Topic: localbitcoins sucraM scammer (Read 4505 times)
I don't think he has found himself on here yet .. lol wait until he sees all the pictures. GOOD JOB lol
It's funny how he keeps using the same phone number, he is an idiot.
Wait a minute, his new nickname on local bitcoins was "justicedog"?
ROFL this guy is really braindead. He went from using his REAL names reversed to using his pet's name.
What's gonna be next? His mom's name?
This guy really wants to get caught.
Wait a minute, his new nickname on local bitcoins was "justicedog"?
ROFL this guy is really braindead. He went from using his REAL names reversed to using his pet's name.
What's gonna be next? His mom's name?
This guy really wants to get caught.
He already has been busted, He has a few names but has been turned in and we are waiting for authoritative action on it.
What's his mom/dad's number?
Someone should call them and tell everything.
Someone should call them and tell everything.
This^^
Im sure his parents would like to know that their beloved son is stealing thousands of dollars
well, he is living with his mom:
https://bitcointalksearch.org/topic/--279648
but I don't recommend harassing people, leave the punishment to the authorities... that's the only thing that this government is good at.
meh im all for harassing someone whose stolen something but i dont believe you should harass someones family members they didnt scam anyone hes a man responsible for his own actions
What's his mom/dad's number?
Someone should call them and tell everything.
Someone should call them and tell everything.
This^^
Im sure his parents would like to know that their beloved son is stealing thousands of dollars
What's his mom/dad's number?
Someone should call them and tell everything.
Someone should call them and tell everything.
I had a thought. Victims will most likely contact localbitcoins to see what can be done or to report the theft. If you turn over all the DOX to localbitcoins then they can give the DOX to any victims that contact them.
Good idea, it's done.
I had a thought. Victims will most likely contact localbitcoins to see what can be done or to report the theft. If you turn over all the DOX to localbitcoins then they can give the DOX to any victims that contact them.
I gave him an ultimatum
If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid, who might ruin the rest of his life by being canned.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
Anyone who goes victimized by sucraM/Kagomeluvsu2 please send me a PM.
That is very good, and fast, work!If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid, who might ruin the rest of his life by being canned.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
Anyone who goes victimized by sucraM/Kagomeluvsu2 please send me a PM.
This kid tried to scam me out of $5K. I played along for a while then told him to f off. So, since he did not get anything from me I guess I have no reason to file.
Funny story: when I went to cancel his bogus transaction on localbitcoins I accidently hit the "release funds" button by mistake. It almost gave me a heart attack. Lucky for me the site requires confirmation for the release of funds action.
Has he returned any of the BTC yet? Have any actual victims stepped forward?
Quote
+19132001331: Guess how long it took me to make the approx. 300 coins I made 6:20 PM
Probably a BS boast. 
I'm 19 and
- snip -
- snip -
Really? Wow. I never would have guessed. I'm impressed, there aren't many 19 year olds that come across as mature and responsible as you do.
I gave him an ultimatum
If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
I'm 19 and I just want to say, thank you for doing this. It's these kind of things done by immature young people that truly hurt bitcoins. Many have claimed I would scam eventually based on my immaturity or whatever reason but I have not because it's simply wrong. To a 19 year old, $1000 is a lot of money, and I've escrowed for almost double that, however never once has a thought to run with the funds crossed my mind. Thank you again and honestly I hope this kid goes to jail instead. If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
That's fair and appreciated I hope. Good idea as we have all screwed up one time or another.
I gave him an ultimatum
If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
I gave him an ultimatum
If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid, who might ruin the rest of his life by being canned.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
Anyone who goes victimized by sucraM/Kagomeluvsu2 please send me a PM.
If he doesn't return the stolen bitcoins, I'll report him to the IC3/FBI and publish his information for everyone.
The thing is that this kid is still a kid, 19 years old. A very immature 19 years old kid, who might ruin the rest of his life by being canned.
I want to give him a chance of making things right by returning the stolen bitcoins, I gave him 24 hours.
Anyone who goes victimized by sucraM/Kagomeluvsu2 please send me a PM.
Unless you signed a confidentially agreement with this guy (buy using your website or something like that) and you did not collect his info by illegal means (requesting a credit report) what is the problem?
I wonder about the legality of posting personal information in a public forum.
I don't want to be caught in the irony of being sued by a scammer for violating his privacy.
I don't want to be caught in the irony of being sued by a scammer for violating his privacy.
Post all the details here for posterity (and Google).
Checkmate, I confirmed his real identity.
Those who got scammed send me a PM so you can file a full complaint to the FBI through the IC3 with actual information about this kid.
Those who got scammed send me a PM so you can file a full complaint to the FBI through the IC3 with actual information about this kid.
I am investigating this kid, also known as "Marcus" in some forums. (His nickname is his name backwards)
He also attempted to pull a very dumb scam to me via LocalBitcoins under the name Kagomeluvsu2.
I located his physical address, IP address, gmail account and forum nicknames.
On Gmail his registered name is Andrew Gower, but it might be fake.
He uses cricket (9135632944) and sprint (9132001331) phones, and a VoIP service (2818913127) as well, but they are all located in Kansas City so that location is pretty much confirmed.
The cricket and sprint numbers appears under two different names and two different addresses, so it may not be reliable but I am running his license plate with the DMV in Kansas City so I will know soon enough.
He also attempted to pull a very dumb scam to me via LocalBitcoins under the name Kagomeluvsu2.
I located his physical address, IP address, gmail account and forum nicknames.
On Gmail his registered name is Andrew Gower, but it might be fake.
He uses cricket (9135632944) and sprint (9132001331) phones, and a VoIP service (2818913127) as well, but they are all located in Kansas City so that location is pretty much confirmed.
The cricket and sprint numbers appears under two different names and two different addresses, so it may not be reliable but I am running his license plate with the DMV in Kansas City so I will know soon enough.
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