New topic here for the ongoing investigation: https://bitcointalksearch.org/topic/14-btc-bounty-gonefishing510-investigation-505602
Any help is appreciated
Topic: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer (Read 6704 times)
March 07, 2014, 01:50:41 PM
January 31, 2014, 10:07:12 AM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?
how many BTC is jakedeez out?
Whats a tldr? I am out $2,000 and nmat is out 35 btc. The private investigator is currently gathering photographs, personal details ect...
What good would that do though? wouldn't evidence such as logs be much more relevant than photographs?
Necessary for a processes server.
January 31, 2014, 09:21:16 AM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?
how many BTC is jakedeez out?
Whats a tldr? I am out $2,000 and nmat is out 35 btc. The private investigator is currently gathering photographs, personal details ect...
What good would that do though? wouldn't evidence such as logs be much more relevant than photographs?
January 31, 2014, 09:11:17 AM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?
how many BTC is jakedeez out?
Whats a tldr? I am out $2,000 and nmat is out 35 btc. The private investigator is currently gathering photographs, personal details ect...
What good would that do though? wouldn't evidence such as logs be much more relevant than photographs?
January 29, 2014, 08:01:53 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?
how many BTC is jakedeez out?
Whats a tldr? I am out $2,000 and nmat is out 35 btc. The private investigator is currently gathering photographs, personal details ect...
BTW, tldr means too long didn't read. Meaning he wanted the short story which you gave.
January 29, 2014, 07:34:26 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?
how many BTC is jakedeez out?
Whats a tldr? I am out $2,000 and nmat is out 35 btc. The private investigator is currently gathering photographs, personal details ect...
January 29, 2014, 07:16:24 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?
how many BTC is jakedeez out?
January 24, 2014, 08:05:53 AM
I feel he owes too much to nmat to even return, i doubt he has that much $$ or btc. Well, to prevent going to jail, this kid? Should probably ask his parents or start selling those cars.. He for sure reads this thread. If those licence plates are really urs.. My advice is to just give up. Maybe talk to nmat and go on a payment plan. Though im not them and dont know how lenient they will be
January 23, 2014, 06:00:38 PM
Damm I have been reading this thread and all I can say I will never piss off Jakedeez
But being serious. Good on ya Sometimes karma needs a helping hand :p
But being serious. Good on ya Sometimes karma needs a helping hand :p
January 23, 2014, 11:39:45 AM
Hey there Andy, do the following numbers mean anything to you:
6KSH8I47
or perhaps
6AQZ087
Ring any bells? Like perhaps the license plate numbers of your family's two cars?
Dunah, Dunah, Dunah... here that jaws music getting louder?
Perhaps you should return the coins and or money to nmat and I before we have to keep going here...
6KSH8I47
or perhaps
6AQZ087
Ring any bells? Like perhaps the license plate numbers of your family's two cars?
Dunah, Dunah, Dunah... here that jaws music getting louder?
Perhaps you should return the coins and or money to nmat and I before we have to keep going here...
January 21, 2014, 08:39:01 PM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
A lot of people register daily, no? I'm all for IP checks, but is it right to just IP check randoms because of signup date?
What is Theymos' rule of thumb w/ IPs? Why not just release all scammer IP addresses?
A lot of people do register daily. Some of those people aren't as legitimate as others and those people register multiple accounts in an effort to scam others which is why this forum has seen a decrease in activity from senior members (by senior I mean long term users).
If you look at the users posts (I did) he sounds very similar to Gonefishing510. This could be just my imagination. However if you look at a couple of his posts directly under them a user by the name of Lucky something posts as well. Gonefishing510 had a known alias of Lucky7slick here (or something like that). Seems a bit coincidental too me. Not to mention they all post in a thread thread started by a bunch of noobs trying to raise money for a new digital currency. Not saying it's him or a scam but when you've been burned your radar tends to be on high alert. Granted during this time you may also make mistakes and see connections that might not actually be there, but it's better safe than sorry.
Nope. I'm saying you should exercise caution and know who and what you are getting involved in.
January 21, 2014, 12:30:19 PM
Glad to know you're informed about how to pursue this without undermining your case. I just had an image of you posting contact info of this guys associates here and randoms (vigilantes & socks) from the forum spam calling them which wouldn't necessarily further your cause. I was advised to be careful what I disclosed if there will be a potential court case so that's the approach I'm taking, but if you're under counsel then cool.
I hope this guy is reading this forum because it's obvious one way or another he's not getting away with it.
Wouldn't hurt my case - might annoy the hell out of him though.
January 21, 2014, 11:48:35 AM
Actually I'm in a similar situation to you https://bitcointalksearch.org/topic/scam-blacklilacjordan-lear2asiccom-asicminerinfo-blacklilacfinancialcom-321290 and my statement was more toward his neighbours etc you mentioned that aren't in any way responsible for the scam.
"as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back."
Anyway I'd suggest getting legal counsel about the best course of action to take, up to you.
I am acting under the advice of counsel. I am not going to sue his neighbors, friends, coworkers, or his boss. I am however going to make sure they all know who he is and what he is really about. I don't care that they are not involved... and when I call them they are welcome to tell me to go fuck myself and hang up. I am still planning to cause this guy some major life disruption. He is reading this thread, and I am not talking about you, but there seem to have been an increase in the number of people warning me I shouldn't do this. I am at this point assuming they are mostly his aliases.
I am acting on the advice of legal counsel, and I know what I am doing here. The guy just picked the wrong guy to steal from and left too many bread crumbs behind. He's already busted, he just doesn't realize it yet.
Glad to know you're informed about how to pursue this without undermining your case. I just had an image of you posting contact info of this guys associates here and randoms (vigilantes & socks) from the forum spam calling them which wouldn't necessarily further your cause. I was advised to be careful what I disclosed if there will be a potential court case so that's the approach I'm taking, but if you're under counsel then cool.
I hope this guy is reading this forum because it's obvious one way or another he's not getting away with it.
January 21, 2014, 10:53:56 AM
Actually I'm in a similar situation to you https://bitcointalksearch.org/topic/scam-blacklilacjordan-lear2asiccom-asicminerinfo-blacklilacfinancialcom-321290 and my statement was more toward his neighbours etc you mentioned that aren't in any way responsible for the scam.
"as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back."
Anyway I'd suggest getting legal counsel about the best course of action to take, up to you.
I am acting under the advice of counsel. I am not going to sue his neighbors, friends, coworkers, or his boss. I am however going to make sure they all know who he is and what he is really about. I don't care that they are not involved... and when I call them they are welcome to tell me to go fuck myself and hang up. I am still planning to cause this guy some major life disruption. He is reading this thread, and I am not talking about you, but there seem to have been an increase in the number of people warning me I shouldn't do this. I am at this point assuming they are mostly his aliases.
I am acting on the advice of legal counsel, and I know what I am doing here. The guy just picked the wrong guy to steal from and left too many bread crumbs behind. He's already busted, he just doesn't realize it yet.
January 21, 2014, 10:13:12 AM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
A lot of people register daily, no? I'm all for IP checks, but is it right to just IP check randoms because of signup date?
What is Theymos' rule of thumb w/ IPs? Why not just release all scammer IP addresses?
A lot of people do register daily. Some of those people aren't as legitimate as others and those people register multiple accounts in an effort to scam others which is why this forum has seen a decrease in activity from senior members (by senior I mean long term users).
If you look at the users posts (I did) he sounds very similar to Gonefishing510. This could be just my imagination. However if you look at a couple of his posts directly under them a user by the name of Lucky something posts as well. Gonefishing510 had a known alias of Lucky7slick here (or something like that). Seems a bit coincidental too me. Not to mention they all post in a thread thread started by a bunch of noobs trying to raise money for a new digital currency. Not saying it's him or a scam but when you've been burned your radar tends to be on high alert. Granted during this time you may also make mistakes and see connections that might not actually be there, but it's better safe than sorry.
January 21, 2014, 10:06:12 AM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
A lot of people register daily, no? I'm all for IP checks, but is it right to just IP check randoms because of signup date?
What is Theymos' rule of thumb w/ IPs? Why not just release all scammer IP addresses?
A lot of people do register daily. Some of those people aren't as legitimate as others and those people register multiple accounts in an effort to scam others which is why this forum has seen a decrease in activity from senior members (by senior I mean long term users).
If you look at the users posts (I did) he sounds very similar to Gonefishing510. This could be just my imagination. However if you look at a couple of his posts directly under them a user by the name of Lucky something posts as well. Gonefishing510 had a known alias of Lucky7slick here (or something like that). Seems a bit coincidental too me. Not to mention they all post in a thread thread started by a bunch of noobs trying to raise money for a new digital currency. Not saying it's him or a scam but when you've been burned your radar tends to be on high alert. Granted during this time you may also make mistakes and see connections that might not actually be there, but it's better safe than sorry.
January 21, 2014, 08:36:26 AM
Just make sure you're not crossing any lines legally if you're looking at posting contact information of anyone mentioned. It could create complications if there are claims of harassment due to having their info made public (I don't actually know if this will create problems legally but I'd recommend using some caution with how you proceed).
LOL no it won't
I'm sure that is just Andy being an amature... no worries tomato... this guy is going to have all of his personal information splattered everywhere... Like, everywhere.
?
Actually I'm in a similar situation to you https://bitcointalksearch.org/topic/scam-blacklilacjordan-lear2asiccom-asicminerinfo-blacklilacfinancialcom-321290 and my statement was more toward his neighbours etc you mentioned that aren't in any way responsible for the scam.
"as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back."
Anyway I'd suggest getting legal counsel about the best course of action to take, up to you.
January 21, 2014, 01:29:37 AM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
A lot of people register daily, no? I'm all for IP checks, but is it right to just IP check randoms because of signup date?
What is Theymos' rule of thumb w/ IPs? Why not just release all scammer IP addresses?
January 21, 2014, 01:04:18 AM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
https://bitcointalksearch.org/topic/ann-usde-unitary-status-dollar-ecoin-improved-halving-kgw-fix-update-410254
Tomatocage can we get an IP check?
January 21, 2014, 12:59:15 AM
Just make sure you're not crossing any lines legally if you're looking at posting contact information of anyone mentioned. It could create complications if there are claims of harassment due to having their info made public (I don't actually know if this will create problems legally but I'd recommend using some caution with how you proceed).
LOL no it won't
I'm sure that is just Andy being an amature... no worries tomato... this guy is going to have all of his personal information splattered everywhere... Like, everywhere.
Jump to: