Topic: FRAUD ALERT: Jermainé took my money (Read 6678 times)

Jermaine Davis
(Age 27)
Birth Date: 01/02/1985
Jermaise O Davis
Jermaine Davis
Jermaine O'davis

30 Streit Ave
Poughkeepsie, NY 12603

Claudette M Davis (Age 55)
Errol N Davis (Age 61)
Erroll N Davis (Age 61)

Claudette Davis
(Age 55)
Birth Date: 02/09/1957

Associated Names:
Chaudette Davis
Claudett Davis

30 Streit Ave
Poughkeepsie, NY 12603

134 Innis Ave Unit K11
Poughkeepsie, NY 12601

30 Streit Ave Unit 113
Poughkeepsie, NY 12603

30 Streit Ave Unit Ak11
Poughkeepsie, NY 12603

(772) 344-0624

Errol Davis
Errol L Davis
Erroll N Davis

30 Streit Ave
Poughkeepsie, NY 12603

30 Streit Ave Unit 113
Poughkeepsie, NY 12603

134 Innis Ave
Poughkeepsie, NY 12601

134 Innis Ave Unit K11
Poughkeepsie, NY 12601

30 Po Box
New York, NY 10002

(914) 454-7731

Left to right: Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; and Devon Jones, 18, of South Fallsburg, were indicted by the Ulster County DA last week. (2010)

ELLENVILLE  The Ulster County District Attorney last week handed down four indictments against individuals who allegedly participated in a brutal home break-in in the Village of Ellenville in May of 2009. The indicted individuals are Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; Devon Jones, 18, of South Fallsburg; and Jonah DeGroat, 19, of Middletown, all of whom are believed to be members of the Bloods street gang.

Everton Delandes called me back tonight.  He says he is Everton Delandes, but knows nothing about Bitcoin or Money Packs.  He was also pretty pissed about all the calls he said he was getting.

Telephone harrassment is illegal in the US so at this point the guy claims not to be THE Everton Delandes so I'd suggest noone call him until we can get more information.

Ahhh Yea.  Fucking Strange....

Jermaine Deslandes
91 OAKDALE AVE
POUGHKEEPSIE
845-454-1108


Everton Deslandes
Everton C Deslanders
Deslandes C Everton

21 Corlies Ave
Poughkeepsie, NY 12601

27 Thompson St
Poughkeepsie, NY 12601

5065 Po Box
Poughkeepsie, NY 12602

(845) 473-1176 (wrong number)

Opal Watson
Opal Deslandes
Opal M Watson
Opal Watson

6653 Mckinney Ranch Pkwy Unit 10304
McKinney, TX 75070

9200 Regal Oaks Dr
Mc Kinney, TX 75070

9300 Sterling Gate Dr
Mc Kinney, TX 75070

91 Oakdale Ave
Poughkeepsie, NY 12601

106 Van Wagner Rd Unit 9I
Poughkeepsie, NY 12603

123 Main St
Poughkeepsie, NY 12601


Rupert Deslandes
Rupert Deslandes

3 Hook Rd Unit 43J
Poughkeepsie, NY 12601

2 Fountain Pl
Poughkeepsie, NY 12603

43J Hook Rd
Poughkeepsie , NY 12601

Fountain
Poughkeepsie , NY 12601

Shereel Hylton
S Hylton

73 Violet Ave
Poughkeepsie, NY 12601

80 Carroll St
Poughkeepsie, NY 12601

80 Carroll St Unit 1
Poughkeepsie, NY 12601

99 Livingston St Unit 402
Poughkeepsie, NY 12601

(845) 471-7211 (wrong number)

You have to get the subpoena first.

Bitcointalk will provide what a subpoena requests.

Well dwolla wont help, the cops probably don't know what a mtgox code is, and "jermaine" wont answer his phone or respond to texts I think I hit a wall here.  1200 bucks down the drain to some asshole scammer.

Sorry I should have specified.... This happened IRL.... local.... I traded some GPU's +cash for some slightly used 7950's.... ended up being bricked cards.... I have not tried to get them working much yet... More frustrated with trying o get my $$ back...

That is the first i have heard of involving police in a bitcoin issue.  I guess because it involved real goods its easier for them to understand what type crime took place.

That's not always the case though what if his family is a bunch of deadbeats too?... I would never go assault someone over $$$..... but I would annoy the shit out of them for as long as I remember.

I was burned for 4 x 7950's that seem to have TWO burned out bios on each card... or worse.... I contacted the police sent them to dudes house.. He tells the police I assaulted him trying to get my money back.. and then he says I broke the cards.... Cops pretty much told me there is nothing they can do.

That is the goal of posting their public information here.  And posting their family and friends and business associates here.   

NOT TO FIND THEN AND CAUSE  OR THREATEN PHYSICAL HARM TO ANY ONE.

However EVERYONE googles their own name.  And everyone googles name of friend and family and business associates.

that iscludes FACEBOOK, TWITTER, LINKEDIN and any where else they have an online presence.

Once they are branded as the CRIMINAL that they are on-line, and everyone know about it, they move pretty fast to resolve their issue.

I'm in Canada


I didn't mean send him 1000's of them.. Just say a couple a day from each person he ripped off with a nice msg or photo attached....

That is also illegal in the US.  It's called harassment.

Did you not call already?


Could send a bunch of SMS msg's his way.... That would get annoying fast....

I did but I'm reluctant to peruse this as I am not a victim. Victims could post or pm full of the fraud I'm glad to help out.

