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Lock P2P Scammer - takenitalldown1 Lock P2P Scammer - takenitalldown1

03-23-2013 , 12:02 PM
I usually don't go around calling out people but it appears that this guy has pretty much approached everybody I know about P2P Lock transfers for paypal or skrill via facebook and twitter.

Tried him out for a small amount on the 19th and still haven't received the payment which is no surprise.

He goes by the name of Jacob Nuttall on facebook, @takingitalldown1 on twitter and his lock email address is brittjonesnuttall@gmail.com.

Transfer records and chat logs has been send to Lock's security team for further investigation.

*

Edit/MH: @takenitalldown1

Last edited by Mike Haven; 04-16-2013 at 11:06 AM.
03-23-2013 , 12:51 PM
Did you post this in the p2p Chat thread?

More people will see it there.

http://forumserver.twoplustwo.com/28...g-itt-1079166/
03-23-2013 , 12:57 PM
Nope I've posted it just here, facebook, twitter etc. Just check out his twitter timeline.. it's pretty obvious and speaks for itself.
03-23-2013 , 01:02 PM
What twitter timeline? I searched that name and found nothing.

Posting this in the p2p chat thread will ensure that the right people see it, but whatever.
03-23-2013 , 01:22 PM
my bad, typo - @takenitalldown1
03-23-2013 , 03:06 PM
brittjonesnuttall@gmail.com.
is this new poster on ptp
http://forum.parttimepoker.com/membe...ethatbrah.html


His email made an $11 transfer to this stakee:
http://forum.parttimepoker.com/staki...ethatbrah.html

Lock Poker- nicehandbrah

Last edited by Rainbow Warrior; 03-23-2013 at 03:14 PM.
03-23-2013 , 04:52 PM
Twitter-Internal Server Found when searching...guess he deleted it!
03-24-2013 , 01:59 AM
He's playing a step 2 sng right now.

I confronted him on all this. He just keeps calling me a "foreigner" (??) and denying he is a scammer.

Edit: He's guilty as hell, telling the table that he just beat me heads up, and that is why I'm "making crap up."

Last edited by Doggg; 03-24-2013 at 02:08 AM.
03-24-2013 , 03:01 AM
I saw his twitter before he deleted it, he was begging for stakes from all kinds of people, including Fossilman and Daniel Negreanu, among others.
03-24-2013 , 09:36 AM
Quote:
Originally Posted by JimAfternoon
I saw his twitter before he deleted it, he was begging for stakes from all kinds of people, including Fossilman and Daniel Negreanu, among others.
Yeah he tried all sorts of people even ask the pros to ship first cause "he's" been burned before.

Like I mentioned in my OP I knew it would happen and it was well worth the $ to make 100% sure cause he's been asking a ton of people I happen to know.
03-25-2013 , 06:56 AM
hahahahahahahaha even asking the pro's??????????
03-25-2013 , 09:15 AM
Quote:
Originally Posted by HammerMan72
Yeah he tried all sorts of people even ask the pros to ship first cause "he's" been burned before.
.
lol

guy is delusional. Hope Lock does right by all this.
03-27-2013 , 06:16 AM
Received this msg today from his wife on FB:
Quote:
So if you got my husbands account held how do you expect him to pay you with it being like that?
Nice one Shane, well done!
04-09-2013 , 12:04 AM
scamming on lock is like running a game of 3 card monte on the deck of the Titanic

gl getting your money back and then, gl getting your money
06-10-2013 , 12:23 AM
This guy has been scamming on the pokerowned forum too. Got me last night but I'm in the process of pressuring/punishing him out of spite. I did a paid press release about him which should rank in the top 3 for his name soon since it is odd. I've also been in contact with his family members and his wife Britt Nuttall on FB. The Nuttall clan of Aurora is pretty large. I'll be focusing on his family tomorrow. I have home and business phone numbers for him and his family if anyone wants. I also have some images and a link to more. Here is an image I included in the PR:

Link to his Russian bride finder account: http://www.brides-from.ru/Romanticguy19.html - Not 100% sure if this is real.


Wife:

- Britt Nuttall - https://twitter.com/brittytayler
- Britt Nuttall - https://www.facebook.com/britttaylorjones

FYI - Yes I am a petty person. Habitual scammers are the lowest for of life though so I do not feel bad.
06-10-2013 , 05:17 AM
Love the picture lol.
06-10-2013 , 05:33 AM
I think lock should freeze player accounts who have received or transferred funds to mitigate this issue..
06-11-2013 , 10:36 AM
Quote:
Originally Posted by Doggg
He's playing a step 2 sng right now.

I confronted him on all this. He just keeps calling me a "foreigner" (??) and denying he is a scammer.

Edit: He's guilty as hell, telling the table that he just beat me heads up, and that is why I'm "making crap up."
Lol scammer pro so sick
06-11-2013 , 11:54 AM
Quote:
Originally Posted by Betamu
This guy has been scamming on the pokerowned forum too. Got me last night but I'm in the process of pressuring/punishing him out of spite. I did a paid press release about him which should rank in the top 3 for his name soon since it is odd. I've also been in contact with his family members and his wife Britt Nuttall on FB. The Nuttall clan of Aurora is pretty large. I'll be focusing on his family tomorrow. I have home and business phone numbers for him and his family if anyone wants. I also have some images and a link to more. Here is an image I included in the PR:



Link to his Russian bride finder account: http://www.brides-from.ru/Romanticguy19.html - Not 100% sure if this is real.


