FRAUD/SCAM ALERT ED TRICE, Liquid Nitrogen Overclocking Inc - page 11.

papamoi

sr. member

Activity: 378

Merit: 250

i have two proposal here for you

choose the best one wich suits you and then we ll talk about removing my posts:

https://bitcointalksearch.org/topic/should-i-remove-all-my-posts-about-ed-trice-who-scammed-me-of-47220-usd-185202

papamoi

sr. member

Activity: 378

Merit: 250

hi guys,

he has removed one of the photoshopped server he has on his fb page,

but it s still on his webpage:

http://www.liquidnitrogenoverclocking.com/

EDIT he just remove the box from the main page of the website(lool)

but it s still here

http://www.liquidnitrogenoverclocking.com/news_17.shtml

so ed,

when you will refund my money and remove yourself from the market?

this should be the next and salvatory step for you....

ed,don t loose control,it s not yet over,

more to come....

papamoi

sr. member

Activity: 378

Merit: 250

hi guys,

this scammer has a long history of scamming:

here what he claimed on his fb page in 2011:

now see where he did took it from :

http://www.xtremesystems.org/forums/showthread.php?260157-Project-Portable-Desktop-!-Laptop

another stolen design from his ex-partner:

so ed how much time do you think you are going still to keep on running?

papamoi

sr. member

Activity: 378

Merit: 250

hi guys,

this was posted few days ago on his fb account

i have removed her daughter from it

(she s minor)

tldoctor

member

Activity: 118

Merit: 10

Quote from: Uuno on April 18, 2013, 01:29:36 PM

Well, I guess you should visit this thread: https://bitcointalksearch.org/topic/cheap-investigative-service-138866 and see if that helps in anyway in your situation. Perhaps you need some deeper info for your lawyers etc. I hope it helps.

I just want to point out that I have already been hired to find this guy and paid accordingly. I will contact my client to see if he will let me resell the info I collected, as people have already asked, but without in ok by my client, I can't do the investigation for anyone else as it may create a conflict of interest.

Thank you, Eric

tldoctor

member

Activity: 118

Merit: 10

Quote from: papamoi on April 18, 2013, 01:47:54 PM

Quote from: Uuno on April 18, 2013, 01:29:36 PM

Well, I guess you should visit this thread: https://bitcointalksearch.org/topic/cheap-investigative-service-138866 and see if that helps in anyway in your situation. Perhaps you need some deeper info for your lawyers etc. I hope it helps.

thanks mate

if anyone can flood him with calls and flood his facebook page

i ve tried he blocked me
lol

That's probably not the way to go as you guys don't want him to change numbers. If you flood him, he might block you, but in the end, he'll probably change numbers.

papamoi

sr. member

Activity: 378

Merit: 250

Quote from: John (John K.) on April 24, 2013, 01:33:29 AM

Can I move this over the scam accusation subforum now?

hi john

why not keep one here and one there?

after all he claims to sell custom hardware for bitcoin

lol

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Quote from: John (John K.) on April 24, 2013, 01:33:29 AM

Can I move this over the scam accusation subforum now?

Please do! I made one there too.

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Can I move this over the scam accusation subforum now?

papamoi

sr. member

Activity: 378

Merit: 250

hi guys,

as phinneas has discovered:this guy was selling land on planet Mars

lol

so Ed you are still not decided to refund me?

or maybe you want me to buy some lands from you? on Mars?

lol

papamoi

sr. member

Activity: 378

Merit: 250

In all this ,

we have forgotten his past of scamming the chess community:

read it here:

http://worldofchess.blogspot.co.uk/2009/07/man-selling-fake-fischer-book-at-world.html

https://groups.google.com/forum/?fromgroups=#!msg/misc.legal/7N0NK9EGAx4/_FPIi79ZMLgJ

http://newsgroups.derkeiler.com/Archive/Rec/rec.games.chess.politics/2008-07/msg00218.html

http://aolanswers.com/questions/wrote_bobby_fischers_61_memorable_273763898210515/truth_ed_trice_hackmate_350700391544243

a professionnal of scamming

Matthew N. Wright

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Just got off the phone with the guy (on the right in that picture). The guy on the left is someone completely unrelated, the guy on the right is also completely unrelated and is just being used by ED to make himself look better (both have seriously unflattering things to say about ED, mostly about their lawsuits or restraining orders against him)

What I've found out is this:

ED TRICE has a history of scamming people in the chess community
According to the guy in the photo on the right, ED has a history of scamming large trading companies with hardware orders (he has evidence of this), including the guy on the left who he owes an expensive server to. Neither of these people are ED and neither are affiliated with him any longer, both having been burned by his scams.
ED TRICE has embezzled company funds on numerous occasions (including to purchase that red convertible) and has screwed over everyone he worked with, setting up fall guys for a living basically

With this new information I'm absolutely certain that he's a serial scammer / sociopath preying on ignorant suckers. Matt Reynolds is just one of many people who have been suckered into affiliating themselves with him.

I'll keep talking to detectives and see how far down the rabbit hole this goes, but it's looking like a serious conman to me.

Since this is a serious scammer, I've created a new scam accusation thread here for the whole community to see: https://bitcointalksearch.org/topic/ed-trice-liquid-nitrogen-overclocking-inc-185565

papamoi

sr. member

Activity: 378

Merit: 250

hi phinneas,

mathew is not part of lno

as our mathew said he has drove him one or two customers and he paid him for that

ed trice is a living legend of scam in box building business(sigh)

the steve jobs of fraud

Phinnaeus Gage

legendary

Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

I'm leaning toward Matt R. being LNO.

http://derivativeconcepts.blogspot.com/2013/02/emini-s-march-contract.html

Quote

Come Join Us In Our Live Trading Room
www.derivativeconceptsinc.com
http://www.liquidnitrogenoverclocking.com/news_19.shtml

Matthew N. Wright

hero member

Activity: 588

Merit: 500

Hero VIP ultra official trusted super staff puppet

Detective Kelcy has confirmed the business and identity, but that the real ED TRICE does not live there in that county and is therefor out of his jurisdiction (emailing him will do no good). I'm now contacting Delaware County detectives to see what I can find.

Matthew N. Wright

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Quote from: papamoi on April 23, 2013, 02:46:01 PM

it s paid ad

i ve got confirmation from the newspaper

http://www.liquidnitrogenoverclocking.com/news_20.shtml#page_top

I'd like to find out who the person in those photos really is, because Ed Trice's birth year is 1936.

papamoi

sr. member

Activity: 378

Merit: 250

it s paid ad

i ve got confirmation from the newspaper

http://www.liquidnitrogenoverclocking.com/news_20.shtml#page_top

Matthew N. Wright

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Hero VIP ultra official trusted super staff puppet

Quote from: Phinnaeus Gage on April 23, 2013, 02:44:30 PM

Matt Reynolds: http://web.archive.org/web/20090601070523/http://www.derivativeconceptsinc.com/

Yep, I've been on the phone now with Matt Reynolds a lot. Have all his background info too. I don't think they're related other than this dude trying to use him, but I haven't ruled it out.

Phinnaeus Gage

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Activity: 1918

Merit: 1570

Bitcoin: An Idea Worth Spending

Matt Reynolds: http://web.archive.org/web/20090601070523/http://www.derivativeconceptsinc.com/

Matthew N. Wright

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Merit: 500

Hero VIP ultra official trusted super staff puppet

One of the creepiest things (can't find it now) is that he refers to himself as the "Bill Gates of Pennsylvania". He's also deleting all my comments on his facebook now showing that his computers are all pictures from the internet, once with the excuse "this guy once worked for me, that's why" citing this photo as evidence.

https://i.imgur.com/WoBi4WY.jpg

(This photo originates from here, another post of his: http://c2cmods.com/showthread.php?143-4-8-GHz-x-18-cores-a-High-Speed-Stock-Trading-Server)

Topic: FRAUD/SCAM ALERT ED TRICE, Liquid Nitrogen Overclocking Inc - page 11. (Read 72482 times)