1. I have posted this on the scam accusation thread :
https://bitcointalksearch.org/topic/etheriya-lead-iam2good-and-team-member-visale-etheriya-bounty-campaign-2681942 and even PMed him but was ignored.
So today @Lauda gave me a negative trust on my profile which says this :
Accounts connected: jamalaezaz (uuid = 721115), SmartIphone (uuid = 374823), ShooterXD (uuid = 819403), BitFinnese (uuid = 860327).
CyberR, aka @EveKilledAdam (https://archive.fo/xFp3U#selection-553.2-553.15), aka Jessica Reily, has been knowingly working for/with jamalaezaz, and SmartIphone.
The user has kept quiet regarding the shady activities of the former (account trading, farming, and trust farming: see reference rating https://bitcointalk.org/index.php?action=trust;u=721115), as well the latter who is involved in a scam accusation (https://bitcointalksearch.org/topic/bounty-manager-smartiphone-and-sam-discussion-of-the-thread-centra-2553092).
It is also likely that this user is managing or helping manage Jamal's signature group involved in farming and spamming.
First of all, I didn't know about this thread, Secondly, I am not his alt. Thirdly, I am working for Jamal because he was looking for a campaign manager and I am getting paid for doing so.
I got proofs for it.
Take a look please and give a verdict.
I was* working with Jamal, Have never talked to SmartIphone. I don't check Scam Accusation thread often and all my conversations with Jamal were on Telegram and Skype, so I didn't get a chance to look at his profile. Giving negative feedback for ignoring a scam accusation thread, really?
[10:23:57 AM] Jessica:
If you don't mind, Can you give me a chance to handle the campaign?
It's okay if you don't*
You've nothing to lose
[10:25:27 AM] Jamal:
And you have a lot to lose?
[10:26:00 AM] Jamal:
Forwarded message: Jamal Aezaz [12/26/17]
I'll give you lots of ethereum wallets and name of project. Then it's your work to make sure everyone join the altcoin bounty using my address and complete his required posts.
[10:26:59 AM] Jessica:
I will make sure that happens
Thankyou :purple_heart:
[11:37:34 AM] Jessica:
When will the campaign start?
[11:40:07 AM] Jamal:
Lets start it now.
Can you make spreadsheets?
[11:40:19 AM] Jessica:
I Can
Will I get paid extra for managing it?
[11:40:44 AM] Jamal:
Of course.
Make a spreadsheet and add all users details there.
Username. Profile link. Rank. BTC address
[11:42:24 AM] Jessica:
Sure, I'll do that in a bit
Weekly payments, Right?
[11:53:17 AM] Jamal:
Just get the details first. I'll think about payment shortly.
I'm still not sure which payment terms would be better.
[11:55:01 AM] Jessica:
I guess people might not want to join till they now how much and when they are gonna get paid
I will make the spreadsheet in a few minutes, I'm in bank right now
[1:50:33 PM] Jessica:
Hey there?
https://docs.google.com/spreadsheets/d/1te8Xa4E3MzkciXtkc1LWy93mlvl3LDCWob5FZQQaObU/edit?usp=sharing
Google Docs
Jamal Aezaz Campaign
Sheet1
Bitcointalk Username, Bitcointalk Profile URL, Telegram Username, Bitcointalk Rank, Bitcoin Address, Amount Pending
Looks Good?
[2:45:51 PM] Jamal:
Can you send me the access?
[2:46:21 PM] Jessica:
Sure, What's your email?
[2:49:37 PM] Jamal:
[email protected]
[2:50:14 PM] Jessica:
I just gave you access
[8:16:03 PM] Jessica:
Any Updates?
--- Wednesday, December 27, 2017 ---
[1:40:20 AM] Jamal:
I can't see any update yet.
I think you cannot do it
I asked you to collect all details but you just sent me the empty sheet?
[10:19:17 AM] Jessica:
You didn't update with the terms of the campaign yet
How can I ask people for details when the campaign is itself unclear on how it's going to work
[10:21:18 AM] Jamal:
Yeah that's right
[10:23:19 AM] Jessica:
So what did you decide about it? The terms?
[12:51:21 PM] Jessica:
??
[7:38:17 PM] Jamal:
Hi
[7:39:46 PM] Jessica:
Hi
What's Up?
--- Thursday, December 28, 2017 ---
[9:11:35 PM] Jamal:
Hi
Do you have Skype?
[9:14:57 PM] Jessica:
Hi
I used to have it, Uninstalled it
What for?
