SCAMMER djjoseypatry | Bitcointalksearch.org

itmon

newbie

Activity: 32

Merit: 0

Quote

Then you are probably lucky that you manage deal with him.

Or maybe other option is that is same person...

Now its not online for 2 days. Probably just using new account to scam more people.

maybe i got lucky.

And I'm not the same person.
I have the same nick in other forums buying and selling:
meristation.es, ebay only buying, elotrolado.es, etc

you can see my reputation

itmon

newbie

Activity: 32

Merit: 0

Quote from: manoamano on November 29, 2013, 04:59:32 PM

Quote from: itmon on November 29, 2013, 07:43:09 AM

I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running

this post: https://bitcointalksearch.org/topic/vendo-butterflylabs-5gb-325507

So you think that he is trustworthy?

i dont know, I have purchased only once, and no problems.

michaelangelo

sr. member

Activity: 490

Merit: 250

Quote from: itmon on November 29, 2013, 07:43:09 AM

I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running

this post: https://bitcointalksearch.org/topic/vendo-butterflylabs-5gb-325507

Then you are probably lucky that you manage deal with him.

Or maybe other option is that is same person...

Now its not online for 2 days. Probably just using new account to scam more people.

dserrano5

legendary

Activity: 1974

Merit: 1029

I call sockpuppet. Nothing substantial to base this upon, just intuition.

manoamano

full member

Activity: 182

Merit: 100

Quote from: itmon on November 29, 2013, 07:43:09 AM

I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running

this post: https://bitcointalksearch.org/topic/vendo-butterflylabs-5gb-325507

So you think that he is trustworthy?

itmon

newbie

Activity: 32

Merit: 0

I buy two 5ghs bfl this user and the truth is that I always responded to messages and sending me in the estimated time, and currently have it running

this post: https://bitcointalksearch.org/topic/vendo-butterflylabs-5gb-325507

thelolillogamer

full member

Activity: 201

Merit: 100

https://mtvpv-banners-live.s3.amazonaws.com/banne

I only thing I can say about this person.

Sell 3 KNC miner jupiter 2995 euro. money up front I did not.

I can only say that the IP tracing.

This person is ANDORRA.

No more already.

xchanga.com

full member

Activity: 140

Merit: 100

he should have a registered company before you deal with him personally.
If not always be careful.

michaelangelo

sr. member

Activity: 490

Merit: 250

Quote from: kopipe on November 28, 2013, 04:29:32 PM

Quote from: dserrano5 on November 28, 2013, 04:05:08 PM

He has caused some buzz in the spanish forum as well.

I looked over the thread in the Spanish forum, pretty hilarious stuff Cheesy

https://bitcointalksearch.org/topic/estafador-djjoseypatry-317381

My Spanish is not too great but it seems to me like he attempted to scam by listing Jupiter miners on eBay and requesting BTC or Moneybookers.

However, the target of the scam searched for him and discovered that he was trying to sell 50 euro BTC (obvious scam) so asked to meet in person and see the miners working, which djjoseypatry refused, saying that if the BTC were not sent he would cancel the order. Then he showed his maturity in this post.

I dont realy understand what was that, but is obvious that he try to scam somebody. Problem is that person should give him negative trust and nobody would deal with him.
I didnt know for that tread in spanish forum. because if i did then probably wouldnt trade with him.

Im learning on my mistake, unfortely expensive mistake... Sad

I think you should all give him negative trust...

In fact i have seen that he gave me negative trust, the same i gave him ...

escrow.ms

legendary

Activity: 1274

Merit: 1004

You should try to contact those 2 guys who gave him positive feedback. Maybe you can get some info about him from them.

kopipe

full member

Activity: 245

Merit: 124

Quote from: dserrano5 on November 28, 2013, 04:05:08 PM

He has caused some buzz in the spanish forum as well.

I looked over the thread in the Spanish forum, pretty hilarious stuff Cheesy

https://bitcointalksearch.org/topic/estafador-djjoseypatry-317381

My Spanish is not too great but it seems to me like he attempted to scam by listing Jupiter miners on eBay and requesting BTC or Moneybookers.

However, the target of the scam searched for his name on Google and discovered that he was also trying to sell 50 euro BTC (obvious scam) so asked to meet in person and see the miners working, which djjoseypatry refused, saying that if the BTC were not sent within an hour he would cancel the order. Then he showed his maturity in this post.

michaelangelo

sr. member

Activity: 490

Merit: 250

I wounder if any people from that tread with BE Blades, get any blade or not.

I think moderator should PM him and ask him about scamming.

I realy dont want any stuff from, just to give me back my BTC thats it. But thats probably aint gona happen.

Huh

I dont know how people didnt notice early or was it always small amount of BTC and nobody care about that.

dserrano5

legendary

Activity: 1974

Merit: 1029

He has caused some buzz in the spanish forum as well.

anw

member

Activity: 76

Merit: 10

paid 0.4btc to djjoseypatry for 20 usb block erupters, no news since 26th november.
Sad

michaelangelo

sr. member

Activity: 490

Merit: 250

What happened::
I saw advertise of djjoseypatry to sell 4 BE blades, so i contact him and ask him if he had any other miners not just BLADES and he said that he have 2x BFL 60Ghs miners to sell.
He write me that, he will ship it in 24 hrs. I was surprised that he respond very qiuck on each PM. I pay him 2 BTC and another 0.10 as he claimed that postage to Slovenia is very expensive.
So i send him 0.10 BTC so we can split shipping cost. From that time he doesnt respond on my PM, even that i see at his profile that he is online.

Scammers Profile Link:

https://bitcointalksearch.org/user/djjoseypatry-124936

Reference Link:

https://bitcointalksearch.org/topic/m.3727112

Amount Scammed:

2.10BTC/700€

Payment Method:

Bitcoin

Proof of Payment:

https://blockchain.info/tx/95cba49f20ee2a6cd801265131b32a11f23d78de658841a34fc28c7497dac549

PM/Chat Logs:

http://imgur.com/a/CcjcG

Additional Notes:
I advise you people to not deal with this scammer until this dispute is resolved.
Moderators Please add Scammer tag to djjoseypatry account, as i dont want that he scam anymore people.

Topic: SCAMMER djjoseypatry (Read 1391 times)