Topic: . (Read 3927 times)
Found out he drives a Nissan Micra K10 1992
His another phone number 536334468 (or at least it was last year, not sure about now) and even older one: 505472111
GG (popular Polish IM) numbers: 5164062 and 41098257
ICQ: 607770250
He is easy to trace and dox because he is reusing his info all over the Internet (deepweb included!)
He's also a skid on crackhackforum.com using botnet operators' services.
True, penal code, article 286, paragraph 1 states 6 months to 8 years.
If it can be proven and if you add CC fraud and possession of marijuana the guy can start stocking up lubricants for the upcoming rectum treatment.
Not sure at how far did you get so far with contacting authorities of countries where his victims reside in but I encourage you to persevere.
Let me know if I can be of some help as I currently live 2 hours away from this clown (though I will not do anything illegal).
With his credentials available, why wont you report this to your, or even Polish court? As far as i can tell, it will be possible to do something about your btc (or their value in cash) if youre interested and got enough time/patience.
Polish law system is surprisingly effective, when facing an opportunity to get some tax back, calculate a fee, etc.
You can go as far as 6 months to 8 years for a proven fraud, not to mention all the weed stuff.
Polish law system is surprisingly effective, when facing an opportunity to get some tax back, calculate a fee, etc.
You can go as far as 6 months to 8 years for a proven fraud, not to mention all the weed stuff.
Tomatocage should his real name be added? Blazr can you prove that is the guy? I would like to post peoples names if we know them, but it raises a lot of questions.
did they use their real name ? what about common names like john smith? how can you know for sure?
did they use their real name ? what about common names like john smith? how can you know for sure?
has this been added to the master's scammer list? If not please post the link proving the scam and the users profile. It will be added to the pending scammer list or the confirmed scammer list if it has been confired
I believe he's already on the scammer list that's stickied at the top of this section.
I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.
I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.
There is no doubt that this guy is a scammer.
/paci
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.
I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.
There is no doubt that this guy is a scammer.
/paci
I wish we had more good posts like this.
I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.
I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.
There is no doubt that this guy is a scammer.
/paci
Ouch.. and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.
I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.
There is no doubt that this guy is a scammer.
/paci
I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.
I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.
There is no doubt that this guy is a scammer.
/paci
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.
I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.
There is no doubt that this guy is a scammer.
/paci
I've got all of his personal info, literally everything, addresses, emails, phone numbers, even passport scans. I know that the info I have is legit as well as it all seems to make sense. He knows I have all his info but I don't think he has BTC to pay for the loan so he's just avoiding me (he's got 0.03BTC total in all of his addresses that I could find), I'll get it back one day though, I'm fairly confident of that.
I'm going to give him a day or so then I'm telling his parents + close friends/family. If nothing comes from that I'm taking it further.
I'm going to give him a day or so then I'm telling his parents + close friends/family. If nothing comes from that I'm taking it further.
Hope you get your BTC back, goodluck.
A shame, why didnt you ask for his address in Amsterdam?
He was on holiday camping in Zeeburg, he lives in Poland, I have his home address.
5-6 years ago I was ripped off on ebay of 145$, I got his IP and contacted his comcast cable company. After getting a police warrant comcast released his location, I then presented the personal information to him and he payed me back. You could try that, but if his home is in Poland you would have to contact Polish officials, who probably wouldn't take much interest but its worth a try.
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