Scam Alert / User XmasJohn08 / 979366

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: Dystien on June 19, 2021, 12:45:53 AM

I'll tell you why; XmasJohn08 initially contacted me on telegram to facilitate a trade. He then asked me to send the btc prior to payment due to the fact that I am new to this forum. I declined and insisted that we use localbitcoin as escrow, in which he refused stating bogus reasons. As a result of his failed attempt to scam me, he falsely accuses me in his post without a single piece of evidence.

And how is the XmasJohn08 telegram account connected to XmasJohn08's Bitcointalk profile?
That's some of the proof we want.

You do realize someone random can go to telegram add create an account with a Jerometash username and claim it's me yet that's not true.

Quote from: sujonali1819 on July 01, 2021, 10:22:00 AM

So what happened here is that someone impersonate XmasJohn08 and do PM the OP? And Op created a thread called XmasJohn08 as scammer without any proof.

He can't even show simple proof that was asked for, which make this accusation bogus.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Quote from: XmasJohn08 on June 20, 2021, 04:12:02 AM

I get a pm from you because I added you to my scam list!
I don't have a localbitcoin,
I don't deal with newbie,
What is my telegram? ( I don't have one )
I never send you any text/pm here,

So what happened here is that someone impersonate XmasJohn08 and do PM the OP? And Op created a thread called XmasJohn08 as scammer without any proof.

OP you should not make any deal in outside from before confirming via forum pm. Telegram is now full of scammer. So always take care of your money and don't be fool by scammer. And always try to show some proof while creating an scam accusation against someone.

XmasJohn08

full member

Activity: 459

Merit: 102

A scammer will always remain a scammer, I have some free time, let's dig for the prof! Thank you.

JelenaFDB

newbie

Activity: 19

Merit: 0

I love what you do, great job on exposing all of these, I work for a company that developed a platform where you can report all of these for free and get connected with crypto lawyers and law firms

XmasJohn08

full member

Activity: 459

Merit: 102

Quote from: Dystien on June 19, 2021, 12:45:53 AM

I'll tell you why; XmasJohn08 initially contacted me on telegram to facilitate a trade. He then asked me to send the btc prior to payment due to the fact that I am new to this forum. I declined and insisted that we use localbitcoin as escrow, in which he refused stating bogus reasons. As a result of his failed attempt to scam me, he falsely accuses me in his post without a single piece of evidence.

I get a pm from you because I added you to my scam list!
I don't have a localbitcoin,
I don't deal with newbie,
What is my telegram? ( I don't have one )
I never send you any text/pm here,

You are a clear scammer because of your multiple accounts. ( Now you know why you are in my list )

janggernaut

legendary

Activity: 2366

Merit: 1130

Quote from: Dystien on June 19, 2021, 12:45:53 AM

Quote from: janggernaut on June 18, 2021, 11:30:09 PM

I think OP blamed XmasJohn08 to add his name on his scammer list, which we can find on here https://bitcointalksearch.org/topic/--5284581

I also ever asked why those names listed by OP, but until now he doesn't give any reply yet.

I'll tell you why; XmasJohn08 initially contacted me on telegram to facilitate a trade. He then asked me to send the btc prior to payment due to the fact that I am new to this forum. I declined and insisted that we use localbitcoin as escrow, in which he refused stating bogus reasons. As a result of his failed attempt to scam me, he falsely accuses me in his post without a single piece of evidence.

If that story really true, could you please update this thread with proper scam report format and then publish all of the evidence and proof you have? Even just only chat.
Refused using escrow is a strange thing IMO, it's actually safest way to prevent getting scammed for both party

acroman08

legendary

Activity: 2296

Merit: 1063

Quote from: Timelord2067 on June 19, 2021, 01:47:45 AM

Hmm... So a deal never happened because the two of you couldn't agree on terms of how the exchange were to take place, so now you are calling the other side a scammer so that you can appear to be taking the high ground in this matter?

Am I missing something?

Nope, you're not missing anything. members wouldn't even believe what XmasJohn08 said since there was no evidence provided. I guess OP decided to dig the issue up since XmasJohnn08 was online a few days ago after months of inactivity. the thread is just retaliation for the scam accusation XmasJohn08 posted in 2020

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

Quote from: Dystien on June 19, 2021, 12:45:53 AM

I'll tell you why; XmasJohn08 initially contacted me on telegram to facilitate a trade. He then asked me to send the btc prior to payment due to the fact that I am new to this forum. I declined and insisted that we use localbitcoin as escrow, in which he refused stating bogus reasons. As a result of his failed attempt to scam me, he falsely accuses me in his post without a single piece of evidence.

Hmm... So a deal never happened because the two of you couldn't agree on terms of how the exchange were to take place, so now you are calling the other side a scammer so that you can appear to be taking the high ground in this matter?

Am I missing something?

Dystien

newbie

Activity: 18

Merit: 0

Quote from: janggernaut on June 18, 2021, 11:30:09 PM

I think OP blamed XmasJohn08 to add his name on his scammer list, which we can find on here https://bitcointalksearch.org/topic/--5284581

I also ever asked why those names listed by OP, but until now he doesn't give any reply yet.

I'll tell you why; XmasJohn08 initially contacted me on telegram to facilitate a trade. He then asked me to send the btc prior to payment due to the fact that I am new to this forum. I declined and insisted that we use localbitcoin as escrow, in which he refused stating bogus reasons. As a result of his failed attempt to scam me, he falsely accuses me in his post without a single piece of evidence.

janggernaut

legendary

Activity: 2366

Merit: 1130

I think OP blamed XmasJohn08 to add his name on his scammer list, which we can find on here https://bitcointalksearch.org/topic/--5284581

I also ever asked why those names listed by OP, but until now he doesn't give any reply yet.

Timelord2067

legendary

Activity: 3626

Merit: 2209

💲🏎️💨🚓

Quote from: Dystien on June 18, 2021, 08:54:07 PM

Hello,

The next scammer

1. XmasJohn08 / 979366

To be continued

Two hours on I feel compelled to say to you "proof, or it never happened". (Unless of course you're just Trolling?

Which is it then?

Dystien

newbie

Activity: 18

Merit: 0

Hello,

The next scammer

1. XmasJohn08 / 979366

To be continued

Topic: Scam Alert / User XmasJohn08 / 979366 (Read 159 times)