Scammer report: james.lent is a known scammer = Sunil Nair

oksana28

sr. member

Activity: 402

Merit: 250

Quote from: Lutpin on June 11, 2016, 12:30:24 AM

Quote from: james.lent on June 11, 2016, 12:27:02 AM

Quote from: ninjaboon on June 11, 2016, 12:24:41 AM

I am baffled, what does N1Alireza gain by calling you a scammer?

Nothing but I do have a lot of haters here. Check my untrusted feedbacks.

Revenge, Retribution, Retaliation, Payback,...
Pick any, or to say it with the words of Churchill:

Churchill said the quote for real people and people who have achieved something real worth not sitting on forum and moderating stuffs.

anyways Sunil Nair, looks like Indian guy..interesting.

steveds

legendary

Activity: 966

Merit: 1000

Quote from: N1Alireza on June 10, 2016, 04:06:18 AM

Oh guys you couldn’t believe this one
He provide new information for us.

After I opened this topic he do mistakes. And one of them is in paypal
He changed his previous email in paypal with new one and guess what ?!

Paypal update my last payment with his other email address: [email protected]

can you see same things in these 2 emails name?!
[email protected]
[email protected]
Yes Jay.
And now, if you send minimum payment to [email protected] you could see his name is sunil nair.
Obviously his first email is not connected with paypal anymore or if connect ,it connect with other name.other identity that he has!

Match the phone numbers & allow ninjaboon to check through your account. Best way to resolve this.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: steveds on June 11, 2016, 03:18:26 AM

-snip-

Well, at first i was surprised but then after checking your feedback, only i realized that you aint the original owner of the account. I've known the real steveds for years and was wondering why'd you post such thing. Nothing wrong in googling, just saying mate.

I also sent you:

Quote from: james.lent on June 10, 2016, 09:47:43 PM

Oh, looks like you're the new owner of the steveds account. Well great.

I don't care where he posts his stuffs. I've no link in this and time will tell.

steveds

legendary

Activity: 966

Merit: 1000

Quote from: ninjaboon on June 11, 2016, 12:24:41 AM

Quote from: ninjaboon on June 11, 2016, 12:08:13 AM

Quote from: steveds on June 10, 2016, 04:22:59 PM

Just google got me this.

https://bitcointalksearch.org/topic/sunil-nair-al-raman-and-limerijf123gmailcom-is-a-big-time-scammer-249676

https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514

OP just confirm with (ninjaboon) -- https://bitcointalksearch.org/user/ninjaboon-64005

Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : [email protected]

http://postimg.org/image/z7xgpj64b/

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?

I am baffled, what does N1Alireza gain by calling you a scammer?

I dont know why anyone would retaliate to an already fake or untrusted feedback ? james aint on DT.

If someone is actually paying attention to this case then he could easily see that the OP is posting the same thing on Facebook and many other coin forums.

I was about to forget this thread but i got a PM from james.However i didnt had time to reply when i read it.

Quote from: james.lent on June 10, 2016, 09:41:57 PM

Why are you posting nonsense? Its me beta1 from primedice, youve known me for years. he is doctoring accusations against me as he failed to purchase via a carded a ccount
delete your comment https://bitcointalksearch.org/topic/m.15156638 mate

Can anyone please tell me why my previous post was nonsense ? is googling the name or emails to see if there r any previous links to the name in question nonsense ?

Why does he wants me to delete my comment ? what is wrong with it ?

I didn't took any sides but merely posted some previous threads which might be helpful to resolve the case.

fikihafana

sr. member

Activity: 462

Merit: 250

Quote from: N1Alireza on June 09, 2016, 11:08:32 PM

Hello everyone

I tried to buy antminer s7 from him:
his selling post:
https://bitcointalksearch.org/topic/wts-5-x-antminer-s7-1497570

Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D

after this we do some chats in whatsapp ( I could send file of this chat also but my information in it )

and finally he told me he could accept paypal payment .

tried to send him 3900$ and fortunately paypal didn't accept that.

paypal showed his name , because he sent a request money. Picture of this:

After that I searched about his name and Boom

He is known scammer= Sunil nair

He is trusted in this site but do so many works in site to find somebody in right time(stupid like me)

you could check his name in pictures.

do a minimum payment to him to prove that. Picture:

His email address is :
[email protected]

Have a mobile number from him also

Take care guys

Calm down bro.

