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Topic: *SCAM* Blacklilac/Jordan Lear/2Asic.com, Asicminer.info, Blacklilacfinancial.com - page 2. (Read 11818 times)

hero member
Activity: 980
Merit: 1001

Hi Phinn- thanks for your input with this.

To give you a summary of where I'm at, I know who he is and where he lives (I also know his gmail address and had his phone number until he changed it. This is another of his profiles https://bitcointalksearch.org/user/blacklilac-grant-109112). He probably has at least 1 other profile too, since his latest scam and being called out I'm sure he's checking activity on the forum wondering how worried he should be getting but he's not doing it on any of the 3 I'm aware of.
At this point it will either go 1 of 2 ways, 1. I'll give him a last opportunity to return the BTC he owes or 2. It becomes a legal matter (I've discussed this with authorities in Vancouver and know the options available to me).

I'd be happy to go into more detail for you by PM and once this moves in the 1. or 2. direction I'll update this thread with more information. I don't want to disclose too much openly at this point however.



I would like to proceed with legal action if I am not reimbursed. Blazedout419 is also on board.
newbie
Activity: 40
Merit: 0

Hi Phinn- thanks for your input with this.

To give you a summary of where I'm at, I know who he is and where he lives (I also know his gmail address and had his phone number until he changed it. This is another of his profiles https://bitcointalksearch.org/user/blacklilac-grant-109112). He probably has at least 1 other profile too, since his latest scam and being called out I'm sure he's checking activity on the forum wondering how worried he should be getting but he's not doing it on any of the 3 I'm aware of.
At this point it will either go 1 of 2 ways, 1. I'll give him a last opportunity to return the BTC he owes or 2. It becomes a legal matter (I've discussed this with authorities in Vancouver and know the options available to me).

I'd be happy to go into more detail for you by PM and once this moves in the 1. or 2. direction I'll update this thread with more information. I don't want to disclose too much openly at this point however.

legendary
Activity: 2128
Merit: 1119
Thanks for taking this on Phinn!!!
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
https://www.youtube.com/user/grantsmillar

Has used [email protected].

There is a Steven Grant Millar who has a police record in ID, but I haven't made the connection yet.

I see where the Jordan Lear came from: http://whois.polodomains.com/domain/7FgLboiwEC4ZfN6PEtpT3aD-htebIN58_info.html

Quote
Registrant:
   Jordan Lear
   1155 W Pender St
   Vancouver, British Columbia V6E 2V2
   Canada
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
Let me get this straight. A donor to this forum scammed people. I bet that never happened before.
newbie
Activity: 40
Merit: 0
Thanks, I'll be in touch as required.
legendary
Activity: 1554
Merit: 1009
legendary
Activity: 2128
Merit: 1119
If needed I will provide my information also. 
hero member
Activity: 980
Merit: 1001
Yes. The PI is going to get in touch with a contact he has in the Vancouver PD to assess legal options. There's another side of the investigation that wouldn't be a good idea to discuss in this thread also.

PM me and I will give you my personal contact info
newbie
Activity: 40
Merit: 0
Yes. The PI is going to get in touch with a contact he has in the Vancouver PD to assess legal options. There's another side of the investigation that wouldn't be a good idea to discuss in this thread also.
hero member
Activity: 980
Merit: 1001
Any movement on this guys?
hero member
Activity: 980
Merit: 1001
Have any Canadians been scammed by him? Not sure how much weight a police report from a foreign citizen will hold, unless it's a very substantial amount of money.

There was a 25 btc casascius coin on that thread -- did anyone buy it?

I can talk to the PI I'm using for more info on that. Potentially it may require the services of a lawyer to collectively represent the complainants (which isn't cheap, but then theoretically he can be made to pay for all associated costs pending the courts decision).

And yes blazedout, nubbins and I have the same address for him.

I really do not care about getting my BTC back as much as watching this guy get burned.  Grin

It'll be good to hold at least 1 of the Bitcoin scammers out there responsible for their bullshit.

It would be great to finally get some justice on one of these guys.
newbie
Activity: 40
Merit: 0
Have any Canadians been scammed by him? Not sure how much weight a police report from a foreign citizen will hold, unless it's a very substantial amount of money.

There was a 25 btc casascius coin on that thread -- did anyone buy it?

I can talk to the PI I'm using for more info on that. Potentially it may require the services of a lawyer to collectively represent the complainants (which isn't cheap, but then theoretically he can be made to pay for all associated costs pending the courts decision).

And yes blazedout, nubbins and I have the same address for him.

I really do not care about getting my BTC back as much as watching this guy get burned.  Grin

It'll be good to hold at least 1 of the Bitcoin scammers out there responsible for their bullshit.
legendary
Activity: 2128
Merit: 1119
Have any Canadians been scammed by him? Not sure how much weight a police report from a foreign citizen will hold, unless it's a very substantial amount of money.

There was a 25 btc casascius coin on that thread -- did anyone buy it?

I can talk to the PI I'm using for more info on that. Potentially it may require the services of a lawyer to collectively represent the complainants (which isn't cheap, but then theoretically he can be made to pay for all associated costs pending the courts decision).

And yes blazedout, nubbins and I have the same address for him.

I really do not care about getting my BTC back as much as watching this guy get burned.  Grin
legendary
Activity: 1554
Merit: 1009
And yes blazedout, nubbins and I have the same address for him.

BlackLilac didn't learn a lesson from the SR/DPR debacle. He left footprints all over the place Tongue
newbie
Activity: 40
Merit: 0
Have any Canadians been scammed by him? Not sure how much weight a police report from a foreign citizen will hold, unless it's a very substantial amount of money.

There was a 25 btc casascius coin on that thread -- did anyone buy it?

I can talk to the PI I'm using for more info on that. Potentially it may require the services of a lawyer to collectively represent the complainants (which isn't cheap, but then theoretically he can be made to pay for all associated costs pending the courts decision).

And yes blazedout, nubbins and I have the same address for him.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
I thought I smelled something fishy when I was asked to escrow two separate transactions involving BlackLilac and he canceled on the deals once the escrow address was funded.
legendary
Activity: 2128
Merit: 1119
Have any Canadians been scammed by him? Not sure how much weight a police report from a foreign citizen will hold, unless it's a very substantial amount of money.

There was a 25 btc casascius coin on that thread -- did anyone buy it?

I think that bitkoin00 was scammed out of plenty... He also seems to have info on him.  Wonder if your home address and his match up?
legendary
Activity: 2128
Merit: 1119
I replied to your message...you should also ask Nightowlace the same thing.  Cool
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