many people any coins in the first place
I'm sure you had your logic to it. But seems slighly unprofitable.
Good luck with it thought.

I can start calling or get a lien. Bitcoin was cheaper back then.
full member
Activity: 156
Merit: 100
May 20, 2014, 01:11:15 PM
#20
Wow, you've lost quite a bit of BTC.

Hope you get paid back soon.

Keep the pressure on these guys until they pay!


What pressure? he can call them out online and thats about it.
Without sounding rude, It seems stupid to of lent that many people any coins in the first place
I'm sure you had your logic to it. But seems slighly unprofitable.
Good luck with it thought.
legendary
Activity: 2912
Merit: 1060
May 19, 2014, 07:28:09 PM
#19
Sure I'll pay 20%
member
Activity: 92
Merit: 10
May 19, 2014, 07:17:56 PM
#18
So would you be interested in someone finding these people and making collections for a percentage?
Frankly I'd imagine if you want your BTC back, you're out of luck as they probably lost it [gambling] or spent it.

Looks like one of them may have smoked it away Undecided
hero member
Activity: 735
Merit: 501
May 19, 2014, 06:57:45 PM
#17
So would you be interested in someone finding these people and making collections for a percentage?
Frankly I'd imagine if you want your BTC back, you're out of luck as they probably lost it [gambling] or spent it.
newbie
Activity: 9
Merit: 0
May 18, 2014, 07:34:22 PM
#16
Who in right mind would borrow on BTCjam unless they want to scam 99%? Can someone outline BTCjam advantage versus say local credit union? Cheesy
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