although I like to charge a really high interest rate on scammers/low rep to discourage scamming like behaviour
This makes no sense. Legitimate users are generally not willing to pay high interest rates, but scammers always are, since they don't intend to return the funds.
Topic: abc (Read 3817 times)
although I like to charge a really high interest rate on scammers/low rep to discourage scamming like behaviour
This makes no sense. Legitimate users are generally not willing to pay high interest rates, but scammers always are, since they don't intend to return the funds. 
well we need to get this sorted out. Let the scammers know we will come and haunt them forever.
That's actually a great way of hunting down the scammers on this forum.I support this idea so I know who to trade with and loan money to who won't scam me or default(although I like to charge a really high interest rate on scammers/low rep to discourage scamming like behaviour)?
well we need to get this sorted out. Let the scammers know we will come and haunt them forever.
That's actually a great way of hunting down the scammers on this forum.I support this idea so I know who to trade with and loan money to who won't scam me or default(although I like to charge a really high interest rate on scammers/low rep to discourage scamming like behaviour)?
FYI I live pretty close to this guy......you get enough info and I might take a trip. 
We should check the names of the mailboxes on that block to see if we find a match.
Normally its a straight $5 charge but if you try their identity protection service free for 7 days you get it for dirt cheap. You just need to remember to cancel before the 7 days is up or you get hit with the full price of the trial program. The last time i did this i canceled the trial as soon as i got the info.
The name and address associated with the phone number can be purchased for 99 cents. I have used intellius before they are legit. I believe they also provide birth dates previous addresses and names of known relatives if the information is on file. For 99 cents i would buy it but i dont have a credit card. No charge if they fail to provide any information. Somebody here should do it.
http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
But it says $4.99, am I missing something?http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
I would do it if it's $1
Note: it's up again, get it quickly!
Note2: To get the trial offer, go to:
https://www.intelius.com/people-search.html
Type his phone no. inside the reverse phone column: 267 281 4934
and bingo, you have the 0.99 free trial.
https://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
For 1.00
http://www.phoneregistry.com/results.php?area_code=267&phone1=281&phone2=4934
For 1.99
http://www.freephonetracer.com/FCPT.aspx?_act=Free&_pho=(267)%20281-4934
A free trial for 5 days, requires CC. The most complete databank with all stuff according to reviews.
http://allrecordsdatabase.com/results_phone.php?number=2672814934
A free trial for 7 days, requires CC. A quite famous databank, supposedly featured on tv and whatnot.
http://results.beenverified.com/reverse/index.php?pn=267-281-4934
The name and address associated with the phone number can be purchased for 99 cents. I have used intellius before they are legit. I believe they also provide birth dates previous addresses and names of known relatives if the information is on file. For 99 cents i would buy it but i dont have a credit card. No charge if they fail to provide any information. Somebody here should do it.
http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
But it says $4.99, am I missing something?http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
I would do it if it's $1
From the 3 loans he admitted to on this thread: 14.58 BTC (15.95 w/ promised interest included)
chungenhung 8.2 9 2/7 14ZYVka4JkLvxdRJuuX9odyijGLEwJAbec
PatrickHarnett 4.88 5.15 2/7 1Luh4EDDwMoyY3M57JmgWBTPkC75zvbWMC
someone703 1.5 1.8 2/7 1MLEfcwGN9txSTCf96WSLdAqZcwURriTsK
The 13 BTC (w/ 1.5 BTC interest; assuming tomato ended up sending it to him or not).
And the PS3 BTC guy bought off him ($150 asking price; discount if payment in BTC; BTC guy didn't mention how many BTC he sent for it).
Seems to be about it that I can see from his post history assuming there weren't other loans made through PM.
Edit: Correction with lenders and amounts - I added an extra one in and fixed amount after checking the number from other post.
chungenhung 8.2 9 2/7 14ZYVka4JkLvxdRJuuX9odyijGLEwJAbec
PatrickHarnett 4.88 5.15 2/7 1Luh4EDDwMoyY3M57JmgWBTPkC75zvbWMC
someone703 1.5 1.8 2/7 1MLEfcwGN9txSTCf96WSLdAqZcwURriTsK
The 13 BTC (w/ 1.5 BTC interest; assuming tomato ended up sending it to him or not).
And the PS3 BTC guy bought off him ($150 asking price; discount if payment in BTC; BTC guy didn't mention how many BTC he sent for it).
Seems to be about it that I can see from his post history assuming there weren't other loans made through PM.
Edit: Correction with lenders and amounts - I added an extra one in and fixed amount after checking the number from other post.
Name eric. DOB april 6th. Location PA. Last Activity: Yesterday 10:44 PM http://www.c3airsoft.com/member.php?u=1181
Happy B-day april 6th. Several people in PA seem to know him personally. http://www.c3airsoft.com/showthread.php/happy-birthday-deadaim349-12721.html?p=114967
Happy B-day april 6th. Echowolf in PA seems to be his buddy. We should message these people in PA. http://www.c3airsoft.com/showthread.php/happy-birthday-deadaim349-and-16639.html
Smokes pot and supports legalization. http://www.causes.com/profiles/62545353/causes
In the tippman forums - http://tippmann.com/Forum/wwf77a/forum_posts.asp?TID=156200&PID=2142239
Selling in the C3airsoft forums. Looking for cash. Can act as buyer to get an address. http://www.c3airsoft.com/showthread.php/tokyo-marui-g36c-package-26181.html?p=273221
Group the last ones - http://www.thelastones.net/members.html
Possible friend in PA that may be on his team - http://www.facebook.com/profile.php?id=1005202640
Happy B-day april 6th. Several people in PA seem to know him personally. http://www.c3airsoft.com/showthread.php/happy-birthday-deadaim349-12721.html?p=114967
Happy B-day april 6th. Echowolf in PA seems to be his buddy. We should message these people in PA. http://www.c3airsoft.com/showthread.php/happy-birthday-deadaim349-and-16639.html
Smokes pot and supports legalization. http://www.causes.com/profiles/62545353/causes
In the tippman forums - http://tippmann.com/Forum/wwf77a/forum_posts.asp?TID=156200&PID=2142239
Selling in the C3airsoft forums. Looking for cash. Can act as buyer to get an address. http://www.c3airsoft.com/showthread.php/tokyo-marui-g36c-package-26181.html?p=273221
Group the last ones - http://www.thelastones.net/members.html
Possible friend in PA that may be on his team - http://www.facebook.com/profile.php?id=1005202640
The name and address associated with the phone number can be purchased for 99 cents. I have used intellius before they are legit. I believe they also provide birth dates previous addresses and names of known relatives if the information is on file. For 99 cents i would buy it but i dont have a credit card. No charge if they fail to provide any information. Somebody here should do it.
http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
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