Has anyone else called this guy and talked to him?

sorry to hear that man.  We all know we take a risk where bitcoin intersects with fiat.  Not we have to finish going after this guy and get them money back from him.

Daniel,

Thank you for your email.

We have met with our security team regarding this account and will not be able to reverse this transaction, as the transaction involves virtual currency. These transactions are not disputable.

Please let us know if you have any other questions.

Well fuck....

Most reasonable people do.

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.

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.

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.

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.

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.

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.

impressive,

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 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.

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.

 

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

I don't want a bounty.  I want scammers to know they can't come over here and piss in our pool with out consequences.

Is there a "bounty"? I'm pretty confident BCB and I could handle the situation.

Hell if I get my money back I might drive up there and buy you both beers.

Me too.  If we gave to we can meet at the Rite Aid and pay Everton a visit.  I'll buy you a beer afterwards for the effort!

Poughkeepsie? That's only an 1 1/2 hour drive for me

his gig is up.  He's probably trying calling people right now trying to come up with money he already blue or spend scamming other people.

He actually made some legitimate trades with other users.  He's probably seriously in dept or a heavy drug user.  Went on (or is on a binge right now) and will realize how badly he fucked once he is sober again.

Sad really.

Who wants to bet that Jermainé comes back with some excuse and asks for forgiveness?

His name came from his Dwolla account which he used to defraud another user.  His location came from a Rite Aid Money Pack receipt he used to purcahse BTC from another user.

So with a name and a location we searched google and for the rest of the info.

And as soon as we pull the rite aid tapes we'll have a photo and a positive ID.

So you can tell them or him that its his choice to pay the money back now or deal with the authorities later. 

You can be sure the Everton is closely monitoring this thread.  The more he know what we know the more likely he'll pay folks back instead of dealing with this through legal means.

When we get his photo from the Rite Aid we'll have positive proof and the PD will already be involved anyway.

Thanks.

Can someone give me a quick idea of how you found this information?  I feel a bit uncomfortable calling some dude or his parents when I did none of the work to verify he is who I think he is.

If you want to actually have a chance to catch people you don't let them know you have their docs. But good luck.

I'll call it speculation but if it walks like a duck. It's a damn duck.

Basic google searches is all it took. Nothing fancy.

EVERTON DESLANDES
SHEREEL HYLTON

27 THOMPSON ST
Poughkeepsie, NY 12601
Freight Broker MC 638759
Phone: 845-454-4003

Number is not longer in service

Registrant Domain Name:Everton Deslandes
Registrant Organization:Everton Deslandes
Registrant Street1:646 main street
Registrant City:poughkeepsie
Registrant State/Province:NY
Registrant Postal Code:12601
Registrant Country:US
Registrant Phone:+1.8456292445

incorrect number.

Billing Domain Name:YahooDomains BillingContact
Billing Organization:Yahoo! Inc
Billing Street1:701 First Ave.
Billing Street2:
Billing Street3:
Billing City:Sunnyvale
Billing State/Province:CA
Billing Postal Code:94089
Billing Country:US
Billing Phone:+1.6198813096
Tech Phone:+1.4089162124

Rickjames

Is that speculation or fact?

http://www.quicktransportsolutions.com/freightbrokers/newyork/poughkeepsie.php

http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=MC_MX&query_string=638759&Go.x=13&Go.y=8

http://www.chromewhois.com/domain/islandflavor.info

https://maps.google.com/maps?saddr=646+Main+Street,+Poughkeepsie,+NY+HOME&daddr=709+W+Main+St,+Poughkeepsie,+NY+RITE+AID+to:27+THOMPSON+ST++Poughkeepsie,+NY+WORK&hl=en&ll=41.700858,-73.915329&spn=0.01695,0.026565&sll=41.701125,-73.91532&sspn=0.01695,0.026565&geocode=Fa1AfAIdvzyY-yHb9rNE_Skw8SkFNqepQz7diTHb9rNE_Skw8Q%3BFbBAfAIdR0CY-yGtdWPDy5luRSklW9CmQz7diTGtdWPDy5luRQ%3BFetafAIdVQuY-yEc9QYKYJa0gymDQ9gGbT7diTEc9QYKYJa0gw&mra=ls&t=m&z=15

No but don't be stupid about it.

Call these numbers and ask for Everton Deslandes‏.

(845) 629-2445  incorrect.
(845) 471-4427* Left a message.  This is also a fax number.

If they ask who's calling tell them your name and tell them someone named Everton Deslandes‏ purchased a money packs at the Rite Aid on Main Street and this same person who goes by the nickname Jermaine also defrauded you on the internet and you are trying to track him down to get your money back.

one of these numbers surely belongs to Everton's mother or father or brother or sister or cousin and you can be sure then even if they say they don't know him they are going to pick up the phone can call him and ask him what he is up too.  Eventually we'll get someone who knows him or we'll get Everton himself and you can discuss a payback.

If you do call be civil and polite.  This is essentially an attempt to collect a dept and there are very specific laws about that in each state and threatening physical violence or other slimier efforts can be just as illegal as the fraud.

If you do call let us know how it goes.

What image?

Is finding this guys number and just calling him all the time till he gives the money back too chidish? 1200 is some serious money and a grand larceny threat might be enough.

google image search might show you your guy.  and possible relatives.

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.

post the ip.  I live very close to Poughkeepsee.  I could make a trip over there tomorrow.

Thanks.

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.

https://bitcointalksearch.org/topic/m.1227106

Looks 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.

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.

 

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.

812-708-5275 is coming up as an "invalid account identifier"

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: