Jaac Gift Card Scam Alert | Bitcointalksearch.org

Chris314

sr. member

Activity: 672

Merit: 266

Quote from: charchar99 on December 20, 2017, 03:14:11 PM

SCAM - I paid Jaac $140 USD in the form of LTC for Amazon GC. He failed to deliver or respond after he received the funds. Putting everyone else on notice of this individual.

How come you ever made a deal with this guy? Self moderated and locked thread of his, so no one can complain against him. And his trust is all red!
We really need a stickied thread on top of every goods sections for newbies to read before any deal.
Rules : do not tread with
- self moderated thread author
- locked thread author
- any red trust author (check also untrusted feedbacks, some may be relevant)
- always use escrow (not provided by the seller)

Check also here in scam accusations if your seller isn't already under accusation. A "jaac" search returns this thread as first result : https://bitcointalksearch.org/topic/beware-jaac-giftcards-is-a-scam-2326746

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Scam Report Format (Use it to make scam reports properly)

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

Scam report example:

What happened::
I saw escrow.ms's lolipop thread 4 days ago and placed a order for 1000 lolipops. After I sent him payment, he just went offline and never came back. I think he's a big liar and a scam artist. Stay away from him.

Scammers Profile Link:
https://bitcointalksearch.org/user/escrowms-76380

Reference Link:
https://bitcointalksearch.org/topic/selling-1000-lolipops-for-2-bitcoins-260070

Amount Scammed: 2 BTC/$176.40
Payment Method: Bitcoins
Proof of Payment:
http://blockchain.info/tx/b80f35cebae98fcbd8eb0e2eaea6def41f90ad01086ad830ba23094ac3c3b165

PM/Chat Logs: https://i.imgur.com/8UbLVSc.png
Additional Notes: I advise you to not deal with this user until this dispute is resolved.

Some Tips

Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
Always try to provide chat/PM logs as a screenshot if it's possible.
Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.

Use escrow and be safe.

These scammers are always fooling people with the same method, you should investigate the posting history of the person you want to do business with and you should use escow when you will do business with someone... always take security measures before doing Any business on this forum, I know I'm being repetitive, but this is something important.

charchar99

newbie

Activity: 2

Merit: 0

I completely agree with you jhenfelipe. It was my mistake for transacting with him but I wanted to warn others as well.

jhenfelipe

hero member

Activity: 1372

Merit: 647

Much better if you include a proof to support your statement. Anyway, by checking his account you shouldn't have transacted with him. If you'd check, he was tagged with negative trust all because of scamming. Also, there were several threads here in scam accusation like this and this. Be extra careful next time

charchar99

newbie

Activity: 2

Merit: 0

SCAM - I paid Jaac $140 USD in the form of LTC for Amazon GC. He failed to deliver or respond after he received the funds. Putting everyone else on notice of this individual.

Topic: Jaac Gift Card Scam Alert (Read 121 times)