Bitcoin Forum

Economy => Scam Accusations => Topic started by: Blazr on January 20, 2013, 11:16:04 PM



Title: .
Post by: Blazr on January 20, 2013, 11:16:04 PM
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Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: Tomatocage on January 20, 2013, 11:50:28 PM
Did you ever meet him in Amsterdam?


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: SouthernComfort on January 20, 2013, 11:53:27 PM
A shame, why didnt you ask for his address in Amsterdam?


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: SouthernComfort on January 20, 2013, 11:57:56 PM
A shame, why didnt you ask for his address in Amsterdam?

He was on holiday camping in Zeeburg, he lives in Poland, I have his home address.

5-6 years ago I was ripped off on ebay of 145$, I got his IP and contacted his comcast cable company. After getting a police warrant comcast released his location,  I then presented the personal information to him and he payed me back. You could try that, but if his home is in Poland you would have to contact Polish officials, who probably wouldn't take much interest but its worth a try.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: SouthernComfort on January 21, 2013, 12:09:13 AM
I've got all of his personal info, literally everything, addresses, emails, phone numbers, even passport scans. I know that the info I have is legit as well as it all seems to make sense. He knows I have all his info but I don't think he has BTC to pay for the loan so he's just avoiding me (he's got 0.03BTC total in all of his addresses that I could find), I'll get it back one day though, I'm fairly confident of that.

I'm going to give him a day or so then I'm telling his parents + close friends/family. If nothing comes from that I'm taking it further.

Hope you get your BTC back, goodluck.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: 21after2 on January 21, 2013, 12:22:47 AM
Don't fuck with Blazr indeed. I hope you get your money back from this scumbag.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: SouthernComfort on January 21, 2013, 12:25:42 AM
Make sure you screenshot page by page his profiles it can be used for evidence against him incase they are deleted.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: lenny_ on January 21, 2013, 12:48:18 AM
You have very strong proofs, he have no chance to avoid it. Well done.
Contact officials ASAP don't waste your time any more. He deserve it.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: lenny_ on February 02, 2013, 09:11:18 AM
Did you contact officials?


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: paci on February 04, 2013, 09:20:29 AM
I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.

I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.

There is no doubt that this guy is a scammer.

/paci


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: 🏰 TradeFortress 🏰 on February 04, 2013, 09:24:13 AM
I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.

I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.

There is no doubt that this guy is a scammer.

/paci
Ouch..


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: b!z on February 08, 2013, 08:29:42 AM
I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.

I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.

There is no doubt that this guy is a scammer.

/paci

I wish we had more good posts like this.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: SgtSpike on March 05, 2013, 07:39:01 PM
I very much enjoy seeing scammers run for their lives.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: sublime5447 on March 05, 2013, 07:56:14 PM
has this been added to the master's scammer list? If not please post the link proving the scam and the users profile. It will be added to the pending scammer list or the confirmed scammer list if it has been confired


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: Tomatocage on March 05, 2013, 08:25:38 PM
has this been added to the master's scammer list? If not please post the link proving the scam and the users profile. It will be added to the pending scammer list or the confirmed scammer list if it has been confired

I believe he's already on the scammer list that's stickied at the top of this section.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: sublime5447 on March 06, 2013, 07:39:43 AM
 Tomatocage should his real name be added?  Blazr can you prove that is the guy?   I would like to post peoples names if we know them, but it raises a lot of questions.

did they use their real name ? what about common names like john smith? how can you know for sure?


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: lenny_ on March 07, 2013, 02:18:59 AM
Blazr, please send me your e-mail, I have more of his credentials. He was trying to get loan from me too.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: sublime5447 on March 08, 2013, 03:40:15 PM
Thanks I will add his real name to the scammer list right now


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: Welsh on May 14, 2013, 07:30:34 PM
Wow, I have never seen a thread like this before, you obviously know how to work things out.

This is the most solid proof I have ever seen.




Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: Fury! on May 17, 2013, 06:45:44 PM
With his credentials available, why wont you report this to your, or even Polish court? As far as i can tell, it will be possible to do something about your btc (or their value in cash) if youre interested and got enough time/patience.
Polish law system is surprisingly effective, when facing an opportunity to get some tax back, calculate a fee, etc. ;)
You can go as far as 6 months to 8 years for a proven fraud, not to mention all the weed stuff.


Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: malevolent on May 17, 2013, 10:43:33 PM
https://i.imgur.com/6nW8ef1.jpg

Found out he drives a Nissan Micra K10 1992

His another phone number 536334468 (or at least it was last year, not sure about now) and even older one: 505472111

GG (popular Polish IM) numbers: 5164062 and 41098257
ICQ: 607770250

He is easy to trace and dox because he is reusing his info all over the Internet (deepweb included!)

He's also a skid on crackhackforum.com using botnet operators' services.

True, penal code, article 286, paragraph 1 states 6 months to 8 years.

If it can be proven and if you add CC fraud and possession of marijuana the guy can start stocking up lubricants for the upcoming rectum treatment.

Not sure at how far did you get so far with contacting authorities of countries where his victims reside in but I encourage you to persevere.

Let me know if I can be of some help as I currently live 2 hours away from this clown (though I will not do anything illegal).




Title: Re: SCAMMER - unkn0wn12 - Aleksander Śnigurowicz - Loan default + scammed others
Post by: madmadmax on May 19, 2013, 01:00:39 PM
http://www.youtube.com/watch?v=gzKAut3sVrw