Bitcoin Forum

what if you found and provided wrong informations, will you still ask for payment? and how could we be so sure that the infos you gave is true and correct?

I confirm all the information with evidence and proof. It's not where I just send you information in text, but I screenshot ALL findings to prove.

Did you try helping the community by finding out who and where Master-P is? I think it would be a good jump off point for your business if you helped those who we're scammed by this guy.

I heard a bit about him, but he was before I joined the group, and likely before I got involved in bitcoin.
I could always look into it and see if I can't get any matching leads to who and where he may be now.

Oh dear, even master-p, we can't trust no one with large sums of BTC here, it seems.

Why don't you find some scammers to prove you are really good?

When trying to decode who the scammer is, there are certain steps.
First, you need a victim.
Next, you need to get as much info from the victim as you can about the scammer. How did they communicate, by email? phone? Then you get whatever you can from those.
Then, you try to attempt social engineer by going through databases and websites, accordingly.

Even with a BTC Wallet address you can track down who it may be, because you use search engines to your advantage.

If you were scammed by someone, please contact me and we can talk further.

For Example:

ps_jb (user) has posted this thread: https://bitcointalk.org/index.php?topic=1318986.0

Just from the WHOIS I can see this information:
Alexey Serov
4904 Yucatan Drive
Alburquerque, New Mexico 87111

505-238-9837
serov@unm.edu

By taking his name, with the educational institute you can learn this:

http://ceet.unm.edu/common/images/profiles/alexeyserov.jpg

Dr. Alexey Serov (Russian Federation citizen), is a Research Assistant Professor at Center for Emerging Energy Technologies, University of New Mexico. He received his M.S. from Moscow State University, Russia in the field of Material Science and Inorganic Chemistry, and PhD from University of Bern, Switzerland. In the period from 2005-2007 he worked in Samsung SDI, Fuel Cell Team, South Korea in the field of non-platinum catalysts development. He also participated in design of MEAs for Direct Methanol Fuel Cells.

In his current role at UNM he leads the electrocatalysis team under supervision of Prof. Atanassov. His role is research, development and IP protection of novel non-PGM cathode catalysts for fuel cell application as well as novel anode materials for different fuels electrooxidation. Most of the development is done in direct collaboration with DOE and industrial partners.

Dr. Serov has over 30 publications in peerreviewed journals. Additionally he has more than 20 issued patents and an additional more than 30 patents pending.

Source: http://ceet.unm.edu/about/people/alexey-serov.html (http://ceet.unm.edu/about/people/alexey-serov.html)

"His" house:
http://s15.postimg.org/xo72wppgb/house.png

And by then doing a reverse address search, you can see it is owned by a Alexey Serov, and a Maria Serov, meaning he is married.

And from there you can go on more and more.

Source: http://www.whitepages.com/search/FindNearby?utf8=%E2%9C%93&street=4904+Yucatan+Dr.+NE+&where=Albuquerque%2C+NM (http://www.whitepages.com/search/FindNearby?utf8=%E2%9C%93&street=4904+Yucatan+Dr.+NE+&where=Albuquerque%2C+NM)

After this, i went to local utility records and found another address:

Alexey Serov
(505) 294-8877
5300 Eubank Blvd NE
Albuquerque, NM 87111

When looking through the other databases, I can see the current owner is:

Frank H Clark
505-294-8877

That shows Alexey is the current owner of Yucatan Drive and sold Eubank Blvd.

The WHOIS info also matches:
https://bitcointalk.org/index.php?topic=1318757.msg13480976#msg13480976 (https://bitcointalk.org/index.php?topic=1318757.msg13480976#msg13480976)

Proof I know what I am doing?

OK now do me!  :o

are you allowed to freely post personal information?

Sure, go nuts.

I always wanted to know the real identity of this user (https://bitcointalk.org/index.php?action=profile;u=3). I'm not sure if I can pay you. But... hey, if you can find out the real identity of that user, many people will use your service.

I almost dropped from my seat when I clicked the link that hides the user name from your post. But I think it would not be accurate anymore since the lost of Satoshi was years ago. He might have changed IP. 

He is offering a service to find out who is behind an account, I'm pretty sure he must be an excellent private investigator. This must be an easy task for him and don't forget he have access to more than 300k databases as well as government databases. ::)

Not many people have access to NCIC and CLEAN, but thats only US, not international for government DB's.

I challenge you, get my private information and send me inbox, once did. I will post the same information here and vouch for your service.

I say solve some cases of scams over scam accusations section or maybe you can find some of the Ponzi owners who vanished with a lot of people's money and then that would serve as vouches for your service.