[11:24:04 PM] Jamal:
To contact you
[11:29:41 PM] Jessica:
We are already in contact over Telegram ;)
[11:30:39 PM] Jamal:
I have telegram on mobile only so not comfortable.
[11:31:13 PM] Jessica:
Okay, I will install Skype again
[11:35:10 PM] Jamal:
https://medium.com/@jamalaezaz/join-an-altcoin-sigcamp-and-get-paid-in-btc-12c67f5341a0
Medium
Join an Altcoin SigCamp and Get Paid in BTC
Hi Guys! here I am writing the whole terms and Conditions and requirements to get paid in BTC to join an altcoin Bounty Campaign.
BTW. I've wrote this.
[11:40:07 PM] Jessica:
Sounds good, Why did you skip the idea of weekly payment? It would attract much more participation.
--- Friday, December 29, 2017 ---
[12:58:59 PM] Jessica:
Hey there? A guy is asking if he can join the campaign from two different accounts, Is it allowed?
[1:17:59 PM] Jamal:
Yes but he have to join 2 different altcoin bounties. Because joining same campaign with 2 account is against the forum and bounty rules.
[1:20:58 PM] Jessica:
I'll update him about this.
Logan is asking if he can get weekly payment for the campaign
This is his profile : https://bitcointalk.org/index.php?action=profile;u=93844
[3:08:43 PM] Jessica:
Can you tell me how much will I get paid for managing the campaign?
[4:30:15 PM] Jamal:
5%
[4:33:38 PM] Jessica:
5% of what
[4:37:41 PM] Jamal:
No more available slots for now. We'll increase it when we get good projects . Please announce it.
[4:54:29 PM] Jamal:
> Jessica Reily
> 5% of what
Of whatever all participants receive
[4:55:16 PM] Jessica:
Can you pay me weekly in advance for managing the campaign?
Total divided by 4.
[5:39:04 PM] Jamal:
How could we know the total?
[5:42:02 PM] Jessica:
We can calculate the total easily, why can't we? We know how many members are in there right, and how much we are paying them for a month
If incase someone leaves in between, You can deduct his pay from my pay in the last week.
[5:50:06 PM] Jamal:
Ok.
[5:52:46 PM] Jessica:
I'll calculate the total and will let you know, Just a moment
Total sums up to -> $2200
5% of it is $110
This is excluding the extra 5% bonus which we can adjust after the Campaign ends.
$110 divided into 4 weeks = $27.5 per week in Advance
Is that Okay?
[6:00:53 PM] Jamal:
So what should I do?
[6:01:10 PM] Jessica:
Do you mind paying me weekly for managing the campaign?
I will keep a check regularly on members who haven't posted the min. required posts and whose post quality isn't upto the mark
You won't get a chance to complain
[6:04:33 PM] Jamal:
Ok.
[6:24:18 PM] Jessica:
Can you make me the Admin of the group?
Please give me your Skype ID
[6:57:30 PM] Jamal:
LABZANK
--- Saturday, December 30, 2017 ---
[3:13:16 PM] Jamal:
Accept bittrafic .
[4:33:05 PM] Jessica:
What?
[4:41:08 PM] Jamal:
Forwarded message: Jamal Aezaz [12/30/17]
Accept bittrafic .
[4:49:55 PM] Jessica:
Oh okay
[6:01:50 PM] Jessica:
You want to me to add Bittrafic in the campaign?
[7:26:19 PM] Jamal:
Yes ma'am.
[7:26:54 PM] Jessica:
When does the campaign start?
No one with that name is in the group : bittrafic
[7:30:13 PM] Jamal:
> Jessica Reily
> No one with that name is in the group : bittrafic
I think he have another username.
[7:31:17 PM] Jessica:
Update me with his username!
--- Sunday, December 31, 2017 ---
[11:32:03 AM] Jessica:
I have added one more Hero Member you asked for, The slots are full now, right?
[11:35:35 AM] Jamal:
No. Add 2 more.
[11:35:46 AM] Jessica:
Ranks?
I am receiving messages of people asking about the campaign they have to join, When will you update about it?
[12:08:45 PM] Jessica:
Which ranks should I accept?
[12:21:58 PM] Jamal:
Hero
[2:56:15 PM] Jessica:
Hey Jamal did you think about my proposal of payment
For managing and keeping a check on everyone throughout the campaign
[3:24:52 PM] Jamal:
> Jessica Reily
> For managing and keeping a check on everyone throughout the campaign
Yes. We agreed for 5%. Right?
[3:32:06 PM] Jessica:
Yes we did, But 5% weekly advance payment
Can you do that please?
[3:32:29 PM] Jamal:
You mean now?
