Bitcoin Forum

Economy => Scam Accusations => Topic started by: MrAndras on April 03, 2023, 06:24:01 PM



Title: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: MrAndras on April 03, 2023, 06:24:01 PM
Does anybody knows the profile of scammer Sara Leppänen?

In the mean while I will contact the other 4 women, to ask about where Sara is located, but how to do that without alerting Sara?

If other people got scammed by Localbitcoins.com let me know. Once I found out where they live I pay money to arrest her.

https://scontent.fmnl4-6.fna.fbcdn.net/v/t31.18172-8/18922871_1907219356203118_3970188639793801607_o.jpg?_nc_cat=107&ccb=1-7&_nc_sid=9267fe&_nc_ohc=LTcWRf22RCgAX_TQyGf&_nc_ht=scontent.fmnl4-6.fna&oh=00_AfD4WZ-OokNCQuzccgaFeu7fEzet8f6UPwOBp6eFp6DLyw&oe=645281C2
https://www.facebook.com/miiko.fi/photos/a.1432847936973598/1907219356203118/?type=3

Quote
Timanttinen tiimimme on kasvanut viimeisen vuoden aikana!

Markkinointia ja viestintäämme vahvistaa osaamisellaan Sara
Leppänen, ja hyväntuuliseen myyntitiimiimme on hypännyt mukaan Virva Hämäläinen. Ruotsissa agenttinamme toimii Sari
Ekberg-Tamminen. Ruotsissa meillä on nykyään
kahdenkymmenen jälleenmyyjän verran upeita yhteistyökumppaneita. On onni saada tehdä töitä inspiroivien ja innostuneiden osaajien kanssa!

Mikäli et vielä ole tutustunut tarinaamme, käy kurkkaamassa,
mistä kaikki sai alkunsa:

http://www.miiko.fi/me.html

Address of the company:
Miiko Design Oy
Pellavamäentie 5
04320 TUUSULA
+358 40 589 3999


Contact details of the owners of the company who have contact with Sara:

Sanna Paakki
Suunnittelu, jälleenmyynti
+358 40 589 3999
sanna@miiko.fi
Miia

Miia Piiroinen
Yritysmyynti, jälleenmyynti, liikelahjat
+358 44 974 9009
miia@miiko.fi
Virva

Virva Liukko
Yritysmyynti, jälleenmyynti, liikelahjat
+358 44 9808175
virva@miiko.fi
Hilla

Hilla Näsänen
Taloushallinto, tilaustenkäsittely
+358 50 9172144
miiko@miiko.fi




Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: PX-Z on April 03, 2023, 07:02:37 PM
So what localbitcoins do to you. Show your proof and everything, i remember they let their users withdraw the remaining balance in there accounts.

For your question, well this is a bitcoin forum where privacy matters and prioritized so asking personal information here of someone else is useless. Unless that person is an active user here who has passed p2p transaction of someone else.


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: pixie85 on April 03, 2023, 08:22:13 PM
Please follow the format (https://bitcointalk.org/index.php?topic=260073.0) for scam accusations.

This isn't an accusation but more of a plea. Maybe offer some reward and put it in the service section, although paying to dox someone is not going to make you popular in this community.

Once I found out where they live I pay money to arrest her.

Does that mean you have access to dirty cops? I don't live in a country where you can pay the police to get someone arrested, but I've heard it's a common thing in some countries.
The way they put Tate brothers in jail speaks for itself.



Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: logfiles on April 03, 2023, 11:58:00 PM
I don't know what OP's problem is. He doesn't take any form of advice. Members have tried to advise him in other threads about the proper way of reporting a scam, but he instead takes offence, like in this thread - https://bitcointalk.org/index.php?topic=5445054.0

Maybe he thinks spamming with new topics is going to help him.


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: noorman0 on April 04, 2023, 01:33:13 PM
-snip-
Does anybody knows the profile of scammer Sara Leppänen?
This https://fi.linkedin.com/in/sara-lepp%C3%A4nen-056269124


-snip-
In the mean while I will contact the other 4 women, to ask about where Sara is located, but how to do that without alerting Sara?
The question was she currently on evasion? If you don't involve the authorities locating someone, you are basically terrorizing and none of her close relatives will tell you.
I think the company's important figures just want to meet someone on charges by way of summons.


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: CryptSafe on April 04, 2023, 02:16:48 PM
Such actions are very loud OP. Arresting some one for some certain reasons must have a proof and factual evidence before you proceed. You really have not Stated what her offence was even if it is known by others how about those who have no idea what is going on so as to assist you if the needs be. I think you should try present something tangible  as always so that the people who come across this post would see and know what your claims are all about before they advise or help you out. I am afraid no one would really give you that attention as it is reasons being that you have no facts to present OP.


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: stompix on April 04, 2023, 02:32:48 PM
Aren't you getting tired up coming here every week with the same topics, mistaken CEOs names, wrong details and obviously having no clue what you're talking about?

In the mean while I will contact the other 4 women, to ask about where Sara is located, but how to do that without alerting Sara?


Better ask yourself how you're not going to alert the police with your stupid games, you know what they say, play stupid games win stupid prizes.

Once I found out where they live I pay money to arrest her.

Unfortunately for you this is not a game, you can't pay money to arrest somebody, if you have a real legal complaint file one with the FINE, then if unresolved go to the next step and open a civil dispute in a Finish claim court, it's available even for citizens outside EU.
But yeah, keep harassing and threatening people over the internet and dream of it having no consequences for you, let's see how this end.



Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: MrAndras on April 06, 2023, 02:56:55 PM
I don't know what OP's problem is. He doesn't take any form of advice. Members have tried to advise him in other threads about the proper way of reporting a scam, but he instead takes offence, like in this thread - https://bitcointalk.org/index.php?topic=5445054.0

Maybe he thinks spamming with new topics is going to help him.
Does this forum supports uploading pictures or Videos?


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: rat03gopoh on April 06, 2023, 04:39:07 PM
Does this forum supports uploading pictures or Videos?

Yes for images (can only display images uploaded on other sites like image hosting) and no for videos (only thumbnails will be displayed), but at least you must first achieve at least Jr. rank. Check out this guide. https://bitcointalk.org/index.php?topic=4508777.0


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: acroman08 on April 06, 2023, 04:57:17 PM
I don't know what OP's problem is. He doesn't take any form of advice. Members have tried to advise him in other threads about the proper way of reporting a scam, but he instead takes offence, like in this thread - https://bitcointalk.org/index.php?topic=5445054.0

Maybe he thinks spamming with new topics is going to help him.
Does this forum supports uploading pictures or Videos?
I'm just adding this to what rat03gopoh posted. you can also buy a copper membership to be able to post images if you don't want to wait to get merit and get enough activity to rank up. aside from being able to post images it also bypasses/reduced some other newbie restrictions too.

you can check this thread for more information
Newbies can now pay a small fee to enable images (https://bitcointalk.org/index.php?topic=2385104.msg24371150#msg24371150)


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: CYBER_COWBOY on June 06, 2023, 09:06:11 AM
Hello. You gave me feedback without a valid reason.
Could you please remove it?
Thanks.


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: steve5946 on June 06, 2023, 09:52:01 AM
Does anybody knows the profile of scammer Sara Leppänen?

In the mean while I will contact the other 4 women, to ask about where Sara is located, but how to do that without alerting Sara?

If other people got scammed by Localbitcoins.com let me know. Once I found out where they live I pay money to arrest her.

https://scontent.fmnl4-6.fna.fbcdn.net/v/t31.18172-8/18922871_1907219356203118_3970188639793801607_o.jpg?_nc_cat=107&ccb=1-7&_nc_sid=9267fe&_nc_ohc=LTcWRf22RCgAX_TQyGf&_nc_ht=scontent.fmnl4-6.fna&oh=00_AfD4WZ-OokNCQuzccgaFeu7fEzet8f6UPwOBp6eFp6DLyw&oe=645281C2
https://www.facebook.com/miiko.fi/photos/a.1432847936973598/1907219356203118/?type=3

Quote
Timanttinen tiimimme on kasvanut viimeisen vuoden aikana!

Markkinointia ja viestintäämme vahvistaa osaamisellaan Sara
Leppänen, ja hyväntuuliseen myyntitiimiimme on hypännyt mukaan Virva Hämäläinen. Ruotsissa agenttinamme toimii Sari
Ekberg-Tamminen. Ruotsissa meillä on nykyään
kahdenkymmenen jälleenmyyjän verran upeita yhteistyökumppaneita. On onni saada tehdä töitä inspiroivien ja innostuneiden osaajien kanssa!

Mikäli et vielä ole tutustunut tarinaamme, käy kurkkaamassa,
mistä kaikki sai alkunsa:

http://www.miiko.fi/me.html

Address of the company:
Miiko Design Oy
Pellavamäentie 5
04320 TUUSULA
+358 40 589 3999


Contact details of the owners of the company who have contact with Sara:

Sanna Paakki
Suunnittelu, jälleenmyynti
+358 40 589 3999
sanna@miiko.fi
Miia

Miia Piiroinen
Yritysmyynti, jälleenmyynti, liikelahjat
+358 44 974 9009
miia@miiko.fi
Virva

Virva Liukko
Yritysmyynti, jälleenmyynti, liikelahjat
+358 44 9808175
virva@miiko.fi
Hilla

Hilla Näsänen
Taloushallinto, tilaustenkäsittely
+358 50 9172144
miiko@miiko.fi




Provide more information, if possible screenshots of what happened. Imsuggest you report to the authorities in the country. Taking a rougue action without involving the authorities might have serious repercussions.

Wish you the best!


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: 348Judah on June 06, 2023, 10:00:35 AM
As i can understand this whole issues, it does not appear to me like a scam accusation but rather maybe you're trying to make a post to request for other's interest in assisting you make research on that particular andbjust as it had already been suggested to you, it may include you making an additional reward to make such for anyone that provides for you what's needed, this board is actually meant for scam related accusations, file a report and provide evidence to back them up about any service or member of this forum round doing the unusual or the unexpected.


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: Broadanbig on June 06, 2023, 02:12:44 PM
OP I was thinking about the genesis of this saga and what had happened to have resulted in your actions of getting them arrested but before you would want input here and as this board says scam accusations, you will have to present proof that such person (s) had committed an offense against you to warrant your arrest threat otherwise it holds no water.

Of you must carry out such actions and want help from this platform, you must present evidence that the mentioned names as Listed by you have truly committed the crimes you accused them of.


Title: Re: Looking for the Profile of the scammer Sara Leppänen (CFO/CEO of Localbitcoins.)
Post by: Zetfexboo59 on June 06, 2023, 08:06:42 PM
OP I was thinking about the genesis of this saga and what had happened to have resulted in your actions of getting them arrested but before you would want input here and as this board says scam accusations, you will have to present proof that such person (s) had committed an offense against you to warrant your arrest threat otherwise it holds no water.

Of you must carry out such actions and want help from this platform, you must present evidence that the mentioned names as Listed by you have truly committed the crimes you accused them of.

OP did not even explain about what really transpired between them. No images about their transaction or whatever.  It's just him posting private information of someone publicly.