3.75 BTC Reward For Finding this scammer...

tltardis

brand new

Activity: 0

Merit: 0

Quote from: roslinpl on March 13, 2014, 07:00:20 PM

Quote from: crashoveride54902 on March 13, 2014, 06:24:32 PM

idk...maybe make the deal so sweet he can't afford not to talk to you...say you have alot of btc and willing to buy alot of units Cheesy

Well I was trying to do it but till now no answer.
Sad

He know too good that he is a scammer

he will hide himself

but there will be a moment when he will make a wrong turn

All scammers will get paid in Karma.

http://ezoteryczneporady.pl/wp-content/uploads/2014/03/karma.gif

Getting paid with karama. lol I like that! Getting paid with a bat to the shins is good too

tltardis

brand new

Activity: 0

Merit: 0

Quote from: roslinpl on March 13, 2014, 09:33:22 AM

Quote from: tltardis on March 13, 2014, 09:24:47 AM

Quote from: roslinpl on March 13, 2014, 06:47:35 AM

Well I am on it.
Just sent him another e-mail Tongue

Let see will he reply or not

If he will - I will let you know.

I am close to get his phone number

When you get is phone #, let me know asap. 75% I can trace it. If I can, I can get more info then you could imagine. Probably more than you could use.

I will try to do my best to get his phone but perhaps I wasn't so close as I though...

Give me few more hours we will hunt that fox! (or at least do my best while trying

) - failure is always an option)

Sounds good. I work 10 hours a day and fail everyday (I think I succeed more), but failures make successes all that much sweeter!

tltardis

brand new

Activity: 0

Merit: 0

Quote from: roslinpl on March 13, 2014, 06:47:35 AM

Well I am on it.
Just sent him another e-mail Tongue

Let see will he reply or not

If he will - I will let you know.

I am close to get his phone number

When you get is phone #, let me know asap. 75% I can trace it. If I can, I can get more info then you could imagine. Probably more than you could use.

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: tltardis on March 13, 2014, 10:13:12 PM

Quote from: roslinpl on March 13, 2014, 07:00:20 PM

Quote from: crashoveride54902 on March 13, 2014, 06:24:32 PM

idk...maybe make the deal so sweet he can't afford not to talk to you...say you have alot of btc and willing to buy alot of units Cheesy

Well I was trying to do it but till now no answer.
Sad

He know too good that he is a scammer

he will hide himself

but there will be a moment when he will make a wrong turn

All scammers will get paid in Karma.

Getting paid with karama. lol I like that! Getting paid with a bat to the shins is good too

+1

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: crashoveride54902 on March 13, 2014, 06:24:32 PM

idk...maybe make the deal so sweet he can't afford not to talk to you...say you have alot of btc and willing to buy alot of units Cheesy

Well I was trying to do it but till now no answer.
Sad

He know too good that he is a scammer

he will hide himself

but there will be a moment when he will make a wrong turn

All scammers will get paid in Karma.

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: roslinpl on March 13, 2014, 09:33:22 AM

Quote from: tltardis on March 13, 2014, 09:24:47 AM

Quote from: roslinpl on March 13, 2014, 06:47:35 AM

Well I am on it.
Just sent him another e-mail Tongue

Let see will he reply or not

If he will - I will let you know.

I am close to get his phone number

When you get is phone #, let me know asap. 75% I can trace it. If I can, I can get more info then you could imagine. Probably more than you could use.

I will try to do my best to get his phone but perhaps I wasn't so close as I though...

Give me few more hours we will hunt that fox! (or at least do my best while trying

) - failure is always an option)

let me guess...he wasn't willing to talk on the phone?

idk...maybe make the deal so sweet he can't afford not to talk to you...say you have alot of btc and willing to buy alot of units Cheesy

roslinpl

legendary

Activity: 2212

Merit: 1199

Quote from: tltardis on March 13, 2014, 09:24:47 AM

Quote from: roslinpl on March 13, 2014, 06:47:35 AM

Well I am on it.
Just sent him another e-mail Tongue

Let see will he reply or not

If he will - I will let you know.

I am close to get his phone number

When you get is phone #, let me know asap. 75% I can trace it. If I can, I can get more info then you could imagine. Probably more than you could use.

I will try to do my best to get his phone but perhaps I wasn't so close as I though...

Give me few more hours we will hunt that fox! (or at least do my best while trying

) - failure is always an option)

roslinpl

legendary

Activity: 2212

Merit: 1199

Well I am on it.
Just sent him another e-mail Tongue

Let see will he reply or not

If he will - I will let you know.

I am close to get his phone number

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: ?? on ??

Please send me whatever info you have on the scammer. My specialty is tracking people in the US who is 18yo +, but I can still take a look.

Just a quick question, when people in this forum purchase, loan or invest in someone else, I've been finding that no one gets the information of the person or company that they're handing their money over to. Personally I would never invest / loan money to someone if I didn't have a lot of information on them. Is this typically the case?

yep pretty much...

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: Musent on January 30, 2014, 07:18:54 PM

Has this been resolved or any update on it?

nope not resolved but no updates either...I don't think anyone will be able to find him thou Sad

Quote from: Evil-Knievel on January 30, 2014, 07:31:29 PM

Well I am located in Germany, Berlin!
People probably do not know, that you have bought this miner for ME! So it is actually my money who got lost.
In this case I can sue the hell out of him :-)

lol more like "WE" both lost money then...just because you lost money doesn't mean i didn't too Tongue

Evil-Knievel

legendary

Activity: 1260

Merit: 1168

This message was too old and has been purged

Musent

sr. member

Activity: 266

Merit: 250

Has this been resolved or any update on it?

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: ?? on ??

Quote from: crashoveride54902 on January 21, 2014, 09:47:15 PM

Quote from: CodingSerivce on January 22, 2014, 01:57:15 AM

Quote from: crashoveride54902 on January 22, 2014, 01:03:48 AM

kewl...gimme the info so i can start to get authorities involved to bring him down Cheesy

What I get from info?

I also want 50% of the prize before ill give you the info.

I have his full adress you can get his home Grin

wow can you believe this guy? I hope there is a special place in hell for him...trys to scam an already wounded person...

To be fair, you are asking for someone's service. Most services don't come for free.

Reward...just thought i'd post it here to get more eyes seeing it...he didn't have to msg me about it and he knew the terms from OP anyway i know its bs...

Quote from: tubbyjr on January 22, 2014, 02:49:18 PM

Seems his first victim was some chinese guy, he left his details in a note to the address posted in the other thread. Try contacting him to see what info he has.

The only other thing you could do is find which address the funds have been tumbled to, or get someone to. And tag it to make sure he can't do anything worthwhile with the scammed bitcoins.

how do you tag it? and what good would it do? he can spend'em like all the rest btc?

tubbyjr

full member

Activity: 182

Merit: 100

Seems his first victim was some chinese guy, he left his details in a note to the address posted in the other thread. Try contacting him to see what info he has.

The only other thing you could do is find which address the funds have been tumbled to, or get someone to. And tag it to make sure he can't do anything worthwhile with the scammed bitcoins.

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: CodingSerivce on January 22, 2014, 01:57:15 AM

Quote from: crashoveride54902 on January 22, 2014, 01:03:48 AM

kewl...gimme the info so i can start to get authorities involved to bring him down Cheesy

What I get from info?

I also want 50% of the prize before ill give you the info.

I have his full adress you can get his home Grin

wow can you believe this guy? I hope there is a special place in hell for him...trys to scam an already wounded person...

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: cybershawrk on January 21, 2014, 07:56:54 PM

whatever the case is with this scammer im pretty sure there would be a way to find him.I really do hope you find him scamming is unethical and in some cases can ruin peoples lives.

ya i took a look at projects scamming thread...oh my did ppl get hosed there...and yes i wish i knew a uber hacker/tracker type to find this sob...grrr where is the real crashoveride when ya need him? hehe still is a great movie Cheesy

cybershawrk

member

Activity: 70

Merit: 10

whatever the case is with this scammer im pretty sure there would be a way to find him.I really do hope you find him scamming is unethical and in some cases can ruin peoples lives.

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: ?? on ??

sometimes even if a vpn is used, you can pursue it.
iirc cyberghost doesn't even log their data, so this one is a dead end.
i'm going to assume you don't have a phone number for the guy...

you assume correct...ya i kinda figured it would be a lost cause Sad

oh well thanks for trying guys

crashoveride54902

hero member

Activity: 784

Merit: 504

Dream become broken often

Quote from: ?? on ??

Yea, I saw that, It came up. :/ Nothing else we can do. Cry

how come? he used a proxy or something?

merockstar

full member

Activity: 203

Merit: 100

BTS: merockstar420

Quote from: ?? on ??

Well, Your in luck, I found his I.P address, I did make contact to him about the Jupiter as well, But was hesitant to use escrow, So I said nevermind. I got his IP address from he original header of the emails we exchanged, He is NOT Australian, but is German.

Here is the info you need

Germany
State/Region    05
City    Frankfurt
Latitude    50.1167
Longitude    8.6833

Full address: https://maps.google.com/maps?t=m&ll=34.16821849999999%2C-111.93090700000002&spn=6.625014950739929%2C10.698978236908323&output=classic&dg=opt

I will do some more digging.

This is what I was wondering.

Also wouldn't taking a stranger's word that someone is a scammer be a good way to beat the crap out of whoever someone wanted the crap beat out of?

Topic: 3.75 BTC Reward For Finding this scammer... (Read 2533 times)