[3:40:08 PM] Jessica:
Yes, 5% of Total divided by 4.
Every week
[3:40:54 PM] Jamal:
OK. I'll pay you weekly along with the weekly paying users.
[3:41:37 PM] Jessica:
Great
[6:56:42 PM] Jessica:
Hey, You have assigned Both accounts of Jayesh in same campaign
[7:00:05 PM] Jamal:
Can you charge?
[7:00:20 PM] Jessica:
You mean change?
I'll do that
[7:47:31 PM] Jamal:
You have to contact everyone and make sure they join the bounty.
[7:47:48 PM] Jessica:
I'll do that
[7:47:59 PM] Jamal:
And always be careful and don't let them change their wallets in bounties.
If they do that they'll be banned
[7:48:39 PM] Jessica:
I'll keep a check on that
--- Monday, January 1, 2018 ---
[5:29:29 PM] Jamal:
What is your forum name?
[5:31:41 PM] Jessica:
CyberR.
[5:38:53 PM] Jamal:
Can you follow the thread and PM those interested users?
Get their details. And add them in spreadsheet.
[7:15:07 PM] Jessica:
I'll do that :)
Will inform you once done, How many more slots are available?
--- Tuesday, January 2, 2018 ---
[12:31:48 AM] Jessica:
Can you give me the thread link please? I can't find it
[12:47:22 AM] Jessica:
Nevermind, I got it, PMing everyone now
[3:17:56 PM] Jessica:
Hey, I have got 4-5 applications
I'll update the spreadsheet in a while
Travelling back home
[5:51:33 PM] Jessica:
Hey I have update the list with more participants, please assign them campaigns. Also, I have messaged those members who haven't yet put up signatures. They have been warned, If I don't get a reply in a day, Please remove them from the campaign.
Also, Kick Pacayra
--- Wednesday, January 3, 2018 ---
[8:57:06 AM] Jessica:
Hey, Two members who have already been assigned a campaign have said they don't want to participate anymore
What to do?
[11:30:42 PM] Jamal:
Remove them and add new members.
--- Friday, January 5, 2018 ---
[1:02:00 AM] Jamal:
Hi
[1:02:10 AM] Jessica:
Hi
[8:03:29 AM] Jessica:
How have you been
I have got replies of people whom I sent pm, should I tell them that no slots are left?
[11:10:36 AM] Jamal:
I've updated the sheet.
Please inform everyone and make sure they must join the bounty today. It's last day today.
[12:32:04 PM] Jessica:
Okay, Doing that now
--- Saturday, January 6, 2018 ---
[12:31:01 AM] Jamal:
Are they joined?
[12:32:00 AM] Jessica:
Yessir, They were all informed. I'll check the status now and update you
Give me 5 minutes
Everyone except 3 have joined, I will give them last reminder.
Also two members have already called themselves off, I have written not joined next totheir name
And all the new guys have joined some AIDA Service campaign, is that correct?
[12:41:51 AM] Jamal:
Aida services?
[12:42:04 AM] Jessica:
Yes
[12:42:12 AM] Jamal:
Link please.
[12:44:00 AM] Jessica:
https://bitcointalk.org/index.php?action=profile;u=880374
see his profile
https://bitcointalk.org/index.php?topic=2664813.msg27183199#msg27183199
[12:47:22 AM] Jamal:
No. It's not provided by me.
[12:48:19 AM] Jessica:
I have written Not Joined next to all defaulters
--- Sunday, January 7, 2018 ---
[1:40:13 PM] Jessica:
Weekly payments need to be sent out today, Should I calculate and tell you?
[6:32:59 PM] Jamal:
Yes please.
[7:03:48 PM] Jessica:
Okay
Wait
[8:36:29 PM] Jessica:
Legendster = $250/4 = $62.5 -> 19zNeBtpQSsBQZPivncHPyxF5YxrQTJbNL
Soham = $200/4 = $50 -> 1HpWr5eqQhX7rPN23YgoSY2KqS9XPETzGs
[8:46:39 PM] Jamal:
And your details?
[8:46:42 PM] Jessica:
are you covering the fees?
My Address is 1BT21LbS9DLNiBZpfjBhXdDtGN4hHRHXYv
[8:47:01 PM] Jamal:
Can you send these details to me via Skype?
[8:47:15 PM] Jessica:
I already did :blush:
[10:18:52 PM] Jessica:
Some people just asked me if there's any spot left.
Should I replace inactive ones with them?
[10:38:44 PM] Jamal:
No now.
[10:39:01 PM] Jessica:
What?
This is whole chat with him on Telegram till date.