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SupaDupaJenkins - Scammer

GlooBoy Apr 19th, 2014 238 Never
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  1. Note the dates. first convo happened a year ago after he already defaulted on the loan for 6 months
  2. He was PMing members of OTC one at a time, begging to have ratings removed. (thx Butters)
  3.  
  4. Session Start: Sat Mar 23 09:30:23 2013
  5. Session Ident: Supa
  6. 01[03/23-09:33] <GlooBoy> <Supa> Can you please remove my negative rating @ http://bitcoin-otc.com/viewratingdetail.php?nick=SupaDupaJenkins ?   <<--  I hear paying your bills work
  7. 01[03/23-09:33] <GlooBoy> if I get your name and address Im posting it on billboards
  8. [03/23-09:34] <Supa> what billboards?
  9. [03/23-09:34] <Supa> and why do I fuckin care
  10. [03/23-09:34] <Supa> you are gonna phish my information now?
  11. [03/23-09:34] <Supa> the fuck is wrong with you
  12. [03/23-09:34] <Supa> I barely even owe you $100
  13. [03/23-09:34] <Supa> get a fuckin grip on reality you slag
  14. 01[03/23-09:34] <GlooBoy> u obliviously do, or wouldnt be here
  15. 01[03/23-09:34] <GlooBoy> go fuck your mother bitch
  16. [03/23-09:34] <Supa> lulz
  17. [03/23-09:34] <Supa> go way to talk to to the guy that owes you money
  18. [03/23-09:35] <Supa> you are one extremely SMART mother fucker
  19. [03/23-09:35] <Supa> you know that?
  20. [03/23-09:35] <Supa> good*
  21. 01[03/23-09:36] <GlooBoy> havent spoken to me in 3 months, AND you owe 10 coins, check your math
  22. 01[03/23-09:37] <GlooBoy> [03/23-09:37] <GlooBoy> Why are you protecting him? Give up his address
  23. 01[03/23-09:37] <GlooBoy> [03/23-09:37] <GlooBoy> Ill ppost it everywhere
  24. 01[03/23-09:38] <GlooBoy> <Supa> Can you please remove my negative rating @ http://bitcoin-otc.com/viewratingdetail.php?nick=SupaDupaJenkins ?    beg much bitch
  25. [03/23-09:38] <Supa> I wasn't begging
  26. [03/23-09:38] <Supa> so you now support phishing of my information
  27. [03/23-09:38] <Supa> definately reporting this one to the police
  28. 01[03/23-09:40] <GlooBoy> i support watching your ass get kicked while we pay someone to take a video   --  need the number? got it right here   its 911
  29. [03/23-09:40] <Supa> so now you just made a death threat to me
  30. [03/23-09:41] <Supa> definately calling the cops on you right now
  31. 01[03/23-09:41] <GlooBoy> I got a whole stack from you here idiot, least we forget
  32. 01[03/23-09:41] <GlooBoy> looks like im postinmg those too
  33. 01[03/23-09:41] <GlooBoy> let me get the site up first
  34. 01[03/23-09:42] <GlooBoy> so you have something to show them
  35. 01[03/23-09:42] <GlooBoy> itll give ya something new to ddos
  36. [03/23-09:44] <Supa> what are you even talking about?
  37. [03/23-09:44] <Supa> I've never ddosed anything...
  38. 01[03/23-09:44] <GlooBoy> you never ripped anybody off either, im sure
  39. [03/23-09:44] <Supa> there's one thing to say you ddosed something there's another to actually ddos someone or something
  40. [03/23-09:44] <Supa> which I've never done
  41. [03/23-09:44] <Supa> no I've never ripped anyone off either
  42. [03/23-09:45] <Supa> I owe you money in a currency that doesn't actually exist
  43. [03/23-09:45] <Supa> so in actuality I owe you nothing at all
  44. [03/23-09:45] <Supa> and besides you sent bitcoins to me but bitcoins are decentralized
  45. [03/23-09:45] <Supa> so neither of us owns them
  46. [03/23-09:45] <Supa> so ya good luck with that...
  47. [03/23-09:45] <Supa> I now have this whole conversation logged
  48. 01[03/23-09:45] <GlooBoy> fuck you. play those games in your head.
  49. 01[03/23-09:46] <GlooBoy> it is real
  50. [03/23-09:46] <Supa> so it's not like I even have to repay you now after you are breaking the agreement
  51. 01[03/23-09:46] <GlooBoy> dollars are digital too, dumb ass. just cause your state prints them on paper doesnt make them any more real
  52. [03/23-09:46] <Supa> you've made death threats to me
  53. [03/23-09:47] <Supa> and attempted to phish my personal information
  54. [03/23-09:47] <Supa> doubt you'll get anywhere in court
  55. 01[03/23-09:47] <GlooBoy> i got it.  attempt finished
  56. [03/23-09:47] <Supa> why do I care?
  57. 01[03/23-09:47] <GlooBoy> not canandian court.. fool
  58. [03/23-09:47] <Supa> I can just report you to that
  59. [03/23-09:47] <Supa> lulz
  60. 01[03/23-09:47] <GlooBoy> to the mounties?
