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Topic: JBWashington scammer (Read 2624 times)

sase007
sr. member
Activity: 364
Merit: 250
JBWashington scammer
January 19, 2014, 11:41:57 AM
#44
Quote from: JBWashington on January 19, 2014, 08:30:33 AM
Quote from: sase007 on January 16, 2014, 10:03:21 PM
JBWashington tried to sell me Jalapenos via pm:

Quote from: JBWashington on January 12, 2014, 12:31:21 AM
Hey I have 5 Jalapenos. I dont use escrow though, I use a trusted MIDDLEMAN service

Quote from: sase007 on January 12, 2014, 12:35:33 AM
Nope... esrow or nothing...
Quote from: JBWashington on January 12, 2014, 12:39:58 AM
Ok I can use escrow but I would like to talk to you a bit more first. Add me on skype: ryanjh5521


And a few minutes on google:

Hackforums scamer!

http://www.hackforums.net/archive/index.php/thread-3922685.html

Keyloggers and viruses for FREE! Limited offer! Cheesy Cheesy

http://www.youtube.com/user/ryanjh5521/videos  

He is a Minecraft scamer! Cheesy
http://www.youtube.com/watch?v=iZH8-eMRNhI



He's a child... just simply ban him... Smiley



E: He was trying to sell me Jalapenos without escrow even on skype, lol

Where are you pulling ryanjh5521 out of your ass from. my skype is ryanjh5521, and thats the only thing I have under that username,


Haha, sure! Cheesy
JBWashington
newbie
Activity: 56
Merit: 0
Re: JBWashington scammer
January 19, 2014, 08:30:33 AM
#43
Quote from: sase007 on January 16, 2014, 10:03:21 PM
JBWashington tried to sell me Jalapenos via pm:

Quote from: JBWashington on January 12, 2014, 12:31:21 AM
Hey I have 5 Jalapenos. I dont use escrow though, I use a trusted MIDDLEMAN service

Quote from: sase007 on January 12, 2014, 12:35:33 AM
Nope... esrow or nothing...
Quote from: JBWashington on January 12, 2014, 12:39:58 AM
Ok I can use escrow but I would like to talk to you a bit more first. Add me on skype: ryanjh5521


And a few minutes on google:

Hackforums scamer!

http://www.hackforums.net/archive/index.php/thread-3922685.html

Keyloggers and viruses for FREE! Limited offer! Cheesy Cheesy

http://www.youtube.com/user/ryanjh5521/videos  

He is a Minecraft scamer! Cheesy
http://www.youtube.com/watch?v=iZH8-eMRNhI



He's a child... just simply ban him... Smiley



E: He was trying to sell me Jalapenos without escrow even on skype, lol

Where are you pulling ryanjh5521 out of your ass from. my skype is ryanjh5521, and thats the only thing I have under that username,
AndrewK
hero member
Activity: 820
Merit: 500
Re: JBWashington scammer
January 17, 2014, 12:42:57 AM
#42
Still waiting on my PayPal dispute... douche tied up 6 grand...
sase007
sr. member
Activity: 364
Merit: 250
Re: JBWashington scammer
January 16, 2014, 10:03:21 PM
#41
JBWashington tried to sell me Jalapenos via pm:

Quote from: JBWashington on January 12, 2014, 12:31:21 AM
Hey I have 5 Jalapenos. I dont use escrow though, I use a trusted MIDDLEMAN service

Quote from: sase007 on January 12, 2014, 12:35:33 AM
Nope... esrow or nothing...
Quote from: JBWashington on January 12, 2014, 12:39:58 AM
Ok I can use escrow but I would like to talk to you a bit more first. Add me on skype: ryanjh5521


And a few minutes on google:

Hackforums scamer!

http://www.hackforums.net/archive/index.php/thread-3922685.html

Keyloggers and viruses for FREE! Limited offer! Cheesy Cheesy

http://www.youtube.com/user/ryanjh5521/videos  

He is a Minecraft scamer! Cheesy
http://www.youtube.com/watch?v=iZH8-eMRNhI



He's a child... just simply ban him... Smiley



E: He was trying to sell me Jalapenos without escrow even on skype, lol
Tomatocage
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: JBWashington scammer
January 16, 2014, 10:01:56 PM
#40
D05GTO has confirmed that he was refunded via PayPal. Thanks, JBW!
Tomatocage
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: JBWashington scammer
January 16, 2014, 09:51:03 PM
#39
Quote from: JBWashington on January 16, 2014, 07:41:17 PM
User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.

Absolutely. Just need additional confirmation from D05GTO and I'll move my neg rating. Thanks man.
U1TRA_L0RD
full member
Activity: 126
Merit: 100
CAUTION: Angry Man with Attitude.
Re: JBWashington scammer
January 16, 2014, 07:53:52 PM
#38
Quote from: JBWashington on January 16, 2014, 07:41:17 PM
User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.

