Home Upgrade Search Memberlist Extras Hacker Tools Award Goals Help Wiki Contact

Currency Exchange 

Scammed By Jay Rock for 2 BTC ($1158) [uid=2439052]

Hello,

First of all, Let me explain you what exactly happened.
I was first approached by Jay Rock
First message :
[img]http://image.prntscr.com/image/fad90b52a7384cd5a735d2f77fc8f623.png[/img]


Later when i ignored him, he asked me for my skype.
http://prntscr.com/c9ga3b
http://prntscr.com/c9ga7v

After this, he added me in skype, with his Skype ID
http://prntscr.com/c9gams

He said lets go with Mansa as Middleman :
http://prntscr.com/c9gbhg

He kept on changing his Bitcoin rate, from 1.4 to 1.8 and then to 2.0 Bitcoin
Today before i made the exchange, Inorder to get High Bitcoins from me
http://prntscr.com/c9gcg1


Other Proofs of him suggesting of Mansa:

http://prntscr.com/c9gcr9
http://prntscr.com/c9gd09

I was frusterated at one point and asked him to go first, or get a middle man
and not waste my time
This is the Screenshot of it, which he claims that i was making him to go first : http://prntscr.com/c9gd7e


He added the Fake mansa to the group chat which he made
Proof: http://prntscr.com/c9ged0

And Later he started asking for more bitcoin exchange trying to get more funds out of me.
http://prntscr.com/c9geo1


When i said, the payment was completed, He suddenly replied to me saying that he doesnt have access to his computer, and he is online from his mobile and lets do it tomorrow,
http://prntscr.com/c9gf0n


To be honest, He was playing the Fake mansa all along, and which i can clearly see, I was just foolish and i trusted his words blindly.

He later pretended that i was lieing, Proof :http://prntscr.com/c9gfmg
http://prntscr.com/c9gg35

When i was forcing him to do an exchange today, he then started messaging me to get a refund, so that he could get away with this.

Proof: http://prntscr.com/c9ggde

He was using another his fake Mansa Skype account, and texted in the group chat "Jay transfer Skrill funds to me, and i will transfer it to him"

Clearly we can see that this guy was trying to get away with the Big Scam, by making me thing that the middle man scammed us, but the middleman itself was a setup by Jay Rock.
Proof:
http://prntscr.com/c9gi47
http://prntscr.com/c9gia9


I wasnt sure at first, if it was jay or mansa, So i had sent him an alert so he doesnt transfer his funds which he never had.
Proof : http://prntscr.com/c9ggry


Here is a Proof of him adding me and Mansa (His fake Skype) to the Group chat
http://prntscr.com/c9gj19

------------------ He started showing his double side when i said i will dispute in HF ---------

Proof:
http://prntscr.com/c9gjha
http://prntscr.com/c9gjqo

And then he even said that "Mansa is Blaming on him" - LOL You must be kidding me?

Proof: http://prntscr.com/c9gjvp

then when i posted a dispute against him, He started blackmailing me
http://prntscr.com/c9gk5b

See this [LOL] (FBI) : http://prntscr.com/c9gke6

And then he starts Claiming this : http://prntscr.com/c9gkqv

And then he starts blackfiring me http://prntscr.com/c9gkyh

http://prntscr.com/c9gl67

http://prntscr.com/c9glbl

And Later he blocked me with his last messages : http://prntscr.com/c9glha

--------------------------------------------------------------------------------------

Conclusion: He introduced me to fake mansa, in Skype, He says he just searched mansa, and found his contact in his list, and then added it to group, which is not true, you guys can clearly look at the messages and conversations which we had in group chat, and also the way he was egarly wanting to get this transaction done.

After transferring the Bitcoins to the Fake mansa's account, he guy messages he is going offline, and stuff, where as in HF and else where he is online.
Proof: http://prntscr.com/c9gqx1

He lies alot, and I am sure any one can find out who is scamming whom, clearly. and it is a trap by Jay Rock, And i have all the proofs proving it.

