Topic: FRAUD ALERT: Jermainé took my money - page 2. (Read 6696 times)
I just HATE scammers.
And that is exactly why I asked first, thank you. BTW my last like 5 trades on this site have been with you and the one time I don't you happen to be the lead investigator on the guy who ripped me off. Either its a coincidence or you like own this site or something.
"Digital goods"....I'm planning on including a copy of his message to me about trading for mtgox voucher because it includes his dwolla account number. Am I supposed to not mention mtgox/bitcoins because they seem sketchy or is that fine? Also I gave him a call but he didn't pick up so I left him a message.
From dwolla's terms of service
https://www.dwolla.com/tos?nolayout=true
You understand and agree that you will not engage in the following activities:
● Act as a marketplace and/or exchange for virtual currency products without prior written consent;
You tell them Mt. Gox Code and they'll probably tell you you are out of luck.
"Digital goods"....I'm planning on including a copy of his message to me about trading for mtgox voucher because it includes his dwolla account number. Am I supposed to not mention mtgox/bitcoins because they seem sketchy or is that fine? Also I gave him a call but he didn't pick up so I left him a message.
send and email to support
http://help.dwolla.com/customer/portal/emails/new
Then them you purchased digital goods from someone on line and they did't send you the goods. I think some one else did that and they locked the scammers account.
http://help.dwolla.com/customer/portal/emails/new
Then them you purchased digital goods from someone on line and they did't send you the goods. I think some one else did that and they locked the scammers account.
At the top of this thread someone said going through dwolla was the best option to recover my money but I cant find a number to call them. All I see is an email address.
You got it.... wonder if that's his mommies phone?
That cell phone is registered to
Desha Deslandes
Poughkeepsie
Level 3 Communications LLC - NY
He event denied knowing anyone named Delandes.
hmmmmm.......
Looks like our man.
Desha Deslandes
Poughkeepsie
Level 3 Communications LLC - NY
He event denied knowing anyone named Delandes.
hmmmmm.......
Looks like our man.
Well if someone called me out of the blue saying I stole so and so's money.... I would be asking questions not hanging up....
I would bet it's him.
I would bet it's him.
If you are a victim you are welcome to call him. I have VERY strong evidence that I was speaking to Everton but he denied knowing who Jermaine or Everton where. When I told him he may be the victim of identify theft and asked him his name so I could cross check it against his number he hung up on me.
He did confirm he was located in poughkeepsie.
So there is no solid proof that it is Jermaine or the guy who sole your money/ it could be a name address mis match/ it could be id theft.
If you call him you please be civil and polite. You should tell him your name and explain the situation and that all the evidence points to him. And if he says it is not him. Ask him if he could identify himself so we cross him off our list.
He did confirm he was located in poughkeepsie.
So there is no solid proof that it is Jermaine or the guy who sole your money/ it could be a name address mis match/ it could be id theft.
If you call him you please be civil and polite. You should tell him your name and explain the situation and that all the evidence points to him. And if he says it is not him. Ask him if he could identify himself so we cross him off our list.
Did he admit to being jermaine when you called? I plan on giving him a call when i get off of work but if that cell number is our guy then there's no reason to be googling other people with the same name.
What?? That is too weird. That will take some further investigation. Thanks.
Just noticing a coincidence, from the 3rd Google search result.
http://www.corporationwiki.com/Texas/McKinney/everton-deslandes/90087936.aspx
McKinney, TX.
Just sounds familiar.
Probably just a name coincidence.
http://www.corporationwiki.com/Texas/McKinney/everton-deslandes/90087936.aspx
McKinney, TX.
Just sounds familiar.
Probably just a name coincidence.
impressive,
scumbag clearly out of his depth
scumbag clearly out of his depth
Sweet.... Good job guys...
I sent btcjam support an email... Would suck for those investors to lose 80btc to this guy...
edit: Unfortunately he closed the listing.. he got another 60 btc..
I sent btcjam support an email... Would suck for those investors to lose 80btc to this guy...
edit: Unfortunately he closed the listing.. he got another 60 btc..
I not a creditor. I hope one or more of his creditors did.
Just had a cell phone conversational with Everton. He know we are on to him.
Just had a cell phone conversational with Everton. He know we are on to him.
Did anyone contact the BTCjam people to stop that loan?
This is Everton's cell phone number
845-224 1387
I left him a message tonight.
I'll try him again in the morning.
845-224 1387
I left him a message tonight.
I'll try him again in the morning.
A bitcoin to the both of you if this shit gets resolved. I'm pretty broke but I'm sure yo can get a beer with that.
Good point, plus a beer does sound good 
Let me know what you want to do BCB
Let me know what you want to do BCB Jump to: