Jean Dillon from Local Bitcoins djean4527 is a verified new seller/buyer on Local Bitcoins who bates you into buying bitcoins with MoneyPac, gaining your trust by enticing you with a promise of no fees charged and also throw in extra bitcoins. Then when the transaction is done, cancels it as if there was none and never replies again. You find your money Pac with a 0 balance, no coin in your wallet and in total shock. The next days tells you they can't sell you that amount saying hurry up! I can only transfer 3 bitcon! All Big Cities All States
I went to Local Bitcoins yesterday to do a buy for bitcoins. I've used them several times and every transaction has been amazing. Both in person and online. Until this last one yesterday.
I contacted the celler via cell phone number and also online at the local bitcoins. I requested the amount of bitcoin I wanted to buy there. We did the trade by email, text messaging and on the site.
Long story short Jean got my money pac number from me, drained it, didn't transfer my coin, cancelled my transaction and ripped off all the 425.00 that wasn't mine.
Local bitcoins says they will not help me. I have paid spokeo for a trial and have come up with the carrier of the number I've provided coming from BANDWITH.COM. I got a first and last name, street name, city name and bandwith.com. Says this is a male. I don't come up with an IP address but I do have the email coming from google.