Post
Topic
Board Scam Accusations
Re: FRAUD ALERT: Jermainé took my money
by
Tomatocage
on 23/10/2012, 03:26:04 UTC
Gosh, that's a total shock that he would turn out to be a scammer.  It's too bad there wasn't anybody around to drop any hints or anything.

And quoted for retention:
812-708-5275 is coming up as an "invalid account identifier"

What as the name on the Dwolla confirmation
Does he have an email.



When i called dwolla in the morning they immediately put hold on transaction and they suspended his account.
Operator told me that he will remain suspended until their fraud department completes all the checks.
Name on dwolla id is everton deslandes‏. I didn't asked him for email address. Email address can be provided by
bitcointalk.org admin but i think they will not interested in all this.