  61. [03/23-09:47] <Supa> so you agreed you phished my information
  62. [03/23-09:47] <Supa> and have made numerous death threats to me
  63. [03/23-09:47] <Supa> cool story bro
  64. 01[03/23-09:48] <GlooBoy> ive never done any of that
  65. [03/23-09:48] <Supa> really good way to get your money back
  66. [03/23-09:48] <Supa> you just did
  67. [03/23-09:48] <Supa> anyways ignored you purged the agreement by breaking the law
  68. [03/23-09:48] <Supa> good day
  69. 01[03/23-09:49] <GlooBoy> stop it bro, you are now trying to justify why you were never going to pay.. we all see it.  only in your head do these things happen
  70. 01[03/23-09:49] <GlooBoy> you have repeated that you are not paying
  71. Session Time: Sun Mar 24 00:00:01 2013
  72. Session Close: Sun Mar 24 19:15:28 2013
  73.  
  74. This convo took place just 2 months ago.........almost a year after the first one
  75. Come to find out it was all BS as he was just pumping for another round of loans....
  76.  
  77. Session Start: Mon Feb 03 19:26:14 2014
  78. Session Ident: Supa
  79. [02/03-19:26] Session Ident: Supa (freenode, GlooBoy) (luvzwarez@24.69.216.217)
  80. [02/03-19:26] <Supa> I still owe you I understand that and regardless of wether I like you or not the right thing to do is repay
  81. 01[02/03-19:28] <GlooBoy> dont start by pretending that I have ever done anything wrong to you. the reason YOU starting not liking me is because YOU dont want to pay back.. no other reason. Ive done NOTHING to you or anyone in this community that deservers the crap you fed me
  82. [02/03-19:28] <Supa> you've prank phone called me
  83. [02/03-19:28] <Supa> You've attempted to dox me and failed
  84. 01[02/03-19:28] <GlooBoy> never happened
  85. [02/03-19:28] <Supa> you've done alot
  86. [02/03-19:29] <Supa> Ok
  87. 01[02/03-19:29] <GlooBoy> again, never happened... just pulling your leg AFTER you mentioned it cause I knew it would piss you off
  88. [02/03-19:29] <Supa> Can you just a repayment address
  89. [02/03-19:29] <Supa> I'd like to me amicable with you
  90. [02/03-19:29] <Supa> I don't want to fight with you we used to be friends and this is stupid
  91. [02/03-19:30] <Supa> so if you give me a repayment address I'll start repaying anything I can
  92. 01[02/03-19:30] <GlooBoy> [02/03-19:30] <+GlooBoy> ;;rated supadupajenkins
  93. 01[02/03-19:30] <GlooBoy> [02/03-19:30] <@gribble> You rated user supadupajenkins on Sun Mar  3 09:33:59 2013, with a rating of -10, and supplied these additional notes: Has used my loan and rating as a means to secure 2 more loans from OTC members(which he defaulted). Defaulted my loan for 8.00. Payment due Sept 30, 2012. Posted Repayment Addy: 17ynA7b4d2CQcXYr684GGbXoc92miS8QS8 - CAUTION - He is seeking new loans.
  94. 01[02/03-19:30] <GlooBoy> its always been public record
  95. [02/03-19:31] <Supa> alright
  96. [02/03-19:31] <Supa> I will be sending you 10-20 btm right away
  97. [02/03-19:31] <Supa> no lies , no joke , no bs
  98. [02/03-19:31] <Supa> I want all debts repaid and never forgot
  99. [02/03-19:32] <Supa> please join #supsalty too
  100. [02/03-19:33] <Supa> what is the minimum
  101. [02/03-19:33] <Supa> of repayment installments?
  102. [02/03-19:33] <Supa> would 50 kSAT 0.0005 Bitcoin
  103. [02/03-19:33] <Supa> minimum
  104. [02/03-19:33] <Supa> be too small?
  105. [02/03-19:36] <Supa> I have sent a 40 kSAT 0.0004 Bitcoin payment
  106. [02/03-19:37] <Supa> just making sure the address is working and you see it
  107. [02/03-19:37] <Supa> https://blockchain.info/tx/174f04bed43355cc4ab8ec1ca04c72cf9ea948cb50c3ff391afca61334673296
  108. 01[02/03-19:46] <GlooBoy> i trust the blockchain. the 'wallet' is last years and I would have to -rescan and install it, whick i am doing. ill install it onto a older comp and get it up to date. but i see the payment
  109. 01[02/03-19:46] <GlooBoy> heading out..  b back in hours
  110. [02/03-19:47] <Supa> just making sure the address work I did take that 40 cents worth of bitcoins off though LOL
  111. [02/03-19:47] <Supa> but I'll stick to a minimum of a 1 btm repayment if that's ok 0.001 bitcoin
  112. [02/03-19:47] <Supa> unless that's too low then I can do 0.01
  113. [02/03-19:47] <Supa> I never forgot the debt though
  114. Session Time: Tue Feb 04 00:00:00 2014
  115.  
  116. Its this one convo that makes him responsible for paying the loan back, but there are many more. he admitted he took it, and agreed to pay it back
  117. I actually thought he was going to pay a little something, but 0.0004 was a joke.-- LOL
  118. these are just 2 convos I had with "Supa" under this screen name. More to come from supadupajenkins. the screen name he used b4 he soiled it.
  119.  
  120. rated supadupajenkins
  121. [04/19-15:05] <gribble> You rated user supadupajenkins on Sun Mar  3 09:33:59 2013, with a rating of -10, and supplied these additional notes: Has used my loan and rating as a means to secure 2 more loans from OTC members(which he defaulted). Defaulted my loan for 8.00. Payment due Sept 30, 2012. Posted Repayment Addy: 17ynA7b4d2CQcXYr684GGbXoc92miS8QS8 - CAUTION - He is seeking new loans.
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