Author

Topic: scammer JameRD Back using forum id: i32i7 (Read 644 times)

legendary
Activity: 1404
Merit: 1001
December 10, 2015, 04:05:23 PM
#10
I was contacted this guy for paypal deal and they replied as below
[email protected]
send for 1 btc paypal=$420
or at current market rate
after sending post addy here i will transfer btc instantly
for any question my skype:jame.rd
thanks

so i32i7
if you real then what about we use localbitcoins.com escrow?

seems your rate too good to be true and only scammers can offer this rate as no any real exchanger even willing to offer this price for paypal

also you just provided me paypal id and ask send 420 USD first to you? and never even tell if you going to trade via escrow or not?
or sign message of your btc wallet id???

you seems much suspicious and using very similarly Skype of scammer whose scammed 7 btc already

 
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 10, 2015, 09:51:29 AM
#9

james_rd =! james.rd
Uh that was my point as well.

I fell for that as well. I would really appreciate if threads started here would follow the suggested format[1] more often.

[1] https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Well a scam prevented is better than "serving justice" to a scam already happened, IMHO
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 10, 2015, 09:10:54 AM
#8
to all of those who flag me
kindly check iam not who what you thinking
just have same name why you people doing this
HuhHuh
You either are JameRD himself or were impersonating him earlier, the latter I believe is more likely. Both of which (IMO) is neg worthy. Oh and:
-snip-

james_rd =! james.rd

https://i.imgur.com/kJ0NMn4.jpg

I fell for that as well. I would really appreciate if threads started here would follow the suggested format[1] more often.

[1] https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
December 10, 2015, 08:45:06 AM
#7
to all of those who flag me
kindly check iam not who what you thinking
just have same name why you people doing this
HuhHuh
You either are JameRD himself or were impersonating him earlier, the latter I believe is more likely. Both of which (IMO) is neg worthy. Oh and:
any proof that you do indeed have the amount.
?
newbie
Activity: 28
Merit: 0
December 10, 2015, 08:40:11 AM
#6
to all of those who flag me
kindly check iam not who what you thinking
just have same name why you people doing this
HuhHuh
sr. member
Activity: 458
Merit: 250
From nothing to nothing
December 10, 2015, 08:11:55 AM
#5

Cant say I trust you much, would you report the PM to staff and ask for a confirmation here please?
Well I got the same thing as I said in my post(above yours). He was trying to impersonate jame.rd(who is now an infamous scammer) earlier when jame was trusted pretty well(as said in my post above yours)
copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
December 10, 2015, 07:08:05 AM
#4
this fucker jamerd back and using lot of fake duplicate forum accounts

https://bitcointalksearch.org/user/i32i7-669252

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

I got below pm on forum

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

if you have paypal fund i can exchange it only 1% fee
skype:jame.rd
instant exchange no id required
thanks

fuck him

Cant say I trust you much, would you report the PM to staff and ask for a confirmation here please?
sr. member
Activity: 458
Merit: 250
From nothing to nothing
December 10, 2015, 06:21:31 AM
#3
As I said in my previous post:
 
my skype name is older no imposter nothing
never used his reference or that thing
You tried to impersonate Jame while the person was attempting to contact him.
PM Proof:
Online  Smiley
I have $1400 skrill(bet365)
How much money can i receive via BTC?
Sent you pm.


Chatting with you in skype: jame.rd

Please confirm
Lastly, I've heard all about how you're going to post a signed message to prove that you have the claimed amount , I still haven't seen any proof that you do indeed have the amount.
newbie
Activity: 28
Merit: 0
December 10, 2015, 06:15:35 AM
#2
this fucker jamerd back and using lot of fake duplicate forum accounts

https://bitcointalksearch.org/user/i32i7-669252

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

I got below pm on forum

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

if you have paypal fund i can exchange it only 1% fee
skype:jame.rd
instant exchange no id required
thanks

fuck him


i even donot know the person
iam using this skype from long time
admin can check my ip and all this and block me incase of any abuse
thanks
newbie
Activity: 20
Merit: 0
December 09, 2015, 09:22:59 PM
#1
this fucker jamerd back and using lot of fake duplicate forum accounts

https://bitcointalksearch.org/user/i32i7-669252

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

I got below pm on forum

!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

if you have paypal fund i can exchange it only 1% fee
skype:jame.rd
instant exchange no id required
thanks

fuck him
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