Topic: Scammer report: james.lent is a known scammer = Sunil Nair - page 2. (Read 1790 times)
Dont waste your time and lock the thread mate. My buyers will prove their product once they get it. If not, then feel free to say whatever you want to.
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.
https://i.imgur.com/0TTCPYS.jpg
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!
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 nair,why his paypal name is sunil nair?!!
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.
-snip
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
Well said. Haters will hate.
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
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
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 don't care what you want to do I can ask paypal to check his servers and follow you they have time saving servers.everyday image. with ip following . If do that, you could find yourself in somewhere bad for you.
don't care what you want to do
don't try to scare me
I have enough time for someone like you
don't care what you want to do
don't try to scare me
I have enough time for someone like you
Please do and keep us posted. Thanks.
I don't care what you want to do I can ask paypal to check his servers and follow you they have time saving servers.everyday image. with ip following . If do that, you could find yourself in somewhere bad for you.
don't care what you want to do
don't try to scare me
I have enough time for someone like you
don't care what you want to do
don't try to scare me
I have enough time for someone like you
[img ]http://imgur.com/ZC0xwzh[/img]
[img ]https://i.imgur.com/ZC0xwzh.jpg?1[/img]
Don't know how do you think about it.
I just send what I see. was my duty. anyone who care or not this is your decision .
you told me he is your exchanger.after that you told me he is your friend. and his name (not you!!) is Sunil Nair.
And he will hold your money with your email address and his name?!!
so funny things
Haha paypal is not safe and you create a temp account with name of sunil nair!!
and after my payment you must withdraw with your temp name.ha?
from paypal withdraw money with temp name. and so funny that name: Sunil Nair. 6bilion name in the world. Sunil Nair!!!
Good Luck man!!!
[img ]https://i.imgur.com/ZC0xwzh.jpg?1[/img]
Don't know how do you think about it.
I just send what I see. was my duty. anyone who care or not this is your decision .
you told me he is your exchanger.after that you told me he is your friend. and his name (not you!!) is Sunil Nair.
And he will hold your money with your email address and his name?!!
so funny things
Haha paypal is not safe and you create a temp account with name of sunil nair!!
and after my payment you must withdraw with your temp name.ha?
from paypal withdraw money with temp name. and so funny that name: Sunil Nair. 6bilion name in the world. Sunil Nair!!!
Good Luck man!!!
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.
http://imgur.com/ZC0xwzh
https://i.imgur.com/ZC0xwzh.jpg?1
https://i.imgur.com/ZC0xwzh.jpg?1
Don't know how do you think about it.
I just send what I see. was my duty. anyone who care or not this is your decision .
you told me he is your exchanger.after that you told me he is your friend. and his name (not you!!) is Sunil Nair.
And he will hold your money with your email address and his name?!!
Hold with your email address because you want to monitor that!
so funny things
Haha paypal is not safe and you create a temp account with name of sunil nair!!
and after my payment you must withdraw with your temp name.ha?
from paypal withdraw money with temp name. and so funny that name: Sunil Nair. 7bilion name in the world. Sunil Nair!!!
Good Luck man!!!
https://i.imgur.com/ZC0xwzh.jpg?1
https://i.imgur.com/ZC0xwzh.jpg?1
Don't know how do you think about it.
I just send what I see. was my duty. anyone who care or not this is your decision .
you told me he is your exchanger.after that you told me he is your friend. and his name (not you!!) is Sunil Nair.
And he will hold your money with your email address and his name?!!
Hold with your email address because you want to monitor that!
so funny things
Haha paypal is not safe and you create a temp account with name of sunil nair!!
and after my payment you must withdraw with your temp name.ha?
from paypal withdraw money with temp name. and so funny that name: Sunil Nair. 7bilion name in the world. Sunil Nair!!!
Good Luck man!!!
I could send screanshot just wait
also all of these in the site server
you could ask owner of site he could prove
also you can send a payment in his paypal account.easy
also all of these in the site server
you could ask owner of site he could prove
also you can send a payment in his paypal account.easy
Oh please stop trying to slander me. That 3900$ is peanuts compared to my sportsbook which im starting
You're butt-hurt your paypal couldnt go through. I personally have no links in them. Im sure the pm's on whatsapp can confirm this. Plus it was paypal and the only person who would be scammed is me.P/s: they're all sold so will ask them to update once they've received it
I could send screanshot just wait
also all of these in the site server
you could ask owner of site he could prove
also you can send a payment in his paypal account.easy
but he could remove that fast
also I dont bother what you think.because I never buy here again .
also all of these in the site server
you could ask owner of site he could prove
also you can send a payment in his paypal account.easy
but he could remove that fast
also I dont bother what you think.because I never buy here again .
The only scammer here was him trying to claim to purchase with a carded account. I have no links there. He requested to purchase and i merely tried to arrange from some i know. Have since ignored him. Why would i sell something which i dont own? Even had my email and id on the items. I've sold my miners and when my buyers receive them they can confirm it. Cheers.
Did you send James Lent a PM that you posted this so that he is aware that you are calling him out and so he can answer back
I did. I trust james, this over here stinks, let's hear him out.Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D
Why exactly can't you post this directly here/screenshots to your chat history?my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D
I'm not gonna download some bullshit, if you want to show us something, do it here.
Did you send James Lent a PM that you posted this so that he is aware that you are calling him out and so he can answer back, I'm pretty sure there's a lot of people here waiting for him to clear his name if he indeed is sunil nair. Good thing you were not able to send that $3900 USD or else its bye bye $3900 USD
Hello everyone
I tried to buy antminer s7 from him:
his selling post:
https://bitcointalksearch.org/topic/wts-5-x-antminer-s7-1497570
Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D
after this we do some chats in whatsapp ( I could send file of this chat also but my information in it )
and finally he told me he could accept paypal payment .
tried to send him 3900$ and fortunately paypal didn't accept that.
paypal showed his name , because he sent a request money. Picture of this:
http://postimg.org/image/z7xgpj64b/
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:
http://postimg.org/image/et0zegn23/
His email address is :
[email protected]
Have a mobile number from him also
Take care guys
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:
http://postimg.org/image/z7xgpj64b/
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:
http://postimg.org/image/et0zegn23/
His email address is :
[email protected]
Have a mobile number from him also
Take care guys
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