Author

Topic: [DELETED] (Read 14844 times)

sr. member
Activity: 407
Merit: 255
December 04, 2014, 05:07:00 PM
#29
It's BTC. Law enforcement thinks it a joke or drug related so if you report it they will then ask you if it was part of a drug transaction.
legendary
Activity: 1540
Merit: 1001
December 03, 2014, 08:38:55 PM
#28
I can't believe the guy got away with this...sucks

He seems to be an expert thief.  Maybe he's sitting in jail somewhere.

M
newbie
Activity: 14
Merit: 0
December 03, 2014, 08:21:21 PM
#27
I can't believe the guy got away with this...sucks
full member
Activity: 123
Merit: 100
October 30, 2014, 09:42:45 AM
#26
Bump for updates? I am still short a bit as well, even though I got partially refunded at the beginning.

Pats, I'm also from Ontario.  Is there any problem with creating a police report based on the fact that the transaction involved Bitcoin?  I know that the Federal gov still does not recognize BTC as a currency, so the police may not take it seriously.

In the US BTC is considered a commodity.

It doesn't need to be currency for somebody to be able to steal something.
legendary
Activity: 914
Merit: 1001
October 29, 2014, 08:46:17 PM
#25
Bump for updates? I am still short a bit as well, even though I got partially refunded at the beginning.

Pats, I'm also from Ontario.  Is there any problem with creating a police report based on the fact that the transaction involved Bitcoin?  I know that the Federal gov still does not recognize BTC as a currency, so the police may not take it seriously.

a lawn mower is not a currency either, but if someones steals it, the police will take it seriously.
legendary
Activity: 1022
Merit: 1003
October 29, 2014, 01:54:23 PM
#24
Bump for updates? I am still short a bit as well, even though I got partially refunded at the beginning.

Pats, I'm also from Ontario.  Is there any problem with creating a police report based on the fact that the transaction involved Bitcoin?  I know that the Federal gov still does not recognize BTC as a currency, so the police may not take it seriously.
sr. member
Activity: 658
Merit: 250
October 28, 2014, 04:31:00 AM
#23
what is this all about? Huh Nevermind
member
Activity: 81
Merit: 10
nosce te ipsum
October 27, 2014, 11:25:54 AM
#22
Hi guys, any new updates?
member
Activity: 81
Merit: 10
nosce te ipsum
October 14, 2014, 07:40:31 AM
#21
Guys,

I called the Grosmont College where this person works, contacted their Campus Police, they confirmed that he still works at the College. They directed me to the San Diego Sheriff dept.

I contacted the Sheriff's dept at 1.858.565.5200, mentioned the issue & James Cho working for Grossmont College. They informed me that since I am calling from Outside of San Diego (Ontario, Canada) I will have to report this fraud (That's what they have determined this is) to my local police department and they would reach out to the San Diego sheriff department. So I am going to start the ball rolling locally here and don't care even if it takes me a year or two to recoup my money, now its more about ethics and not the money. Had James Cho proved to the forum that he was indeed robbed and the police report attached to the forum we would have let this go.

I request any one in the area to please contact the Sheriff dept and register a fraud case against this James Cho.

Thanks

Thanks for taking your time to do this. I agree with you, had James come clean with all of us, I think we would all let this go. But what he did wasn't cool at all.

Keep us posted! :-)
sr. member
Activity: 266
Merit: 250
October 14, 2014, 03:37:26 AM
#20
nice work.
keep us posted.
newbie
Activity: 14
Merit: 0
October 13, 2014, 06:00:35 PM
#19
Hi Supervisor's name is Bryan Nath. I have left a voice mail for him to call me back. I will update the thread when he calls me...lets not leave him guys
newbie
Activity: 14
Merit: 0
October 13, 2014, 05:43:31 PM
#18
Guys,

I called the Grosmont College where this person works, contacted their Campus Police, they confirmed that he still works at the College. They directed me to the San Diego Sheriff dept.

