Topic: Got scammed? Get your money back! Deanonymizer service. (Read 782 times)

I don't have any limitations to a website. Mainly - revealing their identity. I might be able to help with "motivating" a person. But only if he or she lives in one of a few countries I have contacts in.

@ audaciousbeing
If hyip is still functioning then there is hope. If it's closed and the creator didn't announce another one (they quite often create a successor) then nothing can be done(unless the creator was insanly stupid, I wouldn't count on that though).
@ tobi4255
What you said is true. However, despite being a damn good search engine, google is not the best solution to look for people. And knowing where and how to look is the key.
I have access to a number of different databases but they are all country-specific and do not cover the whole globe. (very far from it, even europe is not completely covered)
Besides, there are other methods but I don't want to discuss them for a number of reasons, first 2 of which are: this thread will become a "how to scam and avoid retribution" guide and there won't be a service to provide if I tell everyone how to do it.

I repeat one more time. A good scammer can not be found (unless you basically prepare a trap for him, but you can't catch a particular scammer this way).
But if it is possible to find a scammer based on the provided information then I have plenty of experience in this field and i might be able to help.

Regarding victims of ID fraud, we actually had a few such cases when I worked in debt collection service, rather comical situations)).But they usually behave differently when accused of something.

I think it will be better if you get paid only after or while providing the scammers info

You can lock this thread by yourself. Scroll down to below and you will find option named Lock Topic in the left side. Just click on it and your thread will be locked.

The thing is that even if you get the true ID of someone, there is usually nothing that you can do to catch that person. They may be overseas, laws may be different in their country etc. Your travel costs would be probably more than the amount scammed, and to track the person down is a completely different story.

Therefore, Do you offer any sort of guarantees where if the scammed amount is not recovered, no fee is paid to you?

Thanks for your time

On which sites do you operate ? Bitcointalk only or everywhere ?

If I know who scammed me, what am I supposed to do if he is far away ? Do you manage sueing too or only revealing their ID ?


I know I ask many questions but I am very interested  

I apologize if I am assuming wrong, but what you are offering is not very different than what most people are capable of themselves.

I have been scammed several times, although never for enough to money to consider paying 0.05 btc in retrieval-fees.

Every time I did a minimum investigation (as i assume you are offering here) which includes googling the username/nickname, any BTC address that might be involved, and/or IP addresses etc.

Everyone on planet Earth with an internet connection can do this "investigation" and usually this will reveal the "low-tech scammers". Now, even if you successfully get a physical address and a real name, how can you be certain this is indeed the scammer? and that you are not harassing an innocent  victim of ID fraud?

Unless you have some kind of software, or third-party partners providing databases etc. then i dont see how you could do anymore than i could do myself in gathering evidence/investigating.

This kind of service is what I have read here and referred as DOX if that is correct. I agree with the conditions you have set concerning the disclaimer as it relates to guarantee but the issue here is that majority have been scammed through all this HYIP sites how do you intend to do that? Aside that what of the case where its only address where the btc is deposited that is known, can you find the person behind it?

I was scammed in site offering double my btc in 24 hours .

You are on the right track here because at times it is not the money scammed that matters but the way and manner of approach especially when the person feel too smart.

Good luck with your service.

This is a pretty nice service and it can actually reduce the scam rates but not to eradicate it because scammers are like virus that appears elsewhere when killed somewhere.

Your service is called doxing which requires a lot of intelligence and it will be proper for you to mention the minimum amount of scammed funds that you will entertain, your minimal fees is 0.05 btc very understood but state the minimum case that will attract your attention.

@ SHAWN-MIDWAYS, op is not a debt collector.

Considering you have experience with debt collection maybe you can be interested in this bounty
https://bitcointalksearch.org/topic/m.19174574
Payment is in the range of 0.05 BTC to 0.2 BTC, which is also within your minimal fee.

Rarely scammers have been spot on in this forum. Very few of them have been found and leaked their real name, address ,phone number , email etc. Your service maybe great for many people and may see you as their only hope to find who the scammer is but I don't think one person alone to have the capability to spot many scammers. If you can do it, you better apply for a private investigator job.

If you are good are what you say you want to uncover this should turn out to be a great service

but is this limited to bitcointalk or you are flexible enough to expand your services to getting scammers on other service providers like paxful or localbitcoins etc

What a unique service called "Deanonymizer"? Maybe op is really a good detective since his offering his service knowing that this thing would be tough.We know bitcoin transactions are somehow anonymous and hardly be traced specially when the scammer or hacker did already used mixing service and also to pro-scammers/hackers that doesnt leave any trace behind.
It would be really a great service and ill keep an eye on the thread if theres already been using this service and might using this too.

Even worse they may have used a Tor VPN and put their bitcoins through a tumbler. While i haven't been scammed I am a bit skeptical that he could trace back any but the stupidest scammers. If people however are actually finding this service works consistently I will definitely bookmark this thread for possible future use.

Well this service might be very helpfull to those people who's seeking justice for their money lose, But also how can you trace those scammers who used an VPN service to hide their ip's? Do you have any methods to counter this off? But anyways I will watch this thread to see if their are people been help by you and goodluck for scammer hunting mate.

It is very nice to know that you can get money from scammer but what you told about the payment system in that can you add escrow because you are newbie and how can anyone believe you, so if you add escrow acceptance then i think more scammed users will try your service.

Do you have any legal bodies that can help to sue those scammers? And by the way how do you catch them up since I think scammers are not livin on single places and almost of them are anonymous and untouchable.

And how could you truly trace them if they are using the service of mixing sites?

Their so many questions left on my mind but could you please ellaborate things on how you will catch scammers since you are the very first one who open up the catching scammers service.

For quite some time I worked in a credit collection service where we used to gather as much data on our clients as possible. This included forum logins\nicknames that they naively considered anonymous. In many cases it is possible to do this in reverse, in other words, to retrieve a person's identity based on his or her internet footprint.

Therefore, I'd like to offer a service that might help many scammed people on this forum. Usually scammers rely on anonymity as some sort of an ultimate defense against retribution. Once they are found they do not feel safe anymore and are much more likely to return your money or fulfil their end of the bargain as you become capable of exposing their actions to the public(including their friends and family) or you can even threaten them with a court.

RULES:
- No prepayments. I will never ask you to pay before the person is found.
- No guarantees. I can not guarantee that it is possible to find this particular scammer. However, you lose nothing if I fail to find him or her.
- I will not collect your money for you. I will just level the playing field, provide you with the opportunity to get your money back by finding who hides behind the nickname
- No "I will pay you when I get my money back". When I take the case we decide on my fee. Once I find the person I provide you with proof. Depending on the situation, it might be screenshots or screencapture videos(with blanked out names\ids, of course) or if you agree on me contacting the scammer via social network/email or whatever is found, he or she is very likely to reappear, usually they just come up with a bunch of excuses explaining their sudden disappearance and they become much more motivated to fulfil their part of the bargain all of a sudden .

PAYMENT:
Only after you are satisfied with the provided proof I will ask for the payment we agreed on. If you are not satisfied with provided proof and want full information beforehand then we will have no deal, as I have absolutely no guarantees(exceptions can be made for hero or legendary members only). You still lose nothing, though.
Fee is usually 10%(negotiable) of the amount you've been scammed on, minimal fee is 0.05BTC(non-negotiable).
Any trusted bitcointalk escrow service can be used for money\info exchange

CASE LIMITATIONS & SUGGESTIONS:
- Scam happened not more than a year ago (unless it was something really big and worth looking into)
- You can prove that you were scammed. I will not deanonymize random people just because you ask(or even pay) me to. Forum thread with scam accusations or at least accusation using trust system is required.
- It might be very helpful if scammer still uses this forum (was online recently)
- I will need all information you can provide me with. Message history, forum links, your ideas on the matter. Anything that might be even remotely useful.

If your case fulfills the conditions above and you agree with my terms, feel free to contact me, otherwise please do not disturb me.