Cheap Investigative Service - page 9.

SgtSpike

legendary

Activity: 1400

Merit: 1005

Quote from: sublime5447 on February 05, 2013, 12:10:01 PM

This is not a good service. This guy is passing out anyone's information to any one who asks . This shit is sketch it is bad for the bitcoin community and is an excellent way for identity thieves to get the information they need to scam and steal. F!@# this guy for giving my information to a bunch of tech kids. Angry

Who did he give it out to, and why? What did you do that makes people want more information about you?

sublime5447

legendary

Activity: 966

Merit: 1000

This is not a good service. This guy is passing out anyone's information to any one who asks . This shit is sketch it is bad for the bitcoin community and is an excellent way for identity thieves to get the information they need to scam and steal. F!@# this guy for giving my information to a bunch of tech kids. Angry

tldoctor

member

Activity: 118

Merit: 10

Quote from: ?? on ??

Quote from: tldoctor on February 04, 2013, 05:49:48 PM

Quote from: BitcoinBasics on February 04, 2013, 04:59:37 PM

maybe join with btcjam as part of their verification process?

As part of what verification process? Sorry I'm lost.

BTCJam allows people to make p2p bitcoin loans. They do some sort of identity verification on the people taking out the loans, I think the suggestion is that you could contact BTCJam and offer your services to make the identity verification more thorough and in depth?

Interesting, that's a good idea!

stochastic

hero member

Activity: 532

Merit: 500

Quote from: ?? on ??

Quote from: tldoctor on February 04, 2013, 05:49:48 PM

Quote from: BitcoinBasics on February 04, 2013, 04:59:37 PM

maybe join with btcjam as part of their verification process?

As part of what verification process? Sorry I'm lost.

BTCJam allows people to make p2p bitcoin loans. They do some sort of identity verification on the people taking out the loans, I think the suggestion is that you could contact BTCJam and offer your services to make the identity verification more thorough and in depth?

All that is really required for BTCjam to do a thorough identity check is to ask for a social security number from the borrower and request a credit history report from the credit reporting agencies.

tldoctor

member

Activity: 118

Merit: 10

Ok... Anyway, if you're interested in my services, let me know.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: John (John K.) on February 04, 2013, 10:05:41 PM

Quote from: Vod on February 04, 2013, 09:47:53 PM

Quote from: tldoctor on February 01, 2013, 02:09:56 PM

I can provide the info for a price. But I don't think I could make him pay. He's a career scammer. It would take a lawsuit and then go after his assets post-judgment. He's not going to pay just voluntarily. Or maybe a few touch guys personally "urge" him to pay lol. I'm no where near his location though. All I can really do is get the info.

I'm surprised the forum admins even let this thread stand. I tried to raise money for a PI to find a million dollar thief, and I was PM warned by Theymos and had fake accusations of violence leveled against me.

Have you donated to the forum? Wink

AFAIK you were warned for promoting violence of sorts in your thread. I don't really remember it, but generally hiring a PI to find information on a thief to pursue him legally is allowed and encouraged.

Except I didn't promote any violence. I made one joke, much like the one bolded above. One mod took dislike and produced a made up threat. When asked for proof by several people, the mod disappeared for a while until it died down. The member that put the idea in that mod's head was banned shortly after for causing other problems. Rarity

Sorry for going off topic in this thread.

tldoctor

member

Activity: 118

Merit: 10

Quote from: 01BTC10 on February 04, 2013, 10:09:41 PM

Is it only for US or you do canadian citizen too? Privacy law are much stricter here.

I need to find someone who owe me a huge electricity bill. I'm already working with a lawyer but he can't find him for me.

Canada is a little harder for me, but I can give it a shot.

01BTC10

vip

Activity: 756

Merit: 503

Is it only for US or you do canadian citizen too? Privacy law are much stricter here.

I need to find someone who owe me a huge electricity bill. I'm already working with a lawyer but he can't find him for me.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Quote from: Vod on February 04, 2013, 09:47:53 PM

Quote from: tldoctor on February 01, 2013, 02:09:56 PM

I can provide the info for a price. But I don't think I could make him pay. He's a career scammer. It would take a lawsuit and then go after his assets post-judgment. He's not going to pay just voluntarily. Or maybe a few touch guys personally "urge" him to pay lol. I'm no where near his location though. All I can really do is get the info.

I'm surprised the forum admins even let this thread stand. I tried to raise money for a PI to find a million dollar thief, and I was PM warned by Theymos and had fake accusations of violence leveled against me.