Lutpin

copper member

Activity: 1904

Merit: 1874

Goodbye, Z.

Quote from: james.lent on June 11, 2016, 12:27:02 AM

Quote from: ninjaboon on June 11, 2016, 12:24:41 AM

I am baffled, what does N1Alireza gain by calling you a scammer?

Nothing but I do have a lot of haters here. Check my untrusted feedbacks.

Revenge, Retribution, Retaliation, Payback,...
Pick any, or to say it with the words of Churchill:

james.lent

hero member

Activity: 602

Merit: 501

Quote from: ninjaboon on June 11, 2016, 12:24:41 AM

Quote from: james.lent on June 11, 2016, 12:12:21 AM

Quote from: ninjaboon on June 11, 2016, 12:08:13 AM

Quote from: steveds on June 10, 2016, 04:22:59 PM

Just google got me this.

https://bitcointalksearch.org/topic/sunil-nair-al-raman-and-limerijf123gmailcom-is-a-big-time-scammer-249676

https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514

OP just confirm with (ninjaboon) -- https://bitcointalksearch.org/user/ninjaboon-64005

Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : [email protected]

http://postimg.org/image/z7xgpj64b/

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?

It's james in short its jay. Paypal is james lent

[img ]https://i.imgur.com/QP67vLM.png?1[/img]

Oh look the president sent me a buck Roll Eyes

edit: hope the NSA aint watching

I am baffled, what does N1Alireza gain by calling you a scammer?

Nothing but I do have a lot of haters here. Check my untrusted feedbacks. Wanna say that I have no link to this. Once my buyers get the miners they'll update it here. So drop the slandering and wait.

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: james.lent on June 11, 2016, 12:12:21 AM

Quote from: ninjaboon on June 11, 2016, 12:08:13 AM

Quote from: steveds on June 10, 2016, 04:22:59 PM

Just google got me this.

https://bitcointalksearch.org/topic/sunil-nair-al-raman-and-limerijf123gmailcom-is-a-big-time-scammer-249676

https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514

OP just confirm with (ninjaboon) -- https://bitcointalksearch.org/user/ninjaboon-64005

Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : [email protected]

http://postimg.org/image/z7xgpj64b/

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?

It's james in short its jay. Paypal is james lent

Oh look the president sent me a buck Roll Eyes

edit: hope the NSA aint watching

I am baffled, what does N1Alireza gain by calling you a scammer?

james.lent

hero member

Activity: 602

Merit: 501

Quote from: ninjaboon on June 11, 2016, 12:08:13 AM

Quote from: steveds on June 10, 2016, 04:22:59 PM

Just google got me this.

https://bitcointalksearch.org/topic/sunil-nair-al-raman-and-limerijf123gmailcom-is-a-big-time-scammer-249676

https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514

OP just confirm with (ninjaboon) -- https://bitcointalksearch.org/user/ninjaboon-64005

Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : [email protected]

http://postimg.org/image/z7xgpj64b/

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?

It's james in short its jay. Paypal is james lent

Oh look the president sent me a buck Roll Eyes

edit: hope the NSA aint watching

ninjaboon

legendary

Activity: 2128

Merit: 1002

Quote from: steveds on June 10, 2016, 04:22:59 PM

Just google got me this.

https://bitcointalksearch.org/topic/sunil-nair-al-raman-and-limerijf123gmailcom-is-a-big-time-scammer-249676

https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514

OP just confirm with (ninjaboon) -- https://bitcointalksearch.org/user/ninjaboon-64005

Sunil Nair is a famous scammer and there are numerous reports on him in Malaysia.

