Scammer Jordieee, [email protected], Jordie#6658

[clownz0r]

Scammer Jordie (Jordieee/Jorieome)

Ownedcore Name: mem...-jordieee.html
Skype Name: - Used Discord - Discord name Jordie#6658
Paypal Name: N/A
Other payment method: BTC / Electrum Generated Blockchain Address
Ownedcore scam link: https://www.ownedcore.com/forums/mmo...50-mounts.html

Other sites scam link:

Did you use a middleman?: No

Explain what happened: Per his thread, $250 for his account and he was all for it. (in hindsight I should've offered 50% upfront and 50% when the account was delivered) But as per the screenshots, he wanted it all, and confirmed the address to be a valid bitcoin address, I paid the amount over in BTC + Change (At the time that worked out to 0.022btc, I topped up to 0.023btc and did the transfer which amounted to 0.0228 )
Anyways, the chat speaks for itself in the screenshots.

Reference point number 1: Is the screenshot from Luno showing the transaction going from my account to the account he confirmed as the account he is to receive on
Reference point number 2: Is where I send him a screenshot from luno confirming the transaction as pending.
Reference point number 3: is the blockchain explorer link proof that it is transmitted and confirmed (Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH)

Proof:
1- His Discord:
2 - His initial message of the BTC Address:
3 - The chat and him confirming that the address was as such.
4 - Screenshot 1 as per image above:
5 - Second Screenshot as per image above
6 - After sending:
7 - Proof that the address is funded: Blockchain Explorer - Search the Blockchain | BTC | ETH | BCH

- in hindsight I realize I should rather have done this with a middleman, and I realize there is the possibility the guy gave me a bitcoin cash address instead of an actual BITCOIN address, yet he confirmed it and ghosted me right after, didnt mention anything, not a sorry, nothing, just straight up ghosts me.

[Jriggins]

Thanks for posting. Ironically I’ve been in talks with them about the account also, even up to a few minutes ago. Sorry for your situation, but know you’ve saved at least one other.

[ev0]

User has been banned.