Cheap Investigative Service - page 10.

Bitsky

hero member

Activity: 576

Merit: 514

Quote from: tldoctor on January 31, 2013, 06:57:00 PM

Oh, Trendon Shavers. Some user was offering a bunch of money for his info quite a while ago. I found everything on the guy but the user recanted on paying me. I got his ssn, address, assets, credit, everything!

He has been tracked by eg BCB and a few others, but I'm not sure how much information they have collected.
I'm willing to offer a percentage of the retrieved coins and I think others would too, what should quickly add up to tens of thousands of dollars for whoever can make him pay.

SgtSpike

legendary

Activity: 1400

Merit: 1005

Quote from: tldoctor on January 31, 2013, 06:57:00 PM

Quote from: SgtSpike on January 31, 2013, 02:06:39 PM

Quote from: tldoctor on January 31, 2013, 02:05:12 PM

Quote from: Bitsky on January 31, 2013, 09:57:06 AM

You could earn a lot if you manage to make Pirate pay.

Not sure who that is.

He stole ~ $1.2M of BTC from users through a ponzi scheme, and technically owes them something like $20M by now with the interest rates he advertised. The SEC is looking into the situation, last I heard.

Oh, Trendon Shavers. Some user was offering a bunch of money for his info quite a while ago. I found everything on the guy but the user recanted on paying me. I got his ssn, address, assets, credit, everything!

Figures. :\

Maybe someone else looking for it would pay for the same info. I don't need it myself (wasn't involved in that situation).

tldoctor

member

Activity: 118

Merit: 10

Quote from: SgtSpike on January 31, 2013, 02:06:39 PM

Quote from: tldoctor on January 31, 2013, 02:05:12 PM

Quote from: Bitsky on January 31, 2013, 09:57:06 AM

You could earn a lot if you manage to make Pirate pay.

Not sure who that is.

He stole ~ $1.2M of BTC from users through a ponzi scheme, and technically owes them something like $20M by now with the interest rates he advertised. The SEC is looking into the situation, last I heard.

Oh, Trendon Shavers. Some user was offering a bunch of money for his info quite a while ago. I found everything on the guy but the user recanted on paying me. I got his ssn, address, assets, credit, everything!

SgtSpike

legendary

Activity: 1400

Merit: 1005

Quote from: tldoctor on January 31, 2013, 02:05:12 PM

Quote from: Bitsky on January 31, 2013, 09:57:06 AM

You could earn a lot if you manage to make Pirate pay.

Not sure who that is.

He stole ~ $1.2M of BTC from users through a ponzi scheme, and technically owes them something like $20M by now with the interest rates he advertised. The SEC is looking into the situation, last I heard.

tldoctor

member

Activity: 118

Merit: 10

Quote from: Bitsky on January 31, 2013, 09:57:06 AM

You could earn a lot if you manage to make Pirate pay.

Not sure who that is.

Bitsky

hero member

Activity: 576

Merit: 514

You could earn a lot if you manage to make Pirate pay.

tldoctor

member

Activity: 118

Merit: 10

Quote from: John (John K.) on January 31, 2013, 12:40:29 AM

Awesome reviews. We need such services here dearly. I'll be sure to turn to you if I need any tracing.

Thank you, I appreciate it.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Awesome reviews. We need such services here dearly. I'll be sure to turn to you if I need any tracing.

danieldaniel

hero member

Activity: 854

Merit: 1000

Quote from: SgtSpike on January 30, 2013, 02:32:30 PM

Quote from: danieldaniel on January 30, 2013, 02:30:01 PM

WOW.

This guy is amazing. I got a comprehensive report on a scammer, turns out he has like 100 felony convictions.

I have everything I could EVER want on this guy... Wow.

I have a feeling he's going to be quite busy here... and on BTCJam.

Yeah. This guy is gonna be really rich, really soon.

SgtSpike

legendary

Activity: 1400

Merit: 1005

Quote from: danieldaniel on January 30, 2013, 02:30:01 PM

WOW.

This guy is amazing. I got a comprehensive report on a scammer, turns out he has like 100 felony convictions.

I have everything I could EVER want on this guy... Wow.

I have a feeling he's going to be quite busy here... and on BTCJam.

danieldaniel

hero member

Activity: 854

Merit: 1000

WOW.