Yes that would be great.If you can trace scammers like master-p not only we the victims would appreciate it but also give you some tips.

Well we need someone to hire him to do that, he doesn't work for free :P
Maybe we pitch our money into an escrow to do that ?
Also, i would like to know the real identity behind bitcoin black friday scam that happen months ago ::)
That man still owe me some Coins

I read about that. What was that website address, I can investigate it because since its a website, there are lickly archived records about the owner and such.

IIRC, the website is bitcoinblackfriday dot info. :)

The idea seems to be working fine with the website info.I mean anybody can track information using whois.net .But what if the account doesn't have any website as such? Example : What if its just a normal bitcointalk account? How're to planning to dox him ?

Can be searched by using registered email address ;)
But i keep wondering, what if the scammer is using a fake or someone else info?
There's a scam accusation in other forum and they managed to get the info of the scammers but it turns out it was someone else info :(

Are you speaking about Quickseller?

By the way, if you can find his identity, we will trust you that you can find any identity.

Or the identity of the guy called Trade Fortress

we have real jobs for capable people

Apply here:

http://humanresources.i2p.xyz/

I took some of the suggestions and decided to venture into the scam accusation thread:

https://bitcointalk.org/index.php?topic=1317730.0

Solved who robmob is!

dont purchase
he uses free tools such as who.is and whitepages and spokeo.com
rip off
 ??? ??? ;D ;)

Actually I dont.

I use ARIN, and numerous sites. Whitepages to verify address. Spokeo is for wanna be doxers.

You should provide the information for which countries you offer your service. I guess it is only for US citizens, right?

USA, Canada, and Europe. Mostly UK for Europe though.

Are you Licensed as a Private Investigator ?
In what country are you Licensed ?

You realize that if you're not licenced in Canada, and your found to be working for a Canadian, the penalty is a fine of up to $25,000, imprisonment for up to one year, or both. In the event of an alleged infraction, the liability could fall to the individual, the employer, or both.
http://www.mcscs.jus.gov.on.ca/english/PSIS/FAQs/PSIS_faq_general.html#

Please Leave this job up to those ACTUALLY LICENSED to do this job, or at the least state WHOM you are legally permitted to work for.

PI and Cyber PI are 2 different things sir.

Those laws only apply if you are physically doing an investigation in Canada, not applying to Cyber Detective.

Trust me, I personally spoke to them to ensure what I am doing is legal, and they said "All your doing is helping people on the side, its not an actual business". Which requires no licensing.

please show some proof of having access to "NCIC" and "CLEAN"?  ;D ;D

You're obviously not Canadian, or ever taken the Canadian Training.
If you had, you would know there is NO difference. There is no such thing as a ' Cyber PI'.
A Private Investigator is a Private Investigator in the eyes of Canadian Law

Leave the thread because you are just here to cause trouble.
If you don't you'll be reported to Mods.

Warning you about Canadian Law is 'causing trouble' ?
What you're doing is not legal under Canadian Law. If you get paid by a Canadian to provide the services of a Provincially Regulated profession, without the proper Licensing, you, and the person you are working for, are liable.

You have no clue what your doing, and how illegal it is to PUBLICLY OUT a persons Private Information.
You should heed the warning instead of instantly threatening a person warning you, and your potential employers

Just FYI, information can legally be published online, atleast in USA land.

I am an American, and if I post someones info from Canada, it legally follows USA law, not Canada, because I am an American, not a Canadian. That falls under the internation treaties set fourth by the USA.

Name the treaty !

once again... i request proof of having access to "NCIC" and "CLEAN"?  >:(

I ran a random name:

http://s10.postimg.org/leu4h4vvd/Screenshot_2016_01_08_12_42_39_1.png

Nah, it's not about them it's about the other guy that you won't even know :P
That scammer is pretty smart by registering everything with fake Information, even his Social media account :(

You do ?
I don't see any of your post there
But if you do know him that's great, you proven yourself to be capable of tracking people :)

hahaha nice try FBI ;)

Message me asap, I need some help. What's your email. Would like to set something up. My email is mattfrance10@gmail.com

Read through some of your recent post, but I can't seem to find the information for the user "robmob" or you haven't post his information yet?

I have nothing to do with the FBI, but one thing I know about him is, Satoshi is infected with a rare disease(or is it common disease?) called FBI. jk ::)

Okay, thanks for your reply! I pm'ed with a request. Let me know if you can do the job.

Got real skills - offer them here:

http://humanresources.i2p.xyz/

We won't be lecturing you on Canadian law.

Don't you think you're a little late?
I bet beastbtc doesn't check this topic anymore :P
You better pm him directly rather than post here ;)