I contacted the Sheriff's dept at 1.858.565.5200, mentioned the issue & James Cho working for Grossmont College. They informed me that since I am calling from Outside of San Diego (Ontario, Canada) I will have to report this fraud (That's what they have determined this is) to my local police department and they would reach out to the San Diego sheriff department. So I am going to start the ball rolling locally here and don't care even if it takes me a year or two to recoup my money, now its more about ethics and not the money. Had James Cho proved to the forum that he was indeed robbed and the police report attached to the forum we would have let this go.

I request any one in the area to please contact the Sheriff dept and register a fraud case against this James Cho.

Thanks
member
Activity: 81
Merit: 10
nosce te ipsum
October 08, 2014, 11:04:13 AM
#17
Anyone have any luck with the authorities? I'm crossing my fingers here halfway across the globe.
legendary
Activity: 1540
Merit: 1001
October 06, 2014, 06:21:35 PM
#16
I would like my 3 BTC back please:

14aKmjLvJToj78vPuSHb52cwT7P56XSmpF

M
newbie
Activity: 14
Merit: 0
October 03, 2014, 06:37:57 PM
#15
I am going to start calling the college and talk to the HR department on monday and explain to them what he has done
newbie
Activity: 4
Merit: 0
October 03, 2014, 02:19:41 PM
#14
Does anyone have his photo that he deleted from photobucket? pm me or post here
newbie
Activity: 20
Merit: 0
October 03, 2014, 01:49:31 PM
#13
Guys he's a number I used to communicate with him: +12132828234 it looks different from what's been listed here already.

Also he told me he works at San Diego College as network admin, if someone in the States could look into that we may have a lead?

His name is James Cho. Works at Grossmont College in San Diego.

1-619-644-7978

http://www.gcccd.edu/staffdirectory/name.asp?first=J&site=A



I guess you guys can to College with baseball bats?
sr. member
Activity: 407
Merit: 255
October 03, 2014, 10:39:08 AM
#12
Guys he's a number I used to communicate with him: +12132828234 it looks different from what's been listed here already.

Also he told me he works at San Diego College as network admin, if someone in the States could look into that we may have a lead?

His name is James Cho. Works at Grossmont College in San Diego.

1-619-644-7978

http://www.gcccd.edu/staffdirectory/name.asp?first=J&site=A

member
Activity: 81
Merit: 10
nosce te ipsum
October 03, 2014, 05:23:18 AM
#11
I just rang the number (+12132828234) and it still rang, so I guess it's active. But it says "The Google subscriber you called is not available.." - anyone knows if we can use this?
member
Activity: 81
Merit: 10
nosce te ipsum
October 03, 2014, 05:21:41 AM
#10
Guys he's a number I used to communicate with him: +12132828234 it looks different from what's been listed here already.

Also he told me he works at San Diego College as network admin, if someone in the States could look into that we may have a lead?
sr. member
Activity: 407
Merit: 255
October 01, 2014, 11:53:55 PM
#9
I think a better tactic is to confront his family, friends, and colleagues with what he has done. Thru peer pressure he might do the right thing and return BTC.
full member
Activity: 123
Merit: 100
October 01, 2014, 10:52:50 PM
#8
When are you going to send our fucking refunds asshole?

I also have no problem publishing your details.  I might even do it in every single thread you have every posted on this forum just for giggles using hundreds of different accounts just to see you sweat.

Just send me my fucking money asshole

Ramhound, if you live in US it would be easier for you! Why not take a debt collector and bang his place?

While I do live in the states.  Its not as simply as just finding somebody to do that.
newbie
Activity: 20
Merit: 0
October 01, 2014, 11:48:55 AM
#7
I dont mind paying part of my 10 shares as a fee for the debt collector..as long as we get this mofo to suffer...
If I were to live in US I would have paid extra from my pocket to hurt the victim.
newbie
Activity: 14
Merit: 0
October 01, 2014, 11:33:56 AM
#6
I dont mind paying part of my 10 shares as a fee for the debt collector..as long as we get this mofo to suffer...
newbie
Activity: 20
Merit: 0
October 01, 2014, 02:15:02 AM
#5
When are you going to send our fucking refunds asshole?

I also have no problem publishing your details.  I might even do it in every single thread you have every posted on this forum just for giggles using hundreds of different accounts just to see you sweat.

