Topic: [Re-opened] Scam accusation again Complete liar and scamer James Lent - page 2. (Read 1463 times)

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?

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!

I don't doubt your words, I'm just suggesting a lending practice that provides more transparency, especially for third parties looking into your loans.
It's a bit more work, but provides significant advantages in situations like these.

DaDice, not primedice.

Having had previous contact with both mexxer-2 and james.lent, I would be seriously surprised if they turned out to be the same person.

he never denied that he owes me, and amount what owe.
And Yes, he  knowledge about this thread, we have conversations every day
if you are in doubt about 5.4BTC transaction, here  screenshot from my coinbase account of that period.

https://screenshots.firefox.com/zd2l2MJiqG8pFHf5/www.coinbase.com

As far as I know, mexxer eventually repaid Lutpin the money that was owed to him.

As far as my knowledge goes which does not go much i think james lent is Neelesh or Nilesh or sauroubh or saurabh. Seems like indian/pakistani to me.
James lent has a feedback from mexxer whose name is somewhat connected to saurabh who used to be mod on prime dice. I am not sure with my proofs but i thought any info will help op.

Edit: mexxer is default on some money and owes btc to lutpin. All alts may be doing so combining pulling a good amount..though i am not sure.

Yeah, ouch.

I do hope you get your money back, zazarb, but bitcoin has shot up so high since you made the loan that I wouldn't hold my breath.   Too bad, too, because he was one of the good guys on bitcointalk.  Maybe he'll pay and restore his reputation,  but with all the excuses you claim he's making, yikes.   

The one time I got scammed here, TimSweat was saying the same things. There was always an excuse, always a need for more time.  In the end he just went away.  That's what scammers do, but James Lent never had a history of that.  Then again, neither did Master-P.

Seems you're reusing loan addresses, the one meant for the repayment of james.lent's loan has somewhere around ~140 transactions in total.
It's hard to spot whether/to what extent repayments have been made (eg there's a 5.4 btc input in early december 2016).

If you'd use a new repayment address for each loan, it would be easy to spot which ones have been repaid and which have been defaulted on.
Let's give james a chance to defend themselves here, have you PM'd them about this thread and asked for a public statement?

Ouch zazarb, that is a hell of a lot of money. I will leave a rating on his account, I am sure other DT members will too.

I genuinely hope he comes and resolves this situation, and that you get the BTC you are rightfully owed.

its not surprising though. money is always going to reap hearts of everyone. when it comes to money you can expect an individual to change, even a family member can turn a relationship sourer than sea waters. i still wanted to see what james response to this thread now that its officially out for the public to investigate.

What happened:: September 13, 2016, he ask me for loan for launch sportbook website , I agree help,  knowing he as reputable person (few deal before), but more important that he was to create an image as a fighter against scamers, honest person. In  additional he gave website which was have some value at moment deal, but instant after, started to fall in Alex rank and currently after 7 months is worthless.
The loan repayment date was on the second half of  November, he ask extension for  week and even paid additional fee, then reaped next week again same, third time I said that he should first pay principal amount and than we talk about later fee ,since mid of December began constant false promises, and tons story, he message me almost every day,  with various explanations.
In early January He claimed to have the full amount cash , but can't find exchanger (in Japan) , then he found exchanger in USA and wire him, around month  money traveling in USA, then month unsuccessfully waiting until  exchanger manage BTC , then he  requested to return money back,  next story about how he find local friend who  have to exchange at least partial amount, another few week waste time, then he gave money to another friend who had to exchange  in BTCC ,exhange done, but  around month wait of  withdrawal and  again nothing, finally I agree that he can send me direct via wire, at least what have on hand , he sent $2700usd and showed screenshot. I was waited  over month, money not arrived, After I left negative feedback , he  immediately offer me sent via WU up 15k , but   but the day goes by , And he repeats the same mantra: "give me 24 hour just let me sort it out"

Scammers Profile Link: https://bitcointalksearch.org/user/jameslent-396480

Reference Link: https://bitcointalksearch.org/topic/m.16234549
Amount Scammed: 10BTC(5BTC principal +interest 8%/monthly
Payment Method:
Proof of Payment: https://blockchain.info/tx/54e39dc6faef60be655cf917aa76454634a1d2ae0cd7ec70f8a0928d78d5da75
PM/Chat Logs: whatsapp chat weighs >10Mb, I haven't idea how show it here
Additional Notes:

Edit:
After I posted this accusation on 22th July, he paid me around 2-3% what he owe and promised pay 400-500usd every week. I gave him another chance.  Since that time, I did not get anything, just millions of promise.
I even agreed to take it some luxurious watch from him to reduce loan(HE handles a couple of weeks of dispatch affairs, then assured that packages shipped (watch from Japan, box from USA). Already passed 1.5 months, I did not get it and   he not able provide even tracking number). Last two weeks he every day promise "send " me around 0.2BTC, even today he text me that already paid for BTC and just waiting coins, and so every day...