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Topic: Scam accusation : JameRD Scammed 7BTC (Read 4452 times)

legendary
Activity: 3570
Merit: 1959
December 09, 2015, 09:37:44 PM
#73
Wow, you trusted a member with no trust ratings with 7 BTC? You're rich man. Well, you've learned a lesson. Next time make sure to use an escrow.

Good luck on getting your funds back though.

fucking newbies trading with newbies with no understanding of anything. what do we expect.  Roll Eyes
hero member
Activity: 1022
Merit: 538
December 09, 2015, 09:15:19 PM
#72
Wow, you trusted a member with no trust ratings with 7 BTC? You're rich man. Well, you've learned a lesson. Next time make sure to use an escrow.

Good luck on getting your funds back though.
newbie
Activity: 20
Merit: 0
December 09, 2015, 09:13:46 PM
#71
this mother fucker already scammed 7 btc but they want more and more

I got below pm on forum

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

if you have paypal fund i can exchange it only 1% fee
skype:jame.rd
instant exchange no id required
thanks

fuck him
sr. member
Activity: 518
Merit: 254
★YoBit.Net★ 350+ Coins Exchange & Dice
November 29, 2015, 06:19:47 PM
#70
Ow man im sorry to hear that.. there are too many scammers online there why you trust him..
If had a power to delete all scammer i will do it for you. I think you can try to retrace his wallet address if what is his ip from blockchain... or you can try to request to lock the wallet to blochain and tell it what happens to you...
legendary
Activity: 1218
Merit: 1001
November 29, 2015, 04:20:56 PM
#69
Lot of investigations are going on here. If you guys want something please ask me. @Gleb Gamow you put lot of efforts here. Smiley Anyways good to see this thread getting updated with lot of new info and connections.
vip
Activity: 1428
Merit: 1145
November 28, 2015, 11:43:02 PM
#68
I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers
but why you not notice what I write in post above? I'm still  waiting denial you nonsense investigate Smiley

You're cool! Zazarb is in no way involved in any nefarious activities as far as I can determine.

Full disclosure: zazarb paid me $50K to pen the above. (only kidding  Tongue Tongue Tongue)
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
November 28, 2015, 12:14:11 PM
#67
I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers
but why you not notice what I write in post above? I'm still  waiting denial you nonsense investigate Smiley
vip
Activity: 1428
Merit: 1145
November 28, 2015, 12:03:11 PM
#66
I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers
full member
Activity: 126
Merit: 100
Mining Bitcoins Since 2010
November 27, 2015, 10:54:57 PM
#65
I feel that Zazrab has wallet that belongs to xapo or coinbase , so it is not valid to say that he is an alt  of James.
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
November 27, 2015, 10:04:42 PM
#64
Here's something interesting. Unlike what zazarb has done for ALL others, he ONLY mentions JameRD's one loan and NOT any of other two here https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335

and here

https://www.walletexplorer.com/txid/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87

The following is a detail ledger maintained by zazarb depicting ALL loans, with JameRD only mentioned once in spite of receiving funds from zazarb twice more via his 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA.

Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
                                                                     or        
                      1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL

                                                                                                          
                                     -snip-    


WOW Grin Grin Grin Grin Grin Grin
why  not no one did not invite me?
Gleb you unrepeatable Grin, Why guess if easier to ask....but it is after all more interesting Smiley
all my transaction with JameRD publicity, just you not know one specialities
this my coinbase address 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL - so to my account belongs lot others address

first deals 0.1 17/11
https://bitcointalksearch.org/topic/m.12994151
https://blockchain.info/tx/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335

https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335

second 0.2618/11
https://bitcointalksearch.org/topic/m.13007017
https://blockchain.info/tx/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87   

https://www.walletexplorer.com/txid/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87

the next time if you have any questions, ask
regards
-zz
   
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
November 27, 2015, 08:44:32 PM
#63
I found my mistake.

ajareselde is probably not Jakez, with apologies.

I firmly believe that Watson is spikin' my coffee.



Can't blame you for getting distracted for a moment.
(please dont hate me for using a picture out of elementary.)
vip
Activity: 1428
Merit: 1145
November 27, 2015, 08:40:32 PM
#62
I found my mistake.

ajareselde is probably not Jakez, with apologies.

I firmly believe that Watson is spikin' my coffee.
hero member
Activity: 840
Merit: 1000
November 27, 2015, 08:24:44 PM
#61
gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think.   BTW and BWA

Bitcoin Wallet Address (notice it's always after a bitcoin wallet address).

BTW is a bit tricky because it's been used since the advent of the Internet, By The Way.  Tongue Tongue Tongue

FWIW = For What It's Worth.

There may or may not be a pop quiz tomorrow, so please be prepared.  Grin Grin Grin

HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Cheesy

Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS!  Grin

BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad!
thanks for that.  btw... Embarrassed feeling stupid over here. maybe too much turkey or something. On the BWA, did realize that was Bitcoin Wallet Address, should have. i google it and it came up bitch with attitude....and was trying to figure how a wallet could have attitude. thanks.  negs....no negs from here.

got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench  





Obviously, you missed where I first used BWA in this thread above, providing such so that there won't be any questions in anybody's mind what BWA stood for upon subsequent usage. Are you related to Leroy Fodor by chance? HAHAHA
please no..hope not, i may be slow on uptake but i like to think i have some integrity....that's where he and i probably do not bear any resemblance....although, his mother and my mother were both mothers.
vip
Activity: 1428
Merit: 1145
November 27, 2015, 08:14:38 PM
#60
gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think.   BTW and BWA

Bitcoin Wallet Address (notice it's always after a bitcoin wallet address).

