Topic: ۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find - page 2. (Read 6815 times)
June 14, 2014, 10:43:02 AM
Had many many request for that lol.
June 12, 2014, 01:33:32 PM
Not yet working on it, But I do have a collection agent in AUS.
Good. Let's dox TradeFortress first.
June 11, 2014, 09:09:38 PM
Not yet working on it, But I do have a collection agent in AUS.
June 11, 2014, 09:07:31 PM
Can you do other countries?
June 11, 2014, 05:11:17 PM
now we just need a loan shark(gangster style) service here in bitcointalk and problem with scammers are reduce in half 
I have non-violent ways with in the law, ex a email I just sent today.
Quote
Ryan,
I am responsible for recovering assets on behalf of a group of investors. We are concerned their interest are not being met.
I am contacting you to let you know we are in the process of recovering these assets, we would like for you to turn over all servers, login information and left over funds.
Please note that I have your full background and information, we are willing to pursue any legal recourse needed in order to recover these assets including but not limited to, law suit, criminal complaints and liens. We are know of your criminal background
Case Number ID:X42104
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:N/A
Offense Description:POSS.CONTROL.SUBS/OTHER
Source:FL.SupervisedPopulation
Case Type:PROBATION FELONY
Source Name:FL Dept of Corrections - Supervised
Source State:FL
Case Number ID:48-2007-CF-000942-O001
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:893.13(7)(A)(9)
Offense Description:OBTAIN/ATTEMPT TO OBTAIN DRUG BY FRAUD
Source:OrangeFL
Case Type:N/A
Source Name:FL Orange Courts
Source State:FL
Case Number ID:X42104
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:N/A
Offense Description:POSS.CONTROL.SUBS/OTHER
Source:FL.SupervisedPopulation
Case Type:PROBATION FELONY
Source Name:FL Dept of Corrections - Supervised
Source State:FL
We understand that florida has a three strikes law and would like to do every thing in our power to not have you sent back to prison, but if you force our hand on this charges will be pressed as well as a law suit. We will make sure it makes front page news and that you are linked to your fathers business as a internet fraudster that ran the internet dept of his firm.
So in closing I am hoping you will make contact, and come to some kind of terms with us before we are forced to file criminal and civil cases against you.
Thank you very much
Find me on bitcoin talk forums as RiverboatBTC
https://bitcointalksearch.org/topic/m.7242027
I am responsible for recovering assets on behalf of a group of investors. We are concerned their interest are not being met.
I am contacting you to let you know we are in the process of recovering these assets, we would like for you to turn over all servers, login information and left over funds.
Please note that I have your full background and information, we are willing to pursue any legal recourse needed in order to recover these assets including but not limited to, law suit, criminal complaints and liens. We are know of your criminal background
Case Number ID:X42104
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:N/A
Offense Description:POSS.CONTROL.SUBS/OTHER
Source:FL.SupervisedPopulation
Case Type:PROBATION FELONY
Source Name:FL Dept of Corrections - Supervised
Source State:FL
Case Number ID:48-2007-CF-000942-O001
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:893.13(7)(A)(9)
Offense Description:OBTAIN/ATTEMPT TO OBTAIN DRUG BY FRAUD
Source:OrangeFL
Case Type:N/A
Source Name:FL Orange Courts
Source State:FL
Case Number ID:X42104
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:N/A
Offense Description:POSS.CONTROL.SUBS/OTHER
Source:FL.SupervisedPopulation
Case Type:PROBATION FELONY
Source Name:FL Dept of Corrections - Supervised
Source State:FL
We understand that florida has a three strikes law and would like to do every thing in our power to not have you sent back to prison, but if you force our hand on this charges will be pressed as well as a law suit. We will make sure it makes front page news and that you are linked to your fathers business as a internet fraudster that ran the internet dept of his firm.
So in closing I am hoping you will make contact, and come to some kind of terms with us before we are forced to file criminal and civil cases against you.
Thank you very much
Find me on bitcoin talk forums as RiverboatBTC
https://bitcointalksearch.org/topic/m.7242027
June 11, 2014, 05:06:56 PM
now we just need a loan shark(gangster style) service here in bitcointalk and problem with scammers are reduce in half
June 11, 2014, 04:42:15 PM
You wouldn't be able to trace someone using the forum name here would you? I was scammed.
I can try, or a bitcoin address helps sometimes.
Give me the user name and BTC address and I will tell you in a few if I can do it or not.
June 11, 2014, 04:39:54 PM
You wouldn't be able to trace someone using the forum name here would you? I was scammed.
June 10, 2014, 09:58:19 PM
A big old wooping expensive .01BTC
June 10, 2014, 09:51:45 PM
How much does it cost to DOX you "yourself" ? 
June 10, 2014, 02:04:36 PM
They say buyer beware on this site lol
June 10, 2014, 05:00:16 AM
I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?
thanks
Go away please thanks
Is TF the only known scammer from Aus?
TS is the biggest known BTC Scammer. Wondering why he wasn't banned permantly from this forum?
June 10, 2014, 02:49:16 AM
Valuable service. May request help at some point
June 09, 2014, 12:38:34 PM
No one has paid me to find this person as of yet.
June 09, 2014, 12:36:47 PM
Find out ziplibrary. The dev of sharecoin, you will get a lot rewards.
Where are we on hunting down ziplibrary? There was an address in Seattle, it would be easy for an American to notify the police... Did this move on to a new thread?
June 09, 2014, 12:26:18 PM
I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?
thanks
Go away please thanks
I think I might have found a solution for AUS but I am not sure I will let you know in coming days.
June 09, 2014, 04:41:38 AM
I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?
thanks
Go away please thanks
Is TF the only known scammer from Aus?
June 09, 2014, 04:30:00 AM
I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?
thanks
Go away please thanks
June 09, 2014, 04:19:17 AM
Can you find someone if I give you his bitcointalk profile summary?
June 09, 2014, 03:04:50 AM
Find out ziplibrary. The dev of sharecoin, you will get a lot rewards.
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