jcash1337 is a scammer.

Discussion in 'Report A Scammer Archive' started by boyjohn, Jan 23, 2016.

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jcash1337 is a scammer.
  1. Unread #1 - Jan 23, 2016 at 2:51 PM
  2. boyjohn
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    boyjohn

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    jcash1337 is a scammer.

    Scammer's profile link: http://www.sythe.org/members/163455-jcash.html

    Explanation of the trade: Jcash pmed me saying he's buying the 200m I posted on sythe for me to add on skype. I added on skype, and told him that he should go first. He claims that he worked with sythe, and was a forum mod. Also claims that everyone trusts him, and knows him. When I looked at his profile it didn't say banned, it just said retired grandmaster. I thought it seemed legit and trust worthy.

    How they scammed: Sent wrong amount of BTC, and claims that he was being charged a $3 fee for sending it. He claims that he will send the rest of the money when I give him another 50m. I knew he was already scamming at this point. He uses his old status to try and intimidate new traders into trading with him.

    Sythe PM picture: http://imgur.com/7hYGUem

    Skype profile ID & conversation: http://imgur.com/a/rbR67

    Other relevant trade screenshots:
     
  3. Unread #2 - Jan 23, 2016 at 3:34 PM
  4. Superfluous
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    jcash1337 is a scammer.

    noted. added to his ban reason
     
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