BTW is a bit tricky because it's been used since the advent of the Internet, By The Way.  Tongue Tongue Tongue

FWIW = For What It's Worth.

There may or may not be a pop quiz tomorrow, so please be prepared.  Grin Grin Grin

HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Cheesy

Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS!  Grin

BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad!
thanks for that.  btw... Embarrassed feeling stupid over here. maybe too much turkey or something. On the BWA, did realize that was Bitcoin Wallet Address, should have. i google it and it came up bitch with attitude....and was trying to figure how a wallet could have attitude. thanks.  negs....no negs from here.

got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench  





Obviously, you missed where I first used BWA in this thread above, providing such so that there won't be any questions in anybody's mind what BWA stood for upon subsequent usage. Are you related to Leroy Fodor by chance? HAHAHA
vip
Activity: 1428
Merit: 1145
November 27, 2015, 08:08:47 PM
#59
The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104

It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA owned by ajareselde (proof above).

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015
Amount: 0.8 BTC
Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days)
Repayment Date: 7-12 Days ( By 24th July )
Reason: For Paying for a Service.
Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg
-----BEGIN SIGNATURE-----
G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck=
-----END BITCOIN SIGNED MESSAGE-----
Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2
Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Repaid the amount. Thanks for the quick service.
Repaid! https://blockchain.info/tx/6f54c4fa49c6b8cca4385ae10a3cef25556c36cffbfadd6f4b77970e3efa2247
Collateral handed back. Thanks!

Not sure about the connection between ajareselde and Jakez, Gleb.
Magic8ball provides a different txid when confirming that Jakez repaid his loan.

Dude, are you telling me, a person who was the first one finished and got a perfect 800 on his SAT and you didn't, that I have to check my work?



Give me a sec while I double check to make sure I connected all the dots.
hero member
Activity: 840
Merit: 1000
November 27, 2015, 08:03:45 PM
#58
gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think.   BTW and BWA

Bitcoin Wallet Address (notice it's always after a bitcoin wallet address).

BTW is a bit tricky because it's been used since the advent of the Internet, By The Way.  Tongue Tongue Tongue

FWIW = For What It's Worth.

There may or may not be a pop quiz tomorrow, so please be prepared.  Grin Grin Grin

HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Cheesy

Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS!  Grin

BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad!
thanks for that.  btw... Embarrassed feeling stupid over here. maybe too much turkey or something. On the BWA, did realize that was Bitcoin Wallet Address, should have. i google it and it came up bitch with attitude....and was trying to figure how a wallet could have attitude. thanks.  negs....no negs from here.

got to say...now matter what gets thrown around the forum...i don't believe you'd have been on the group w bench  

copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
November 27, 2015, 07:59:16 PM
#57
The 0.1 BTC was paid back to Magic8Ball on the 29th here: https://www.walletexplorer.com/txid/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104

It was paid via the 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA owned by ajareselde (proof above).

-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015
Amount: 0.8 BTC
Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days)
Repayment Date: 7-12 Days ( By 24th July )
Reason: For Paying for a Service.
Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg
-----BEGIN SIGNATURE-----
G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck=
-----END BITCOIN SIGNED MESSAGE-----
Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2
Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Repaid the amount. Thanks for the quick service.
Repaid! https://blockchain.info/tx/6f54c4fa49c6b8cca4385ae10a3cef25556c36cffbfadd6f4b77970e3efa2247
Collateral handed back. Thanks!

Not sure about the connection between ajareselde and Jakez, Gleb.
Magic8ball provides a different txid when confirming that Jakez repaid his loan.
vip
Activity: 1428
Merit: 1145
November 27, 2015, 07:45:29 PM
#56
gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think.   BTW and BWA

Bitcoin Wallet Address (notice it's always after a bitcoin wallet address).

BTW is a bit tricky because it's been used since the advent of the Internet, By The Way.  Tongue Tongue Tongue

FWIW = For What It's Worth.

There may or may not be a pop quiz tomorrow, so please be prepared.  Grin Grin Grin

HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Cheesy

Guys, feel free to double check my work - THEN DOLE OUT THEM NEGS!  Grin

BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad!
legendary
Activity: 3570
Merit: 1959
November 27, 2015, 07:42:19 PM
#55
gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think.   BTW and BWA

Bitcoin Wallet Address (notice it's always after a bitcoin wallet address).

BTW is a bit tricky because it's been used since the advent of the Internet, By The Way.  Tongue Tongue Tongue

FWIW = For What It's Worth.

There may or may not be a pop quiz tomorrow, so please be prepared.  Grin Grin Grin

HAHAHA... I can't wait to see what and how many negs this new shit-show ends with, good job Gleb, wtf!!?? Cheesy
vip
Activity: 1428
Merit: 1145
November 27, 2015, 07:29:45 PM
#54
gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think.   BTW and BWA

Bitcoin Wallet Address (notice it's always after a bitcoin wallet address).

BTW is a bit tricky because it's been used since the advent of the Internet, By The Way.  Tongue Tongue Tongue

FWIW = For What It's Worth.

There may or may not be a pop quiz tomorrow, so please be prepared.  Grin Grin Grin
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