Process on tracking down a scammer on this forum

CrackedLogic

legendary

Activity: 1050

Merit: 1000

Quote from: Jeffrey on January 09, 2014, 03:16:41 AM

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.

flippyfeet

newbie

Activity: 24

Merit: 0

Good luck man. Sucks that people scam, it's holding us (as a community) back.

shylok

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

DeViL303

full member

Activity: 588

Merit: 103

SESAME

Quote from: jjj0923 on May 19, 2014, 03:43:12 AM

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.

jjj0923

sr. member

Activity: 266

Merit: 250

I sent him a facebook friend request - perhaps I can embarass him with a post on his page.

vandeam

full member

Activity: 280

Merit: 100

welp..

gamybtc

member

Activity: 112

Merit: 10

Quote from: Jeffrey on January 09, 2014, 03:16:41 AM

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

.

Jeffrey

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)

Badonkadonk

hero member

Activity: 560

Merit: 500

reward enough would be seeing that turd getting whats coming to him Wink

vandeam

full member

Activity: 280

Merit: 100

guess not

U1TRA_L0RD

full member

Activity: 126

Merit: 100

CAUTION: Angry Man with Attitude.

OP, have you gotten that scammer sack of sh*t yet??

BitcoinFr34k

hero member

Activity: 504

Merit: 500

✓

Any updates from OP?

Badonkadonk

hero member

Activity: 560

Merit: 500

oh god i love the interwebz, this has made my year Cheesy

gogo get the bastard Wink

Jeffrey

full member

Activity: 182

Merit: 100

Quote from: vandeam on December 09, 2013, 07:38:26 AM

Guess no bounty after all.. Roll Eyes

No worries. Once I have it back I'll share

vandeam

full member

Activity: 280

Merit: 100

Guess no bounty after all.. Roll Eyes

Jeffrey

full member

Activity: 182

Merit: 100

Quote from: melviniii on December 08, 2013, 02:02:43 PM

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.

Moogle

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!

melviniii

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

Jeffrey

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

Lauda

legendary

Activity: 2674

Merit: 3000

Terminated.

Quote from: Jeffrey on December 05, 2013, 06:15:15 AM

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.

Topic: Process on tracking down a scammer on this forum (Read 5296 times)