@JeromeTash - even now, zazarb does not distrust james.lent
Make of that what you will.
Corrected Make of that what you will.
Topic: [Re-opened] Scam accusation again Complete liar and scamer James Lent (Read 1449 times)
April 21, 2022, 04:18:45 PM
April 10, 2022, 03:59:05 AM
@JeromeTash - even now, zazarb does not distrust james.lent
Make of that what you will.
Make of that what you will.
April 09, 2022, 04:59:58 PM
I came to this thread because I started seeing james.lent's tags under trusted feedback. I am not sure who in my circles of trusted members has him in their custom trust list. This members may want to review their custom lists just in case they are not aware of James.lent's loan default. Meanwhile, I am distrusting him.
james.lent's judgement is Trusted by:
1. mnightwaffle (Trust: +10 / =3 / -0) (1 Merit earned) (Trust list) (BPIP)
2. Cryptology (Trust: +6 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)
3. Fakhoury (Trust: +6 / =0 / -2) (27 Merit earned) (Trust list) (BPIP)
4. Kiritsugu (Trust: +1 / =0 / -0) (41 Merit earned) (Trust list) (BPIP)
5. Zeroxal (Trust: +26 / =1 / -0) (8 Merit earned) (Trust list) (BPIP)
6. mexxer-3 was chosen (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
Source: LoyceV's Trust list viewer.
james.lent's judgement is Trusted by:
1. mnightwaffle (Trust: +10 / =3 / -0) (1 Merit earned) (Trust list) (BPIP)
2. Cryptology (Trust: +6 / =0 / -0) (1 Merit earned) (Trust list) (BPIP)
3. Fakhoury (Trust: +6 / =0 / -2) (27 Merit earned) (Trust list) (BPIP)
4. Kiritsugu (Trust: +1 / =0 / -0) (41 Merit earned) (Trust list) (BPIP)
5. Zeroxal (Trust: +26 / =1 / -0) (8 Merit earned) (Trust list) (BPIP)
6. mexxer-3 was chosen (Trust: neutral) (0 Merit earned) (Trust list) (BPIP)
Source: LoyceV's Trust list viewer.
May 11, 2018, 01:57:19 AM
Just bump topic, if someone have news about him (no communication since New Year)
February 11, 2018, 04:16:25 PM
Stopped communicating completely(via whatsapp),
I'll not surprised if he is already have other account here...
I'll not surprised if he is already have other account here...
January 29, 2018, 10:15:34 AM
It's been almost a month, when I do not hear anything from him...
December 07, 2017, 11:46:30 PM
Timelord, i still don't get how you managed to connect xetsr with james.lent? They were obviously both loan scammers and both took out a loan from zazarb but really their similarities end there.
This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.
I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.
I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
Sorry I missed seeing this post earlier, I've been busy with work when I haven't been on the road.
I connected the core group previously, then I make the assertion that xetsr and james.lent are connected to the ends via the dates being more than coincidental. Some people can see the connections; some people can't unless it involves wallet addresses and the like.
If you also look at the three who defaulted, the amount loaned grows noticeably - I'd say the first loan was genuine, the second to cover the first and then when (for what ever reason - gambling comes to mind) the second loan's funds were gone, the third loan was a go-for-broke loan to either cover all previous losses, or to enable the person to walk away from their BCT UID's.
If I've misspelled xetsr then it is just xetsr that I am referring to, not any other UID that may have a similar spelling.
Any fresh leads can be found in this thread:
[User Generated Mk III] - Known alts of anyone Mk III
Still unmoderated - still hunting scammers and their alts.
I am sure, no conection between jemes and xetsr.
As for jemes activity, he continue regularly texted me with the same promise, and bullshit, two week ago he claimed that already purchased 2 BTC(as part of amount) and just need collect it...recently he said major obstacle to return loan , this scam accusation thread...because does not sell anyone btc to him (for cash)...absurdity..
As for jemes activity, he continue regularly texted me with the same promise, and bullshit, two week ago he claimed that already purchased 2 BTC(as part of amount) and just need collect it...recently he said major obstacle to return loan , this scam accusation thread...because does not sell anyone btc to him (for cash)...absurdity..
Closing in on $20k per BitCoin, I can't see it happening myself.
November 23, 2017, 11:26:18 PM
Interesting, need more info.
November 22, 2017, 08:50:10 AM
Timelord, i still don't get how you managed to connect xetsr with james.lent? They were obviously both loan scammers and both took out a loan from zazarb but really their similarities end there.
This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.
I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
I am sure, no conection between jemes and xetsr.This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.
I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
As for jemes activity, he continue regularly texted me with the same promise, and bullshit, two week ago he claimed that already purchased 2 BTC(as part of amount) and just need collect it...recently he said major obstacle to return loan , this scam accusation thread...because does not sell anyone btc to him (for cash)...absurdity..
November 19, 2017, 03:28:33 AM
Timelord, i still don't get how you managed to connect xetsr with james.lent? They were obviously both loan scammers and both took out a loan from zazarb but really their similarities end there.
This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.
I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
This seems like a classic example of a scammer who is playing the time game, though. Excuses after excuses.
I'm guessing now that zazarb's opened this accusation, nobody has heard from james since, even though he's been active lately on the forums?(or at least signing in actively). Also, it's kinda ironic looking back at all the negs he has given out to loan scammers.
November 07, 2017, 07:45:00 PM
Accounts Connected:
xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk,
Proof:
https://bitcointalksearch.org/topic/m.24181870
Archive: http://archive.is/PdX42#selection-3281.0-3385.6
xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk,
Proof:
https://bitcointalksearch.org/topic/m.24181870
Archive: http://archive.is/PdX42#selection-3281.0-3385.6
With additions / contributions in the Known User Thread, the list now looks like this:
22 Accounts Connected:
xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk,
xetsr, crazyivan, JasonXG, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, posternat, Oralmat, Qunenin, Daffadile, dipkiss, SanaButt, salmanahmedone, BitcoinPC, Sweetbtc, UKUSA22, rphk,
Proof:
https://bitcointalksearch.org/topic/m.24205732 (Archive: http://archive.is/ztJBB#selection-8317.0-8445.2 )
November 07, 2017, 09:56:44 AM
Accounts Connected:
xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk,
Proof:
https://bitcointalksearch.org/topic/m.24181870
Archive: http://archive.is/PdX42#selection-3281.0-3385.6
xetsr, crazyivan, Minerjoe, coindetective, Bitcoin-Police, james.lent, mrsalve, bapparabi, windale, jonatuzc, Daffadile, SanaButt, Sweetbtc, UKUSA22, rphk,
Proof:
https://bitcointalksearch.org/topic/m.24181870
Archive: http://archive.is/PdX42#selection-3281.0-3385.6
November 03, 2017, 04:55:14 AM
Did any of the wire payments actually come from Japan?
he has not made any wire transfer from nowhere. He only show me screenshot (27 Apr 200017) that 2800usd sent successful to my bank, but it does not show either the identity of the bank or the person, only account number. The money never arrived. He daily, during month, pm'ed me that I will receive them "tomorrow", "this weekend" and so on.
At the end, few day he claimed that I have to wait for a call from his bank(I never got), then switch to other stories...
November 02, 2017, 07:03:24 PM
Did any of the wire payments actually come from Japan?
November 02, 2017, 02:52:46 PM
Well got scammed by him as well, was promised 50% monthly returns on my investment(looking back very unrealistic and should have never taken the bait) on a total of around 4 BTC+.
Basically the same thing as zazarb, constantly empty promises, at the end started to ignore me, brought up his uncle and yakuza in Japan as excuses etc.
Offered me luxury watches as well which i did say i accepted but in the end never materialised. Worst of all, he wasted close to a year of my time. Anyways the site that was the setup of the scam http://betnwin.co was already down and he hasn't been on for 2 months, can't really expect anything imo. In the end i offered to get this settled without interest, he didn't do anything.
Basically the same thing as zazarb, constantly empty promises, at the end started to ignore me, brought up his uncle and yakuza in Japan as excuses etc.
Offered me luxury watches as well which i did say i accepted but in the end never materialised. Worst of all, he wasted close to a year of my time. Anyways the site that was the setup of the scam http://betnwin.co was already down and he hasn't been on for 2 months, can't really expect anything imo. In the end i offered to get this settled without interest, he didn't do anything.
