Topic: Process on tracking down a scammer on this forum - page 4. (Read 5238 times)

How is it not accurate? I posted the address with it (edited in the post). If you contact the authorities,give his name and location they will find him for sure.
I didn't set the marker in Bing Maps. Facebook linked it there. If he used WiFi to post it, it'll certainly be his address.

It's still not accurate enough even if that was from his house.

REMOVED AT THE REQUEST OF OP.

What kind of information are you looking for? It looks like you have pretty much everything you need.

I'm already taking legal steps with the police and Dutch ambassy in Greece and his employer. I'm not posting more details here in public as I'm sure he'll read this at some point.

Is it allowed to post his real details here in the public?
Anyways PM'd.

So what's your plan on making him pay for the scam?

Seems he's not new to scamming people

http://www.epicnpc.com/threads/368406-Beware-that-paladin!

i'v done some research and..

he also hangs out at this bar

https://www.facebook.com/athenssportsbar
3a Veikou, koukaki, 11742 Athens, Greece


as you can see here:
https://www.facebook.com/events/127121574111301/permalink/127941260695999/

and here
https://www.facebook.com/events/221300641328475/permalink/221571737968032/

he is listed on the "maybe" arrival list.

hope this helps

I'm willing to help you out.
I'll even do it for free!

On his facebook are messages of him buying a new computer, a new phone, a new Versace suit. Guess how he got that money huh... And he has blocked me now, so seems it's really this guy.

Nice find, thanks!

Perhaps you can help me out in a bit, I''ll contact you

TSR at Dell and Vice President at S.C.C - SATAN COMPUTERS CORP.
Past: 013 Netvision
Went to streets of hell
1998 to present
Lives in Athens, Greece
From Haifa, Israel
Followed by 3 people

Please..

https://www.facebook.com/junkkie

i'm israeli... if u need any help PM me

Hi guys,

I'm in the process of finding and suing Shylok, real name Aihab Abogalil, from Greece and/or Israel.
Maybe he's active on more names, so here is the story, if you recognize parts of it, be careful.

- He offered to sell me 300 BlockErupter and USB hubs
- At that time i hadn't heard of Escrow yet so I agreed to buy from him
- First he wanted Western Union and pushed me transfering money on a sunday, which I didn't do
- His promise was he had guys at his warehouse who could ship for him, even on sunday evening
- It started to feel dodgy so we agreed on me paying half in BTC, him shipping a part, me paying the rest, him shipping the rest. This was my mistake for being too greedy to get the Erupters, I should've stopped it here
- He sent me a copy of his ID (see below) and a mail from an official DELL employee account (or at least thats what it looks like)
- 4 BTC were paid, he stayed in touch a little coming up with weird excuses for not shipping
- Excuses were he was out of fiat money to pay for shipping, no time, etc
- After a few days he stopped replying
- I made him a deadline to ship something or send the BTC back but no reply
- A little later I got a mail from his hotmail account, where a "friend" of his told he was out of the country because a family relative died
- I said I would give him a week to sort things
- After not hearing anything again I made him another deadline, which just passed

I've edited this and other posts in this thread to remove some personal information from both him and me.

Buyers: please be aware and don't be as stupid as I was
Scammers: be warned, not everybody will just accept being scammed...