Topic: Scam accusation : JameRD Scammed 7BTC - page 2. (Read 4453 times)
gleb what took you so long. i'm trying to follow but don't understand some abbreviations. I think. BTW and BWA
Here's something interesting:
The 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA is used by JakeZ and ajareselde with zazarb at least once providing a loan to that address.
https://bitcointalksearch.org/topic/m.12393311
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.
Sent! https://blockchain.info/tx/79159394e450dd7f3420fc69a4326ae83642ef2c5cfc4b3db41be116e23a4303
Please repay 0.17 BTC by 26 September at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Got a hold of some funds a bit earlier, so no point in waiting deadline for repayment. 0,17 btc is sent to address you designated.
Here's the tx https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a
thanks mate
Repaid early! https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a
Thanks!
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).
Looks like ajarselde is from Croatia: https://twitter.com/ajareselde
The 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR BWA is used by JakeZ and ajareselde with zazarb at least once providing a loan to that address.
https://bitcointalksearch.org/topic/m.12393311
-----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-----
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.
Loan request: 0.15 bitcoins
Loan term: 15 days
Interest : 0.02 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
cheers mate
Loan term: 15 days
Interest : 0.02 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
cheers mate
Sent! https://blockchain.info/tx/79159394e450dd7f3420fc69a4326ae83642ef2c5cfc4b3db41be116e23a4303
Please repay 0.17 BTC by 26 September at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Got a hold of some funds a bit earlier, so no point in waiting deadline for repayment. 0,17 btc is sent to address you designated.
Here's the tx https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a
thanks mate
Repaid early! https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a
Thanks!
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).
Looks like ajarselde is from Croatia: https://twitter.com/ajareselde
update ^^^
Confirmed that zazarb has JameRD's PayPal address.
Just seems odd to me that zazarb didn't include the above in his ledger that was last updated ~5 hours ago.
fast deal btc/pp with JameRD
https://blockchain.info/tx/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335
https://blockchain.info/tx/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335
Hello. Looking buy 0.2BTC via Paypal. I'm sent you pm.
sorry can't trade with you via reversible payment method.another smooth deal with JemeRD, my btc for his pp
https://blockchain.info/tx/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87
https://blockchain.info/tx/14383546a5e1f6510db484eb202fb49763ac58fb16103bf6552f22a25578bd87
Confirmed that zazarb has JameRD's PayPal address.
Just seems odd to me that zazarb didn't include the above in his ledger that was last updated ~5 hours ago.
By request, me's here. HAHAHA
I've already found something of interest, so please keep an eye on this post as I update it with links, pics, and really pretty bold color text. HAHAHA
According to the OP, JameRD's bitcoin wallet address is 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ: https://www.walletexplorer.com/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
The 7 BTC transaction occurred on 2015-11-22 17:38:16 (GMT).
On 2015-11-17 08:04:56 (GMT) the 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ bitcoin wallet address (BWA) received 0.1 BTC seen here: https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335
Alligator Dung (really pretty bold color text as promised)
https://www.walletexplorer.com/txid/1f1e7cf690b19f3ccaa5f4a8cc218a1ccae8d1da443561b7becd0b1b7839c335
Note the 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA.
The 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL BWA belongs to zazard - https://bitcointalksearch.org/user/zazarb-369212:
P.MSG only
Name: zazarb
Posts: 528
Activity: 182
Position: Full Member
Bitcoin address: 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
please confirm.
Name: zazarb
Posts: 528
Activity: 182
Position: Full Member
Bitcoin address: 1AxyPdVoRVkita9fnqCYaYZgssKvbzEpbL
please confirm.
https://bitcointalksearch.org/topic/m.13077867
Unless zazarb is giving loans sans collecting some sort of ID, I'd say it's most likely he has some sort of JameRD's vitals on file.
zazarb has dealt with JameRD prior using the 1GWYq6gsCd5XBYEcfzjisiQTErQHgphuNh BWA:
Loan Amount:0.05BTC
Amount to be repaid:0.053BTC
Repayment: 24Hours
Type of Collateral:5LTC.
If you accept plz post your LTC address here. I will sending it.
LbBsnNiC27U9qCSMExYsmKWs16YgNNkgv6Amount to be repaid:0.053BTC
Repayment: 24Hours
Type of Collateral:5LTC.
