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Title: Trying to locate this person - Reward if found Post by: HungryTigerGrouchyCrotch on January 06, 2018, 09:58:51 PM So, I have been trying to find this individual for a little while now...
They owe me money (May 2017) ... I know, I know... 1) TradeNXT - Was his Paxful Username (banned now) 2) tradesnxt@gmail.com - Was the email he was using 3) 702-342-2670 - Last phone number Name - David Christopher Schiavi Birthday - 04/05/1987 ID# Y3025084 Exp - 4/5/2021 Address on ID 11349 Iowa Ave Apt 209 Los Angeles, CA 90025 Last Address I Was Told 5095 Turnberry Lane Las Vegas, Nevada 89113 I am willing to pay up to 2 mBTC if someone can find this guy selling on Paxful or LCB right now He use to buy and sell on Paxful and LCB Ebay Gift Cards - $500+ Amazon Gift Cards - $500+ One Vanilla Gift Cards - $500+ Walmart & Target Gift Cards - $500+ Title: Re: Trying to locate this person - Reward if found Post by: Lone Shark on January 07, 2018, 01:44:42 AM So, I have been trying to find this individual for a little while now... They owe me money (May 2017) ... I know, I know... 1) TradeNXT - Was his Paxful Username (banned now) 2) tradesnxt@gmail.com - Was the email he was using 3) 702-342-2670 - Last phone number Name - David Christopher Schiavi Birthday - 04/05/1987 ID# Y3025084 Exp - 4/5/2021 Address on ID 11349 Iowa Ave Apt 209 Los Angeles, CA 90025 Last Address I Was Told 5095 Turnberry Lane Las Vegas, Nevada 89113 I am willing to pay up to 2 mBTC if someone can find this guy selling on Paxful or LCB right now He use to buy and sell on Paxful and LCB Ebay Gift Cards - $500+ Amazon Gift Cards - $500+ One Vanilla Gift Cards - $500+ Walmart & Target Gift Cards - $500+ Don't waste your time. For sure those names and addresses are all fake. The guy might even be in Africa for all we know. Title: Re: Trying to locate this person - Reward if found Post by: HungryTigerGrouchyCrotch on January 07, 2018, 02:18:38 AM It sounds really stupid but I have actually video skyped with this guy for numerous hours! If he is from Africa he is good and looks strikingly similar to his ID!
Title: Re: Trying to locate this person - Reward if found Post by: btcton on January 07, 2018, 04:42:15 AM Sorry to disappoint, but there is absolutely no chance that someone who was planning to scam or to default on a loan from the get-go is going to give you accurate information that could easily be tracked down to him. What exactly happened? Was he buying or selling to you and what product was being transacted on Paxful to exchange the bitcoins? You are most likely not going to get anything back, even if you do somehow find him. The best you can do right now is warn others to not do business and to not trust this individual. Due to the nature of bitcoins, unless you have evidence and proof that you were, in fact, scammed, there is not much you can do other than file a lawsuit if you do happen to find him, but that might not be worth the effort or the costs.
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