post the ip. I live very close to Poughkeepsee. I could make a trip over there tomorrow.
Thanks.
Topic: FRAUD ALERT: Jermainé took my money - page 5. (Read 6721 times)
I have IP info from irc and know that he lives in poukeepsee also who is info. So you can prolly go to isp... not sure if that's possible though...
Do you have any info on him?
I lost 472 dollars to that asshole he is a scammer.
I wouldn't have loaned Jermainé a satoshi upon reading a few of these: https://bitcointalksearch.org/user/jermaine-66564
https://bitcointalksearch.org/topic/m.1227106Looks like btcjam is the next bitcoin site to keep a wide berth from.
I wouldn't have loaned Jermainé a satoshi upon reading a few of these: https://bitcointalksearch.org/user/jermaine-66564
I know and i accept my mistake but my all experiences were awesome at bitcointalk
so Jermainé enjoyed the benefit of this trust. but i will try my best to stop this payment
If dwolla didn't reversed my money, I will make sure that Jermainé cannot able to withdraw it.
Just want help of other victims to share their experience with me maybe that could help to
save my money.
so Jermainé enjoyed the benefit of this trust. but i will try my best to stop this payment
If dwolla didn't reversed my money, I will make sure that Jermainé cannot able to withdraw it.
Just want help of other victims to share their experience with me maybe that could help to
save my money.
Bitcointalk will not provide info. It is your responsibility to know who you are trading with.
Again it looks like Dwolla may be your bet option to recover your funds.
Again it looks like Dwolla may be your bet option to recover your funds.
When i called dwolla in the morning they immediately put hold on transaction and they suspended his account.
Operator told me that he will remain suspended until their fraud department completes all the checks.
Name on dwolla id is everton deslandes. I didn't asked him for email address. Email address can be provided by
bitcointalk.org admin but i think they will not interested in all this.
Operator told me that he will remain suspended until their fraud department completes all the checks.
Name on dwolla id is everton deslandes. I didn't asked him for email address. Email address can be provided by
bitcointalk.org admin but i think they will not interested in all this.
812-708-5275 is coming up as an "invalid account identifier"
What as the name on the Dwolla confirmation
Does he have an email.
What as the name on the Dwolla confirmation
Does he have an email.
I have sent $500 dwolla to Jermainé but he didn't send me gox code.
even he came online at different times.
I have sent many PM's to Jermainé but he didn't responded and now finally i have talked
with dwolla for stopping this payment. They have placed a hold on pending withdrawal on
Jermainé's dwolla and suspended his account. I want moderators and admin's help so i can
get my money back. I am really disappointed that i have submitted my fraud issue yesterday
on USD between MTGOX <--> DWOLLA topic. But no admin or experienced member tried to
contact me or help me
420 contacted me to give a little help. All the help will be appreciated. Thanks
Proof of PM:
Sure. My dwolla account number is 812-708-5275. Ill provide a Gox voucher accordingly.
Thanks,
Jermainé
even he came online at different times.
I have sent many PM's to Jermainé but he didn't responded and now finally i have talked
with dwolla for stopping this payment. They have placed a hold on pending withdrawal on
Jermainé's dwolla and suspended his account. I want moderators and admin's help so i can
get my money back. I am really disappointed that i have submitted my fraud issue yesterday
on USD between MTGOX <--> DWOLLA topic. But no admin or experienced member tried to
contact me or help me
420 contacted me to give a little help. All the help will be appreciated. Thanks
Proof of PM:
I have $500 dwolla and want $500 goxusd
can we deal?
can we deal?
Sure. My dwolla account number is 812-708-5275. Ill provide a Gox voucher accordingly.
Thanks,
Jermainé
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