How's about that?
Though to be fair, I think we just scored his wife's maiden name as well...
I meant the +1 to your rep
Oh I didn't notice that! Thanks!
Topic: [SCAMMER] CapitanSS is SynOps - Confirmed (Read 1020 times)
Though to be fair, I think we just scored his wife's maiden name as well...
I meant the +1 to your rep
Oh I didn't notice that! Thanks!
Hey, how do you vote down or up someones reputation or trust?
Click the "Trust" link underneath their name or avatar.
How's about that?
Though to be fair, I think we just scored his wife's maiden name as well...
I meant the +1 to your rep
Hey, how do you vote down or up someones reputation or trust?
Well we all knew he was around. After he burned the name SynOps to the ground, he tried to make a comeback as BitFi. To bad Bitmit didnt take him down before he tried scam a few of us there.
How's about that?
Geezus, dude is still trying to scam.
DO NOT HIRE THIEF JAMES ALLEN BOSWELL OF ASHLAND, VA
Online Information:
Handle: SynOps
Alternative Handles: BitFi, UnknownLogistic, Bitcoin-Exchange, Excite, RavenousJames
GPG Key: 62BEAFBA0A261E37
GPG Fingerprint: D9A9D9CA2263223F8AED9B9962BEAFBA0A261E37
Events Database: SynOps or IP Address
Known BTC Addresses: 1CsfmhJsR1XBQVjTYqY3XNJPAFPWCFm4zP (Main Address),
15TncZKz358pha6L8v2v8NnoqKvhq6QZEf (OTC Address)
Known IP Addresses: 71.62.48.235 (ISP Assigned Static IP - Comcast).
Known Email Address: [email protected],
[email protected],
[email protected]
Facebook:
Twitter: https://twitter.com/bitfiservices
MySpace: http://www.myspace.com/4853686
Skype: Bitfi.services
Website: http://www.bitfiservices.com/
Ebay: ravenousmindcontrol
Real Life Information:
Real name: James Allen Boswell
Alias':
Date of Birth: 13/2/1986
Address: 117 East Omni Court, Ashland, Virginia, 23005-2468 (Though email signature states Fredericksburg, VA)
Alternative Addresses: Apartment 5, 5309 Briarbend Court, Fredericksburg, Virginia,
Phone Number: 804-404-3BIT (804-404-3248),
(540) 710-xxxx,
(540) 848-xxxx,
(757) 464-2121,
(804) 788-7016,
(703) 697-1001,
(540) 658-8605
Occupation: Freelancer (Internet Services)
Trivia: Banks with 'Bank of America'.
Has 4 convictions:
Grand Larceny - 17th November 2004 (Case ID: 177GC0500506700)
Improper Display of Plates - 12th March 2005 (Case ID: 177GT0502339600)
Improper Exhaust System - 12th March 2005 (Case ID: 177GT0502339500)
Operating Un-inspected Vehicle - 22nd June 2005 (Case ID: 179GT0501385000)
Capital One also filed case for $906 - 14th March 2007 (Case ID: 177GV0700044000)
SynOps owns no business listed under Public Filings, Commercial Records or SEC Registrations.
I've searched for Habjab (stated parent company) and BitFi in all states.
I've also searched for any businesses owned by James Boswell in Virginia.... nothing.
Physical Attributes:
Height: 5'11" (1.80m)
Eye Colour: Blue
Weight:
Hair Colour: Brown
Family:
Wife: Ally Boswell
Son: Haydon A Boswell
DO NOT HIRE THIEF JAMES ALLEN BOSWELL OF ASHLAND, VA
Online Information:
Handle: SynOps
Alternative Handles: BitFi, UnknownLogistic, Bitcoin-Exchange, Excite, RavenousJames
GPG Key: 62BEAFBA0A261E37
GPG Fingerprint: D9A9D9CA2263223F8AED9B9962BEAFBA0A261E37
Events Database: SynOps or IP Address
Known BTC Addresses: 1CsfmhJsR1XBQVjTYqY3XNJPAFPWCFm4zP (Main Address),
15TncZKz358pha6L8v2v8NnoqKvhq6QZEf (OTC Address)
Known IP Addresses: 71.62.48.235 (ISP Assigned Static IP - Comcast).
