Jmyer scams

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

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Jmyer scams
  1. Unread #1 - Jan 9, 2021 at 12:39 PM
  2. Terp slerper
    Joined:
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    Terp slerper Member

    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
     
  3. Unread #2 - Jan 9, 2021 at 1:09 PM
  4. jmyer
    Joined:
    May 26, 2020
    Posts:
    240
    Referrals:
    0
    Sythe Gold:
    261
    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631

    jmyer Active Member

    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?
     
  5. Unread #3 - Jan 9, 2021 at 3:10 PM
  6. Terp slerper
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    Terp slerper Member

    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.
     
  7. Unread #4 - Jan 9, 2021 at 3:26 PM
  8. jmyer
    Joined:
    May 26, 2020
    Posts:
    240
    Referrals:
    0
    Sythe Gold:
    261
    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631

    jmyer Active Member

    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
  9. Unread #5 - Jan 9, 2021 at 3:49 PM
  10. Terp slerper
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    Terp slerper Member

    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.
     
  11. Unread #6 - Jan 9, 2021 at 5:53 PM
  12. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    14,427
    Referrals:
    10
    Sythe Gold:
    10,127
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User Hoover WoW Classic Dragon Claws Nitro Booster (2) Verified Ironman

    Pirate Bert Gold - Buy & Sell GP - Click Here.

    Jmyer scams

    hi, i'm talking to you on discord about this @jmyer
     
  13. Unread #7 - Jan 9, 2021 at 6:17 PM
  14. Terp slerper
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    Terp slerper Member

  15. Unread #8 - Jan 10, 2021 at 4:22 AM
  16. Pirate
    Joined:
    Aug 14, 2016
    Posts:
    14,427
    Referrals:
    10
    Sythe Gold:
    10,127
    Vouch Thread:
    Click Here
    Discord Unique ID:
    219503210560225280
    Discord Username:
    TySimpson#1992
    Detective Two Factor Authentication User Hoover WoW Classic Dragon Claws Nitro Booster (2) Verified Ironman

    Pirate Bert Gold - Buy & Sell GP - Click Here.

    Jmyer scams

    thank you both sides for being patient, it's being discussed with another staff member
     
    ^ jmyer likes this.
  17. Unread #9 - Jan 10, 2021 at 9:57 AM
  18. Gladiator
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    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Gohan has AIDS (2) Valentines Singing Competition Winner Homosex (4) Verified Diamond Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
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    Green Finger RsProd Detective Christmas 2020 <3 n4n0 Summer 2020

    Gladiator Alch.com | Code: "Gladiator" 3% extra gp

    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.
  19. Unread #10 - Jan 10, 2021 at 9:59 AM
  20. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    42,652
    Referrals:
    766
    Sythe Gold:
    35,828
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Gohan has AIDS (2) Valentines Singing Competition Winner Homosex (4) Verified Diamond Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Drifblim Tier 1 Prizebox Nitro Booster Potamus (2) Le Monkey Heidy Tom Black Shitting Rainbow
    Green Finger RsProd Detective Christmas 2020 <3 n4n0 Summer 2020

    Gladiator Alch.com | Code: "Gladiator" 3% extra gp

    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
     
    ^ Pirate likes this.
    Last edited: Jan 10, 2021
  21. Unread #11 - Jan 10, 2021 at 10:12 AM
  22. jmyer
    Joined:
    May 26, 2020
    Posts:
    240
    Referrals:
    0
    Sythe Gold:
    261
    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631

    jmyer Active Member

    Jmyer scams

     
  23. Unread #12 - Jan 10, 2021 at 10:13 AM
  24. jmyer
    Joined:
    May 26, 2020
    Posts:
    240
    Referrals:
    0
    Sythe Gold:
    261
    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631

    jmyer Active Member

    Jmyer scams

    I have sent the payment as requested.
    https://i.gyazo.com/ff1c2dc89faf9d56622656993b3ac85c.png
     
    ^ LCEsales likes this.
  25. Unread #13 - Jan 10, 2021 at 10:53 AM
  26. jmyer
    Joined:
    May 26, 2020
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    0
    Sythe Gold:
    261
    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631

    jmyer Active Member

    Jmyer scams

  27. Unread #14 - Jan 10, 2021 at 11:14 AM
  28. Terp slerper
    Joined:
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    Terp slerper Member

    Jmyer scams

    37YBzB7WmQSSL4YFiDWoWT1D5M6pB68mvb
     
  29. Unread #15 - Jan 10, 2021 at 11:31 AM
  30. jmyer
    Joined:
    May 26, 2020
    Posts:
    240
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    0
    Sythe Gold:
    261
    Discord Unique ID:
    725352771746005032
    Discord Username:
    jmyer#6631

    jmyer Active Member

    Jmyer scams

    [​IMG]

    [​IMG]
     
  31. Unread #16 - Jan 10, 2021 at 11:40 AM
  32. Terp slerper
    Joined:
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    Terp slerper Member

    Jmyer scams

    thats not my crypto wallet?
     
  33. Unread #17 - Jan 10, 2021 at 11:49 AM
  34. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    42,652
    Referrals:
    766
    Sythe Gold:
    35,828
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Gohan has AIDS (2) Valentines Singing Competition Winner Homosex (4) Verified Diamond Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Drifblim Tier 1 Prizebox Nitro Booster Potamus (2) Le Monkey Heidy Tom Black Shitting Rainbow
    Green Finger RsProd Detective Christmas 2020 <3 n4n0 Summer 2020

    Gladiator Alch.com | Code: "Gladiator" 3% extra gp

    Jmyer scams

    @Terp slerper
    The funds were sent to me as you weren't online, they've now been sent to your coinbase email
     
    ^ video likes this.
  35. Unread #18 - Jan 10, 2021 at 11:59 AM
  36. Terp slerper
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    Terp slerper Member

    Jmyer scams

    Confirmed sent. Thank you Moderators
     
    ^ Gladiator likes this.
  37. Unread #19 - Jan 10, 2021 at 12:02 PM
  38. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    42,652
    Referrals:
    766
    Sythe Gold:
    35,828
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    Gladiator#3000
    Gohan has AIDS (2) Valentines Singing Competition Winner Homosex (4) Verified Diamond Trole Official LoL Rank Verifier Two Factor Authentication User Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Drifblim Tier 1 Prizebox Nitro Booster Potamus (2) Le Monkey Heidy Tom Black Shitting Rainbow
    Green Finger RsProd Detective Christmas 2020 <3 n4n0 Summer 2020

    Gladiator Alch.com | Code: "Gladiator" 3% extra gp

    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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