More information on his Fake middle man sending me message in HF :
http://prntscr.com/c9grha

His URL : https://hackforums.net/member.php?action...&uid=52726

Proof of me Transfering 2 BTC to his address:
https://blockchain.info/address/1F5YGfi1...ZgkM3o4Q4t

This guy is a pure scam, He started blackmailing me, and threatening me saying that he will report to some authority, and some other shit.

@Jay, I dont really care bro, Go report to any one, You have scammed me, and every one can see it clearly,

Looking for Justice from all the Hackforum Members, and Requesting everyone to Stop dealing with him

And i will provide more Proofs and other information If he requests or if any member in HF requests me to.

Looking forward to get help

Thank you!
Mansa doesn't even offer middleman services, how did you fall for this scam?
I don't middleman any deals on- or off-site. Please don't message me requesting my past services and certainly don't fall for anybody who claims to be me.
(Aug 23, 2016 11:00 AM)minimalist Wrote:  Mansa doesn't even offer middleman services, how did you fall for this scam?

I am just new to HF bro, This guy was repeatedly trying to convince me to go with Mansa, and even i wanted to get my funds exchanged, So i said Ok lets do it, and then he added his Fake Skype to the group and u can see what all happened above, after that..

I regret that i trusted this asshole.
https://hackforums.net/misc.php?action=u...huid=52726

That mm or whatever is impersonating people, make a alert in the marketplace discussions
Always verify who you're dealing with. It sucks you got scammed 2 BTC, that's a lot of money.
(Aug 23, 2016 11:06 AM)2073436 Wrote:  Always verify who you're dealing with. It sucks you got scammed 2 BTC, that's a lot of money.

Yes bro, It sucks, I feel really bad,
(Aug 23, 2016 11:04 AM)WhosYourDaddy Wrote:  I am just new to HF bro, This guy was repeatedly trying to convince me to go with Mansa, and even i wanted to get my funds exchanged, So i said Ok lets do it, and then he added his Fake Skype to the group and u can see what all happened above, after that..

I regret that i trusted this asshole.

It's a hard and costly lesson you learned. Always confirm deals & identities of the parties that you're dealing with off-site and you'll never get scammed by an impostor.
I don't middleman any deals on- or off-site. Please don't message me requesting my past services and certainly don't fall for anybody who claims to be me.
Seems like a legit report, hope you get this resolved.
(Aug 23, 2016 11:11 AM)Gamer Fusion Wrote:  Seems like a legit report, hope you get this resolved.

I really dont think it will be resolved, But lets see.
But this guy should be known by everyone for this Scam.
i will make sure.
Wait is this imposter the retard who tried to make me believe it was Target over skype?
(Aug 23, 2016 11:30 AM)Alprazolam Wrote:  Wait is this imposter the retard who tried to make me believe it was Target over skype?


Yes he made me believe that he was Mansa at first,
And later while doing personal chat with that fake id, he was trying to make me believe that it was from Target, But later i found out. But it was too late.
Yeah this Jay Rock dude wanted to buy 1 btc from me one week ago. Seemed fishy
(Aug 23, 2016 03:05 PM)Caliban Wrote:  Yeah this Jay Rock dude wanted to buy 1 btc from me one week ago. Seemed fishy



Bumping this thread. Because I want the people to know.
Seems legit, but how you fall on that scam brother ? :/
(Aug 23, 2016 10:33 PM)Danny Khalifa Wrote:  Seems legit, but how you fall on that scam brother ? :/

He showed me he had an exchange. And he is a well known guy in hf with more reps and other things.

And he was in a hurry to get the bitcoin exchanged. :(


Possibly Related Threads...
Thread / Author Replies Views Last Post
by 帖子作者Mar 13, 2019 11:29 PM 126 10,002 Mar 13, 2019 11:29 PM
Last Post: RiptideZ
by majestySep 6, 2018 01:57 AM 48 2,598 Sep 6, 2018 01:57 AM
Last Post: Vitani
[Trade] by SavetheSeaMay 25, 2018 12:39 PM 9 571 May 25, 2018 12:39 PM
Last Post: Earner