Why does it say Sunil Nair on that Paypal account,
email address is : [email protected]

http://postimg.org/image/z7xgpj64b/

update: N1Alireza did send me the same a screenshot earlier, and
Kiritsugu says it can be easily faked via Inspect Element editing on Chrome

Is James' real name James or Jay?

Kiritsugu

legendary

Activity: 1570

Merit: 1041

Quote from: james.lent on June 10, 2016, 05:00:02 PM

Quote from: steveds on June 10, 2016, 04:22:59 PM

Just google got me this.

...

Im sure everyone can google. Thing here is its being doctored to get me involved without reason. Btw, i've known the real steveds for years on primedice.

Yeah and the real steveds is a massive faggot. Ask anyone at PD.

Kiritsugu

legendary

Activity: 1570

Merit: 1041

Quote from: N1Alireza on June 09, 2016, 11:08:32 PM

Hello everyone

I tried to buy antminer s7 from him:
his selling post:
https://bitcointalksearch.org/topic/wts-5-x-antminer-s7-1497570

Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D

after this we do some chats in whatsapp ( I could send file of this chat also but my information in it )

and finally he told me he could accept paypal payment .

tried to send him 3900$ and fortunately paypal didn't accept that.

paypal showed his name , because he sent a request money. Picture of this:

After that I searched about his name and Boom

He is known scammer= Sunil nair

He is trusted in this site but do so many works in site to find somebody in right time(stupid like me)

you could check his name in pictures.

do a minimum payment to him to prove that. Picture:

His email address is :
[email protected]

Have a mobile number from him also

Take care guys

This smells fishy as hell to me. I've known James for a couple years now and have done a lot of deals with him and never once had issues. Not to mention nothing you've provided is really hard proof. The two screenshots with his name and email are easily faked via Inspect Element editing on Chrome, and WhatsApp accounts are easily created as well.

Seems to me like you're just trying to scam money out of him by throwing around false claims.

The Sceptical Chymist

legendary

Activity: 3528

Merit: 7005

Top Crypto Casino

Quote from: DeathProxyX on June 10, 2016, 04:53:20 AM

I hate how James Lent left feedback (he left me a new trust because i bought an account Angry

) but i trust him and think it's only a revenge attempt from some stupid scammer

No, I left you negative trust for the account buying. Jameslent left you a neg for something else I do believe. Either way, this thread is a steaming pile of horse shit with a lot of flies buzzing about. OP didn't get scammed and this doxxing attempt is lame and flaccid.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: steveds on June 10, 2016, 04:22:59 PM

Just google got me this.

...

Im sure everyone can google. Thing here is its being doctored to get me involved without reason. Btw, i've known the real steveds for years on primedice.

steveds

legendary

Activity: 966

Merit: 1000

Just google got me this.

https://bitcointalksearch.org/topic/sunil-nair-al-raman-and-limerijf123gmailcom-is-a-big-time-scammer-249676

https://bitcointalksearch.org/topic/limerijf123gmailcom-and-username-limerijf123-is-a-scammer-and-a-scumbag-216514

OP just confirm with (ninjaboon) -- https://bitcointalksearch.org/user/ninjaboon-64005

flameruk

full member

Activity: 196

Merit: 100

Quote from: N1Alireza on June 10, 2016, 02:53:19 AM

Quote from: james.lent on June 10, 2016, 12:35:06 AM

That proves nothing, have since sold 5 and the rest too yesterday. Why on earth would i create a temp account? You can check the paypal name yourself for my personal account [email protected]

Ive got nothing to hide. If you're butthurt i tagged you for a ponzi, well then too bad. If you tried to cheat with a carded paypal account and didnt work, then well too bad again.

"You can check the paypal name yourself for my personal account [email protected]"

do that before . sent a minimum payment to you and take picture of that and post it in first post.

Quote from: james.lent on June 09, 2016, 11:57:17 PM

Never did claim it was my account. I just wanted to help with the exchange since i wanted to let the miners go

p/s: they're all sold so will ask them to update once they've received it

He didn't claim it is his account . just account is with his email address and name of sunil nair! also he must withdraw money after my payment!

