Post
Topic
Board Service Discussion
Re: BTCjam - Any Thoughts or Experiances
by
sionsandman
on 10/09/2015, 11:46:00 UTC


Who made the payments?   Are you claiming the BTCjam made the payments?   It looks like some of the people came back and paid off their loans.  

If BTCjam is actually paying off bad loans that would make a huge difference. 

I'm not sure who made the payments.

But there's not much room to imagination here.

BTCJamSupport can confirm or deny if BTCJam made the payments or not.

But if they didn't then who did? The scammers? The scammers came back to pay and get the accounts blocked?

It seems just fair that they use a part of their profits to pay for obvious scams that they failed to prevent in the first place.


But more important than these small time scammers I wait for what BTCJam will do about high profile scammers that were top rated according to their system.

If top rated borrowers like these can default without any consequence BTCJam lose all credibility!



(...)

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!