His latest number is (573) 424-2559
Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense.
Topic: Scammer : LottoPool aka AprilShowers aka Nick Formato (Read 1768 times)
I know I am a moron 
Well at least now I learned something , I am a veteran here now
Well at least now I learned something , I am a veteran here now
Correct me if I am wrong, this was the first Loan on the Indian forum isnt it ?
I know I am a moron
Well at least now I learned something , I am a veteran here now
Well at least now I learned something , I am a veteran here now
Please tell me this is not the same guy:
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm
Quote
Missouri - Eastern District
United States v. Formato (E.D. Mo., indictment filed Nov. 13, 2003)
•Summary: On November 13, 2003, a federal grand jury in the Eastern District of Missouri indicted Nicholas Formato, 21, Shaun Kellerman, 22, and Aaron Coffey, 20, on one felony count of conspiracy to commit wire fraud.
According to the indictment, between Oct. 2, 2002 and Feb. 13, 2003, Formato, Kellerman, and Coffey monitored Internet-based auctions for sporting event and concert tickets on systems such as eBay and identified losing bidders. Thereafter, one or more of the defendants would send a form letter e-mail message to losing bidders informing them of the availability of additional tickets and inviting those bidders to purchase such tickets from one of them. When a bidder responded to an e-mail invitation to purchase tickets, the bidder was instructed how to pay for the tickets, typically by way of a Western Union money transfer. In other cases, one or more of the defendants fraudulently solicited bids for event tickets using auctions on eBay. Winning bidders were typically notified by e-mail that the winning bidder was required to make a substantial payment of funds, typically by way of a Western Union transfer of money, before any tickets would be delivered. The indictment further alleges that, upon receipt of money from a bidder, the defendants would keep the proceeds but did not deliver tickets to the bidder. The events included tickets for a Bruce Springsteen concert, tickets for the Fiesta Bowl, tickets for the 2002 SEC Championship football game, and tickets for a Los Angeles Lakers basketball game.
United States v. Formato (E.D. Mo., indictment filed Nov. 13, 2003)
•Summary: On November 13, 2003, a federal grand jury in the Eastern District of Missouri indicted Nicholas Formato, 21, Shaun Kellerman, 22, and Aaron Coffey, 20, on one felony count of conspiracy to commit wire fraud.
According to the indictment, between Oct. 2, 2002 and Feb. 13, 2003, Formato, Kellerman, and Coffey monitored Internet-based auctions for sporting event and concert tickets on systems such as eBay and identified losing bidders. Thereafter, one or more of the defendants would send a form letter e-mail message to losing bidders informing them of the availability of additional tickets and inviting those bidders to purchase such tickets from one of them. When a bidder responded to an e-mail invitation to purchase tickets, the bidder was instructed how to pay for the tickets, typically by way of a Western Union money transfer. In other cases, one or more of the defendants fraudulently solicited bids for event tickets using auctions on eBay. Winning bidders were typically notified by e-mail that the winning bidder was required to make a substantial payment of funds, typically by way of a Western Union transfer of money, before any tickets would be delivered. The indictment further alleges that, upon receipt of money from a bidder, the defendants would keep the proceeds but did not deliver tickets to the bidder. The events included tickets for a Bruce Springsteen concert, tickets for the Fiesta Bowl, tickets for the 2002 SEC Championship football game, and tickets for a Los Angeles Lakers basketball game.
Furrycoat is busted!
-
Please tell me this is not the same guy:
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm
Quote
Missouri - Eastern District
United States v. Formato (E.D. Mo., indictment filed Nov. 13, 2003)
•Summary: On November 13, 2003, a federal grand jury in the Eastern District of Missouri indicted Nicholas Formato, 21, Shaun Kellerman, 22, and Aaron Coffey, 20, on one felony count of conspiracy to commit wire fraud.
According to the indictment, between Oct. 2, 2002 and Feb. 13, 2003, Formato, Kellerman, and Coffey monitored Internet-based auctions for sporting event and concert tickets on systems such as eBay and identified losing bidders. Thereafter, one or more of the defendants would send a form letter e-mail message to losing bidders informing them of the availability of additional tickets and inviting those bidders to purchase such tickets from one of them. When a bidder responded to an e-mail invitation to purchase tickets, the bidder was instructed how to pay for the tickets, typically by way of a Western Union money transfer. In other cases, one or more of the defendants fraudulently solicited bids for event tickets using auctions on eBay. Winning bidders were typically notified by e-mail that the winning bidder was required to make a substantial payment of funds, typically by way of a Western Union transfer of money, before any tickets would be delivered. The indictment further alleges that, upon receipt of money from a bidder, the defendants would keep the proceeds but did not deliver tickets to the bidder. The events included tickets for a Bruce Springsteen concert, tickets for the Fiesta Bowl, tickets for the 2002 SEC Championship football game, and tickets for a Los Angeles Lakers basketball game.
United States v. Formato (E.D. Mo., indictment filed Nov. 13, 2003)
•Summary: On November 13, 2003, a federal grand jury in the Eastern District of Missouri indicted Nicholas Formato, 21, Shaun Kellerman, 22, and Aaron Coffey, 20, on one felony count of conspiracy to commit wire fraud.
According to the indictment, between Oct. 2, 2002 and Feb. 13, 2003, Formato, Kellerman, and Coffey monitored Internet-based auctions for sporting event and concert tickets on systems such as eBay and identified losing bidders. Thereafter, one or more of the defendants would send a form letter e-mail message to losing bidders informing them of the availability of additional tickets and inviting those bidders to purchase such tickets from one of them. When a bidder responded to an e-mail invitation to purchase tickets, the bidder was instructed how to pay for the tickets, typically by way of a Western Union money transfer. In other cases, one or more of the defendants fraudulently solicited bids for event tickets using auctions on eBay. Winning bidders were typically notified by e-mail that the winning bidder was required to make a substantial payment of funds, typically by way of a Western Union transfer of money, before any tickets would be delivered. The indictment further alleges that, upon receipt of money from a bidder, the defendants would keep the proceeds but did not deliver tickets to the bidder. The events included tickets for a Bruce Springsteen concert, tickets for the Fiesta Bowl, tickets for the 2002 SEC Championship football game, and tickets for a Los Angeles Lakers basketball game.
lol moron. Next time listen to people who have been here a lot longer than you and quit tryin to be Freddy Mack all up in here.
You are an idiot.
It was obvious the first loan was to build trust because as soon as it was paid back he wanted a substantially higher amount only a few hours later...
It was obvious the first loan was to build trust because as soon as it was paid back he wanted a substantially higher amount only a few hours later...
I loaned LottoPool 0.5 bitcoins it is overdue for more than 2 days . I have send him multiple pm's but he has not replied . Here's the link to the pending loan :
He goes by the name of Nick Formato , please be beware of this guy . If someone pm's you with this name please be aware that he has scammed under different user names.
https://bitcointalksearch.org/topic/fulfilled-lottopool-looking-for-5btc-loan-until-payday-tuesday-june-4th-223890
He goes by the name of Nick Formato , please be beware of this guy . If someone pm's you with this name please be aware that he has scammed under different user names.
https://bitcointalksearch.org/topic/fulfilled-lottopool-looking-for-5btc-loan-until-payday-tuesday-june-4th-223890
Jump to: