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Topic: How HARD is it to trace someone on bitcointalk? - page 3. (Read 4762 times)

hero member
Activity: 868
Merit: 1000
Say... Roll Eyes some one Scams YOU and you want to file a Lawsuit against them Huh I haven’t had this happen to me but just in case.  Wink  Grin

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If you're talking about a civil matter, it could be an expensive exercise if they've been even half-way cautious.  Hell, pirate's RL identity was known but it's unlikely he'd have been facing any consequences at all had the feds not got involved.

You could certainly try to get an order for theymos to disclose any information the forum has related to the account.  That information may or may not be useful.   Assuming that it looks promising, you could then try get an order for email providers and/or ISPs to disclose information they have related to the account - which may or may not be useful depending on how cautious the other party has been.

Generally speaking, it's not going to be worth the effort for small claims matters.  Even if you're talking about being scammed out of large amounts, litigation is expensive and often protracted and prevailing in court is meaningless if the other party cannot pay.

You're better off taking measures to protect yourself against being scammed than hoping that a lawsuit will bring you a satisfying result in the event that you are scammed.
legendary
Activity: 4410
Merit: 4766
Say... Roll Eyes some one Scams YOU and you want to file a Lawsuit against them Huh I haven’t had this happen to me but just in case.  Wink  Grin

Thanks

say someone scams you, then the first thing to do is to look at the IDENTIFICATION and proof you obtained from them(gaining trust) before even doing a trade with them  and use that.

if the articles in question were, well slightly illicit and that is the reason why both parties would not be willing to share identification before trading. then taking them to court may land you in as much trouble as them.

basically the lesson to learn.. if the amount of funds is more then lets say a fun night out at a bar, followed by a fast food meal at the end (you know disposible cash) and its worthy amount to take it to court then......... ASK FOR ID

i personally wouldnt do a bank transfer with a stranger for more then $100 and thats fully knowing the banks can find their details because its given when they open a bank account... so why would you trade using a non reversible form of payment that does not have identification automatically attached
member
Activity: 84
Merit: 10
Say... Roll Eyes some one Scams YOU and you want to file a Lawsuit against them Huh I haven’t had this happen to me but just in case.  Wink  Grin

Thanks

It will be likely that the admin have access to the IP address which the person log on to this forum. But if this person is a scammer, they most likely will be using Tor, so it will not be their real IP address.
legendary
Activity: 978
Merit: 1001
You'd be extremely surprised at how the smallest clue can turn into someone knowing everything about you.
hero member
Activity: 560
Merit: 500
StayFocus and LIVE
Say... Roll Eyes some one Scams YOU and you want to file a Lawsuit against them Huh I haven’t had this happen to me but just in case.  Wink  Grin

Thanks
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