Known Email Address: [email protected],
[email protected],
[email protected]
Facebook:
Twitter: https://twitter.com/bitfiservices
MySpace: http://www.myspace.com/4853686
Skype: Bitfi.services
Website: http://www.bitfiservices.com/
Ebay: ravenousmindcontrol
Real Life Information:
Real name: James Allen Boswell
Alias':
Date of Birth: 13/2/1986
Address: 117 East Omni Court, Ashland, Virginia, 23005-2468 (Though email signature states Fredericksburg, VA)
Alternative Addresses: Apartment 5, 5309 Briarbend Court, Fredericksburg, Virginia,
Phone Number: 804-404-3BIT (804-404-3248),
(540) 710-xxxx,
(540) 848-xxxx,
(757) 464-2121,
(804) 788-7016,
(703) 697-1001,
(540) 658-8605
Occupation: Freelancer (Internet Services)
Trivia: Banks with 'Bank of America'.
Has 4 convictions:
Grand Larceny - 17th November 2004 (Case ID: 177GC0500506700)
Improper Display of Plates - 12th March 2005 (Case ID: 177GT0502339600)
Improper Exhaust System - 12th March 2005 (Case ID: 177GT0502339500)
Operating Un-inspected Vehicle - 22nd June 2005 (Case ID: 179GT0501385000)
Capital One also filed case for $906 - 14th March 2007 (Case ID: 177GV0700044000)
SynOps owns no business listed under Public Filings, Commercial Records or SEC Registrations.
I've searched for Habjab (stated parent company) and BitFi in all states.
I've also searched for any businesses owned by James Boswell in Virginia.... nothing.
Physical Attributes:
Height: 5'11" (1.80m)
Eye Colour: Blue
Weight:
Hair Colour: Brown
Family:
Wife: Ally Boswell
Son: Haydon A Boswell
Neg rep'd. Thanks. What was the delivery address?
Alison Bailez
117 East Omni Court
Ashland, Virginia
23005
Neg rep'd. Thanks. What was the delivery address?
As a rather strange turn of events, yesterday i bought a few BFL Jalapenos Locally from a guy on craigslist. Thinking i was being generous in sharing as he had a good deal on some hardware and said he would ship. i posted a link to it. Quite shortly their after i got a message from CapitanSS asking me to sell him one of them, and of course i declined. I just got an e-mail from the guy who i bought the stuff from because he seemed a little sketched about doing business with this CapitanSS character, he said something seemed off. The guy (real name James ) said he was going to send payment, and gave his mailing address to have the items shipped to.
The guy i bought the Jala's from wrote me in his e-mail.... "Do you know somebody who goes by the name Muchado Market"? which meant nothing to me, i have not been on this forum very long. so then the investigator in me got to digging, and matched the address that CapitanSS AKA Muchado Market AKA Allison AKA SynOps, Real Name James Allen Boswell gave as a delivery address. Then just because i can, i had the guy i bought my hardware from embed a little something extra in an image that James AKA CapitanSS AKA, you get the point, had requested and traced the recipients IP back to 71.62.48.235, i then ran a search on the forums looking for an information by address, by name, then by IP address, and sure enough when you put 71.62.48.235 into the forum search field you find this ( https://bitcointalksearch.org/topic/scammer-synops-162547 ) check page 5
This is just a warning to any and all of you
PLEASE BE CAREFUL WHEN DEALING WITH CapitanSS. ( https://bitcointalksearch.org/user/captainss-178551 ) check page 3
He has already been confirmed as a scammer once under a different handle, and it appears he is back on the bitcointalk.org forums even went so far as to use his wifes name when he was communicating with my new found local bitcoin miner buddy.
So again PLEASE BE CAREFUL AND DO BUSINESS WITH THIS GUY AT YOUR OWN RISK.
The guy i bought the Jala's from wrote me in his e-mail.... "Do you know somebody who goes by the name Muchado Market"? which meant nothing to me, i have not been on this forum very long. so then the investigator in me got to digging, and matched the address that CapitanSS AKA Muchado Market AKA Allison AKA SynOps, Real Name James Allen Boswell gave as a delivery address. Then just because i can, i had the guy i bought my hardware from embed a little something extra in an image that James AKA CapitanSS AKA, you get the point, had requested and traced the recipients IP back to 71.62.48.235, i then ran a search on the forums looking for an information by address, by name, then by IP address, and sure enough when you put 71.62.48.235 into the forum search field you find this ( https://bitcointalksearch.org/topic/scammer-synops-162547 ) check page 5
This is just a warning to any and all of you
PLEASE BE CAREFUL WHEN DEALING WITH CapitanSS. ( https://bitcointalksearch.org/user/captainss-178551 ) check page 3
He has already been confirmed as a scammer once under a different handle, and it appears he is back on the bitcointalk.org forums even went so far as to use his wifes name when he was communicating with my new found local bitcoin miner buddy.
So again PLEASE BE CAREFUL AND DO BUSINESS WITH THIS GUY AT YOUR OWN RISK.
Jump to: