Bitcoin Forum

Economy => Scam Accusations => Topic started by: jakedeez on January 08, 2014, 12:25:05 AM



Title: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 12:25:05 AM
He is not answering my txts or calls... "Mrs. Fishing. told me he was in line at the bank an hour ago..."

Lets see?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 12:40:30 AM
https://tools.usps.com/go/TrackConfirmAction!input.action?formattedLabel=9471203699300001418881

He told me he got it... and his "wife" told he me was inline at the bank to deposit into my account 1.5 hours ago... I think I just got scammed.  


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 12:47:21 AM
My buyer is saying the coin looks tampered with. Will update as soon as I see it in person.




wont answer my txt or calls...


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 12:49:06 AM
Also, I didn't say anything about a "wife going to the bank" come on dude.

why wont u answer my txt or calls dude?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 01:56:29 AM
he txt'd me and asked me to say i made a hasty judgmeent... which I may have.. and honestly, been talkign to fishiing for a few days so I really hope I am... will post 1,000+ happiness to Andy if I'm wrong which I think/hope I am.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: geoffreyqp on January 08, 2014, 02:37:06 AM
i don't know gonefishing, but yea it seemed pretty haste to me. 90 minutes isn't long enough to call somebody a scammer.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 02:46:06 AM
i don't know gonefishing, but yea it seemed pretty haste to me. 90 minutes isn't long enough to call somebody a scammer.

I hope to look like quite the fool


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 02:58:25 PM
i don't know gonefishing, but yea it seemed pretty haste to me. 90 minutes isn't long enough to call somebody a scammer.

I hope to look like quite the fool

*watching*

This is very interesting to me. Gonefishing510 worked out a deal with me for a very large amount of bitcoin and kept changing the deal on me for over two weeks in an attempt to get me to send payment first or at least half.

It will be interesting to see if my guy was right on him.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 03:02:53 PM
I posted another thread... I am really afraid I am getting screwed over here.  I for sure flew off the handle last night and started making accusations to quickly - I also made threats I shouldn't have, and for that I am sorry... but I am really afraid I got screwed here.  I mean, he told me he would deposit money, someone txt'd me from his phone saying that he was inline at the bank... I mistook taht for his wife, but looking back the person did call himself "Mr. Fish" not "Mrs" so my mistake.

Anyway, last night he told me he was going to send me bitcoins but I haven't got them.  I really hope I am wrong here, I hope to be quite an fool and have to apologize profusely, which I will do without hesitation... but I am afraid I got taken.

http://i43.tinypic.com/2zsqlmr.png


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: MWNinja on January 08, 2014, 03:39:02 PM
Sounds like you have been scammed; this thread really belongs in the scam accusations forum.  Why the hell would you ship first?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 03:43:13 PM
Sounds like you have been scammed; this thread really belongs in the scam accusations forum.  Why the hell would you ship first?

Because I am so incredibly stupid.  - Yeah, I posted an new thread there.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: SgtSpike on January 08, 2014, 03:45:31 PM
I did a deal with him that went fine, but he sent first so I had no risk.  Good luck OP, hope it works out.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 03:52:58 PM
I did a deal with him that went fine, but he sent first so I had no risk.  Good luck OP, hope it works out.

I did a deal with him where he sent first went smooth. Then he tried selling me 63B worth of coins and wanted me to pay upfront then half up front etc. he tried for two weeks to get me to pay first. Didn't feel right.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 03:56:42 PM
Maybe everyone should send Andy a call or text and encourage him to pay up?
+1 (510) 598-5058


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 04:06:07 PM
In light of recent events I am posting my experience with Gonefishing510
First let me say I have never posted a scam accusation and I take these very seriously.
The user Gonefishing510 should be traded with using extreme caution.
 
Originally I purchased 10 2011 series two singles from Gonefishing510. He sent first and I paid. Tha transaction was very easy. During the sale he asked me to purchase 20 of my 2013 half coins. I said not a problem and agreed to ship them and he would owe me a little bitcoin for the difference. He did not want to do that he wanted paid for his first. Understandable. I paid.
2013 Halves- We arranged a deal. He asked me several times if I would ship first this time. We went back and forth about how he did not have enough of a history for me to send first but since he sent to me first last time I would be willing to give him a chance to earn my trust and allow him to make a partial payment and upon receiving the coins he could pay the balance. He declined. He kept going on about equal trust.
Over the last few weeks he continued to try and get me to send the coins first and I kept telling him I would if he paid half up front. Then he began trying to sell me more of his coins. Specifically two 25B coins, one 2011 single with error, and 3 silver singles with gold B. I agreed to buy all of them and he was supposed to send photos and shipping info. That never happened. He went on "vacation" and over the course of a week and a half made repeated efforts for me to pay for the coins up front, pay half, and again asked me to send him the half coins he wanted to buy from me first. I gave him several options including using chainsaw as escrow (he previously stated he knew him personally and trusted him), sending a coin at a time, him flying out to me and I even agreed to pay for half of the flight. All of which he agreed to at some point except the escrow option. I continued to ask for photos and finally he said he was home yesterday and would send them. Still no photos. In light of the projects scam he said he would only send me the silver gold B singles and error coin if I sent him a copy of my photo ID and I pay half of the overnight shipping. So I agreed and sent him a pic of my ID. Then he kept asking me "So if I send this overnight and give you a tracking number you will pay half in the morning and the other half when they arrive?" I said if you send via fedex overnight like we just agreed the coins will be here tomorrow and I will pay you all of it tomorrow morning when they arrive.
He called me and I couldn't hear him so he text me and said he was not going  to ship he would wait and fly to me what day works. I said any day just get the coins out here. Fly, ship whatever. I received no reply complete silence. So I asked him if he was trying to scam me because he kept asking for me to ship my coins first unpaid for, wanted me to pay all to half up front for his coins, and he couldn't produce any pics. He then proceeded to call me a joke. asked "you mad bro" etc. I reacted and returned the name calling (not my proudest moment) and he replied with "You're all a bunch of greedy cunts"
 


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 07:47:17 PM
Well - I've txt'd and called him a number of times today with no answer at all. 


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 07:59:58 PM
Well - I've txt'd and called him a number of times today with no answer at all. 

