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Service Discussion
Re: BTCjam - Any Thoughts or Experiances
by
sionsandman
on
09/09/2015, 16:55:23 UTC
More evidence that they are actually working and trying to make BTCJam a better place for investors.
They blocked more scam accounts like:
https://btcjam.com/listings/44124-fast-coin-traiding?utm_medium=email&utm_source=transactional_email&utm_campaign=2015-07_payment_received
(This guy is also a member in this forum so don't forget to leave negative trust.
existenz55
)
https://btcjam.com/listings/46747-investimento-cloud-?utm_medium=email&utm_source=transactional_email&utm_campaign=2015-07_payment_received
https://btcjam.com/listings/47335
and his buddy/other account:
https://btcjam.com/listings/45475
https://btcjam.com/listings/45601
https://btcjam.com/listings/45624
https://btcjam.com/listings/46157
https://btcjam.com/listings/44429
https://btcjam.com/listings/44953
https://btcjam.com/listings/44746
https://btcjam.com/listings/44712
and
they made the payments including interest
for all these scams.
This means they are taking their responsability and not letting investors on their own.
More important will be to see what they do about big US scammers that must be easy to identify and take to court like these guys:
Oppenheimer89
This guy has 2 loans with a total over 50 BTC
https://btcjam.com/listings/45490-stock-trading-capital
and
https://btcjam.com/listings/46587-bitcoin-based-localbitcoins-com-trading
His localbitcoins profile:
https://localbitcoins.com/accounts/profile/oppenheimer89/
and this guy that already was sent to arbitration:
therealmaxwell
https://btcjam.com/listings/41307
I already received his details and since he's a fucking scammer I'll post here:
Debtor's name, last known address, and other information is:
Paul Maxwell
6016 Allington Ct
Winston Salem, NC 27104
maxggw@gmail.com
https://www.facebook.com/TheRealMaxwell
Phone: (617) 784-0064
Driver's License 11MLP84021
I won't chase this fucker for $20 but if you live next door don't forget to say hi for me!