Post
Topic
Board Service Discussion
Re: BTCjam - Any Thoughts or Experiances
by
BTCJamSupport
on 09/09/2015, 23:22:21 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!

 
 

We're working hard to make the marketplace better. Thanks for sharing your input here. Time will tell how these things work out but we are trying incredibly hard to bring higher quality borrowers to the platform while being able to provide them with great rates. It's very tough at times, but I think the coming months we'll be able to provide more details backed with data about all of this.