Re: Scammer report: james.lent is a known scammer = Sunil Nair
Hello everyone
I tried to buy antminer s7 from him:
his selling post:
https://bitcointalk.org/index.php?topic=1497570.0
Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D
after this we do some chats in whatsapp ( I could send file of this chat also but my information in it )
and finally he told me he could accept paypal payment .
tried to send him 3900$ and fortunately paypal didn't accept that.
paypal showed his name , because he sent a request money. Picture of this:
After that I searched about his name and Boom
He is known scammer= Sunil nair
He is trusted in this site but do so many works in site to find somebody in right time(stupid like me)
you could check his name in pictures.
do a minimum payment to him to prove that. Picture:
His email address is :
jay.lent.exxon@gmail.com
Have a mobile number from him also
Take care guys
This smells fishy as hell to me. I've known James for a couple years now and have done a lot of deals with him and never once had issues. Not to mention nothing you've provided is really hard proof. The two screenshots with his name and email are easily faked via Inspect Element editing on Chrome, and WhatsApp accounts are easily created as well.I tried to buy antminer s7 from him:
his selling post:
https://bitcointalk.org/index.php?topic=1497570.0
Check this file:
my chat history in site:
http://www.megafileupload.com/b7ks/first.chat_history_in_site.docx?pt=v3RzPgWQiw0S0VXG9h3VOn3%2B4UA4eC6TK3VrZcQRh1o%3D
after this we do some chats in whatsapp ( I could send file of this chat also but my information in it )
and finally he told me he could accept paypal payment .
tried to send him 3900$ and fortunately paypal didn't accept that.
paypal showed his name , because he sent a request money. Picture of this:
After that I searched about his name and Boom
He is known scammer= Sunil nair
He is trusted in this site but do so many works in site to find somebody in right time(stupid like me)
you could check his name in pictures.
do a minimum payment to him to prove that. Picture:
His email address is :
jay.lent.exxon@gmail.com
Have a mobile number from him also
Take care guys
Seems to me like you're just trying to scam money out of him by throwing around false claims.