Quote from: sionsandman on September 25, 2015, 11:51:05 PM

Quote from: seVell on September 10, 2015, 02:25:57 AM

Quote from: sionsandman on September 09, 2015, 04:55:23 PM

More evidence that they are actually working and trying to make BTCJam a better place for investors.

(...)

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!

Can you please comment on these US high profile scammers?

If they are in US they are very easy for you to catch if you want!

This is crucial for a wannabe investor.

Yes, please tell us what you intend to do with these big scammers.

Are you taking any action?

These guys are in US, they stole significant amounts, so if you want to prove that litigation works for this business model I don't see a better place to start.

It would not be ok to send your investors to litigate all by themselves and then take actions that indicate that you don't believe in the process.

You might want to do some homework about how a company collects and the legal frameworks that need to be accomplished if you think this is an easy task. If it was easy, you'd see many companies doing this.

We are always looking into ways we can do this in the future. Not sure what you know about collections process but it is very difficult to do this as a company. There are many legal hurdles that we'd need to accomplish in order to do this and I'm not so sure we are going to be able to do this right now. Would we want to collect for you guys? Yes. Is it something that we think about and try to figure out? Yes. Is is something that gets done in a week? Sadly not.