Topic: Scam accusation : JameRD Scammed 7BTC (Read 4439 times)

fucking newbies trading with newbies with no understanding of anything. what do we expect. 

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.

this mother fucker already scammed 7 btc but they want more and more

I got below pm on forum


fuck him

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...

Lot of investigations are going on here. If you guys want something please ask me. @Gleb Gamow you put lot of efforts here. Anyways good to see this thread getting updated with lot of new info and connections.

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   )

but why you not notice what I write in post above? I'm still  waiting denial you nonsense investigate

I just noticed that zazarb is following me on Twitter: https://twitter.com/FirstWhitePaper/followers

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.

WOW
why  not no one did not invite me?
Gleb you unrepeatable , Why guess if easier to ask....but it is after all more interesting
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
   

Can't blame you for getting distracted for a moment.
(please dont hate me for using a picture out of elementary.)

I found my mistake.

ajareselde is probably not Jakez, with apologies.

I firmly believe that Watson is spikin' my coffee.

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.

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

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.

thanks for that.  btw... 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  

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

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

BTW, I just realized that I penned BTW instead of BWA, hence the question by the user above. My bad!

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

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.  

FWIW = For What It's Worth.

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

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





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.

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:


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:

This guy is a serial scammer:

[email protected]

https://bitcointalksearch.org/topic/m.13080579

alt: https://bitcointalksearch.org/user/mobiletalk-332881

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  

He make a living scamming people online, he sure have other account on here, but all the scam is related to gift cards.

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.

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.
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!

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.

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.

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.

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.

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?

why do you think jakez is alt of JameRD. OP said he got scammed by one of them.  Is it good cop bad cop?

Also is link to exchange?

True but there are still plenty of trusted users like OgNasty, Tomatocage and master-P (https://bitcointalksearch.org/topic/bitcointalk-escrows-trade-safely-855778)

I also think this user https://bitcointalksearch.org/user/jakez-106010 is an alt of JameRD.

Only until you have an Escrow on the DT handing out rough justice to scare users into using his / her escrow service and double dipping both a fee to escrow and a mark up on the goods being escrowed.

Well this happens from time to time when you don't use an escrow. Now if you had, things would have gone much smoother. Lesson learnt i hope OP.

Your BTC 7 and a whole lot more got cleaned out of JameRD 's account and in a straight line end up here

https://blockchain.info/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

which co-incidentally is mentioned in the scam accusation concerning Cryptsy...

https://bitcointalksearch.org/topic/m.12950456

I'm still reading this new thread to make sence of who is behind it.

*edit* as mentioned by Gleb Gamow in the other thread.

There are worthless bums who would do all day long is to scam people..

Great you just gave him free money to persuade him/her again to do another act..

for me another side - he make a trade and can honestly earn ~10% I think so
after week or two he will earn his 7 BTC without scam, earn good reputation and continue to earn money on our trades
this what I say - perspective

well, he received 7 BTC and lost nothing..so not so bad for him honestly..

I don`t know what this guy thinking for
He can get much more if we made this deal and continue our trades

epic part:

don't try to scamer me
i'm serious trade

anyway at least lesson learned. never send bitcoin first and for higher amounts like this one use escrow..

what do you mean?

Going through your scam accusation, but why am I getting a feeling that the address listed are exchange addresses.
Edit: NVM , the proofs cleared it.

Story:   
I`m newbie at this forum and I want to buy gift cards here
I find few sellers with good reputation and feedbacks as I think
I write pm to all of them and first answers to me was from Jakez and JameRD
I receive there skype and start chat with both
Date was november 22
After talk for a while I decide to buy from JamaRD 2000$ amazon cards and 1200$ target cards
He send me his wallet for transaction 1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ
I transfer to him 7BTC after 15-20min of waiting he send me 4x50$ amazon cards
After I tell him everything clear he began send me 500$ amazon cards
He send me 6x500$ amazon cards one by one and all were redeemed before to someone account
I have all skype screenshots, after 2nd card I check I make video on my phone that I copy/past gift card code from skype chat to my amazon account and it`s not work
I tell him that he send me zero-cards maybe this is mistake
I receive answer - he check balance before sending and cards were full 500$ now it`s my problem he done his job
I tell him check from his side but no reply
I start chat with amazon support and they tell me that card which I ask to check was redeemed on november 13 but our deal with JameRD was on 22 november
so there is no mistake he just trick me!!!
I copy part of amazon support chart to him after that he disappear
I`m waiting for 2 days hope he come back and return money to me
unfortunately no reply till now....


Scammers Profile Link:
https://bitcointalksearch.org/user/jamerd-557359


Amount Scammed: 7BTC/2260$
Payment Method: Bitcoins
Proof of Payment:
https://blockchain.info/tx/3be64613fc15a55445df1d2792d43d1d1cb8ce40430debbc0ab0cf052353b682
https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

PM/Chat Logs:
Skype screenshots - http://imgur.com/a/3Dj6Z
Amazon support - http://imgur.com/Hg20S4o
Card redeem and my balance - http://imgur.com/a/nnDvF
Proof of payment - http://imgur.com/a/Ddo0a
PM forum - http://imgur.com/kJ0NMn4

Additional Notes: I advise you to not deal with this user until this dispute is resolved.

• Search about the scammer first, use google to search for his/her details, other forum profiles, past scam reports and link to them in your scam report.
• Always try to provide chat/PM logs as a screenshot if it's possible.
• Use sites like https://imgur.com to upload images and https://pastebin.com or http://pastie.org for text based chat logs, although these may not be treated as good proof due to possible fakes.
• Make sure to provide as much as info you have, like the payment address, instant messenger ID's, etc.
• Make sure to leave negative feedback on the scammers profile and add your scam report as a reference link.