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Jmyer scams

Discussion in 'Report A Scammer Archive' started by Terp slerper, Jan 9, 2021.

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  1. Terp slerper

    Terp slerper Member

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    Jmyer scams

    Scammer's profile link:Jmyer Name
    Amount scammed:540$
    Discord ID + Unique Discord ID:Jmyer Name
    Proof that it's their Discord:Jmyer Name
    Explanation of the trade: imgur.com
    How they scammed:I went first smaller amount to verify then "confirmations were taking a bit and he showed the cash and had vouches so i sent the rest so we could do the trade quicker and he left.
    Other relevant trade screenshots:imgur.com
     
  2. jmyer

    jmyer Active Member

    Joined:
    May 26, 2020
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    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631
    Jmyer scams

    Hello, not quite sure we've talked before, and these chat messages are from 12/18. I dont recall this interaction, ill check with my brother as we both have access. I dont even have an active btc wallet as I've stopped trading for cryptos and accept payment from trusted sources only. Based on the screenshots provided no BTC wallet was even communicated, so how was it sent?
     
  3. Terp slerper

    Terp slerper Member

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    Jmyer scams

    Through btc wallet you deleted the chat afterwards knowing how would I have relplicated these and have proof of everything.your a scam... pay me what you owe or deal with the truth.
     
  4. jmyer

    jmyer Active Member

    Joined:
    May 26, 2020
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    Sythe Gold:
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    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631
    Jmyer scams

    I honestly feel like somethings being done to set me up here.

    https://i.gyazo.com/2c399a72b419b27669319da55a7e858b.png

    my wallet history showing ive not sent/received btc
    https://i.gyazo.com/368b89f13dd87f0e3e57b4b0659b8977.png


    I'll leave this for mods to review, if they decide I'm responsible for this, ill refund via another method as I don't own/have BTC and currently my GP stock is depleted.

    Edit brother replied via text that he had someone try to double spend vs him this night and he sold 3b to another party. I wish he would have documented this for evidence, for such a case as this, a month later someone claiming scam? I don't see any evidence of receipt of BTC to the coin base wallet. If a mod deems this our mistake and us liable ill repay the proven amount.
     
    Last edited: Jan 9, 2021
  5. Terp slerper

    Terp slerper Member

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    Jmyer scams

    Lol yeah right I was trying to buy some gold for Christmas haven’t used sythe a ton and wasn’t quite thorough on everything I should’ve been and it was last at night that night. I should’ve taken more screen shots sooner and I’m busy so I didn’t have time to figure out posting pictures sooner. Hence the reason I wanted to use PayPal in the beginning. There would have been proof of everything not this stupid crypto stuff that there is no transaction history. I am more worried about stopping people like you because this is terrible fraud. And while I can live without it obviously, it’s been this long. You deserve to have your account ip banned or to atleast make it right and I won’t even be mad. In real life this would be a felony and I could call the police and have them trace your ip if I really wanted. its funny how much I message you and you never reply but I post this and you post before the moderators to “defend yourself” hope this isn’t your livelihood kid. I could honestly ruin you.
     
  6. Pirate

    Pirate

    Joined:
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    Referrals:
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    Sythe Gold:
    990
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
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    Jmyer scams

    hi, i'm talking to you on discord about this @jmyer
     
  7. Terp slerper

    Terp slerper Member

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  8. Pirate

    Pirate

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    Pirate#0069
    Detective Two Factor Authentication User Staff of the Quarter Winner St. Patrick's Day 2024 Hoover The Glizz Verified Ironman Dragon Claws Nitro Booster (3)
    WoW Classic
    Jmyer scams

    thank you both sides for being patient, it's being discussed with another staff member
     
    jmyer likes this.
  9. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Jmyer scams

    @jmyer

    1.) You claim above that you don't know who this is/you've not spoken, yet there's clear proof a conversation took place between you and @Terp slerper, here: imgur.com
    2.) You claim you don't have btc/don't deal with btc, yet your account thread has a payment option listed as BTC (back since June):
    [​IMG]
    3.) You claim you didn't receive btc, yet you can be seen here on Discord waiting for confirmations, meaning you had seen the live transaction: https://i.imgur.com/V3CLq5K.png

    Yet there is no btc address from the conversations, so how were you waiting for confirmations without posting a btc address? Unless of course it was deleted.

    @Terp slerper has shown two btc transactions that confirmed on the night of 12th December, the same night you spoke/traded and both those transactions confirmed, both for $55 + $485 amounts which match the conversations/amounts you were trading, here: https://www.blockchain.com/btc/address/1Ly52YarUHmDrNm1Ghev8cnsnRtxq9Uhny
     
    Pirate, Livelio and thisissparta1234 like this.
  10. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Jmyer scams

    @jmyer
    You will have to refund the second payment $486.24 and it must be btc (non-refundable payment method). Please send no less than $486.24 btc to this address:
    3Qg7hmjvM67nxHZHoJmXxyrsYN22ZqR6mz
     
    Last edited: Jan 10, 2021
    Pirate likes this.
  11. jmyer

    jmyer Active Member

    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631
    Jmyer scams

     
  12. jmyer

    jmyer Active Member

    Joined:
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    Sythe Gold:
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    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631
    Jmyer scams

    I have sent the payment as requested.
    https://i.gyazo.com/ff1c2dc89faf9d56622656993b3ac85c.png
     
    Link likes this.
  13. jmyer

    jmyer Active Member

    Joined:
    May 26, 2020
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    Sythe Gold:
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    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631
    Jmyer scams

  14. Terp slerper

    Terp slerper Member

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    Jmyer scams

    37YBzB7WmQSSL4YFiDWoWT1D5M6pB68mvb
     
  15. jmyer

    jmyer Active Member

    Joined:
    May 26, 2020
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    Sythe Gold:
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    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631
    Jmyer scams

    [​IMG]

    [​IMG]
     
  16. Terp slerper

    Terp slerper Member

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    Jmyer scams

    thats not my crypto wallet?
     
  17. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
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    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
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    Jmyer scams

    @Terp slerper
    The funds were sent to me as you weren't online, they've now been sent to your coinbase email
     
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  18. Terp slerper

    Terp slerper Member

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    Jmyer scams

    Confirmed sent. Thank you Moderators
     
    Gladiator likes this.
  19. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man
    Jmyer scams

    @jmyer
    Thank you for returning the funds ($55.28 + $486.24). You will need to request a pardon here: Request a Pardon
     
    Pirate likes this.
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