I did as well. He hasn't answered or responded. Looks like you've been had man.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Chainsaw on January 08, 2014, 08:19:07 PM
My experiences with gonefishing510 have been similar to nightowlace's.
I have not been scammed from him.
However, in trying to work out terms, he subtlely changed terms such that I would have lost out, had I not double checked history.
We finally came to a deal which involved him flying out to me.  I cleared my schedule for the weekend, and he cancelled.
I asked that we speak on the phone, which he was unwilling to do.

Once again, no concrete scams, but a lot of things that set off alarm bells.  Seeing at least two others voice concern, I felt I should share mine as well.

This crap is lose-lose. If he's an honest guy, then I just alienated someone I've helped out in the casascius market for the last few months (informationally speaking). If he's a scammer, well, then that's just more sign that trying to trade here is just too risky.

All this scam crap has me sick.



Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Tomatocage on January 08, 2014, 08:19:40 PM
My buyer is saying the coin looks tampered with. Will update as soon as I see it in person.

That would be on you then since you were the last one to handle the coin.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 08:29:11 PM
My buyer is saying the coin looks tampered with. Will update as soon as I see it in person.

That would be on you then since you were the last one to handle the coin.

I never took the coin out of the airtite it was in when Mike shipped it to me.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: nmat on January 08, 2014, 08:57:42 PM
OK, now I am worried too. Since I also rated him, here's my story:

I had the following casascius coins that he wanted to buy and I wanted to sell: 5BTC, 25BTC and two 1BTC. He insisted that I should go first and we decided that I would send the 5BTC first to gain some trust. That went perfectly fine, I sent the coin and received the payment as soon as he received it. Then I insisted that he should pay me at least half the money upfront for the other coins, but he didn't want to. We traded a bunch of PM's and then I agreed to send him the coins first. According to USPS, he received them last friday, but he hadn't payed yet because he is waiting for 120BTC that he bought on coinbase. Yesterday morning he told me that the transfer from coinbase would clear during the day. Haven't heard from him since.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Tomatocage on January 08, 2014, 09:10:19 PM
Why would a 2011 have to send first to a guy who just registered a few weeks ago?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: nmat on January 08, 2014, 09:12:04 PM
Why would a 2011 have to send first to a guy who just registered a few weeks ago?

Because I'm stupid. Well, he did have a few ratings and a few people who met with him locally, and I didn't have more buyers. I trust people too much =\


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 09:16:20 PM
My experiences with gonefishing510 have been similar to nightowlace's.
I have not been scammed from him.
However, in trying to work out terms, he subtlely changed terms such that I would have lost out, had I not double checked history.
We finally came to a deal which involved him flying out to me.  I cleared my schedule for the weekend, and he cancelled.
I asked that we speak on the phone, which he was unwilling to do.

Once again, no concrete scams, but a lot of things that set off alarm bells.  Seeing at least two others voice concern, I felt I should share mine as well.

This crap is lose-lose. If he's an honest guy, then I just alienated someone I've helped out in the casascius market for the last few months (informationally speaking). If he's a scammer, well, then that's just more sign that trying to trade here is just too risky.

All this scam crap has me sick.



At one point he told me that you were a personal friend and I should check with you for a reference.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 09:24:56 PM


At one point he told me that you were a personal friend and I should check with you for a reference.

He told me that too.  So now there are a few of us hu?  I guess we need to contact law enforcement at this point.  I have two different names for him, Andy Lee and Jimmi Cohan.  Anyone have more information?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 09:47:49 PM
We'll you have his address and phone number. I would call the police.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 09:51:54 PM
We'll you have his address and phone number. I would call the police.

I agree, however we are going to wait a couple of hours.  This is now more then one person, and we can take our time... He didn't abscond with hundreds of thousands... its not enough to ruin his life over, but we've got enough now that, if he doesn't honor it, his life will become very annoying.  So we wait a day... He might just have been (god forbid) in an accident and not be able to get online or something.  While I am stupid and too trusting, I also am not going to run right to the police and open a complaint until a least a day has passed.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 10:00:36 PM
So we have the following addresses:

1895 N Capitol Ave
San Jose, CA 95132

and

6292 Quartz PL.
Newark CA 94560
USA

But from someone who met up with him locally, "he is an ex marine and showed me his gun before the casasius coins"  so don't anyone try to be a hero or anything...



Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 08, 2014, 10:05:07 PM
So we have the following addresses:

1895 N Capitol Ave
San Jose, CA 95132

and

6292 Quartz PL.
Newark CA 94560
USA

But from someone who met up with him locally, "he is an ex marine and showed me his gun before the casasius coins"  so don't anyone try to be a hero or anything...



We have his PayPal account info. I don't remember his address. I'll look in my emails.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 10:28:55 PM
So we have the following addresses:

1895 N Capitol Ave
San Jose, CA 95132

and

6292 Quartz PL.
Newark CA 94560
USA

But from someone who met up with him locally, "he is an ex marine and showed me his gun before the casasius coins"  so don't anyone try to be a hero or anything...



We have his PayPal account info. I don't remember his address. I'll look in my emails.

Awesome.  Well, I'll  say this, I got scammed I think, but there are some good people on this forum, and I'm pretty damn sure this guy will get caught at this point...


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: camolist on January 08, 2014, 11:01:23 PM
So we have the following addresses:
1895 N Capitol Ave
San Jose, CA 95132
and
6292 Quartz PL.
Newark CA 94560
USA

But from someone who met up with him locally, "he is an ex marine and showed me his gun before the casasius coins"  so don't anyone try to be a hero or anything...

i had a casascius coin shipped registered mail to that address with the name Kim Nguyen which is supposed to require an ID to accept

paypal email was kimbeenguyen@hotmail.com


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 08, 2014, 11:14:53 PM


i had a casascius coin shipped registered mail to that address with the name Kim Nguyen which is supposed to require an ID to accept

paypal email was kimbeenguyen@hotmail.com

Makes more sense... here is my sig confirm... he told me it was his neighbors kid...

http://i40.tinypic.com/nozpu1.gif


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: camolist on January 08, 2014, 11:17:26 PM


i had a casascius coin shipped registered mail to that address with the name Kim Nguyen which is supposed to require an ID to accept

paypal email was kimbeenguyen@hotmail.com

Makes more sense... here is my sig confirm... he told me it was his neighbors kid...

