FIND THE REAL OWNER OF THIS ACCOUNT | Bitcointalksearch.org

layoutph

sr. member

Activity: 1372

Merit: 255

If they are scammers they must be using a fake facebook account. In order to trace them you can lure them by giving sites with analytics and ip logging scripts to trace their location based from their IP. The hard part is by sending them money by asking their bank account.

Quote from: SmokerFace on May 20, 2017, 06:29:09 AM

Find the real owner of this account i will pay you BTC
https://www.facebook.com/esguerralfred
https://www.facebook.com/Lord.MAFlAH

Reason why i need to know the owner of this accounts: They're scamming people to get money.
I need a proof that you're really traced his account and i will pay you btc.

SmokerFace

sr. member

Activity: 958

Merit: 265

Quote from: lecongnhan123 on May 20, 2017, 06:33:24 AM

I dont think you canfind them. They're all fake accounts

That's why im asking if anyone can trace the real owner of those accounts lol Grin

Quote from: stiffbud on May 20, 2017, 06:54:23 AM

Quote from: SmokerFace on May 20, 2017, 06:29:09 AM

Find the real owner of this account i will pay you BTC
https://www.facebook.com/esguerralfred
https://www.facebook.com/Lord.MAFlAH

Reason why i need to know the owner of this accounts: They're scamming people to get money.
I need a proof that you're really traced his account and i will pay you btc.

I do not think you can trace those people unless someone will privately invistigate them. How much is your budget?

Here's another account of that second person you posted:

https://web.facebook.com/Lord.MAFIAH
it appears that this is the real account but The scammer must be using someone else identity so this detail is useless if that is the case.

Is he selling game codes?
He has a post here about it and a number of his gcash account: https://web.facebook.com/Lord.MAFIAH/posts/1549898318366478

To people suggesting to move this to PH I think posting it here in service can get him more chance of getting someone who can do the job even if he is not from the country.

Yes, the real owner selling the steam wallet codes but the fake profile is buying codes and trying to scam people the reason why i want to know who really is to make other members of our groups be aware in that person.

hashkey

sr. member

Activity: 336

Merit: 250

You'll definitely need to hire someone to bait and bust this guy in person, as he might be using a fake identity on those FB accounts.

stomachgrowls

hero member

Activity: 3010

Merit: 794

This is hopeless and its really hard to find the true identity of its real users because seeing on the accounts given those are just dummy accounts and one might have real pictures posted but we wont know if they use other identity to fool others so this means we cant easily catch it unless if you do know their log.in ip addreses which only facebook has access on it and knowing its not simple to request it and it would takes time and money to get such informations.

jayce

legendary

Activity: 2982

Merit: 1506

Pie Baking Contest: https://tinyurl.com/2s3z6dee

Could you give us proof of his scamming?

stiffbud

hero member

Activity: 980

Merit: 500

Quote from: SmokerFace on May 20, 2017, 06:29:09 AM

Find the real owner of this account i will pay you BTC
https://www.facebook.com/esguerralfred
https://www.facebook.com/Lord.MAFlAH

Reason why i need to know the owner of this accounts: They're scamming people to get money.
I need a proof that you're really traced his account and i will pay you btc.

I do not think you can trace those people unless someone will privately invistigate them. How much is your budget?

Here's another account of that second person you posted:

https://web.facebook.com/Lord.MAFIAH
it appears that this is the real account but The scammer must be using someone else identity so this detail is useless if that is the case.

Is he selling game codes?
He has a post here about it and a number of his gcash account: https://web.facebook.com/Lord.MAFIAH/posts/1549898318366478

To people suggesting to move this to PH I think posting it here in service can get him more chance of getting someone who can do the job even if he is not from the country.

legarde23

member

Activity: 70

Merit: 10

I suggest to post this topic in philippine thread. The owner of the account will absolutely find if you do my suggestion

Goodluck brother

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Why don't you tried to add them as fb friend and ask them so you can find it out. Its obvious that they are Filipino nationality and let me make a guess that they are this admins such as fb groups that find some investors to pay like your 0.001 will become 0.0015 for such couple of hour/s? Or what you so called "online paluwagan" which is also a ponzi schemes. Am I right?

lecongnhan123

sr. member

Activity: 288

Merit: 250

I dont think you canfind them. They're all fake accounts

arwin100

hero member

Activity: 2632

Merit: 787

Jack of all trades 💯

Quote from: SmokerFace on May 20, 2017, 06:29:09 AM

Find the real owner of this account i will pay you BTC
https://www.facebook.com/esguerralfred
https://www.facebook.com/Lord.MAFlAH

Reason why i need to know the owner of this accounts: They're scamming people to get money.
I need a proof that you're really traced his account and i will pay you btc.

Since he the person you are finding is Filipino might better if you move this thread on philippine section so that our fellow country men can trace out his location.

And you have some certain clue about him since his address has been posted on his timeline maybe you should contact those nearest person around him and also in the school where his studying.

SmokerFace

sr. member

Activity: 958

Merit: 265

Find the real owner of this account i will pay you BTC
https://www.facebook.com/esguerralfred
https://www.facebook.com/Lord.MAFlAH

Reason why i need to know the owner of this accounts: They're scamming people to get money.
I need a proof that you're really traced his account and i will pay you btc.

Topic: FIND THE REAL OWNER OF THIS ACCOUNT (Read 434 times)