Looking for large groups of people who have been scammed by people in the US

RiverBoatBTC

full member

Activity: 224

Merit: 100

Quote from: jeffersonairplane on June 07, 2014, 04:40:11 PM

And what is the point of this? People really think scamming is different with Bitcoin when the fact is you won't ever get it back. With or without an attorney. I've learned that the hard way and I'm here to tell you you are wasting your time.

This is the EXACT problem and why it still occurs, you just do not know how to go about getting your property back.

Someone once told me " Just because you can not do it, does not mean it can not be done".

techgeek

hero member

Activity: 826

Merit: 1000

Quote from: jeffersonairplane on June 07, 2014, 04:40:11 PM

And what is the point of this? People really think scamming is different with Bitcoin when the fact is you won't ever get it back. With or without an attorney. I've learned that the hard way and I'm here to tell you you are wasting your time.

Share me your experience? What did you get scammed from?

jeffersonairplane

legendary

Activity: 1522

Merit: 1000

www.bitkong.com

And what is the point of this? People really think scamming is different with Bitcoin when the fact is you won't ever get it back. With or without an attorney. I've learned that the hard way and I'm here to tell you you are wasting your time.

RiverBoatBTC

full member

Activity: 224

Merit: 100

Goat does not live in the U.S.

techgeek

hero member

Activity: 826

Merit: 1000

Isnt there a list for all the scams?

Let me go to my bookmarks, and link the ones I think thats needs to addressed.

Esp like the mr.goat situation. 1,500 btc

https://bitcointalksearch.org/topic/goat-is-a-scammer-part-2-revenge-of-the-goat-635956

damiano

legendary

Activity: 1246

Merit: 1000

103 days, 21 hours and 10 minutes.

Quote from: RiverBoatBTC on June 07, 2014, 10:54:19 AM

I can help you reclaim you property, what was the total loss in the whole group?
Does the he live in the USA?

USA

He is in Michigan somewhere

Its all of basic mining shares so it's quite a lot, I'm sure 1/3 or more investors are in the USA

https://btct.co/security/BASIC-MINING

51k shares lost

At today's valuations in btc the losses are very high

I also have all the addresses of all his property, mother, ex wife, sons

Etc

zackclark70

legendary

Activity: 868

Merit: 1000

ADT developer

look into the phenex ex that scammed a lot of people there was talk about the guy behind it being us based

RiverBoatBTC

full member

Activity: 224

Merit: 100

Quote from: Ejaculation on June 07, 2014, 10:58:27 AM

What if you think hes from the US, but not sure?

I can also do background searches, if you are more then 51% sure I charge 10$ for US background searches payable in BTC
if he is not a US citizen, there is not much I can do.

link to my skip tracing thread
https://bitcointalksearch.org/topic/background-checks-ipo-vetting-other-investigative-services-scammer-find-640382

RiverBoatBTC

full member

Activity: 224

Merit: 100

Yup, and I can help with that. I am know the case if you look at the first page of my skip tracing service he is the example I used
https://bitcointalksearch.org/topic/background-checks-ipo-vetting-other-investigative-services-scammer-find-640382

You all have a google+ group? If so I would like to speak with you all.

Ejaculation

full member

Activity: 238

Merit: 100

What if you think hes from the US, but not sure?

PPT-PR

newbie

Activity: 25

Merit: 0

I represent a group that was collectively scammed for over 100000 BTC by Trendon Shavers of Texas, USA. Are you familiar with the case?

There are dozens and dozens of threads here on these forums about him and many elsewhere on the Internet, just Google "Trendon Shavers".

IIRC he already has a default judgement against him by the SEC for $143 million (he ignored the SEC certified mail and did not appear).

Trouble is, since he was running a Ponzi, he claims there is no money or BTC left - it was used to pay the interest to those that did get out with a profit.

Interest? Is this the kind of thing you are looking for?

RiverBoatBTC

full member

Activity: 224

Merit: 100

I can help you reclaim you property, what was the total loss in the whole group?
Does the he live in the USA?

damiano

legendary

Activity: 1246

Merit: 1000

103 days, 21 hours and 10 minutes.

CreativeX scammed me

We had a google group on him with a A lot of info

RiverBoatBTC

full member

Activity: 224

Merit: 100

Nope, thats why I am looking for groups. When we get enough interest to purse a specific person or company we will come up with some sort of service fee's or % of recovered funds type deal.

Ejaculation

full member

Activity: 238

Merit: 100

Quote from: RiverBoatBTC on June 07, 2014, 10:22:56 AM

Well I am opened to pm's as well.

Is there a minimum to how much we've been scammed?

RiverBoatBTC

full member

Activity: 224

Merit: 100

Well I am opened to pm's as well.

Ejaculation

full member

Activity: 238

Merit: 100

Hmm, I don't think anyone uses ICQ anymore.

RiverBoatBTC

full member

Activity: 224

Merit: 100

This is gonna sound like one of those personal injury attorney ad's on TV lol

As I have been going over all the scam threads and other type things on here I have noticed a couple of things. People that have been victims either feel the amount they are owed is not worth the trouble or they do not live in the US and feel powerless. Well I think I have come up with a solution and am working on putting a system in place to fix this.
I am looking for groups of people who have been scammed by US citizens, you DO NOT have to be a USA citizen to participate in this.
If any group or person is interested in finding out more you can contact me at
ICQ 683990393

Topic: Looking for large groups of people who have been scammed by people in the US (Read 600 times)