[]http://i40.tinypic.com/nozpu1.gif[/img]


that was the name/address on the paypal account....does not seem right to be using your neighbors kids paypal account on a 2500 dollar purchase does it?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 09, 2014, 02:12:00 PM


i had a casascius coin shipped registered mail to that address with the name Kim Nguyen which is supposed to require an ID to accept

paypal email was kimbeenguyen@hotmail.com

Makes more sense... here is my sig confirm... he told me it was his neighbors kid...

[]http://i40.tinypic.com/nozpu1.gif[/img]


that was the name/address on the paypal account....does not seem right to be using your neighbors kids paypal account on a 2500 dollar purchase does it?

I'm still hoping that he just lost his phone or something, but I really doubt it at this point.  Kind of like hoping I win the lottery, ya know?  I guess I'll contact the police in CA later today.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 09, 2014, 02:36:39 PM
Anyone else who has a pending trade and isn't being contacted, let me know.   We are going to file a police report today and so anyone else that should be included in that report - let me know.

Jake

So far I've got:

jakedeez - $2,000
nmat - 35 BTC


So, this is certainly already large enough to involve law enforcement and warrant real jail time.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 09, 2014, 04:12:37 PM
This is a final warning to gonefishing510...

So now there are at least two of us who will be filing police reports today.   We will be referencing Jimmi Cohan of 1895 N Capitol Ave...  Andy Lee of 6292 Quartz PL, and Kim Guyen.  The 35 btc you owe to nmat Portugal, the $2,000 you owe me will both be reported.  You have two hours before we file. 

I am also sending this message to you via txt and PM.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 05:21:58 PM
This is a final warning to gonefishing510...

So now there are at least two of us who will be filing police reports today.   We will be referencing Jimmi Cohan of 1895 N Capitol Ave...  Andy Lee of 6292 Quartz PL, and Kim Guyen.  The 35 btc you owe to nmat Portugal, the $2,000 you owe me will both be reported.  You have two hours before we file. 

I am also sending this message to you via txt and PM.

Kimberly Nguyen


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 05:26:15 PM
Looks like he's watching this thread. Was on the forum yesterday at 3:30pm


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 09, 2014, 05:55:30 PM
Looks like he's watching this thread. Was on the forum yesterday at 3:30pm

Well then I guess its time for him to know that I have been in touch with the authorities.  He'll have a few days to preempt this and make things right since it will take a few days to coordinate as part of his fraud was international.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 06:16:14 PM
https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 09, 2014, 06:22:07 PM
https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.

Sent her a message this morning.  I'm also looking into finding out where he works ect so I can begin to let everyone in his life know what he is up to. 


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 06:23:22 PM
https://bitcointalk.org/index.php?topic=342098.0


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: WorldWideBTC on January 09, 2014, 08:22:53 PM
https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.

Sent her a message this morning.  I'm also looking into finding out where he works ect so I can begin to let everyone in his life know what he is up to. 

You'd be better off handing the debt to someone who can actually collect it for a percentage. Just get a concrete address. Based on the region he's supposedly living in, it shouldn't be too hard.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 09:04:30 PM
So I just got back from dropping by Mr. Jimmi's unexpectingly. I was on my way to Santa Cruz so I decided to see what Jimmi has to say about all this. Ringed the door and guess who it is? Jimmi!!!

He showed me the coin that "Jake" sent him and it for sure looks like it's been mess with. The 1 bit is still there but there is a slight small opening of the hologram like someone tried to do a bit of scratching on the top of the sticker. The hologram is not completely open, not even close, but there is definitely some tampering.

We continue to talk for about 2-3 minutes. To sum up what he said, he basically doesn't want to do any more trades on this forum anymore because he thinks everyone is a scammer. I ask about "nmat" and he said that he never got anything from him after the first trade.

Said something in the effect of having to go to work soon so we ended the conversation.

I am not taking any sides here, but after seeing the coin for myself, his story checks out.

There seems to be only two people directly involve in this but "nightowlace" seems to be spearheading the efforts, you will be ready to go to court to testify your "suspicions" of him? Or is there some solid evidence you have against him? I find your motive questionable and that  you are very quick to take actions even though you have no evidence against him. I sent him 20 coins before and got paid. According to your previous post, you've also receive a good number of coins from him and paid after you got the coins. Seems to me like you are just trying to put him out of business since you guys are both competing with each other to sell these coins.

 I would like to see some evidence from the accusers. Any dated pictures of the coins that you guys sent him? If you have pictures of the coin, dated, right before you sent him the coins, this would be good evidence against his story of coin tampering.




Well hello Andy. I see you are using your sock puppet account to speak about this matter. Since you received the coin pay for it. Jake is still waiting. Everyone here has proof of the coins they sent you and they will be showing the proof to the authorities. I take video of every package I send and I encourage the practice.

As for why I am involved simply put I am sick and tired of people on this forum being swindled and any way I can help I will. I had major suspicions about you when you tried for weeks to get me to send you coins and payments first. Your constant nagging and talk about how many people trust you was a dead giveaway.

So how are you going to play this sir? Let's make everything right and go about on our separate ways.



Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 09:20:14 PM
https://bitcointalk.org/index.php?topic=342098.0



Oh god.....I had a feeling i'll be accuse of scamming too. I see that you've dug up some dirt against gonefishing. This shows your full motive. I did some research on that post and here is what I found

https://bitcointalk.org/index.php?topic=341936

How will you explain that? Are those your "sock puppet" account that you use to accuse people of scamming so that you can sell all the casascius coins yourself?

Theymos has my permission to look at all of my IP addresses that I have ever used and cross reference that with any other account on this forum that you think is a second account that I am in control of. Theymos please report your findings here. Thank you.

Now lucky7slick do you agree to have Theymos examine the IP addresses used for your account and compare them to the IP addresses that Gonefishing510 has used? When and if they come up as the same how will you explain that?

Now as for the coin that you've admired to receiving and seeing as how I quote you stating the private code is in tact are you going to pay for it?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 10:02:56 PM
One last post.


Here's something I find extremely interesting about nightowlace

https://bitcointalk.org/index.php?topic=397827.0

He has been scammed just 2-3 days ago (about the same time as this scam accusation) along with many others by "BlacklilLac" for many more bitcoins than the single coin that "Jake" lost in this thread.

I find it funny that all his crime fighting efforts are put into this accusation thread even though he has not been scammed by gonefishing. He has made zero post about "BlacklilLac" scamming him and others, yet he is putting in extraordinary efforts for something that he is not even involve in. Shouldn't you send the Hells Angels to "BlacklilLac" for scamming YOU and others?



HMMMMMMMM?

BlackLilac is another matter that is being handled by myself and Those who have been scammed by him. You scammed two members for a total of much more B than Blacklialc and I find it funny that you don't want Theymos letting us know if your IP addresses match.

So return the coins or face prosecution and civil suits.

Oh and I will post the email/text where you spoke about being a Marine and how "honor" means everything too you still makes me laugh.

PS I will continue to be a global scam buster because I hate pieces of shit like you.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 09, 2014, 10:15:44 PM
The coin was in mint condition having never been taking out of the airtite mike caldwell sent it to me in... And why are you putting my name in ""s?  



Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Tomatocage on January 09, 2014, 11:25:28 PM
Nightowlace, the global scam buster, you are a victim of this scam worth more than 100+ BTC total from many users. My question to you is: WHY HAVE YOU BEEN SO SILENT ABOUT THIS? You have made ZERO post about this, ZEROOOOO. What is your motive man?

Dipshit, what the fuck does this have fuckall to do with anything in this thread?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 11:33:27 PM
Silent huh? https://bitcointalk.org/index.php?topic=397827.0

We (those who've been scammed) are preparing a case for the RCMP. No need to keep discussing it on a thread.

Your case is being discussed here until all info is collected and then we will prepare our case for the local PD as well as the lawyer who will be filing a civil lawsuit against you.

Why continue to deflect to other threads though? Guilty much?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 09, 2014, 11:35:40 PM
This is my very last post on this forum. I am done with dealing with you people.

I just want to expose Nightowlace for his inconsistency as the "global scam buster" . The next person to scam someone will most likely be him or maybe he was working with "BlackiilLac" all this time. I see absolutely no reason for your silence on another member who have recently scammed you, yet you are so aggressive with gonefishing who didn't even take anything from you. You should at least ask for some evidence from the accusers so we all know that this scam claim is true. Yet instead of asking for the evidence first you just want to help destroy the guy. Something doesn't seem right to me.

I am out of here. Good luck everyone and TRUST NO ONE!

Hey you fucking clown. He posted the tracking, the signature confirmation, and you stated the coin was received, tampered with but private code intact??? What more do we need? Pay the fucking guy his god damn bitcoin for the coin he sent you.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 10, 2014, 02:42:39 PM


Hey you fucking clown. He posted the tracking, the signature confirmation, and you stated the coin was received, tampered with but private code intact??? What more do we need? Pay the fucking guy his god damn bitcoin for the coin he sent you.


Yeah!  What he said!   ::) ;D


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: geoffreyqp on January 11, 2014, 01:16:27 PM
even if the hologram is in horrible shape. as long as it's funded on uberbills, just send the coin back. would have been discussed already. obv scammer and lowlife. hope he get's what he deserves.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 11, 2014, 05:58:36 PM
even if the hologram is in horrible shape. as long as it's funded on uberbills, just send the coin back. would have been discussed already. obv scammer and lowlife. hope he get's what he deserves.

Honestly, the hologram was in perfect shape.  I am sure that at best what I'll get back is a different coin he has that was damaged.  But I'll be totally honest, I already got robbed, I would be happy to get back anything.

I'll post a bit more information here - I haven't had much luck with law enforcement, so I am not going with a private security company.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: nmat on January 11, 2014, 06:19:00 PM

We continue to talk for about 2-3 minutes. To sum up what he said, he basically doesn't want to do any more trades on this forum anymore because he thinks everyone is a scammer. I ask about "nmat" and he said that he never got anything from him after the first trade.



That doesn't make any sense. I have plenty of evidence that I owned the coins and that they were delivered to his door. I also have a long list of traded messages with him regarding this trade.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Tomatocage on January 11, 2014, 06:32:03 PM
Theymos has confirmed via IP that lucky7slick and gonefishing510 are the same user.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 11, 2014, 06:51:53 PM

Theymos has confirmed via IP that lucky7slick and gonefishing510 are the same user.

This may actually be very helpful in proving a fraudulent intent!  Thanks!



We continue to talk for about 2-3 minutes. To sum up what he said, he basically doesn't want to do any more trades on this forum anymore because he thinks everyone is a scammer. I ask about "nmat" and he said that he never got anything from him after the first trade.



That doesn't make any sense. I have plenty of evidence that I owned the coins and that they were delivered to his door. I also have a long list of traded messages with him regarding this trade.



As do I - there is absolutly no doubt this guy is trying to get away with this.  He might, but I don't believe so.  I haven't had much work with law enforcement, but I have a very large network of people that, while in no way will we threaten the man physically are going to potentially make his life very annoying.  I haven't decided to take those actions yet.  

Also I am working with nmat to decide if we want to hire a private investigator/security firm to peruse him.  While I did get screwed out of a collectible coin that had a lot of value to me, it pales in comparison to the loss incurred by nmat.

In the mean time, I have decided to try and turn my negative feelings into energy to do some positive things in the world of bitcoins.  To start with there was a family in New York who had a tragic fire new years day, losing their 7 year old and home, and having their 12 year old badly burned.  I am working with a very trusted core dev to setup a donation wallet for the family... and already have commitments for up to 10 bitcoins in matching funds.  After, and assuming this is successful I am planning to work with a friend to set up more charitable efforts in bitcoin.  

I would like to take the feelings of being burnt and loss of trust and try to turn them into something positive that will help restore for myself, and hopefully others who have been scammed that there are good bitcoin people out there who want to help.  I've started another thread here...

https://bitcointalk.org/index.php?topic=411183.0 (https://bitcointalk.org/index.php?topic=411183.0)

If anyone has any suggestions, I would be grateful to hear them!



Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 11, 2014, 07:06:19 PM
Theymos has confirmed via IP that lucky7slick and gonefishing510 are the same user.

Shocker.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 11, 2014, 07:08:29 PM
Theymos has confirmed via IP that lucky7slick and gonefishing510 are the same user.

Shocker.

It isn't surprising, but it's actually super good news man - it means we can reenlist law enforcement because it shows intent to defraud.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: geoffreyqp on January 12, 2014, 02:33:41 AM
Theymos has confirmed via IP that lucky7slick and gonefishing510 are the same user.