Wife:

- Britt Nuttall - https://twitter.com/brittytayler
- Britt Nuttall - https://www.facebook.com/britttaylorjones

FYI - Yes I am a petty person. Habitual scammers are the lowest for of life though so I do not feel bad.
0.0
this vigilantte bro... is intense...
Hope that he gets caught
06-11-2013 , 04:04 PM
Okay I usually don't do this but I figured you all will enjoy this. Here is an exerpt from a chat with Jacob late last year when he first approached me to buy some Lock $'s of me. Like I mentioned before he insisted on me shipping first so it went like this...

Quote:
18:43 Me
....
well, you can do steps of 50$ if you want. all works the same for me but same as you I need to see the cash feel free to ask some peeps like ****** and then let me know when ur ready

18:46 Jacob Nuttall
Lol ok. Just sketched about sending first since I've been screwed so much. I hate when people screw the other person over. I'm true to my word as well.

18:48 Me
I understand. No worries I have a few other peeps that I've dealt with before who will take it

18:48 Jacob Nuttall
Ok give me awhile.

18:49 Me
NO worries.

18:49 Jacob Nuttall
I'll transfer you 215 for the 175 if u can send first.

18:58 Me
lol

18:59 Jacob Nuttall
Lol what?

18:59 Me
good offer but I cant ship first buddy. we never dealt with each other so you'll have to ship it first. I understand your concerns and it's not a problem if you don't want to do it. I can get rid of it no worries
$215 Lock for $175 Paypal? Yeah right....

After that I didn't hear from Jacob again until earlier this year after updating my fb status that I was looking to swap some Lock$. Jacob pops up looking to trade. This was just after a nice MTT cash so I figured I'm gonna try him out to confirm the suspitions some of my friends and myself had.

Quote:
04:29 - March 18th Jacob Nuttall
You still have lock?

4:43 Me
I do yes but you still have to ship first

04:44 Me
Saw your comment. Let's try this but since I will ship first we'll have to do 2x $50. So I'll ship you 50 on lock, you paypal me I'll ship you another 50 and you paypal me again.
That okay for you?

04:46 Jacob Nuttall
Ya that is fine, locks transfers have been taking forever so it would be easier to do it all in one, but to protect both of us that is fine if you want to. I'm not going to scam you though. You have been nothing but loyal and a good friend to me.

04:48 Me
Sounds good to me. You want to do it now?

04:51 Jacob Nuttall
Ya that's good. Email is brittjonesnuttall@gmail.com

05:02Jacob Nuttall
Is everything good with you? Let me know.

05:27 Jacob Nuttall
Ok well looks like you have been offline. Just let me know when the transfer is completed

05:36 Me
sorry my internet crapped out. sending $50 now. my paypal is ********* - just send it once you've received the $50 and let me know

05:38 Jacob Nuttall
Ok sounds good Andy. I will send it ASAP

05:40 Jacob Nuttall
Ok as soon as I get it I will send to you

06:29 Me
should show on your end as completed by now.

06:29 Jacob Nuttall
Ok let me check and see

.......
.... I knew the money would end up in limbo.

Quote:
march 19th, 14:55 Me
Still haven't received your payment.

14:56 Jacob Nuttall
Sorry I just woke up. Give me a little to wake up. Ill get it sent.

20:17 Me
Still haven't received the money. Nice one.

20:19 Jacob Nuttall
Dude I'm out running errands. Totally forgot about it. Will do it when I get home tonight.

20:21 Me
Not really a good start is it?

20:21 Jacob Nuttall
What are you talking about? I'm out doing things. Been busy today. I fell asleep last night. You will have your money tonight.

March 20th, 10:44 Me
Still haven't received the money.

13:12 me
Dude, I couldn't care less about $50 but if you don't complete the transaction in the next 8h I will have your lock account frozen by Shane.

15:27 Jacob Nuttall
Dude Jesus Christ.

15:33 Me
It has nothing to do with Jesus. We had a clear arrangement.
I transfer the money to you, you ship to me when you received it. I don't care if you fell asleep or run around. A deal is a deal and you didn't stick up to it. Hence do the paypal or don't, it's for you to decide.

15:41 Jacob Nuttall
I already told u I am doing it. Give me the time to get off work and ill send it. Who is Shane? Because they told me they can't freeze an account like that...
...they sure can

Quote:
March 21st, 17:15 Jacob Nuttall
???

02:39 Me
so you off work yet then?

02:40 Jacob Nuttall
Eating dinner

02:42 Me
Glad you got your priorities.

02:43 Jacob Nuttall
I'm at Buffalo Wild Wings how the hell would I be able to send it.

02:46 Me
you ever hear of something like a paypal app for your phone? Never mind, just keep it. I can't be bothered to run after $50.

02:47 Jacob Nuttall
Lol ok well I can get it to you when I get home. But ok.

02:48 Me
Let's see if you gonna do that. If not I couldn't care less.

02:48 Jacob Nuttall
Ok cool then.

02:49 Me
Knew it from the beginning lol
Hope you enjoyed the read as much as I enjoyed dealing with the guy to make sure all my buddies know what he's like. Best $50 I've ever spent in poker.

      
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