Paying for the DOX of a scammer | Bitcointalksearch.org

legendster

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Quote from: darkerego on August 05, 2019, 01:41:20 PM

Quote from: FFrankie on July 21, 2016, 05:34:59 PM

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC

His name could be John Brady.

Bumping this because this happened to a friend of mine as well, scammed for .6 BTC last summer. I am pretty sure his name is Louis A Lepore , and he lives in New Jersey. I hear there is a warrant out for his arrest. If anyone has any new information about this, please let me know. He is using a stolen identity and continues to get away with this --

This is what I was told by the id theft victim anyway. Victim also says my friend was the 5th person to contact him accusing him of scamming them. If that is the case, then I would imagine that there are a lot more people that have been ripped off by this guy. I would like to help my friend find those people. Does anyone know anything? Anything at all?

Doxing is not supported in this forum and neither is digging up of old threads like this. Ask your friend to open a thread by himself and to coordinate with the officials to nab him. If you use illegal ways to dox that guy and if your friend is in US, I'm pretty sure the douchebag that scammed your friend would get away on the grounds of a mistrial.

darkerego

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Quote from: FFrankie on July 21, 2016, 05:34:59 PM

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC

His name could be John Brady.

Bumping this because this happened to a friend of mine as well, scammed for .6 BTC last summer. I am pretty sure his name is Louis A Lepore , and he lives in New Jersey. I hear there is a warrant out for his arrest. If anyone has any new information about this, please let me know. He is using a stolen identity and continues to get away with this --

This is what I was told by the id theft victim anyway. Victim also says my friend was the 5th person to contact him accusing him of scamming them. If that is the case, then I would imagine that there are a lot more people that have been ripped off by this guy. I would like to help my friend find those people. Does anyone know anything? Anything at all?

Chris!

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Quote from: mundang on October 13, 2016, 08:19:23 PM

Scammers are hiding thier true identity so even if they give you thier name its not thier 100% name or that name doesnt exist at all.

That would be why he's looking for a dox. That's pretty obvious lol. if it's not real information then it's not a dox by definition.

mundang

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Scammers are hiding thier true identity so even if they give you thier name its not thier 100% name or that name doesnt exist at all.

philiveyjr

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Quote from: Joel_Jantsen on October 13, 2016, 01:08:23 PM

Quote from: philiveyjr on July 22, 2016, 03:07:10 PM

Out of curiosity being a LBTC trader. How exactly did he manage to scam you ? Weren't you protected by the escrow system that localbitcoins tends to offer to buyers and sellers ?

I'm equally curious.I'm assuming the coins were sent to his address after which the scammer was suppose to pay in the terms agreed which he faked or maybe charged back if that makes sense.I was a victim of a similar scam on LBC but didn't fall for it.The guy who was suppose to transfer money on my bank,used a fake SMS service to send a message on my phone that my account is credited with xyz amount.Usually people don't cross verify like the sources of that message.Easy to fall for it.

If you are a professional trader then almost everyone verifies that info. Also if you are trading with newbies then you are supposed to be extra cautious.

Joel_Jantsen

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Quote from: philiveyjr on July 22, 2016, 03:07:10 PM

Out of curiosity being a LBTC trader. How exactly did he manage to scam you ? Weren't you protected by the escrow system that localbitcoins tends to offer to buyers and sellers ?

I'm equally curious.I'm assuming the coins were sent to his address after which the scammer was suppose to pay in the terms agreed which he faked or maybe charged back if that makes sense.I was a victim of a similar scam on LBC but didn't fall for it.The guy who was suppose to transfer money on my bank,used a fake SMS service to send a message on my phone that my account is credited with xyz amount.Usually people don't cross verify like the sources of that message.Easy to fall for it.

Quote from: ldiaz35 on October 13, 2016, 11:42:49 AM

I would like to know what ended up happening with this situation? I am currently in a similar situation and from my research I believe I have found that the same person who stole from me is the guy you are talking about.
Thanks

Post any relevant information you have about the guy or inbox the Op so he can connect the dots!

ldiaz35

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I would like to know what ended up happening with this situation? I am currently in a similar situation and from my research I believe I have found that the same person who stole from me is the guy you are talking about.

Thanks

philiveyjr

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Out of curiosity being a LBTC trader. How exactly did he manage to scam you ? Weren't you protected by the escrow system that localbitcoins tends to offer to buyers and sellers ?

minifrij

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Quote from: JasonXG on July 22, 2016, 12:06:16 PM

He said doxx though he did not say the info was for the police else he would not use the word doxx.

Doxing someone is just getting someone's public information and compiling it, regardless of the purpose. His use of language has no significance on what he is using it for.

JasonXG

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Quote from: Arrakeen on July 21, 2016, 08:00:38 PM

What are you gonna do with this info? Send him harrassing phone calls? Threaten him with physical violence (or show up at his house and actually assault him)?

I was also wondering that. He said doxx though he did not say the info was for the police else he would not use the word doxx. So why doxx someone anyway ?

ultrloa

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Quote from: FFrankie on July 21, 2016, 08:14:42 PM

Quote from: Arrakeen on July 21, 2016, 08:00:38 PM

What are you gonna do with this info? Send him harrassing phone calls? Threaten him with physical violence (or show up at his house and actually assault him)?

Gonna go file a police report in my town tomorrow and possible go to a police station in MA

Thats a very good move for you OP so those scammers would be bothered to do it again and sueng them is very advisable for those fucking scammers so he could touch the bars in the jail so go on OP and make some moves so scammers on this earth will be lessen and make him pay for his bad things he do in online world, dont show mercy let him sleep in jail.

If you really pushed things up theirs a big possibilities really that he well be busted and maybe it can be a topic in crypto world that a scammer has been seized.

FFrankie

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Quote from: Arrakeen on July 21, 2016, 08:00:38 PM

What are you gonna do with this info? Send him harrassing phone calls? Threaten him with physical violence (or show up at his house and actually assault him)?

Gonna go file a police report in my town tomorrow and possible go to a police station in MA

Arrakeen

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Offer escrow, receive negative trust

What are you gonna do with this info? Send him harrassing phone calls? Threaten him with physical violence (or show up at his house and actually assault him)?

FFrankie

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Quote from: yesiam6 on July 21, 2016, 07:20:24 PM

Quote from: FFrankie on July 21, 2016, 07:11:07 PM

Quote from: yesiam6 on July 21, 2016, 06:24:49 PM

Quote from: FFrankie on July 21, 2016, 05:34:59 PM

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC

His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

Timd496 is his LBC name. He said he had another lbc account but couldn't get it because of 2fa and he said he currently lives in MA. That address could be his. I'm gonna do a property record tax search and see

Edit that number from his mother is not valid

http://www.spokeo.com/Louis-Lepore/Massachusetts
says that his relatives are named

Robin Lepore
John Lepore
Marie Lepore

Thanks

https://blockexplorer.com/tx/c7f25bb964e24cbddc5483c31621c4771d2f1c0f5af4b8b1df3f26f585450f4c

I sent $2 to you. I figured you didn't have the addresses you posted in 2014. But you just posted that one

yesiam6

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Quote from: FFrankie on July 21, 2016, 07:11:07 PM

Quote from: yesiam6 on July 21, 2016, 06:24:49 PM

Quote from: FFrankie on July 21, 2016, 05:34:59 PM

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC

His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

Timd496 is his LBC name. He said he had another lbc account but couldn't get it because of 2fa and he said he currently lives in MA. That address could be his. I'm gonna do a property record tax search and see

Edit that number from his mother is not valid

Marie Lepore

here is another phone number from marie j lepore
(781) 284-8387
Verizon Landline

http://www.whitepages.com/name/Marie-J-Lepore/Revere-MA/3axs1ms

http://www.spokeo.com/Louis-Lepore/Massachusetts
says that his relatives are named

Robin Lepore
http://www.whitepages.com/name/Robin-S-Lepore/Boston-MA/bryvubu
63 Saint Andrew Rd Apt 1 Boston, MA 02128-1223
should be his relative because it also says that this person knows Knows:John P Lepore I
just like with maries entry

John Lepore
http://www.whitepages.com/name/John-P-Lepore-I/Boston-MA/bpd0phs
63 Saint Andrew Rd Apt 1 Boston, MA 02128-1223
should be him a relative Knows:Robin S Lepore

hope this helps you

FFrankie

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Quote from: yesiam6 on July 21, 2016, 06:24:49 PM

Quote from: FFrankie on July 21, 2016, 05:34:59 PM

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC

His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

Timd496 is his LBC name. He said he had another lbc account but couldn't get it because of 2fa and he said he currently lives in MA. That address could be his. I'm gonna do a property record tax search and see

Edit that number from his mother is not valid

yesiam6

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Quote from: Rexxxem on July 21, 2016, 06:56:15 PM

http://www.reverejournal.com/2015/07/14/police-briefs-07-08-2015/

This is a more recent article pertaining to the guy.. they typoed his age in the first entry but if you look further down to july 2nd it says he was 24, making him 25-26 as of today.
(Article was published july of last year)
The first entry says he had a warrant out in NJ, hence the ties to the NJ phone #..

27 spring avenue, Revere, Massachusetts was his place of residency when he was arrested..

yup and i think that Marie J Lepore could be his mother 27 Spring Ave,Revere, MA 02151 (781) 485-0163
it could be worth a try to call her if her son still lives there

Rexxxem

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http://www.reverejournal.com/2015/07/14/police-briefs-07-08-2015/

This is a more recent article pertaining to the guy.. they typoed his age in the first entry but if you look further down to july 2nd it says he was 24, making him 25-26 as of today.
(Article was published july of last year)
The first entry says he had a warrant out in NJ, hence the ties to the NJ phone #..

27 spring avenue, Revere, Massachusetts was his place of residency when he was arrested..

yesiam6

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the number 201 921 4951 is owned by a person named M HINCKLEY .Queried @ Thu, 21 Jul 2016 19:42:53 -0400
Owner Based In Hackensack, NJ , Hackensack, NJ 07601

yesiam6

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Quote from: FFrankie on July 21, 2016, 05:34:59 PM

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC

His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

FFrankie

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I Google the sbit out of all the info. I did not find that lol

Edit I don't think that, that is him.

MyBitcoinPorn

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First google result...

https://twitter.com/louis_lepore

This is the face of your scammer: https://pbs.twimg.com/profile_images/559852730072977408/7NZHvNm-_400x400.jpeg

Look into those devious eyes, how could you not have fallen into his dastardly scam.

FFrankie

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Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC

His name could be John Brady.

Topic: Paying for the DOX of a scammer (Read 1670 times)