Shocker.

It isn't surprising, but it's actually super good news man - it means we can reenlist law enforcement because it shows intent to defraud.

Lucky7slick tried to buy 11btc worth of casascius coins off me. He was trying to use gonefishing510 as escrow lol. When i said i would fly there to trade in person, and wanted to escrow 1btc for my flight, but with a more trusted escrow, he obviously backed out.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 12, 2014, 03:20:52 AM
Did anyone notice Lucky7slick deleted all his posts in this thread? Haha. Idiot.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 12, 2014, 04:34:31 PM
Did anyone notice Lucky7slick deleted all his posts in this thread? Haha. Idiot.

Guess it's good I took a few screen shots. :)


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 12, 2014, 04:38:38 PM
https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.

Her facebook page has been taken down.  I'm now thinking that Andy may just be Kim...


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: nmat on January 12, 2014, 06:22:47 PM
https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.

Her facebook page has been taken down.  I'm now thinking that Andy may just be Kim...

It's back online


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 12, 2014, 06:35:21 PM
https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.

Her facebook page has been taken down.  I'm now thinking that Andy may just be Kim...

It's back online

Yesterday I was feeling like this guy was going to get away with this theft... however the confirmation that he was using two id's to boost his own trust profile, and that I have a signature confirmation from K Guyen or whatever her name is... this guy really isn't as smart or careful as he would like to think.  It might take a month or two, but I no longer thing we need to hire private security. 

One of my fraternity brothers is in the FBI cyber crimes division... this guy has made intent to defraud to easy to prove.  I'm pretty sure we've got him.

nmat - we should file a lawsuit in NYC - he won't show up to defend himself so we will get a summary judgement against him.  At that point we can forward the case file to the police and magistrate in CA and we'll have him.  We won't necessarily be able to collect what he owes us, even then, but, if he doesn't pay up we will be able to get entries put onto his credit report which will make him unemployable and unable to get a mortgage, car loan, or credit cards. 

His using multiple addresses to give himself a higher trust profile rating and then his attempt to use the alt ID to throw us off the trail by inventing this Jimmi Cohen character are really damning evidence. 

I feel much more confident then I did 24 hours ago. 


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 12, 2014, 09:55:19 PM
After a reverse phone look up we now know that "Andy" is actually a 22 year old girl who graduated Newark Memorial High in 2010.  Her name is Kim Nguyen...

Her life is going to get so much worse in the coming month.  There will be a trial in NYC where, I am sure she won't show up, and we will get a summary judgment.  At that point I will be able to get a supeona issued and delivered to her, and then, assuming she doesn't show up, an bench warrant.

I honestly had given up hope until I realized we could prove not only intent to defraud, but that she is/was using multiple fake names.  This girl is in SOOO much trouble.  I kind of feel bad, I wish she had done this when she was still underage so that once she reached majority should could have a fresh start...  As of now she's going to end up on lock up live on MSNBC!  Can't wait to see the episode.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 13, 2014, 07:26:15 PM
Hey Andy - ever been the defendant in a lawsuit?  Ever spend time avoiding being handed a subpoena? 

Hopefully you weren't lying about your real name and address, because if you were... boy this is going to get a log more complicated for you... but for now, I'll just show you this.  It's how I am starting the process of suing you in the state of new york.  If you don't show up of course we'll just win a summary judgment against you - that will really complicate you life. 

But for now, here is a little present for you to look at:

http://i44.tinypic.com/igi9om.jpg


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 13, 2014, 07:46:02 PM
Anyone have a friend in a mortgage firm or a telemarketing firm? We should put the phone number into the auto dialer and hit dial once every minute.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: sangaman on January 13, 2014, 07:59:35 PM
Just posting to say good luck bringing the scammer to justice. Ideally the victims will be able to recover some or all of their losses, but even if that doesn't happen you'd be doing the bitcoin community a service by showing scammers that they can and will be taken to court for their transgressions.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 13, 2014, 08:02:21 PM
Anyone have a friend in a mortgage firm or a telemarketing firm? We should put the phone number into the auto dialer and hit dial once every minute.

I'm pretty sure I can make this guy's life a nightmare without doing something like that.  The fact is he acted with clear intent to defraud.  I have photographs of the coin from right before I sent them to him... so I can prove it wasn't tampered with.  

Additionally, he stole 35 btc worth from someone else, and, to top it all off, and this really is the clincher, he tried to use different forum identities to both bolster his own feedback, and to attempt to assign blame to other people.  It now goes from simple breech of contract to intent to defraud, grand theft, and probably something about using different identities...  Plus I'm pretty sure he is involving his daughter, so this will end up messing her life up to.  

Sad.  

Andy - you can still get out of this.  Send me my money and nmat his coins and we will back off and let this go.

In the meantime, watch out for all delivery people, or people near you... one of them is going to hand you an envelope... once that's done, there's no more outs for you.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Cummins59 on January 14, 2014, 04:31:53 AM
What ever happened to the good old days where a mans word was his word, and a baseball bat was your best friend?

I think this crap will be the downfall of BTC. ZERO accountability,penalties and too much anonymity. Initially thought to be great, but it makes it near impossible to earn, store, use and convert BTC without taking it up the rear.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: SgtSpike on January 14, 2014, 06:09:27 AM
What ever happened to the good old days where a mans word was his word, and a baseball bat was your best friend?

I think this crap will be the downfall of BTC. ZERO accountability,penalties and too much anonymity. Initially thought to be great, but it makes it near impossible to earn, store, use and convert BTC without taking it up the rear.
Well, they started putting people in jail for the baseball bat bit... so....


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: bitkoin000 on January 16, 2014, 01:59:04 AM
Nice work tracking down the scammer, hope you can salvage at least some of what she/he/it stole.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: geoffreyqp on January 16, 2014, 02:25:29 PM
Thread is getting interesting


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 16, 2014, 03:12:13 PM
Thread is getting interesting

I am thinking about getting a private eye to confirm the name, address, and situation with Andy and Kim.  Also I want to find out who Andy works for so I can call people in his office and let them know who they are dealing with.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 16, 2014, 05:41:18 PM
Thread is getting interesting
Also I want to find out who Andy works for so I can call people in his office and let them know who they are dealing with.

^^^----THIS FTW


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 16, 2014, 05:44:02 PM
Thread is getting interesting
Also I want to find out who Andy works for so I can call people in his office and let them know who they are dealing with.

^^^----THIS FTW

https://bitcointalk.org/index.php?topic=418927 (https://bitcointalk.org/index.php?topic=418927)

If anyone is interested.


Andy - I know you're reading this.  I am serious, I am going to cause you a serious headache for what you have done.  But you can still get out of this.  Send me my money and pay nmat or return his coins and we can just let this go.  I don't want to have to get involved with your life, but I will because someone needs to make an example out of people who take advantage of others... but again I will drop it if you make it right.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: maxman190 on January 16, 2014, 11:14:08 PM
:) This thread is definitely interesting. If it works out well, this MIGHT deter future scammers, hopefully. *Watches*

P.S. - I don't mind going over to "Andy's" home if someone pays for first class tickets to CA. :D Hell, I'll even toss in a recorded video of the conversation with my GoPro.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: maxman190 on January 17, 2014, 12:56:57 AM
https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.

Her facebook page has been taken down.  I'm now thinking that Andy may just be Kim...

It's back online
Sorry for double posting... but, is this bitch her?!?!
http://politicalblindspot.com/lapd-assault/
Looks a lot like the chick on the right in facebook!


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 18, 2014, 04:48:11 AM
Well, we haven't officially hired the private eye yet... but at this point, baring nmat not agreeing to a very reasonable cost, I think we are already getting tons of good information.   BTW - if anyone needs an investigator in the San Jose area, I think I can recommend one now.

There should be some fireworks in this thread in the next few days or weeks. :)


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Anddos on January 19, 2014, 07:39:08 PM
So is it a women or a man, i am confused here

If its that girl on the news channel, simply contact the news station and ask how you can get in touch with her,say you are a witness to that police crime that happened,and take it from there that might lead to an address.

The scammer could be using her identity which they got from her computer,thats why you think its her,this normally tends to be the case.

interesting story


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 19, 2014, 07:46:08 PM
so is it a women or a man, i am confused here
if its that girl on the news channel, simply contact the news station and ask how you can get in touch with her,say you are a witness to that police crime that happened.

or the scammer could be using her indenity which they got from her computer,thats why you think its her


I'm pretty sure it's a dude named Kim.  I will know a lot more in a few days when I get the contract with the private eye executed and get his report.

I am planning to file a lawsuit, however, before doing that I plan to potentially post the name and home phone number of this person, as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back.  I honestly prefer not to have to sue because it will be a pita, but I will inorder to make an example.  That said, hopefully by spending a few hundred bucks with a private eye we can get enough info to make this person realize they are not going to get away with it.

Their real mistake here was using false names and multiple accounts... that is what show clear intention to defraud.  I am no longer upset about losing the coin I sent because I will get it back, what I am upset about is the work I am going to have to do.  That said, it will be good to make an example out of someone on these forums to hopefully dissuade others from trying this shit again.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: maxman190 on January 19, 2014, 09:46:02 PM
so is it a women or a man, i am confused here
if its that girl on the news channel, simply contact the news station and ask how you can get in touch with her,say you are a witness to that police crime that happened.

or the scammer could be using her indenity which they got from her computer,thats why you think its her


I'm pretty sure it's a dude named Kim.  I will know a lot more in a few days when I get the contract with the private eye executed and get his report.

I am planning to file a lawsuit, however, before doing that I plan to potentially post the name and home phone number of this person, as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back.  I honestly prefer not to have to sue because it will be a pita, but I will inorder to make an example.  That said, hopefully by spending a few hundred bucks with a private eye we can get enough info to make this person realize they are not going to get away with it.

Their real mistake here was using false names and multiple accounts... that is what show clear intention to defraud.  I am no longer upset about losing the coin I sent because I will get it back, what I am upset about is the work I am going to have to do.  That said, it will be good to make an example out of someone on these forums to hopefully dissuade others from trying this shit again.
Damn, usually victims just let it go, you go man! See it through to the end. Any scammers in the future dealing with you, send him this thread and scare their ass.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 19, 2014, 10:39:37 PM

Damn, usually victims just let it go, you go man! See it through to the end. Any scammers in the future dealing with you, send him this thread and scare their ass.

Well honestly, thats sort of the point.  Someone needs to put their foot down and do all they can, using the legal system, to stop this bullshit.  Honestly, for me, the one silver bitcoin is a big deal because it had a lot of sentimental value and I only offered it for sale because I was in a tight financial spot.  I have since borrowed some cash from my father, so I am okay right now - but what this guy did isn't okay.  Someone has to show the scammers out there that while sticking within the law, and following the rules, it still possible to catch them.  

Andy - I know you're reading this thread, and I know at this point you have to be concerned.  I am still willing to shut this entire process down if you return my coin or pay me, and return nmat's coins or pay him.  But at this point, I have put time into this.  I have more time and work to put in, at some point I am going to become unwilling to let this go man.  You're on a clock to make this right.

Also, nmat has agreed to the cost of the private eye - so at this point we are moving forward.  You are now going to have to compensate us for money spent pursuing you to get us to go away.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: bitkoin000 on January 21, 2014, 03:40:30 AM
so is it a women or a man, i am confused here
if its that girl on the news channel, simply contact the news station and ask how you can get in touch with her,say you are a witness to that police crime that happened.

or the scammer could be using her indenity which they got from her computer,thats why you think its her


I'm pretty sure it's a dude named Kim.  I will know a lot more in a few days when I get the contract with the private eye executed and get his report.

I am planning to file a lawsuit, however, before doing that I plan to potentially post the name and home phone number of this person, as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back.  I honestly prefer not to have to sue because it will be a pita, but I will inorder to make an example.  That said, hopefully by spending a few hundred bucks with a private eye we can get enough info to make this person realize they are not going to get away with it.

Their real mistake here was using false names and multiple accounts... that is what show clear intention to defraud.  I am no longer upset about losing the coin I sent because I will get it back, what I am upset about is the work I am going to have to do.  That said, it will be good to make an example out of someone on these forums to hopefully dissuade others from trying this shit again.


Just make sure you're not crossing any lines legally if you're looking at posting contact information of anyone mentioned. It could create complications if there are claims of harassment due to having their info made public (I don't actually know if this will create problems legally but I'd recommend using some caution with how you proceed).


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: maxman190 on January 21, 2014, 03:49:24 AM
so is it a women or a man, i am confused here
if its that girl on the news channel, simply contact the news station and ask how you can get in touch with her,say you are a witness to that police crime that happened.

or the scammer could be using her indenity which they got from her computer,thats why you think its her


I'm pretty sure it's a dude named Kim.  I will know a lot more in a few days when I get the contract with the private eye executed and get his report.

I am planning to file a lawsuit, however, before doing that I plan to potentially post the name and home phone number of this person, as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back.  I honestly prefer not to have to sue because it will be a pita, but I will inorder to make an example.  That said, hopefully by spending a few hundred bucks with a private eye we can get enough info to make this person realize they are not going to get away with it.

Their real mistake here was using false names and multiple accounts... that is what show clear intention to defraud.  I am no longer upset about losing the coin I sent because I will get it back, what I am upset about is the work I am going to have to do.  That said, it will be good to make an example out of someone on these forums to hopefully dissuade others from trying this shit again.


Just make sure you're not crossing any lines legally if you're looking at posting contact information of anyone mentioned. It could create complications if there are claims of harassment due to having their info made public (I don't actually know if this will create problems legally but I'd recommend using some caution with how you proceed).
Yeah, I also agree. It'd be like posting sex videos of your ex.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Tomatocage on January 21, 2014, 04:38:35 AM
Just make sure you're not crossing any lines legally if you're looking at posting contact information of anyone mentioned. It could create complications if there are claims of harassment due to having their info made public (I don't actually know if this will create problems legally but I'd recommend using some caution with how you proceed).

LOL no it won't :)


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 21, 2014, 04:59:15 AM
Just make sure you're not crossing any lines legally if you're looking at posting contact information of anyone mentioned. It could create complications if there are claims of harassment due to having their info made public (I don't actually know if this will create problems legally but I'd recommend using some caution with how you proceed).

LOL no it won't :)

I'm sure that is just Andy being an amature... no worries tomato... this guy is going to have all of his personal information splattered everywhere... Like, everywhere.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 21, 2014, 05:04:18 AM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalk.org/index.php?topic=410254.0

Tomatocage can we get an IP check?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: izaa12 on January 21, 2014, 05:29:37 AM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalk.org/index.php?topic=410254.0

Tomatocage can we get an IP check?

A lot of people register daily, no?  I'm all for IP checks, but is it right to just IP check randoms because of signup date? 
What is Theymos' rule of thumb w/ IPs?  Why not just release all scammer IP addresses?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: bitkoin000 on January 21, 2014, 12:36:26 PM
Just make sure you're not crossing any lines legally if you're looking at posting contact information of anyone mentioned. It could create complications if there are claims of harassment due to having their info made public (I don't actually know if this will create problems legally but I'd recommend using some caution with how you proceed).

LOL no it won't :)

I'm sure that is just Andy being an amature... no worries tomato... this guy is going to have all of his personal information splattered everywhere... Like, everywhere.

?

Actually I'm in a similar situation to you https://bitcointalk.org/index.php?topic=321290.0 (https://bitcointalk.org/index.php?topic=321290.0) and my statement was more toward his neighbours etc you mentioned that aren't in any way responsible for the scam.
"as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back."
Anyway I'd suggest getting legal counsel about the best course of action to take, up to you.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 21, 2014, 02:06:12 PM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalk.org/index.php?topic=410254.0

Tomatocage can we get an IP check?

A lot of people register daily, no?  I'm all for IP checks, but is it right to just IP check randoms because of signup date? 
What is Theymos' rule of thumb w/ IPs?  Why not just release all scammer IP addresses?

A lot of people do register daily. Some of those people aren't as legitimate as others and those people register multiple accounts in an effort to scam others which is why this forum has seen a decrease in activity from senior members (by senior I mean long term users).

If you look at the users posts (I did) he sounds very similar to Gonefishing510. This could be just my imagination. However if you look at a couple of his posts directly under them a user by the name of Lucky something posts as well. Gonefishing510 had a known alias of Lucky7slick here (or something like that). Seems a bit coincidental too me. Not to mention they all post in a thread thread started by a bunch of noobs trying to raise money for a new digital currency. Not saying it's him or a scam but when you've been burned your radar tends to be on high alert. Granted during this time you may also make mistakes and see connections that might not actually be there, but it's better safe than sorry.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: maxman190 on January 21, 2014, 02:13:12 PM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalk.org/index.php?topic=410254.0

Tomatocage can we get an IP check?

A lot of people register daily, no?  I'm all for IP checks, but is it right to just IP check randoms because of signup date? 
What is Theymos' rule of thumb w/ IPs?  Why not just release all scammer IP addresses?

A lot of people do register daily. Some of those people aren't as legitimate as others and those people register multiple accounts in an effort to scam others which is why this forum has seen a decrease in activity from senior members (by senior I mean long term users).

If you look at the users posts (I did) he sounds very similar to Gonefishing510. This could be just my imagination. However if you look at a couple of his posts directly under them a user by the name of Lucky something posts as well. Gonefishing510 had a known alias of Lucky7slick here (or something like that). Seems a bit coincidental too me. Not to mention they all post in a thread thread started by a bunch of noobs trying to raise money for a new digital currency. Not saying it's him or a scam but when you've been burned your radar tends to be on high alert. Granted during this time you may also make mistakes and see connections that might not actually be there, but it's better safe than sorry.
Are you telling me that I've been investing my time into a scammer made altcoin?!?!?!


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 21, 2014, 02:53:56 PM


Actually I'm in a similar situation to you https://bitcointalk.org/index.php?topic=321290.0 (https://bitcointalk.org/index.php?topic=321290.0) and my statement was more toward his neighbours etc you mentioned that aren't in any way responsible for the scam.
"as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back."
Anyway I'd suggest getting legal counsel about the best course of action to take, up to you.

I am acting under the advice of counsel.  I am not going to sue his neighbors, friends, coworkers, or his boss.  I am however going to make sure they all know who he is and what he is really about.  I don't care that they are not involved... and when I call them they are welcome to tell me to go fuck myself and hang up.  I am still planning to cause this guy some major life disruption.  He is reading this thread, and I am not talking about you, but there seem to have been an increase in the number of people warning me I shouldn't do this.  I am at this point assuming they are mostly his aliases.

