jayharmon87@hotmail.com scammer!

K

Kurt Codean

Member
Joined
Aug 15, 2015
Messages
350
Hi just want mention someone that ripped me off recently. I haven't seen him advertising or listed as a source, but he referred me to this site so he might be a member. If anyone runs into this guy here or anyone else I would not do business. His name is Jaymes Harmon, his email is jayharmon87@hotmail.com. I sent him a sizable transfer the week before last, and after picking it up he sent me this story about he was met at the post office by federal agents and how his mom bailed him out of jail. I don't believe that story. What are the odds of that happening right when my money is involved. I supposed it's not out of the realm of possibilities, but I would have to do some sort of public records check to verify that or maybe even one of those arrest records checks that you have to pay for. If anyone has any tips on how to do those checks please let me know. I don't want to go on a complete warpath against him until I can verify whether there is any truth to his story. Also I sent the money to Phoenix Arizona so that may be where this bum lives. Just a heads up to anyone in case you run into this guy.

 
Thanks for the warning. Even though these guys change names and emails, it's not as easy to change location  (though not impossible ).

A good reminder that if anyone contacts you with a great source, and it doesn't matter if they are advanced members or VIPs, don't fall for it. Just stick with the vendors on the forum and the contacts posted.

There have even been scams where they give out fake contact info for listed vendors so always be vigilant and report any suspicious activity.

 
2earls said:
Thanks for the warning. Even though these guys change names and emails, it's not as easy to change location  (though not impossible ).

A good reminder that if anyone contacts you with a great source, and it doesn't matter if they are advanced members or VIPs, don't fall for it. Just stick with the vendors on the forum and the contacts posted.

There have even been scams where they give out fake contact info for listed vendors so always be vigilant and report any suspicious activity.
Click to expand...
Thanks for the tips 2earls. By biggest mistake in dealing with that guy is I had access to this site already and could of gone with one of the recommended places here, but I was still pretty new to all this and didn't want to do the research so I though I could avoid all that with using this person, which turned out to be a losing proposition. Oh I just want to mention that I think Jaymes Harmon is his real name to, because that's the receiver name I used when I sent the money, and I think you need to have picture ID with your name on it to pick up a transfer. Unless he used someone else but I doubt it. 
 
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  4. Gulp2788 @ Gulp2788: whereas if I use fiat to buy something the money is green anyway. Monero does this really well. Anyway rant over, you can DM me if you'd like to talk more about cryptos.
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  9. S @ sawganaut: I bet btc bottom is in
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  12. xenxra @ xenxra: tokenisation is not a plan its already been happening for months, ive been trading this whole move on silver through ethereum
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  14. D @ dragnetopher: Whales are tanking BTC due to the fact that the future is coming now, literally. There’s a plan to tokenize every single asset possible. This is whales dumping so they can have liquidity for the Springtime.
  15. xenxra @ xenxra: @Gulp2788 this is a terrible spot to buy bitcoin haphazardly because it's going down another $5k -$7k if 80,000 doesn't hold. i told everyone to get the fuck out of bitcoin at $103k. it's better to buy late when the bottom is more certain than throw darts and act like the opposite outcome was unavoidable just because it went down "a lot" and everyone seems to be "freaking out". wait for it to get back over 85k
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  17. Gulp2788 @ Gulp2788: good opportunity to buy more btc if you are gonna do so imo, me I'm buying the btc to switch into better currencies
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