If you accept plz post your LTC address here. I will sending it.
and plz post your btc address
sent: https://blockchain.info/tx/b158c0702a02b02dd9aad94e35d5bfbbce9a6951ea9345f43212e44f85f8f171
repayment address:1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
This guy is a serial scammer:
[email protected]
https://bitcointalksearch.org/topic/m.13080579
alt: https://bitcointalksearch.org/user/mobiletalk-332881
[email protected]
https://bitcointalksearch.org/topic/m.13080579
alt: https://bitcointalksearch.org/user/mobiletalk-332881
I don't think a person that barely has a member status should be trusted with 7 BTC. Even when dealing with some of the more reputable people of this forum with 7 BTC you should probably be more careful than not using escrow at all.
Newbie account just came to post this only and vanish then.. 
You have a big hole in your account because you don't search too much,this is a good lesson for you
I hope that next time you will not do the same
I'm sorry for your lost
I hope that next time you will not do the same
I'm sorry for your lost
buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity.
If I were him, I would go away as well. 7 BTC is really big account of money comparing with his reputation and the value of his BTT account. My account has nothing as well and can easily create another account to start over. But we never gonna to find him out.He make a living scamming people online, he sure have other account on here, but all the scam is related to gift cards.
buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity.
If I were him, I would go away as well. 7 BTC is really big account of money comparing with his reputation and the value of his BTT account. My account has nothing as well and can easily create another account to start over. But we never gonna to find him out. 
buying a 2k worth gift cards at 1.2k price , op should had thought it previously.There is no point of james coming back and giving a return , all we can do is now is Dox him ,and insult him of his true identity.
im reading the thread and if I understand you were buying $2,000 worth of amazon cards and $1,200 target cards for 7 btc. How does this market work...is there thread I can read. or someone give me quick explanation
For this large of amount of trade, Just make sure to use a reputational escrow, recommend the top 4 escrows. Even you don't the procedures, the escrow will guide you during the whole process. This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction.
His paypal email: [email protected] or [email protected]
I sent money to his paypal as to friend/ family. Not sure if I can dispute.
Yes, you still have a chance to win the dispute. You could claim you lost the account and the payments were not sent by yourself. Just need to be clever to say that! Good luck to you!His paypal email: [email protected] or [email protected]
I sent money to his paypal as to friend/ family. Not sure if I can dispute.
im reading the thread and if I understand you were buying $2,000 worth of amazon cards and $1,200 target cards for 7 btc. How does this market work...is there thread I can read. or someone give me quick explanation
I don't think a person that barely has a member status should be trusted with 7 BTC. Even when dealing with some of the more reputable people of this forum with 7 BTC you should probably be more careful than not using escrow at all.
This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction.
His paypal email: [email protected] or [email protected]
I sent money to his paypal as to friend/ family. Not sure if I can dispute.
His paypal email: [email protected] or [email protected]
I sent money to his paypal as to friend/ family. Not sure if I can dispute.
That guy is involve in lots of scam all related to gift card, nguyen is from hanoi in viet nam.
This one is a scammer. He asked me to send him $350 for $500 amazon gift card and promised to provide the code after that. My 1st transaction was smooth and he seemed to be so trusful. But he disappeared after I sent money for the 2nd transaction.
His paypal email: [email protected] or [email protected]
I sent money to his paypal as to friend/ family. Not sure if I can dispute.
His paypal email: [email protected] or [email protected]
I sent money to his paypal as to friend/ family. Not sure if I can dispute.
This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though!
man, this was bulk gift cards selling
if scammer is newbie he will scary from one word escrow and never talk to you again
but if scammer is professional he will send to you cards and after receiving your money will sell this cards again because anybody here can spent 2000-3000$ cards in 15-20min
I`m really stupid because hope to find here honest people
The guy only had few trust rating, few of them from alt account.
how in hell have you sent $2000k+ worth of btc to a noob ?
Use trusted and reputed escrow next time.
This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though!
man, this was bulk gift cards selling
if scammer is newbie he will scary from one word escrow and never talk to you again
but if scammer is professional he will send to you cards and after receiving your money will sell this cards again because anybody here can spent 2000-3000$ cards in 15-20min
I`m really stupid because hope to find here honest people
This just makes me sad. Its not your mistake actually its probably your stupidity to not to use an escrow over the trade involving 7btc's! What in the gods name does it take to use an escrow ? There are free escrow services around,they don't charge at all.I hope everyone reads this posts and stops getting scammed online.Thanks a lot for sharing though!
I am sure that your money is gone because the person whom you sent 7 coins has nothing to loose except his 3-4 $ forum account , now he will quit that account and will buy some higher rank account and will continue this scamming process.
these things will not stop until you guys take trading seriously and use escrow.
these things will not stop until you guys take trading seriously and use escrow.
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