Phone release of the sharecoin person
206-768-1389
They called back, but hung up when I picked up on my business phone.
Topic: ۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find - page 4. (Read 6815 times)
June 06, 2014, 09:07:02 PM
June 06, 2014, 08:30:05 PM
No but I turned the phone number over so the person who requested it could follow up. I did not want to release i publicly and scare them away.
June 06, 2014, 06:10:13 PM
Any response from the sharecoin chick?
June 06, 2014, 03:20:14 PM
Wow no one wants a free spoof call? I can even make it sound like a creepy kidnapper voice lol.
Still giving it away.......
Still giving it away.......
I'll take you up on this offer since I used all my free minutes on the app I used.
I need to talk with a few people that got scammed and then i'll let you know to give the guy a call.
Still waiting for you message
June 06, 2014, 01:02:16 PM
Message me details and Ill do it for you.
June 06, 2014, 12:55:07 PM
Wow no one wants a free spoof call? I can even make it sound like a creepy kidnapper voice lol.
Still giving it away.......
Still giving it away.......
I'll take you up on this offer since I used all my free minutes on the app I used.
I need to talk with a few people that got scammed and then i'll let you know to give the guy a call.
June 06, 2014, 10:05:26 AM
I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?
thanks
thanks
I am working on trying to get a euro service set up, but no luck so far :/
June 06, 2014, 09:57:03 AM
I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?
thanks
thanks
June 06, 2014, 08:44:21 AM
Care to share some info on Garr255 here on the form, real name Garrett Ian McDonald, who ran Cognitive Mining?
Found his Facebook page and Linked-in but I could use a bit extra...
Found his Facebook page and Linked-in but I could use a bit extra...
10$ dollars for level 1
25$ dollars for level 2 could take up to 24 hours for some reports
I accept BTC
June 06, 2014, 08:37:40 AM
Care to share some info on Garr255 here on the form, real name Garrett Ian McDonald, who ran Cognitive Mining?
Found his Facebook page and Linked-in but I could use a bit extra...
Found his Facebook page and Linked-in but I could use a bit extra...
June 06, 2014, 08:01:28 AM
I would like to see the head of this guy rolling:
https://bitcointalksearch.org/topic/ann-mul-multicoin-with-decentralized-atm-multipool-now-distributing-568661
so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105
As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.
https://bitcointalksearch.org/topic/ann-mul-multicoin-with-decentralized-atm-multipool-now-distributing-568661
so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105
As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.
They live in china from what I can tell.
oh.. i thought america, because they used digitalocean...
June 06, 2014, 07:56:06 AM
I would like to see the head of this guy rolling:
https://bitcointalksearch.org/topic/ann-mul-multicoin-with-decentralized-atm-multipool-now-distributing-568661
so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105
As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.
https://bitcointalksearch.org/topic/ann-mul-multicoin-with-decentralized-atm-multipool-now-distributing-568661
so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105
As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.
They live in china from what I can tell.
June 06, 2014, 07:49:29 AM
I would like to see the head of this guy rolling:
https://bitcointalksearch.org/topic/ann-mul-multicoin-with-decentralized-atm-multipool-now-distributing-568661
so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105
As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.
https://bitcointalksearch.org/topic/ann-mul-multicoin-with-decentralized-atm-multipool-now-distributing-568661
so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105
As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.
June 06, 2014, 07:35:46 AM
If people would like to pool funds for a extreme dox, aka I track them down and have them served that can be arranged as well. I have access to a very large amount of process servers who will, go to the house knock on the door ask for someone by name and try to give them a Publishers Clearing House check lol. This has never failed scamys, bad credit people and just general assholes always want the check.
How good is your system with non-recent trails? The bloke I had in mind was the fellow who scammed a lot of people running the Edgecoin scam:
https://bitcointalksearch.org/topic/pos-edgecoin-marketplace-gambling-advanced-wallet-15hrs-ipo-stage-1-519856
https://bitcointa.lk/threads/pos-edgecoin-marketplace-gambling-advanced-wallet-ipo-stage-2-20-days.289952/
and then laid low before he ran the NFD scam:
https://bitcointa.lk/threads/ann-nfd-nfd-coin-the-first-fair-nxt-clone-join-today.303190/
As for the "Identities" in the first thread, they're fake. Someone tried calling one of them and never got a reply.
Give me all the info you can find on him in a pm and I will try, but it looks like he/she erased their footprint
June 06, 2014, 06:28:55 AM
isn't it safer to proceed your hunt down process in PM?
well, it's a public thread and he/she can easily sees your actions and probably will try to clean his /her footprints
BTW, i really amazed by your services
would be great if you could expand it to other countries too
cryptocurrency world needs more like you
well, it's a public thread and he/she can easily sees your actions and probably will try to clean his /her footprints
BTW, i really amazed by your services
would be great if you could expand it to other countries too
cryptocurrency world needs more like you
June 06, 2014, 05:29:36 AM
If people would like to pool funds for a extreme dox, aka I track them down and have them served that can be arranged as well. I have access to a very large amount of process servers who will, go to the house knock on the door ask for someone by name and try to give them a Publishers Clearing House check lol. This has never failed scamys, bad credit people and just general assholes always want the check.
How good is your system with non-recent trails? The bloke I had in mind was the fellow who scammed a lot of people running the Edgecoin scam:
https://bitcointalksearch.org/topic/pos-edgecoin-marketplace-gambling-advanced-wallet-15hrs-ipo-stage-1-519856
https://bitcointa.lk/threads/pos-edgecoin-marketplace-gambling-advanced-wallet-ipo-stage-2-20-days.289952/
and then laid low before he ran the NFD scam:
https://bitcointa.lk/threads/ann-nfd-nfd-coin-the-first-fair-nxt-clone-join-today.303190/
As for the "Identities" in the first thread, they're fake. Someone tried calling one of them and never got a reply.
June 05, 2014, 11:24:26 PM
Just the USA, if I get enough interest I might expand to include euro countries.
June 05, 2014, 11:22:59 PM
RiverBoatBTC you can do this on people anywhere or just USA?
June 05, 2014, 10:36:33 PM
Yes sir I can do anyone in the USA, if you got a First last and state they have lived in it would be great any other info like middle name helps as well to narrow them down.
Fee is .01 bitcoin for basic search and will have results in 5-15 mins
If you want a full criminal/liens/sex offender its .07
Payment address just message me the info if intersted
1PPVks6rHVqbf21u1eXfga7YSHTJPhkYRe
Fee is .01 bitcoin for basic search and will have results in 5-15 mins
If you want a full criminal/liens/sex offender its .07
Payment address just message me the info if intersted
1PPVks6rHVqbf21u1eXfga7YSHTJPhkYRe
June 05, 2014, 10:33:32 PM
im loking for a freind of mine, hes been off the radar any way you can track this too?
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