Topic: Scam accusation : JameRD Scammed 7BTC - page 3. (Read 4439 times)

Feels bad having a similar nick now   gleb is like sherlock holmes. Anyway, we would need more insight on this issues and yeah it would be great to release his email so we can cross check them.

I have some basic contact details including a valid email address and phone number attached with that domain Name , i wonder if i can still login to domain account or not.
I am happy if that Cryptsy scammer and James are the same person then this gonna be a real defeat to that scammer.
Accordind to Gleb Gamow they both used the same withdraw address.

I can Dox that guy.

Good info there mate, sadly domain is protected by whois guard : http://whois.icann.org/en/lookup?name=cryptbank.com
So if you still have those details , would be great to reveal them here .

i believe the same that both are alt of each other , because they both use same skrill email .
few days back i had a status of my skype in my profile saying buying bitcoins with skrill.
I had a trade request from both at the same day on skype, and i behaved like a newbie and they sent me their email to sent skrill to that email , fortunately both were same so i thought they wanna scam me so i avoided that.
Much More , once i they were auctioning Domain Cryptbank and i wished to trade with them and they gave me the doamin details and with logging in account i found James detail and his name is Andrew , as per domain registration. Many info like po box were there , i did not paid much attenion as i thought it was a casual deal , but now i am sure those details can help OP.
Shame on Scammer.

Edit: https://bitcointalksearch.org/topic/selling-domain-cryptbankcom-1191592 (Auction thread)

I think he maybe the same and go with same trick. First he deals for small amounts and build trust and go for bigger.

can someone explain me - person with nickname mansystem give me his skype mobiletalk76
does this same person with Mobiletalk you mentioned?

Mobiletalk is one of JameRD alt.

I was just going through the entire thread. First give at least 1 proof that we are same, and i will surely give you 2 BTC or anyone who does. I'm the only one who asked him to make a scam report, because with him i'm the one first made the deal and i sold him 1k (500x2) card amazon card at a time, So if i want to, i can scam at that time itself i never wait for the another big transaction to take place. After this deal he asked me that JameRD is trusted or not whether he can deal with him, I said 'yes' because i made many deals and all went smooth except the last one. He sold me ebay 500 USD card  which was used and he said like he is waiting for the vendor and solve that issue. But i waited too long and he didn't sent card or any money till now. But i didn't know he is making such large transaction at all he didn't mention that, so if he did told me that i never say to deal directly. I contacted amazon to see whether these cards are redeemed or not and also contacted JameRD to see what's his response. He said me in the Skype 2  days before that he will look into it Tomorrow and he never be online from then. I have PM'ed him also the same even admin can verify that. Also the 3 threads that pointed out about scam accusation about me all solved and all have its own reason. One was about xbox live card which was raised a complaint on my reseller account in game keys selling platform, that its not valid and waited to sort that and i was away in the mean time. But i paid when i saw the scam report and i lost 20 USD eventually because the one who bought the card claimed refund for the card. The second one about vanilla card which one was also the same issue, he said me that its having balance 100 USD, but its rejected in almost all sites that i used and at last i contacted their support they only said its  its -100 USD not 100 USD. But he made the thread before me knowing about negative balance thing from their support.I made the payment to him after seeing that thread. But after this i contacted him in Skype and he refunded the same amount. Third one is just 1 day delay in the payment that too with obvious reasons due to from a newbie account i was receiving an amazon card worth 100 USD i think. So i waited to confirm the amazon order. I made the payment without any delay within hrs actually. For the above any statement ask proof i can provide personally or here itself. Also confirm with the OP whether we made a transaction of 1k or not. Don't make posts by seeing 2 usernames in the same thread and assuming everything like a boss.

IF someone were to make an actual scam accusation against Jakez then I'd be prepared to talk.

Mind PM'ing the pp details ? Will try to do some cross-referencing.

The scam accusation by librty is a tough read "he said/she said" given that librty has negative trust.

I was hoping for "No I'm not..." but given Jakez has gone offline around same time as my message, it'll be interesting if s/he comes back again.  (The longer the silence, the louder it sounds like being true).

Lol, you expect him to reply 'yes, i'm JameRD?  

He did have some hiccups in the past :
https://bitcointalksearch.org/topic/scammed-by-jakez-solved-1248874
https://bitcointalksearch.org/topic/scam-report-resolved-1154200
https://bitcointalksearch.org/topic/hi-i-need-some-help-with-a-trade-with-jakez-1218518

All resolved though in the end

Well, Jakez is online, let's ask him shall we?

paypal details.

i have a lot to learn....what are PP details.

None yet and i didn't say he's a scammer. As i posted above , i 'think' that JameRD is Jakez alt. That is all.

I've traded with that person and have their PP details, so would be easy to cross verify.

Can you shed any light on what proof you have that Jakez is a scammer?