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Topic: 3.75 BTC Reward For Finding this scammer... - page 2. (Read 2533 times)

member
Activity: 70
Merit: 10
how do you know he isn't using a service like tor?
hero member
Activity: 784
Merit: 504
Dream become broken often
January 21, 2014, 06:28:26 PM
#9
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.

nice! but was hoping he was in usa Sad dunno if i can go there...wonder what authorities i could get to actually look into this or what my next coarse of action should be

Sent you a PM.

replied Smiley
sr. member
Activity: 266
Merit: 250
January 21, 2014, 06:25:57 PM
#8
Sent you a PM.
member
Activity: 70
Merit: 10
January 21, 2014, 05:32:02 PM
#7
scammers suck I wish I could help but i'm new to cryptocurrencies so i wouldn't even know where to begin good luck in getting your btc back though
hero member
Activity: 784
Merit: 504
Dream become broken often
January 21, 2014, 05:58:02 AM
#6
Getting the money back won't happen unless you are planning to visit his home address.

yes i would do that or get someone involved who could...
member
Activity: 72
Merit: 10
January 21, 2014, 04:07:56 AM
#5
yep i know its a shot in the dark...have no clue if this is even possible, but with my luck i doubt it...but worth a shot..So anyone with the know how to do it I'll give you half the btc scammed from me if you can find him and recover the money. Thxs Smiley

^this was missing. Thought I should make that clear. Otherwise someone may think that they get the money if they tracked him down. It's one thing to track someone down, but another to get the money back.

Anyway, good luck!
legendary
Activity: 1274
Merit: 1000
January 21, 2014, 04:05:01 AM
#4
Scammers name?
newbie
Activity: 28
Merit: 0
January 21, 2014, 04:02:11 AM
#3
Mm i'm looking for the same scammer i guess, have to check, i'll let you know.
sr. member
Activity: 331
Merit: 250
January 21, 2014, 12:34:27 AM
#2
I'll see what I can do.
hero member
Activity: 784
Merit: 504
Dream become broken often
January 20, 2014, 07:40:14 PM
#1
https://bitcointalksearch.org/topic/m.4613678

yep i know its a shot in the dark...have no clue if this is even possible, but with my luck i doubt it...but worth a shot..So anyone with the know how to do it I'll give you half the btc scammed from me if you can find him and recover the btc Thxs Smiley
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