Anyone knows Kenjimao? rubbed me for 20K

[BlackRose]

Hello there,

I wanted to know if anyone here knows a Bitcoin trader / Exchanger named "Kenjimao"?

This motherf*er rubbed us for 20K and not responding anymore.

This is his profile on LocalCoinSwap:
https://localcoinswap.com/profile/Kenjimao

 

[jafo]

BlackRose said:
Hello there,

I wanted to know if anyone here knows a Bitcoin trader / Exchanger named "Kenjimao"?

This motherf*er rubbed us for 20K and not responding anymore.

This is his profile on LocalCoinSwap:
https://localcoinswap.com/profile/Kenjimao
Click to expand...

Did you try to buy BTC or sell BTC?

 

[BlackRose]

jafo said:
Did you try to buy BTC or sell BTC?
Click to expand...

Tried to Buy BTC.

He provided a US LLC account, wired him 20K and has been delaying and not responding since then. It has been over 2 weeks now.

 

[jafo]

BlackRose said:
Tried to Buy BTC.

He provided a US LLC account, wired him 20K and has been delaying and not responding since then. It has been over 2 weeks now.
Click to expand...

That's what I thought...

Note: I'm ONLY helping you out because you purchased a Mentor Group. In this case a Gold, so I'll do some FREE detective work for you! Now, the rest is up to you.

He did respond to me though, so it's true. He's avoiding you. If he is in NYC, contact the NYPD and make them do a controlled purchase from him. He claims he does cash too. NYPD has people who can meet with him with cash and bust him. No mercy for scammers!

He wants everyone's KYC, but NOT willing for others to do the same to him. He's obviously got a lot of people he has scammed. Report him to localcoinswap.

This is your guy:

He bit...until I wanted to KYC him too and then he ran for the border... He may NOT even be in NYC. Could be anywhere.

After my reciprocity request, he ghosted me (or that's what he thinks). This guy is looking for EASY victims! He's looking for EASY prey. He's NOT looking to do business with someone just as strong or stronger because he KNOWS he is in the wrong.

Caveat Emptor!

Good luck, OP. All you can do now is to report him to platforms and authorities or... (let your imagination run wild). 😉

 

[wellington]

BlackRose said:
Tried to Buy BTC.

He provided a US LLC account, wired him 20K and has been delaying and not responding since then. It has been over 2 weeks now.
Click to expand...

Report to the FBI.

Let the feds pick up the costs for recovery.

 

[jafo]

wellington said:
Report to the FBI.

Let the feds pick up the costs for recovery.
Click to expand...

OP, @BlackRose, 100% this! @wellington is 100% correct here.

Follow this:

Take NO prisoners, OP! 😉

 

[BlackRose]

jafo said:
That's what I thought...

Note: I'm ONLY helping you out because you purchased a Mentor Group. In this case a Gold, so I'll do some FREE detective work for you! Now, the rest is up to you.

He did respond to me though, so it's true. He's avoiding you. If he is in NYC, contact the NYPD and make them do a controlled purchase from him. He claims he does cash too. NYPD has people who can meet with him with cash and bust him. No mercy for scammers!

He wants everyone's KYC, but NOT willing for others to do the same to him. He's obviously got a lot of people he has scammed. Report him to localcoinswap.
View attachment 6030

This is your guy:

View attachment 6031

He bit...until I wanted to KYC him too and then he ran for the border... He may NOT even be in NYC. Could be anywhere.

View attachment 6029

After my reciprocity request, he ghosted me (or that's what he thinks). This guy is looking for EASY victims! He's looking for EASY prey. He's NOT looking to do business with someone just as strong or stronger because he KNOWS he is in the wrong.

Caveat Emptor!

Good luck, OP. All you can do now is to report him to platforms and authorities or... (let your imagination run wild). 😉
Click to expand...

Than you so much buddy, I really appreciate your work, this is worth a lot to me. would see how it goes and will let you know.

jafo said:
OP, @BlackRose, 100% this! @wellington is 100% correct here.

Follow this:
View attachment 6034

Take NO prisoners, OP! 😉
Click to expand...

Thanks for your advice mate, will definitely consider it if he chose not to solve it the easy way.

Also, anyone in NYC willing to help is most welcome to PM me and we can deal on it.

I can see that he used to have a profile on LocalMonero, dealing cash to cryptocurrencies in person, with his address on the profile:

I don't know if it's a real address or not.

Let's Reveal the real identity behind this f*king name. He must enjoy it too see it here.

Any help would be rewarded. as Jafo said, I chose for my Imagination to run Wild 😉 It's more fun

Last edited: Jan 23, 2024

 

[jafo]

BlackRose said:
I don't know if it's a real address or not.
Click to expand...

It is! I immediately recognized the address. I stayed there once while at NYU during summer school in the '80s because they closed the dorm rooms smi(&% rof/%

Here's his profile... He's a Chinese student on an international student visa (F-1) enrolled at NYU. He may no longer be at that address, but he was there at one time. Think moral turpitude and ICE. He is NOT allowed to work or be employed in the USA. What he is doing is 100% illegal as per his F-1 Visa. NYU would expel him in a heartbeat and turn him over to ICE.

ICE does NOT need a conviction to deport ANYONE from the USA. They can revoke anyone's student visa because...well...because. 😉 I'm speaking from experience...I almost got thrown out of the US in '81 for getting into a scuffle with some "undesirables"...and that saved me. Had it been "regular" people without a rap sheet, I would be loading trucks in Transylvania today smi(&%

Get your money back. I'm sure he will understand his grave predicament which includes serious prison time in the feds. 😉

He won't survive: MCC New York
It's brutal in there! Especially, when jailhouse snitches start calling their prosecutors to testify against "Kenji" to get an extra cigarette a month. 😎

 

[BlackRose]

jafo said:
It is! I immediately recognized the address. I stayed there once while at NYU during summer school in the '80s because they closed the dorm rooms smi(&% rof/%

Here's his profile... He's a Chinese student on an international student visa (F-1) enrolled at NYU. He may no longer be at that address, but he was there at one time. Think moral turpitude and ICE. He is NOT allowed to work or be employed in the USA. What he is doing is 100% illegal as per his F-1 Visa. NYU would expel him in a heartbeat and turn him over to ICE.

ICE does NOT need a conviction to deport ANYONE from the USA. They can revoke anyone's student visa because...well...because. 😉 I'm speaking from experience...I almost got thrown out of the US in '81 for getting into a scuffle with some "undesirables"...and that saved me. Had it been "regular" people without a rap sheet, I would be loading trucks in Transylvania today smi(&%

Get your money back. I'm sure he will understand his grave predicament which includes serious prison time in the feds. 😉

He won't survive: MCC New York
It's brutal in there! Especially, when jailhouse snitches start calling their prosecutors to testify against "Kenji" to get an extra cigarette a month. 😎
Click to expand...

Thank you so much buddy for the valuable information you provided, I appreciate it.

I will try to see if he wants the easy way or we should take further steps 😉

Please also check your PM buddy