OK, I have done a lot of independent research and I am 99% confident in what I am about to disclose. I have each bit of information confirmed by a multitude of people.
I know BTC guy's name, address, phone number(s), transaction history, eBay ID, Dwolla Account and more.
As I know that BTC guy will read this, I will address it as a public message to him from here on.
I know that you will be reading this, because you have contacted admins pretending you are innocent, when you, Dean/Dan Munt/Munet, are a scammer and trying to pretend that you are not.
I have enough evidence to get you sentenced to several years in prison and will be filling reports in both the USA and the UK. I will also provide information to other victims of your crimes who will be able to press charges in their countries.
You only have one choice other than me reporting you to every single agency I possibly can and that is to return the coins. If the coins are not in my account within 24 hours from now, 2 PM Chicago time, I will contact every single police agency possible for your actions. I will also do my best to file a joint claim in Illinois and sue you with the other people you have scammed. This means that not only will you serve hard time, you will also have to give the money back and will most likely have to pay damages and legal fees. I may not be able to sue the money back, but I am sure that you will face time. This can all be avoided by just returning the coins.
If you no longer have the coins, we can arrange a deal where you can pay us back in cash in a public location for the exact monetary value of the coins. If you have the coins you can send mine back here 1BdtwdXquSQLF4hpDVKBDFzZHHZ61VAACd. I would also be prepared to distribute the other people’s coins if necessary.
To prove I am serious, I am posting your confirmed address here.
Dean Munt/Dan Munt/Dean Munet or whatever alias you are going by today
2449 N 72nd Court
Elm Wood Park Ill 60707-2018
This is a photo you:
If you do return the coins, I will remove all the information I have posted on the forum and also delete all the data I have on you on my computer, other victims have agreed to do the same.
You seriously picked the wrong guy to mess with, I will do everything legally possible to bestow justice upon you. You better return these coins.
(((( . the way i see it, i wait 2 weeks more and than my family which lives in US goes to FBI. No writing bad words for this guy will encourage him to send us back the money or coins. If he's honest but stupid and he writes truth that he made bad decisions and he wants to pay us back this will not help, if he's a scammer and wants to cheat us, this wont help either , only law enforcement can help in some way( worst case scenario - guy goes to jail and we dont get our money back because FBI or anybody wont give us our money back) the question is : is it worth for him to go to jail for such amount of money( if they catch him -which i predict they will because its too few money to let him hide effectively)
Its nothing. I tracked my transaction through a few hops and there is still money in his hands. He is full of shit