Quote from: flameruk on June 10, 2016, 12:52:02 AM

I'll confirm in 7 to 10 days.
I purchased the miners so I'll post on here when they arrive.
I did some background research and am happy with it.
U will all just have to wait a while for the truth to prevail.
Flameruk

I really hope you receive that
But I also hope you are not same person or partner, because if so , you could prove it easily!
don't want to say you are a fraud Flameruk. hope you have success. and no one even me can completely prove everything here.

In the end:
guys I told something different that clear enough
Just think about 7 billion name in the world and sunil nail
and google: sunil nair + bitcoin

I'm not hater guys
also I don't like waste my time with anyone. and never sell and never want to sell anything here. dont have any profit here to post these things.
just want to clear everything That I saw . maybe its prove or not . it is your decision .
don't disturb you more
Good luck everyone.

Wow, second purchase on here and I might be labelled as a fraud.

Purchase 3 X Miners off Tupsu this week, he knows my name and address and that I live in the UK.
That's me cleared down lol.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: DeathProxyX on June 10, 2016, 04:53:20 AM

I hate how James Lent left feedback (he left me a new trust because i bought an account Angry

) but i trust him and think it's only a revenge attempt from some stupid scammer

Thanks, even someone who hates me trusts me.

DeathProxyX

sr. member

Activity: 252

Merit: 250

Earn by Forex. Try our services

I hate how James Lent left feedback (he left me a new trust because i bought an account Angry

) but i trust him and think it's only a revenge attempt from some stupid scammer

james.lent

hero member

Activity: 602

Merit: 501

Quote from: N1Alireza on June 10, 2016, 04:06:18 AM

Oh guys you couldn’t believe this one
He provide new information for us.

After I opened this topic he do mistakes. And one of them is in paypal
He changed his previous email in paypal with new one and guess what ?!

Paypal update my last payment with his other email address: [email protected]

[img ]https://i.imgur.com/Yryw7PE.png[/img]

can you see same things in these 2 emails name?!
[email protected]
[email protected]
Yes Jay.
And now, if you send minimum payment to [email protected] you could see his name is sunil nair.
Obviously his first email is not connected with paypal anymore or if connect ,it connect with other name.other identity that he has!

So great
change it again jay or james or sunil or I don’t know who you are...

after 10 days you could prove with anyone you want: ( your other identities or...)
or you could write a good story here.

Sorry guys didn't want to continue but it happened. must send.

I dont know dude dont you think the real culprit is watching. We'll just wait for the buyers to confirm it here. Actions will prove it. Cant just find stuffs and link me to it. Ever since posting the thread to sell it i've been receiving a dozen pms from newbies alike all trying their best to do me over. Inspect element can do wonders. All i wanted to do is just sell my hardwares to fund my site, i've never had any other bad intentions towards anyone else. Have even granted many people here with private loans. You can ask Mexxer and the others. I've always accepted bitcoins and not paypal because it will be charged-back. Other sellers have asked me this as well.

N1Alireza

newbie

Activity: 8

Merit: 0

Oh guys you couldn’t believe this one
He provide new information for us.

After I opened this topic he do mistakes. And one of them is in paypal
He changed his previous email in paypal with new one and guess what ?!

Paypal update my last payment with his other email address: [email protected]

https://i.imgur.com/Yryw7PE.png

can you see same things in these 2 emails name?!
[email protected]
[email protected]
Yes Jay.
And now, if you send minimum payment to [email protected] you could see his name is sunil nair.
Obviously his first email is not connected with paypal anymore or if connect ,it connect with other name.other identity that he has!

So great
change it again jay or james or sunil or I don’t know who you are...

after 10 days you could prove with anyone you want: ( your other identities or...)
or you could write a good story here.

Sorry guys didn't want to continue but it happened. must send.

Topic: Scammer report: james.lent is a known scammer = Sunil Nair (Read 1790 times)