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Topic: Process on tracking down a scammer on this forum (Read 5281 times)

legendary
Activity: 1050
Merit: 1000
Thanks all for showing more interrest.
As told before, the bitch got fired at his company.
I spoke to one of his direct colleagues before and after he got fired and he verified this.  (his boss who runs the department is from another country, luckily it is the same as I'm from, which helped a lot on communication)
There was however a downside to this which I didn't see coming. His colleague told he he was living in an appartment sort of owned by the company, so because he got fired, he had to leave. Of course this is even better, losing your job AND your house. However, nobody knows where he is. His colleague said he would go to Germany or back to Israel. Last thing he knew was that in the end he decided to go back to Israel. But yeah... finding him and sueing him will be even harder because at this point I have no new address and Israel is not in the EU which also makes things harder.
So I'm afraid everybody's money is just gone and we have to satisfy with the idea that he lost his job and his house (and many people in his life know the reason)

It actually sounds as if you're enjoying this. Smiley
newbie
Activity: 24
Merit: 0
Good luck man.  Sucks that people scam, it's holding us (as a community) back.
newbie
Activity: 23
Merit: 0
now that its an old thread let me saber your eyes guys :
I did get fired yes , for using work resources for personal need. what Jeffrey didn't share with you is I was looking for a way to leave the work anyway and by this I actually got my compensation too Cheesy
also , my department manager isn't from your country he is a greek so no need to lie Cheesy
and that colleague of mine that has been feeding you info? I was aware from day 1 he is ratting to you so I just kept feeding him false information and playing all along.

so thank you once again for the nice money , its really appreciate where I am now Cheesy
full member
Activity: 588
Merit: 103
SESAME
I sent him a facebook friend request - perhaps I can embarass him with a post on his page.

worth a try, although this is a 6 month old thread now..


OP. good thread, good to bring scammers to light, shame you didnt get your money back though.
sr. member
Activity: 266
Merit: 250
I sent him a facebook friend request - perhaps I can embarass him with a post on his page.
full member
Activity: 280
Merit: 100
welp..  Roll Eyes
member
Activity: 112
Merit: 10
Thanks all for showing more interrest.
As told before, the bitch got fired at his company.
I spoke to one of his direct colleagues before and after he got fired and he verified this.  (his boss who runs the department is from another country, luckily it is the same as I'm from, which helped a lot on communication)
There was however a downside to this which I didn't see coming. His colleague told he he was living in an appartment sort of owned by the company, so because he got fired, he had to leave. Of course this is even better, losing your job AND your house. However, nobody knows where he is. His colleague said he would go to Germany or back to Israel. Last thing he knew was that in the end he decided to go back to Israel. But yeah... finding him and sueing him will be even harder because at this point I have no new address and Israel is not in the EU which also makes things harder.
So I'm afraid everybody's money is just gone and we have to satisfy with the idea that he lost his job and his house (and many people in his life know the reason)

Finally you are bit happy Smiley.
full member
Activity: 182
Merit: 100
Thanks all for showing more interrest.
As told before, the bitch got fired at his company.
I spoke to one of his direct colleagues before and after he got fired and he verified this.  (his boss who runs the department is from another country, luckily it is the same as I'm from, which helped a lot on communication)
There was however a downside to this which I didn't see coming. His colleague told he he was living in an appartment sort of owned by the company, so because he got fired, he had to leave. Of course this is even better, losing your job AND your house. However, nobody knows where he is. His colleague said he would go to Germany or back to Israel. Last thing he knew was that in the end he decided to go back to Israel. But yeah... finding him and sueing him will be even harder because at this point I have no new address and Israel is not in the EU which also makes things harder.
So I'm afraid everybody's money is just gone and we have to satisfy with the idea that he lost his job and his house (and many people in his life know the reason)
hero member
Activity: 560
Merit: 500
reward enough would be seeing that turd getting whats coming to him Wink
full member
Activity: 280
Merit: 100
guess not  Undecided
full member
Activity: 126
Merit: 100
CAUTION: Angry Man with Attitude.
OP, have you gotten that scammer sack of sh*t yet??
hero member
Activity: 504
Merit: 500
Any updates from OP?
hero member
Activity: 560
Merit: 500
oh god i love the interwebz, this has made my year Cheesy



gogo get the bastard Wink
full member
Activity: 182
Merit: 100
Guess no bounty after all..  Roll Eyes
No worries. Once I have it back I'll share Smiley
full member
Activity: 280
Merit: 100
Guess no bounty after all..  Roll Eyes
full member
Activity: 182
Merit: 100
Dear Jeffrey,

I am also scammed by this person, I have sent him an ultimatium to either pay me back.. Or I will go after him. Could you contact me so we could coördinate our efforts? Great work on the employer part! karma is a b....

I have much written documentation, and I could verify/proof his identity from a prior identified bitcoin transaction. This guy is careless in scamming, funny thing is.. Even if it is concidered as a financial asset, good or immaterial asset.. He has broken the law.

Im also a Dutch native but I believe the forum would not appreciate a Dutch conversation here.

You can contact me on [email protected]

Groeten / Kind regards,

Melviniii
Hi Melvin,
I'll send you a mail and we'll take it from there.
full member
Activity: 238
Merit: 100
KUPO!
Awesome read! Fanatsic news on him getting fired too! Antone been able to check his Facebook and see if he's been crying about it? :-P
There any updates on this matter yet. Hope it works out well for you!
newbie
Activity: 6
Merit: 0
Dear Jeffrey,

I am also scammed by this person, I have sent him an ultimatium to either pay me back.. Or I will go after him. Could you contact me so we could coördinate our efforts? Great work on the employer part! karma is a b....

I have much written documentation, and I could verify/proof his identity from a prior identified bitcoin transaction. This guy is careless in scamming, funny thing is.. Even if it is concidered as a financial asset, good or immaterial asset.. He has broken the law.

Im also a Dutch native but I believe the forum would not appreciate a Dutch conversation here.

You can contact me on [email protected]

Groeten / Kind regards,

Melviniii
full member
Activity: 182
Merit: 100
Well in all honesty, he did himself by sending mails to me from his Dell address.

But no worries, all names are written down of people who helped me, when I get my money back I'll share Smiley
legendary
Activity: 2674
Merit: 2965
Terminated.
BIG UPDATE

Just got a call from his boss. They checked his email and verified he used his work email to scam people.
Following this he got instantly FIRED.

If you're reading this; eat that bitch, but this was only step 1.

Now into suing him to get the actual money back. Fortunately, him being fired can actually work as proof against him, since his work has verified he used his work mail to scam people.
Who helped you contact the company?  Wink
The address is below  Tongue.

Jk aside, good work. Tell the boss to notify the IT department so that they keep the emails.
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