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Topic: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! (Read 8920 times)

full member
Activity: 126
Merit: 100
Let's bump this shit.
sr. member
Activity: 280
Merit: 250
Depends on the circumstances and where you guys are located. I haven't been on for a while... but I'm getting back into the scene. PM

I made this post into pdf and submitted to the police. But I haven't heard anything from the policy yet. Do you have any recommendations?

I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.

Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit.
newbie
Activity: 14
Merit: 0
I made this post into pdf and submitted to the police. But I haven't heard anything from the policy yet. Do you have any recommendations?

I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.

Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit.
sr. member
Activity: 280
Merit: 250
I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.

Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit.
newbie
Activity: 47
Merit: 0
Easily the most disgusting scammer I've seen.
Plan of attack here?  Someone going to the courts so Theymos can help us out?
full member
Activity: 196
Merit: 100
this disgusting hope they caught
legendary
Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
Any update on the case?
global moderator
Activity: 3850
Merit: 2643
Join the world-leading crypto sportsbook NOW!
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.


What do you need from them? Surely you'll have enough evidence already?
Confirm that IP addresses that links the different accounts. He is also banned on different poker sites, admins wanted to know if the accounts are linked.

Unfortunately, the admins here don't give a shit.

Victor has contacted the police department. Let's hope we have enough.

Theymos has stated that they will release IPs from "a court order or a reasonable police request" : https://bitcointalksearch.org/topic/m.4380458
full member
Activity: 126
Merit: 100
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.


What do you need from them? Surely you'll have enough evidence already?
Confirm that IP addresses that links the different accounts. He is also banned on different poker sites, admins wanted to know if the accounts are linked.

Unfortunately, the admins here don't give a shit.

Victor has contacted the police department. Let's hope we have enough.
global moderator
Activity: 3850
Merit: 2643
Join the world-leading crypto sportsbook NOW!
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.


What do you need from them? Surely you'll have enough evidence already?

If you hand the info over to the police and there's enough to make a case the police will be able to get a warrant to get his IPs. Maybe this guy used TOR or a proxy though.
legendary
Activity: 1232
Merit: 1195
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.


What do you need from them? Surely you'll have enough evidence already?
global moderator
Activity: 3850
Merit: 2643
Join the world-leading crypto sportsbook NOW!
Just realised this was the guy who was gonna bet me 1BTC that USA would go further than England in the World Cup: https://bitcointalksearch.org/topic/m.3950561

Hit me up if you still want to bet nearer the time. I look forward to taking your 1BTC off you Smiley

I was looking forward to a bet with him too. Knew it was too good to be true Sad
legendary
Activity: 1232
Merit: 1195
Just realised this was the guy who was gonna bet me 1BTC that USA would go further than England in the World Cup: https://bitcointalksearch.org/topic/m.3950561

Hit me up if you still want to bet nearer the time. I look forward to taking your 1BTC off you Smiley
full member
Activity: 126
Merit: 100
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
legendary
Activity: 1232
Merit: 1195
That's the plan!

Actually, you should try blackmail him for whatever other scammed funds he has  Grin.
full member
Activity: 126
Merit: 100
legendary
Activity: 1232
Merit: 1195
This is getting too much for just one person. Can someone help me make a list of all the victims and the amounts?
We can split it up.
Thanks


Make sure to pass all your info on to the police.
full member
Activity: 126
Merit: 100
This is getting too much for just one person. Can someone help me make a list of all the victims and the amounts?
We can split it up.
Thanks
full member
Activity: 126
Merit: 100
Ugh, why does anyone donate to a charity on a forum there have been so so many scams in the past i think people should be aware by now ?

If you wanna give charity, do it directly. Visit a local charity, or go to their website, or just visit someone you know who is really poor and help them.

Middle Men are never needed for charities, never ever. They are almost always (99%) scammers, even if they turn out legit they will still bag a heft percentage for profit.
Thanks. Now try to read the last post.



i did, you're tracking him down good for you and others involved. But the whole thing could've simply been avoided by using common sense as i stated earlier.
His other scams (5 aliases known, who knows maybe he has 20 and talking to you right now) have nothing to do with a charity.
This person is a danger to bitcointalk and probably a danger to the whole internet.
Thanks for your comments.
sr. member
Activity: 280
Merit: 250
It looks like after days of searching, it will pay off, eventually.

Wow! Excellent investigation Smiley
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