I am acting on the advice of legal counsel, and I know what I am doing here.  The guy just picked the wrong guy to steal from and left too many bread crumbs behind.  He's already busted, he just doesn't realize it yet.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: bitkoin000 on January 21, 2014, 03:48:35 PM


Actually I'm in a similar situation to you https://bitcointalk.org/index.php?topic=321290.0 (https://bitcointalk.org/index.php?topic=321290.0) and my statement was more toward his neighbours etc you mentioned that aren't in any way responsible for the scam.
"as well as, potentially his neighbors, coworkers, and boss so that I and others here can perhaps make some phone calls to try and get our property back."
Anyway I'd suggest getting legal counsel about the best course of action to take, up to you.

I am acting under the advice of counsel.  I am not going to sue his neighbors, friends, coworkers, or his boss.  I am however going to make sure they all know who he is and what he is really about.  I don't care that they are not involved... and when I call them they are welcome to tell me to go fuck myself and hang up.  I am still planning to cause this guy some major life disruption.  He is reading this thread, and I am not talking about you, but there seem to have been an increase in the number of people warning me I shouldn't do this.  I am at this point assuming they are mostly his aliases.

I am acting on the advice of legal counsel, and I know what I am doing here.  The guy just picked the wrong guy to steal from and left too many bread crumbs behind.  He's already busted, he just doesn't realize it yet.

Glad to know you're informed about how to pursue this without undermining your case. I just had an image of you posting contact info of this guys associates here and randoms (vigilantes & socks) from the forum spam calling them which wouldn't necessarily further your cause. I was advised to be careful what I disclosed if there will be a potential court case so that's the approach I'm taking, but if you're under counsel then cool.

I hope this guy is reading this forum because it's obvious one way or another he's not getting away with it.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 21, 2014, 04:30:19 PM

Glad to know you're informed about how to pursue this without undermining your case. I just had an image of you posting contact info of this guys associates here and randoms (vigilantes & socks) from the forum spam calling them which wouldn't necessarily further your cause. I was advised to be careful what I disclosed if there will be a potential court case so that's the approach I'm taking, but if you're under counsel then cool.

I hope this guy is reading this forum because it's obvious one way or another he's not getting away with it.

Wouldn't hurt my case - might annoy the hell out of him though.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Nightowlace on January 22, 2014, 12:39:01 AM
Does anyone else find it strange that these guys all registered on or around the same day that Gonefishing510 went offline?
https://bitcointalk.org/index.php?topic=410254.0

Tomatocage can we get an IP check?

A lot of people register daily, no?  I'm all for IP checks, but is it right to just IP check randoms because of signup date? 
What is Theymos' rule of thumb w/ IPs?  Why not just release all scammer IP addresses?

A lot of people do register daily. Some of those people aren't as legitimate as others and those people register multiple accounts in an effort to scam others which is why this forum has seen a decrease in activity from senior members (by senior I mean long term users).

If you look at the users posts (I did) he sounds very similar to Gonefishing510. This could be just my imagination. However if you look at a couple of his posts directly under them a user by the name of Lucky something posts as well. Gonefishing510 had a known alias of Lucky7slick here (or something like that). Seems a bit coincidental too me. Not to mention they all post in a thread thread started by a bunch of noobs trying to raise money for a new digital currency. Not saying it's him or a scam but when you've been burned your radar tends to be on high alert. Granted during this time you may also make mistakes and see connections that might not actually be there, but it's better safe than sorry.
Are you telling me that I've been investing my time into a scammer made altcoin?!?!?!

Nope. I'm saying you should exercise caution and know who and what you are getting involved in.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 23, 2014, 03:39:45 PM
Hey there Andy, do the following numbers mean anything to you:

6KSH8I47

or perhaps

6AQZ087

 ;)


Ring any bells?  Like perhaps the license plate numbers of your family's two cars?


Dunah, Dunah, Dunah... here that jaws music getting louder?


Perhaps you should return the coins and or money to nmat and I before we have to keep going here...


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: zerokwel on January 23, 2014, 10:00:38 PM
Damm I have been reading this thread and all I can say I will never piss off Jakedeez


But being serious. Good on ya Sometimes karma needs a helping hand :p


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: geoffreyqp on January 24, 2014, 12:05:53 PM
I feel he owes too much to nmat to even return, i doubt he has that much $$ or btc. Well, to prevent going to jail, this kid? Should probably ask his parents or start selling those cars.. He for sure reads this thread. If those licence plates are really urs.. My advice is to just give up. Maybe talk to nmat and go on a payment plan. Though im not them and dont know how lenient they will be


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: izaa12 on January 29, 2014, 11:16:24 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 29, 2014, 11:34:26 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?

Whats a tldr?  I am out $2,000 and nmat is out 35 btc.  The private investigator is currently gathering photographs, personal details ect...


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: maxman190 on January 30, 2014, 12:01:53 AM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?

Whats a tldr?  I am out $2,000 and nmat is out 35 btc.  The private investigator is currently gathering photographs, personal details ect...
35 BTC?? God damn.

BTW, tldr means too long didn't read. Meaning he wanted the short story which you gave.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: Malexo on January 31, 2014, 01:11:17 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?

Whats a tldr?  I am out $2,000 and nmat is out 35 btc.  The private investigator is currently gathering photographs, personal details ect...

What good would that do though?  wouldn't evidence such as logs be much more relevant than photographs?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: maxman190 on January 31, 2014, 01:21:16 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?

Whats a tldr?  I am out $2,000 and nmat is out 35 btc.  The private investigator is currently gathering photographs, personal details ect...

What good would that do though?  wouldn't evidence such as logs be much more relevant than photographs?
Photographs as in real life... How do you get logs in real life?


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: jakedeez on January 31, 2014, 02:07:12 PM
without reading this thread, is there a tldr?
how many BTC is jakedeez out?

Whats a tldr?  I am out $2,000 and nmat is out 35 btc.  The private investigator is currently gathering photographs, personal details ect...

What good would that do though?  wouldn't evidence such as logs be much more relevant than photographs?

Necessary for a processes server.


Title: Re: gonefishing510 - I sent him a casasicus coin - he got it --- no anwer
Post by: nmat on March 07, 2014, 05:50:41 PM
New topic here for the ongoing investigation: https://bitcointalk.org/index.php?topic=505602.0

Any help is appreciated