The individual, James Junior Lee is scammed my entire family by paying with 'eChecks' on PayPal. He seemed like a really nice guy asking for favors because he was in need of some money. He asked for the money upfront in Bitcoin and paid with an eCheck.
He provided 3 pictures:
1) His ID,
2) His Selfie holding ID,
3) a handwritten note saying he made the paypal transaction (see attached images).
He also sent me his phone number: 516-587-1640 which I have confirmed he owns. So we felt secure.
We had no idea that the eCheck would not be available right away, so a few days later his bank Declined the payment. When I contacted James Junior Lee about the declined payment. He said:
"You're selling Bitcoin to a new York resident. You need a bit license for that." from his email "[email protected]"
What the Heck! We thought we were doing a nice thing for this guy!
Beware of this Jerk, James Lee and keep a look out on this RipoffReport for future updates.