Topic: ۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find (Read 6815 times)
January 31, 2015, 11:53:01 PM
seems the account is compromised.
January 31, 2015, 07:52:32 PM
how about now
December 02, 2014, 03:42:14 PM
Still here working 
November 30, 2014, 01:16:28 PM
If you have ever had a background check from me please post here. This guy from ARDEVA seems to think this type service is impossible.
November 25, 2014, 03:54:29 PM
I will be doing background checks for a bit again
June 29, 2014, 08:00:41 AM
Bet this guy is pissed your plastering his photo all over the interwebs lol.
June 28, 2014, 06:32:31 AM
Please be very careful when dealing with this sort of a person...
RiverBoatBTC (Robert Panzer) is a known scammer
https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg
More info: https://bitcointalksearch.org/topic/warning-scam-river-boat-bitcoin-casino-robert-panzer-riverboatbtc-665033
Watch out!
RiverBoatBTC (Robert Panzer) is a known scammer
https://i.imgur.com/F483CgS.jpghttps://i.imgur.com/xrrMQSG.jpg
More info: https://bitcointalksearch.org/topic/warning-scam-river-boat-bitcoin-casino-robert-panzer-riverboatbtc-665033
Watch out!
June 27, 2014, 03:30:44 PM
Is it legal to request e from the land lord of their leaser info name? for a police report.
Since its an apartment they pay rent on. And then get their real name down.
Since its an apartment they pay rent on. And then get their real name down.
Oh yea if I was you, I would go to the police with the bill. Tell them you never lived there and have been part of identity theft. Police will prob go to the door knock on it and ask them if they are "insert your name" or if you are there. When they can not comply or explain they will be arrested for identity theft and possible wire fraud.
I would do a credit check on yourself ASAP to open a Utility they have your SS#. That means they can open Credit cards, loans and other type of things all online.
June 27, 2014, 03:21:49 PM
Is it legal to request e from the land lord of their leaser info name? for a police report.
Since its an apartment they pay rent on. And then get their real name down.
Since its an apartment they pay rent on. And then get their real name down.
June 27, 2014, 03:15:33 PM
What if we only know the physical address?
Can you find the name through that, on where the service provider is located.
I went through identity theft, and got a huge edison bill. I just want to find the person at that address...
Can you find the name through that, on where the service provider is located.
I went through identity theft, and got a huge edison bill. I just want to find the person at that address...
I can try, but the chances are it will show up as you if they were using your identity.
June 27, 2014, 03:01:53 PM
What if we only know the physical address?
Can you find the name through that, on where the service provider is located.
I went through identity theft, and got a huge edison bill. I just want to find the person at that address...
Can you find the name through that, on where the service provider is located.
I went through identity theft, and got a huge edison bill. I just want to find the person at that address...
June 23, 2014, 10:19:05 PM
Not yet working on it, But I do have a collection agent in AUS.
Good. Let's dox TradeFortress first.
Is TradeFortress from australia ?
Yes, he is.
June 23, 2014, 03:28:54 PM
Get your results in 15 mins for the next hour and a half.
June 20, 2014, 06:12:47 PM
Filled in sharexcoin form.
June 19, 2014, 10:38:11 AM
Not yet working on it, But I do have a collection agent in AUS.
Good. Let's dox TradeFortress first.
Is TradeFortress from australia ?
Yes, he is.
June 19, 2014, 10:36:20 AM
Not yet working on it, But I do have a collection agent in AUS.
Good. Let's dox TradeFortress first.
Is TradeFortress from australia ?
June 19, 2014, 10:27:16 AM
Picked UP another IPO case today thats 2 IPO's and 1 fruad exchange.
June 16, 2014, 12:02:12 PM
Added IPO searches, cost can be discussed.
June 15, 2014, 06:52:23 PM
If you would like to file claims against a listed company fill out the forms below
Coinpal.net (cryptostocks IPO)
https://docs.google.com/forms/d/1-HwLsE01b9aYV4OZlSL1PeSH3YvEirT4J81qWFsiUss/viewform
ShareXcoin (exchange)
https://docs.google.com/forms/d/1jTMnUzAzhu1VeGskqA_kNRc7tZJq9CBev55aK2LbOmg/viewform
filled the 2nd. thanx Coinpal.net (cryptostocks IPO)
https://docs.google.com/forms/d/1-HwLsE01b9aYV4OZlSL1PeSH3YvEirT4J81qWFsiUss/viewform
ShareXcoin (exchange)
https://docs.google.com/forms/d/1jTMnUzAzhu1VeGskqA_kNRc7tZJq9CBev55aK2LbOmg/viewform
June 15, 2014, 04:37:22 PM
If you would like to file claims against a listed company fill out the forms below
Coinpal.net (cryptostocks IPO)
https://docs.google.com/forms/d/1-HwLsE01b9aYV4OZlSL1PeSH3YvEirT4J81qWFsiUss/viewform
ShareXcoin (exchange)
https://docs.google.com/forms/d/1jTMnUzAzhu1VeGskqA_kNRc7tZJq9CBev55aK2LbOmg/viewform
Coinpal.net (cryptostocks IPO)
https://docs.google.com/forms/d/1-HwLsE01b9aYV4OZlSL1PeSH3YvEirT4J81qWFsiUss/viewform
ShareXcoin (exchange)
https://docs.google.com/forms/d/1jTMnUzAzhu1VeGskqA_kNRc7tZJq9CBev55aK2LbOmg/viewform
Jump to: