Topic: "insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE! (Read 8955 times)
March 14, 2015, 12:58:49 PM
Let's bump this shit.
April 11, 2014, 11:20:46 PM
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.
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.
March 28, 2014, 04:46:21 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.
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.
January 28, 2014, 08:20:57 PM
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.
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.
January 28, 2014, 07:59:07 PM
Easily the most disgusting scammer I've seen.
Plan of attack here? Someone going to the courts so Theymos can help us out?
Plan of attack here? Someone going to the courts so Theymos can help us out?
January 27, 2014, 10:55:32 PM
this disgusting hope they caught
January 27, 2014, 05:37:21 PM
Any update on the case?
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January 08, 2014, 08:01:08 AM
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
Looks like they are busy doing other things.
What do you need from them? Surely you'll have enough evidence already?
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
January 07, 2014, 05:44:03 PM
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
Looks like they are busy doing other things.
What do you need from them? Surely you'll have enough evidence already?
Unfortunately, the admins here don't give a shit.
Victor has contacted the police department. Let's hope we have enough.
global moderator
Activity: 3990
Merit: 2713
Join the world-leading crypto sportsbook NOW!
January 06, 2014, 11:19:28 AM
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
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.
January 06, 2014, 11:10:14 AM
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
Looks like they are busy doing other things.
What do you need from them? Surely you'll have enough evidence already?
global moderator
Activity: 3990
Merit: 2713
Join the world-leading crypto sportsbook NOW!
January 06, 2014, 11:08:49 AM
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
Hit me up if you still want to bet nearer the time. I look forward to taking your 1BTC off you
I was looking forward to a bet with him too. Knew it was too good to be true
January 05, 2014, 09:59:37 AM
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
Hit me up if you still want to bet nearer the time. I look forward to taking your 1BTC off you
January 04, 2014, 08:22:27 PM
We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
Looks like they are busy doing other things.
January 04, 2014, 04:41:45 AM
That's the plan!
Actually, you should try blackmail him for whatever other scammed funds he has
. January 03, 2014, 01:37:46 PM
That's the plan!
January 03, 2014, 10:07:57 AM
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
We can split it up.
Thanks
Make sure to pass all your info on to the police.
January 03, 2014, 09:52:30 AM
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
We can split it up.
Thanks
January 02, 2014, 08:38:25 PM
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.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.
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.
This person is a danger to bitcointalk and probably a danger to the whole internet.
Thanks for your comments.
January 02, 2014, 08:34:05 PM
It looks like after days of searching, it will pay off, eventually.
Wow! Excellent investigation
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