Author

Topic: Jermainé - SCAMMER (Read 1189 times)

legendary
Activity: 966
Merit: 1000
March 04, 2013, 07:49:38 PM
#15
If this user has not been added to the master scammer list please post the person and the proof and i will add them to the scammer list
legendary
Activity: 980
Merit: 1000
March 04, 2013, 07:14:29 PM
#14
Seems like Jermaine decided to poke his head in tonight

https://bitcointalksearch.org/topic/m.1583240
administrator
Activity: 5222
Merit: 13032
March 02, 2013, 09:59:11 AM
#13
Tagged.
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
newbie
Activity: 50
Merit: 0
vip
Activity: 1316
Merit: 1043
👻
March 01, 2013, 07:01:48 PM
#10
He scammed me for 25B some time ago, I think  I posted about that.

...why isn't he banned?

An in-site rep system wouldn't hurt as well.
I think you meant why he didn't get tagged as a scammer.. trolls get banned, scammers don't.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 01, 2013, 02:39:51 PM
#9
That's what you get for not using the Search feature: https://bitcointalksearch.org/topic/fraud-alert-jermaine-took-my-money-119776
newbie
Activity: 56
Merit: 0
March 01, 2013, 10:40:15 AM
#8
newbie
Activity: 56
Merit: 0
March 01, 2013, 10:38:52 AM
#7
Spoke to him about building websites. Kind of clocked he was a scammer.

He would not discuss how he was going to build/program the website as then I would take his ideas to another programmer. lol.

Protect ya neck kids!
newbie
Activity: 50
Merit: 0
March 01, 2013, 08:43:42 AM
#6
Okay, might be power went out or something? Or he thought you won't report the scam?

Odd that the power always seems to go off right after the money has been sent...   Roll Eyes
newbie
Activity: 50
Merit: 0
March 01, 2013, 08:33:22 AM
#5
He scammed me for 25B some time ago, I think  I posted about that.

...why isn't he banned?

An in-site rep system wouldn't hurt as well.
hero member
Activity: 490
Merit: 500
... it only gets better...
March 01, 2013, 08:23:21 AM
#4
He scammed me for 25B some time ago, I think  I posted about that.
vip
Activity: 1316
Merit: 1043
👻
March 01, 2013, 08:19:41 AM
#3
Okay, might be power went out or something? Or he thought you won't report the scam?
vip
Activity: 1316
Merit: 1043
👻
March 01, 2013, 07:39:18 AM
#2
Please escrow with untrusted users, and those desperate enough to scam someone for 1.5 BTC.
newbie
Activity: 50
Merit: 0
March 01, 2013, 07:31:16 AM
#1
NAME: "Jermaine Richards"
PROFILE: https://bitcointalksearch.org/user/jermaine-66564

SCREENSHOTS & PROOF: http://imgur.com/a/dfSbc

I wanted to buy XRP with BTC, he PM'd me & added me on Skype. I sent him 1.5 BTC and he went offline.

Here's the transaction (see the screenshots)
https://blockchain.info/address/13MQ9rkTRvrW265JkTHA81CgBsk8SQfNKD
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