Have you donated to the forum? Wink

AFAIK you were warned for promoting violence of sorts in your thread. I don't really remember it, but generally hiring a PI to find information on a thief to pursue him legally is allowed and encouraged.

tldoctor

member

Activity: 118

Merit: 10

Quote from: Vod on February 04, 2013, 09:47:53 PM

Quote from: tldoctor on February 01, 2013, 02:09:56 PM

I can provide the info for a price. But I don't think I could make him pay. He's a career scammer. It would take a lawsuit and then go after his assets post-judgment. He's not going to pay just voluntarily. Or maybe a few touch guys personally "urge" him to pay lol. I'm no where near his location though. All I can really do is get the info.

I'm surprised the forum admins even let this thread stand. I tried to raise money for a PI to find a million dollar thief, and I was PM warned by Theymos and had fake accusations of violence leveled against me.

Have you donated to the forum? Wink

Donated in what way? And what's wrong with my thread? Why were you warned specifically? Maybe it was in the way you tried to raise the money, not that fact that you wanted to hire a PI... idk, just a guess.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: tldoctor on February 01, 2013, 02:09:56 PM

I can provide the info for a price. But I don't think I could make him pay. He's a career scammer. It would take a lawsuit and then go after his assets post-judgment. He's not going to pay just voluntarily. Or maybe a few touch guys personally "urge" him to pay lol. I'm no where near his location though. All I can really do is get the info.

I'm surprised the forum admins even let this thread stand. I tried to raise money for a PI to find a million dollar thief, and I was PM warned by Theymos and had fake accusations of violence leveled against me.

Have you donated to the forum? Wink

tldoctor

member

Activity: 118

Merit: 10

Quote from: BitcoinBasics on February 04, 2013, 04:59:37 PM

maybe join with btcjam as part of their verification process?

As part of what verification process? Sorry I'm lost.

wachtwoord

legendary

Activity: 2324

Merit: 1125

Quote from: John (John K.) on February 02, 2013, 12:24:40 AM

Quote from: tldoctor on February 01, 2013, 02:09:56 PM

I can provide the info for a price. But I don't think I could make him pay. He's a career scammer. It would take a lawsuit and then go after his assets post-judgment. He's not going to pay just voluntarily. Or maybe a few touch guys personally "urge" him to pay lol. I'm no where near his location though. All I can really do is get the info.

Well, to put it into perspective, a small account like mine has over 500 BTC with him. I'm sure you'll make loads if you manage to team up with a collection agency in his area. 30% is good enough for me, and I'm sure many will agree. Let me know if you manage to do so.

I'll second this. As a pointer, he owes me way more and I'm also just a relatively small account.

I have no use for the info though as I cannot do anything myself.

BitcoinBasics

newbie

Activity: 37

Merit: 0

maybe join with btcjam as part of their verification process?

tldoctor

member

Activity: 118

Merit: 10

Well, I have thousands of consumer accounts currently that we do pretty well on, some b2b accounts, but I'm hoping to expand my market to BTC too.

Bitsky

hero member

Activity: 576

Merit: 514

Quote from: John (John K.) on February 02, 2013, 12:24:40 AM

30% is good enough for me, and I'm sure many will agree. Let me know if you manage to do so.

Getting 70% back is obviously better than getting 0% back.

Quote from: tldoctor on February 01, 2013, 02:09:56 PM

Or maybe a few touch guys personally "urge" him to pay lol.

It's the result that counts Tongue

tldoctor

member

Activity: 118

Merit: 10

Observe my post here: https://bitcointalksearch.org/topic/collection-agency-service-140625

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Quote from: tldoctor on February 01, 2013, 02:09:56 PM

I can provide the info for a price. But I don't think I could make him pay. He's a career scammer. It would take a lawsuit and then go after his assets post-judgment. He's not going to pay just voluntarily. Or maybe a few touch guys personally "urge" him to pay lol. I'm no where near his location though. All I can really do is get the info.

Well, to put it into perspective, a small account like mine has over 500 BTC with him. I'm sure you'll make loads if you manage to team up with a collection agency in his area. 30% is good enough for me, and I'm sure many will agree. Let me know if you manage to do so.

tldoctor

member

Activity: 118

Merit: 10

I can provide the info for a price. But I don't think I could make him pay. He's a career scammer. It would take a lawsuit and then go after his assets post-judgment. He's not going to pay just voluntarily. Or maybe a few touch guys personally "urge" him to pay lol. I'm no where near his location though. All I can really do is get the info.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Quote from: Bitsky on February 01, 2013, 03:35:57 AM

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.

Same here. You could easily make a lot of money from this, if you manage to get him pay. I'm willing to offer a generous percentage of the retrieved coins too.

Topic: Cheap Investigative Service - page 9. (Read 14660 times)