If its too good to be true its a scam...
November 01, 2017, 05:56:34 AM
This guy must really be an MVP to have pulled something like this out and I don't see the practicality of you recovering your fund even at this time when the value in relation to BTC has even tripled compared to the time he borrowed the funds. And one of the issue of crypto borrowing because if it had been a case of Fiat, a lot of verification would have happen and there is hardly an chance of default because of the value of collateral that would have been submitted. Aside that, there wont be a way to borrow from another bank without first clearing the one borrowed as there is a database for defaulters. Now its obvious he does not want to pay and because he knows he cannot be touched, he feels the best is to buy time by virtue of the several postponements he has done in the past.
October 31, 2017, 05:12:43 AM
Well got scammed by him as well, was promised 50% monthly returns on my investment(looking back very unrealistic and should have never taken the bait) on a total of around 4 BTC+.
Basically the same thing as zazarb, constantly empty promises, at the end started to ignore me, brought up his uncle and yakuza in Japan as excuses etc.
Offered me luxury watches as well which i did say i accepted but in the end never materialised. Worst of all, he wasted close to a year of my time. Anyways the site that was the setup of the scam http://betnwin.co was already down and he hasn't been on for 2 months, can't really expect anything imo. In the end i offered to get this settled without interest, he didn't do anything.
Basically the same thing as zazarb, constantly empty promises, at the end started to ignore me, brought up his uncle and yakuza in Japan as excuses etc.
Offered me luxury watches as well which i did say i accepted but in the end never materialised. Worst of all, he wasted close to a year of my time. Anyways the site that was the setup of the scam http://betnwin.co was already down and he hasn't been on for 2 months, can't really expect anything imo. In the end i offered to get this settled without interest, he didn't do anything.
Another Ouch.
So the amount that James Lent owes is now approaching ~15 BTC. That is a substantial amount of money to pay back, especially if you no longer have any BTC.
Sorry to hear about the loss yulluxy. I didn't know James at all, though I obviously saw him on the forum over time. Don't have a clue whether he is going to return, or whether he is gone for good.
October 31, 2017, 04:57:14 AM
Well got scammed by him as well, was promised 50% monthly returns on my investment(looking back very unrealistic and should have never taken the bait) on a total of around 4 BTC+.
Basically the same thing as zazarb, constantly empty promises, at the end started to ignore me, brought up his uncle and yakuza in Japan as excuses etc.
Offered me luxury watches as well which i did say i accepted but in the end never materialised. Worst of all, he wasted close to a year of my time. Anyways the site that was the setup of the scam http://betnwin.co was already down and he hasn't been on for 2 months, can't really expect anything imo. In the end i offered to get this settled without interest, he didn't do anything.
Basically the same thing as zazarb, constantly empty promises, at the end started to ignore me, brought up his uncle and yakuza in Japan as excuses etc.
Offered me luxury watches as well which i did say i accepted but in the end never materialised. Worst of all, he wasted close to a year of my time. Anyways the site that was the setup of the scam http://betnwin.co was already down and he hasn't been on for 2 months, can't really expect anything imo. In the end i offered to get this settled without interest, he didn't do anything.
October 30, 2017, 02:07:10 PM
I already pm Dogedigital for more info about JL, since he helps him launch betting website , any information would be useful.
P.S.
ironic but one promise Jemes finally done- he stopped text me every day!
P.S.
ironic but one promise Jemes finally done- he stopped text me every day!
I'm a bit confused. I'll help out if I can, but I'm not too familiar with a James Lent (although I know I've seen the name before). Does he go by any other name?
As I knowledge, no.
He show me this screenshot of your conversation on 29th March:
I do recall that conversation. Nothing materialized out of it. I don't believe any whatsapp conversation took place either.
October 30, 2017, 01:19:45 PM
I already pm Dogedigital for more info about JL, since he helps him launch betting website , any information would be useful.
P.S.
ironic but one promise Jemes finally done- he stopped text me every day!
P.S.
ironic but one promise Jemes finally done- he stopped text me every day!
I'm a bit confused. I'll help out if I can, but I'm not too familiar with a James Lent (although I know I've seen the name before). Does he go by any other name?
As I knowledge, no.
He shows me this screenshot of your conversation on 29th March:
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