Jean Delesse - Professional Betfair trader (scam)

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stu410
Posts: 97
Joined: Sat May 05, 2012 10:34 pm

https://betting.likelyspam.co.uk/Acco ... ccountEdit

I don't understand, The screener is nice, but the Betfair platform (EasySportBets) does not allow the use of the app..
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Euler
Posts: 24813
Joined: Wed Nov 10, 2010 1:39 pm
Location: Bet Angel HQ

Trader_Tom wrote:Already blocked :roll:
I feel I'm missing out by not blocking you :lol:
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LeTiss
Posts: 5386
Joined: Fri May 08, 2009 6:04 pm

It absolutely enrages me that Betfair are doing nothing to stop this man, or even have him arrested for fraud.

It shows Betfair in a terrible light, and damages their reputation even further

It's totally unacceptable to pass the buck and say it's your fault. That's like the bank washing their hands with elderly people when they unwittingly hand over the pin on the telephone! "I'm sorry madam, no crime has been committed, as you willingly gave them your details"
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Euler
Posts: 24813
Joined: Wed Nov 10, 2010 1:39 pm
Location: Bet Angel HQ

I agree, but I suppose they would have to shut so many accounts :lol:

But seriously, outright frauds should be dealt with.
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SeaHorseRacing
Posts: 2893
Joined: Fri May 20, 2016 7:06 pm

LeTiss wrote:It absolutely enrages me that Betfair are doing nothing to stop this man, or even have him arrested for fraud.

It shows Betfair in a terrible light, and damages their reputation even further

It's totally unacceptable to pass the buck and say it's your fault. That's like the bank washing their hands with elderly people when they unwittingly hand over the pin on the telephone! "I'm sorry madam, no crime has been committed, as you willingly gave them your details"

It is no different then going to your local bookies and seeing some guy putting 1,000s through the FOBT'S and it clearly obvious there person doing it doesnt even own a razor or barely eats a meal all day and still the bookies do nothing about it.

Betfair are no different in this situation because if they do restrict this guy it could mean that they have to take responsibility. In which will mean they are vulnerable to being sued by the victims of this guys actions.

Yes they should ban him but they will never never do tht becuse most money that is put through exchanges, bookies and casinos is dirty money any way.
Its a sad fact that the majority of the money traders make are from bettors whos money doesnt belong to them in the first place.
Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm
Location: Sheffield

Euler wrote:
Trader_Tom wrote:Already blocked :roll:
I feel I'm missing out by not blocking you :lol:
I'm surprised you haven't already to be honest :lol:

Let me know when you want to join the not so elite club!
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JollyGreen
Posts: 2046
Joined: Sat Mar 21, 2009 10:06 am

I have a great scheme to share.

I was out walking the other day and I found a goose. That is nothing to shout about but it lays golden eggs. I need £10,000 from anyone who wants to join me. I need the money because I cannot be arsed to go and collect the golden eggs myself each day. Once you have deposited the money in my account I will reveal the location of the goose.

The rules

1. The location will not be revealed until payment has cleared
2. Please do not steal my goose

:lol: :lol: :lol:
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SeaHorseRacing
Posts: 2893
Joined: Fri May 20, 2016 7:06 pm

JollyGreen wrote:I have a great scheme to share.

I was out walking the other day and I found a goose. That is nothing to shout about but it lays golden eggs. I need £10,000 from anyone who wants to join me. I need the money because I cannot be arsed to go and collect the golden eggs myself each day. Once you have deposited the money in my account I will reveal the location of the goose.

The rules

1. The location will not be revealed until payment has cleared
2. Please do not steal my goose

:lol: :lol: :lol:
Very funny :lol:
Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm
Location: Sheffield

JollyGreen wrote:I have a great scheme to share.

I was out walking the other day and I found a goose. That is nothing to shout about but it lays golden eggs. I need £10,000 from anyone who wants to join me. I need the money because I cannot be arsed to go and collect the golden eggs myself each day. Once you have deposited the money in my account I will reveal the location of the goose.

The rules

1. The location will not be revealed until payment has cleared
2. Please do not steal my goose

:lol: :lol: :lol:
I'm not falling for that one again!
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Dublin_Flyer
Posts: 692
Joined: Sat Feb 11, 2012 10:39 am

JollyGreen wrote:I have a great scheme to share.

I was out walking the other day and I found a goose. That is nothing to shout about but it lays golden eggs. I need £10,000 from anyone who wants to join me. I need the money because I cannot be arsed to go and collect the golden eggs myself each day. Once you have deposited the money in my account I will reveal the location of the goose.

The rules

1. The location will not be revealed until payment has cleared
2. Please do not steal my goose

:lol: :lol: :lol:
Posts like this are the reason there should be a +1 or thumbs up option on this forum! :lol:
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Euler
Posts: 24813
Joined: Wed Nov 10, 2010 1:39 pm
Location: Bet Angel HQ

Another person this week on twitter who almost fell for him. Thankfully I spotted it and nipped in to warn him.
Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm
Location: Sheffield

Euler wrote:Another person this week on twitter who almost fell for him. Thankfully I spotted it and nipped in to warn him.
Sad times we live in =(

I wish I had time to make several accounts to string him along and then just send him the same picture every time. I would do it for years and haunt his nightmares.

I'd also be a much worse trader :lol:

I wish there was something that could be done. Even if Betfair can't do something it would be nice for them to show a little willing.
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SeaHorseRacing
Posts: 2893
Joined: Fri May 20, 2016 7:06 pm

Trader_Tom wrote:
Euler wrote:Another person this week on twitter who almost fell for him. Thankfully I spotted it and nipped in to warn him.
Sad times we live in =(

I wish I had time to make several accounts to string him along and then just send him the same picture every time. I would do it for years and haunt his nightmares.

I'd also be a much worse trader :lol:

I wish there was something that could be done. Even if Betfair can't do something it would be nice for them to show a little willing.
Sign his account up to every piece of spam you can find. Same with telephone numbers.

I also believe the reason why he hasnt changed his name is because its a lot of bother to do so.
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Euler
Posts: 24813
Joined: Wed Nov 10, 2010 1:39 pm
Location: Bet Angel HQ

Just been speaking to Caan and somebody has approached him after handing of £1k to Jean, the scam continues apace.
Trader_Tom
Posts: 198
Joined: Mon Oct 10, 2016 10:51 pm
Location: Sheffield

I really feel sorry for these people but having talked to him at length I just can't fathom how anyone could fall for it.

Maybe it's a desperation that blinds them towards it?
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