This guy is amazing. I got a comprehensive report on a scammer, turns out he has like 100 felony convictions.

I have everything I could EVER want on this guy... Wow.

tldoctor

member

Activity: 118

Merit: 10

Quote from: danieldaniel on January 30, 2013, 06:28:07 AM

Quote from: tldoctor on January 29, 2013, 08:56:26 PM

Quote from: danieldaniel on January 29, 2013, 06:35:15 PM

Quote from: tldoctor on January 29, 2013, 06:15:24 PM

Quote from: danieldaniel on January 29, 2013, 04:30:48 PM

I'll take the vouch membership. I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.

I reg'd! Also, I already have an idea for who I want to do the investigation with. PM'ing you now.

PM me on my forum.

What's your username? I don't see tldoctor on there.

Admin

danieldaniel

hero member

Activity: 854

Merit: 1000

Quote from: tldoctor on January 29, 2013, 08:56:26 PM

Quote from: danieldaniel on January 29, 2013, 06:35:15 PM

Quote from: tldoctor on January 29, 2013, 06:15:24 PM

Quote from: danieldaniel on January 29, 2013, 04:30:48 PM

I'll take the vouch membership. I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.

I reg'd! Also, I already have an idea for who I want to do the investigation with. PM'ing you now.

PM me on my forum.

What's your username? I don't see tldoctor on there.

tldoctor

member

Activity: 118

Merit: 10

Quote from: danieldaniel on January 29, 2013, 06:35:15 PM

Quote from: tldoctor on January 29, 2013, 06:15:24 PM

Quote from: danieldaniel on January 29, 2013, 04:30:48 PM

I'll take the vouch membership. I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.

I reg'd! Also, I already have an idea for who I want to do the investigation with. PM'ing you now.

PM me on my forum.

danieldaniel

hero member

Activity: 854

Merit: 1000

Quote from: tldoctor on January 29, 2013, 06:15:24 PM

Quote from: danieldaniel on January 29, 2013, 04:30:48 PM

I'll take the vouch membership. I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.

I reg'd! Also, I already have an idea for who I want to do the investigation with. PM'ing you now.

tldoctor

member

Activity: 118

Merit: 10

Quote from: danieldaniel on January 29, 2013, 04:30:48 PM

I'll take the vouch membership. I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.

danieldaniel

hero member

Activity: 854

Merit: 1000

I'll take the vouch membership. I need to sell some debt (and I have a drivers license pic).

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Quote from: Lethn on January 29, 2013, 10:05:53 AM

Quote

As for the people as the legalities, are you need to do is tell me you have full intent of pursuing the person legally and then what I do is legal. Simple as that. If you tell me that you're going to axe murder the person in their sleep, then it's illegal. So tell me you want to pursue them legally and it's legal. I thought I said all this already.

Sounds a lot like internet stalking to me and I don't really approve of it being done considering you get enough trouble from it happening with random people on the internet never mind being paid for it.

Free market.

tldoctor

member

Activity: 118

Merit: 10

Quote from: Lethn on January 29, 2013, 10:05:53 AM

Quote

As for the people as the legalities, are you need to do is tell me you have full intent of pursuing the person legally and then what I do is legal. Simple as that. If you tell me that you're going to axe murder the person in their sleep, then it's illegal. So tell me you want to pursue them legally and it's legal. I thought I said all this already.

Sounds a lot like internet stalking to me and I don't really approve of it being done considering you get enough trouble from it happening with random people on the internet never mind being paid for it.

Well, you don't have to do it. But skiptracing is a valid profession. If someone steals money from you or scams you and you can't find them, what do you do? Just sit there and be scammed?

Lethn

legendary

Activity: 1540

Merit: 1000

Quote

As for the people as the legalities, are you need to do is tell me you have full intent of pursuing the person legally and then what I do is legal. Simple as that. If you tell me that you're going to axe murder the person in their sleep, then it's illegal. So tell me you want to pursue them legally and it's legal. I thought I said all this already.

Sounds a lot like internet stalking to me and I don't really approve of it being done considering you get enough trouble from it happening with random people on the internet never mind being paid for it.

Topic: Cheap Investigative Service - page 10. (Read 14660 times)