Just send me my fucking money asshole

Ramhound, if you live in US it would be easier for you! Why not take a debt collector and bang his place?
full member
Activity: 123
Merit: 100
September 30, 2014, 10:53:22 PM
#4
When are you going to send our fucking refunds asshole?

I also have no problem publishing your details.  I might even do it in every single thread you have every posted on this forum just for giggles using hundreds of different accounts just to see you sweat.

Just send me my fucking money asshole
legendary
Activity: 2254
Merit: 1043
September 30, 2014, 04:27:47 PM
#3
James760 has deleted this message 10 times today and counting

https://bitcointalksearch.org/topic/m.7629157



Web archive here of James760 original posts -

http://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php?topic=673571.0

You can change the ".0" at the end to view the other pages going up in 20's

e.g

673571.20 = page 2
673571.40 = page 3

the whole pre deleted thread dumped to a zip file -

http://www.filedropper.com/james760

I can post the above quicker than you can keep deleting them James760.

Seen as your spending plenty of time on the forum deleting posts lately why not make a statment about your scamming

I think the below post caused him to panic

Quote
I'm assuming this is is wife, and his real name name is Chinwhan J Cho

Nancy Clayton
Age 49
Background Report »
 
Current Phone Number
(310) 316-3170
 
 
Current Address
8755 Gilman
La Jolla, CA 92037
 
Possible Relatives
  
Chinwhan J Cho
Age 51

Info found here,  http://www.advancedbackgroundchecks.com/phone/3103163170

Latest info on Chinwhan, also known as Cho Chinwhan

Last known addresses,

425 Kenmore
Los Angeles, CA 90020
  
102 Manhattan
Los Angeles, CA 90004
  
102 Manhattan
Los Angeles, CA 90004
  
1600 Campus
Los Angeles, CA 90041
  
722 Catalina
Redondo Beach, CA 90277
  
3611 Westwood
Los Angeles, CA 90034
  
425 Kenmore
Los Angeles, CA 90020
  
333 Gramercy
Los Angeles, CA 90020
  
323 Gramercy
Los Angeles, CA 90020

All info found here.

http://www.advancedbackgroundchecks.com/d/chinwhan-cho/136536267
sr. member
Activity: 266
Merit: 250
September 30, 2014, 03:11:47 PM
#2
I will post your personal details with other members of group buy. If you want me off your back you have my btc address in my signature. you just need to return 0.45btc and we are done!



James760 has deleted this message 14 times today and counting

https://bitcointalksearch.org/topic/m.7629157



Web archive here of James760 original posts -

http://webcache.googleusercontent.com/search?q=cache:https://bitcointalk.org/index.php?topic=673571.0

You can change the ".0" at the end to view the other pages going up in 20's

e.g

673571.20 = page 2
673571.40 = page 3

the whole pre deleted thread dumped to a zip file -

http://www.filedropper.com/james760

I can post the above quicker than you can keep deleting them James760.

Seen as your spending plenty of time on the forum deleting posts lately why not make a statment about your scamming

I think the below post caused him to panic

Quote
I'm assuming this is is wife, and his real name name is Chinwhan J Cho

Nancy Clayton
Age 49
Background Report »
 
Current Phone Number
(310) 316-3170
 
 
Current Address
8755 Gilman
La Jolla, CA 92037
 
Possible Relatives
  
Chinwhan J Cho
Age 51

Info found here,  http://www.advancedbackgroundchecks.com/phone/3103163170

Latest info on Chinwhan, also known as Cho Chinwhan

Last known addresses,

425 Kenmore
Los Angeles, CA 90020
  
102 Manhattan
Los Angeles, CA 90004
  
102 Manhattan
Los Angeles, CA 90004
  
1600 Campus
Los Angeles, CA 90041
  
722 Catalina
Redondo Beach, CA 90277
  
3611 Westwood
Los Angeles, CA 90034
  
425 Kenmore
Los Angeles, CA 90020
  
333 Gramercy
Los Angeles, CA 90020
  
323 Gramercy
Los Angeles, CA 90020

All info found here.

http://www.advancedbackgroundchecks.com/d/chinwhan-cho/136536267
sr. member
Activity: 448
Merit: 250
July 01, 2014, 07:40:30 PM
#1
DELETED
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