Yes, Show proof and I will remove mine as well Wink
Kouye
sr. member
Activity: 336
Merit: 250
Cuddling, censored, unicorn-shaped troll.
Re: JBWashington scammer
January 16, 2014, 07:48:59 PM
#37
Quote from: JBWashington on January 16, 2014, 07:41:17 PM
User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.
Not a problem, you just need to deal with BTC-E to get your 0.2BTC that went for a walk, back, now.
You'll probably need to live with the rep, as you did nothing to arrange this.
JBWashington
newbie
Activity: 56
Merit: 0
Re: JBWashington scammer
January 16, 2014, 07:41:17 PM
#36
User has been refunded. over the course  of this my PayPal was limited and when I tried to appeal I was banned. Anyways Tomato cage if you could please remove the negative trust I would be delighted.
U1TRA_L0RD
full member
Activity: 126
Merit: 100
CAUTION: Angry Man with Attitude.
Re: JBWashington scammer
January 11, 2014, 05:55:40 PM
#35
Quote from: JBWashington on January 11, 2014, 05:48:40 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:43:15 PM
Quote from: JBWashington on January 11, 2014, 05:40:54 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:34:00 PM
Quote from: JBWashington on January 11, 2014, 05:23:39 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:13:20 PM
He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.
You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Smiley Dumbass.
Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$
Your the one that is being immature by scamming people and talking to me like that, Lets see how professional you are when your trying to get BTC and people see this.
Enjoy your negative trust you little bitchy motherfucker. Go crawl up somebody else's ass other than mine. I didnt do anything other than offer to sell you something, you started this, and I just finished it.
JBWashington
newbie
Activity: 56
Merit: 0
Re: JBWashington scammer
January 11, 2014, 05:48:40 PM
#34
Quote from: U1TRA_L0RD on January 11, 2014, 05:43:15 PM
Quote from: JBWashington on January 11, 2014, 05:40:54 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:34:00 PM
Quote from: JBWashington on January 11, 2014, 05:23:39 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:13:20 PM
He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.
You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Smiley Dumbass.
Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$
Your the one that is being immature by scamming people and talking to me like that, Lets see how professional you are when your trying to get BTC and people see this.
Enjoy your negative trust you little bitchy motherfucker. Go crawl up somebody else's ass other than mine. I didnt do anything other than offer to sell you something, you started this, and I just finished it.
U1TRA_L0RD
full member
Activity: 126
Merit: 100
CAUTION: Angry Man with Attitude.
Re: JBWashington scammer
January 11, 2014, 05:43:15 PM
#33
Quote from: JBWashington on January 11, 2014, 05:40:54 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:34:00 PM
Quote from: JBWashington on January 11, 2014, 05:23:39 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:13:20 PM
He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.
You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Smiley Dumbass.
Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$
Your the one that is being immature by scamming people and talking to me like that, Lets see how professional you are when your trying to get BTC and people see this.
JBWashington
newbie
Activity: 56
Merit: 0
Re: JBWashington scammer
January 11, 2014, 05:40:54 PM
#32
Quote from: U1TRA_L0RD on January 11, 2014, 05:34:00 PM
Quote from: JBWashington on January 11, 2014, 05:23:39 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:13:20 PM
He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.
You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Smiley Dumbass.
Go fuck yourself you little immature child. I didnt scam anyone and if I did it would be for more than 160$
U1TRA_L0RD
full member
Activity: 126
Merit: 100
CAUTION: Angry Man with Attitude.
Re: JBWashington scammer
January 11, 2014, 05:34:00 PM
#31
Quote from: JBWashington on January 11, 2014, 05:23:39 PM
Quote from: U1TRA_L0RD on January 11, 2014, 05:13:20 PM
He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.
You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.

Yes, Thats what I though he would say, You get over yourself to the fact that you keep scamming people, how about you get over it for a change? Smiley Dumbass.
JBWashington
newbie
Activity: 56
Merit: 0
Re: JBWashington scammer
January 11, 2014, 05:23:39 PM
#30
Quote from: U1TRA_L0RD on January 11, 2014, 05:13:20 PM
He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.
You deserve that neg. Just because I have open scam reports does not mean I was going to scam you. Get the fuck over yourself, My god people are annoying.
U1TRA_L0RD
full member
Activity: 126
Merit: 100
CAUTION: Angry Man with Attitude.
Re: JBWashington scammer
January 11, 2014, 05:13:20 PM
#29
He tried to sell me a KNC Jupiter for "BTC-E Codes" and "PayPal", After I left negative feedback warning people of this guy, He decided to give me negative feedback.

Reference: http://imgur.com/q0CaTEp

He PM'd me.
Tomatocage
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: JBWashington scammer
January 10, 2014, 06:00:15 PM
#28
Fair enough. Lemme know when everything is straightened out. Thanks for following up on this Smiley
JBWashington
newbie
Activity: 56
Merit: 0
Re: JBWashington scammer
January 10, 2014, 05:29:04 PM
#27
I wont give him the BTC but I will refund him. Since he escalated to a claim Ill just leave a note saying to refund him.
Tomatocage
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: JBWashington scammer
January 10, 2014, 02:37:45 PM
#26
Quote from: JBWashington on January 10, 2014, 01:54:29 PM
Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.

I just noticed something:


That BTC-E transaction ID #210354623 is from December 18th, 2013. But the indicated date of the transaction is January 8th, 2014. So I'm betting that BTC-E's system is REALLY fucked up and that .2 BTC never went out. So basically you can pay D05GTO any time without worry of inadvertently paying him twice Smiley
Tomatocage
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Re: JBWashington scammer
January 10, 2014, 02:29:17 PM
#25
Quote from: JBWashington on January 10, 2014, 01:54:29 PM
Tell me what else I can post to proove he got his money. I used BTC-E. that was my mistake. I will be transferring to my local wallet first from now on.

The blockchain is the only definitive proof. BTC-E's html might say the transaction went out, but that's just a cosmetic confirmation. The proof is in the blockchain, but that's between you and BTC-E.
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