Topic: FRAUD ALERT: Jermainé took my money - page 4. (Read 6721 times)

I'm just updating the Subject with Everton's name.

OP please update your origional post.

That way if any of Everton's friends or family or EMPLOYEES decide to google his name they can see what he is up to.

I'm in Virginia right now.  I hate getting the police involved but if that's the only option I might have too.  Keep up the good work you bitcoin batman. 

Where are you located.  If he doesn't make plans to pay people back you'll have to pursue it legally and that would begin with filing a police report in your local jurisdiction once we get a positive id on this guy.

How did you get a name??  Do we have his real name any where??

Rick James

Very funny.  I don't think the thought was lost on any of us.

However, Please delete that post so we can keep this thread focused.

Thank you!

Any guesses on whether this impressive Internet justice could end with me getting my money back?  Poughkeepsie is a bit of a drive for me.

He is listed with 5 addresses all within 2-3 blocks of that Rite Aid. And two phone numbers:

(845) 629-2445
(845) 471-4427

We should have a photo of him shortly.

Here are a few more messages from him.  Can someone let me know if there is 0 chance if getting my money back?  And yes I now realize how dumb I was, no need to tell me.


Jermainé Full Member

Posts: 147

Re: Dwolla for mtgox/bitcoins « Sent to: dasednconfuzed on: October 19, 2012, 09:04:46 PM » « You have forwarded or responded to this message. » Quote Reply Delete

Quote from: dasednconfuzed on October 19, 2012, 02:00:42 PM

Hey, if you still have some MtGox money I have $750 on dwolla and another $450 that should clear today. Let me know if your interested in a trade. Thanks

Excellent. I have $2200 Gox now my dwolla account # is 812-708-5275. Ill deliver a Gox voucher after the transfer is initiated.

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Jermainé Full Member

Posts: 147

Re: Dwolla for mtgox/bitcoins « Sent to: dasednconfuzed on: October 20, 2012, 02:01:50 AM » « You have forwarded or responded to this message. » Quote Reply Delete

Quote from: dasednconfuzed on October 20, 2012, 01:55:32 AM

OK, that works for me. I have the $1200 on dwolla but I want a reply from you before I send it over just so you can quickly trade back when you have it. Thanks.

Alright. I am available now and we can deal when your ready. Ill provide the gox voucher accordingly.

-Jermainé

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Hey, I use this site just for currency trading and I have 9 hours logged in. I only have 1 post because I needed to pm people. Now I got scammed for $1200, the most I've ever traded and a big chunk of all my money, so now I want to be a full member so I can see if there's anything I can do. This is the last pm this guy sent me.

Jermainé Full Member

Posts: 147

Re: Dwolla for mtgox/bitcoins « Sent to: dasednconfuzed on: October 20, 2012, 03:43:04 AM » « You have forwarded or responded to this message. » Quote Reply Delete

Quote from: dasednconfuzed on October 20, 2012, 02:59:37 AM

Hey I sent you 600 because....I'm a little paranoid, but I still have 650 left after that if everything goes ok and you want it.

I'd rather have the full amount at once sir. Mtgox limits accounts for sending multiply transactions too fast. I assure you will get the full amount in a voucher. I do not play around here man and multiply people can verify that.

Quote from: illWill on September 20, 2012, 02:55:51 PM

Bought from Jermainé +1 thanks

Quote from: Immuzikation on September 13, 2012, 04:44:41 PM

Smooth transaction with Jermainé. +1!

Quote from: Fjordbit on September 30, 2012, 12:45:24 AM

Yup, everything as expected. As he said, the back wasn't even rubbed off. In addition Jermainé included the receipt which makes the transaction even more trustworthy. A++

Thanks, -Jermainé

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I just copied the post that I used to get whitelisted.   BCB!  Your the guy that I usually trade with!  If I wasn't so impatient and waited for you I wouldn't be broke now

NICE... Hope you guys get him.... 

Jermaine purchases his Money Packs at a this Rite Aid.

709 Main Street
Poughkeepsie, NY 12601
Phone: (845) 471-1190

We have a friend on the Poughkeepsie PD who is going to go over and pull the security tape to get a photo of the purchaser.

Glad I wasn't alone here.

Even that name looks scammy.

Looks like another list of victims.

https://btcjam.com/listings/40

(is that btcjam turning out to be another bitcoinary??)

https://bitcointalksearch.org/topic/m.1221708
https://bitcointalksearch.org/topic/m.1227359

I was told I was a little abrasive in the past, so my messages were toned way the fuck down.  He was such an obvious scammer I didn't think anybody would fall for his bullshit, so I never followed up on it.

Did you?  Where?  Just curious.  First I've heard of this guy.  Got any identifying info on him??

Gosh, that's a total shock that he would turn out to be a scammer.  It's too bad there wasn't anybody around to drop any hints or anything.

And quoted for retention:

I you have any contact information please post here.  We'll get this scummy fuck.

he contacted me to purchase all my BTC via interac if I sent first...Thankfully I did not sell.