Bitcoin Forum

Economy => Lending => Topic started by: BurtW on February 07, 2012, 03:59:30 PM



Title: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: BurtW on February 07, 2012, 03:59:30 PM
We would like to get a full list of loans owed by gurg2.o/kujoking7/westcoastconnect/vincentio  here and also gather any other informtion that could be used to find him and collect.  I will sumarize everything posted here in the OP.  Outstanding loans:

Code:
SCAMMER name      Lender             Loan   Total   Percent  PAY TO
----------------  ----------------   -----  ------  -------  ----------------------------------
kujoking7         TheHarbinger        8.50    8.50   3.2850  1JybK4JDGsKcuSbppNBH2mzd5dDyYnxGNp
kujoking7         SilverLeaf         15.50   15.50   5.9903  1rEPaYbh2hHLak54cBeS8Li8v374EbaeV
gurg2.0           jfreak53           20.00   20.00   7.7295  1LWg3Y6EGP3LtRgS5NHzd3yB1hcRmMT7ij
gurg2.0           BurtWagner         20.00   20.00   7.7295  1JM8xWPuGbW8JnoE61S2YLs9TU3Gpmzyab
gurg2.0           farfiman           20.00   20.00   7.7295  1K5p7Jge4aTr2WpUtrTtcwTGNt3kmdztXd
gurg2.0           slider1978         10.00
kujoking7         slider1978         12.75   22.75   8.7923  1QAywNshfR2CpLkFZAMAEstWjTBdiiVSsC
kujoking7         ineededausername   40.00   40.00  15.4589  17RiZ1eaAB9e29kuTxTh8UdPyWSiisAyaZ
westcoastconnect  PatrickHarnett     24.00
kujoking7         PatrickHarnett     28.00
gurg2.0           PatrickHarnett     60.00  112.00  43.2850  15L3dPcD6hHYoXaqC1xT7WDMhSpu9xGv3b
vincentio         (none that we know of, anyone?)
================  ================  ======  ======  =======
                  Total             258.75  258.75     100%
Here is the latest from him.  If he keeps his word and deposits 9 BTC per day he should have the principle paid off in about 30 days.  Hope springs eternal.

Paying 9 bit coins per day for the next month to this address:

https://blockexplorer.com/address/127UR5vUk6eCeasWgTo5gK8iG2wmDAvSiZ (https://blockexplorer.com/address/127UR5vUk6eCeasWgTo5gK8iG2wmDAvSiZ)

Waiting on silk road to release some of my bitcoins, so first payment will start tomorrow unfortunately.

theymos has setup the address to hold the coins and then be dispersed to the lenders.

Related Threads:

https://bitcointalk.org/index.php?topic=58735.0
https://bitcointalk.org/index.php?topic=58878.0
https://bitcointalk.org/index.php?topic=60166.0
https://bitcointalk.org/index.php?topic=60453.0    .
https://bitcointalk.org/index.php?topic=60469.0
https://bitcointalk.org/index.php?topic=60573.0
https://bitcointalk.org/index.php?topic=60795.0
https://bitcointalk.org/index.php?topic=61018.0
https://bitcointalk.org/index.php?topic=61051.0
https://bitcointalk.org/index.php?topic=62011.0

Possible emails:

littentom@gmail.com
matthewkaraway@gmail.com


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 07, 2012, 04:27:00 PM
This is a very nice Idea but what are the odds? and what legal grounds do we have? or are we sending goons?

one of the refs he gave has the address although probably is a fake
from going over all posts- he said he was in orange county - california.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 07, 2012, 04:30:37 PM
We have his address (it is in Orange county).  Once we collect all the information we plan to send an official letter to his parents.  They live in a pretty nice house in a very nice area and who knows they may make him pay everyone back.

Please let me know all the loans I am missing.  Also if anyone can prove he had other use names let me know.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 07, 2012, 04:36:41 PM
Me too, he owes me 48 BTC! (due on the 3rd of this month)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 07, 2012, 04:38:28 PM
Don't want to bother the investigation, but how do you know that the address is real?
That he is a kid and lives with his parents?

In any case , if this is true its great. those 20btc of mine really hurts..



Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 07, 2012, 04:41:18 PM
Me too, he owes me 48 BTC! (due on the 3rd of this month)
At this point I am just going after principal I see a 40 BTC loan, do you have another 8 or was that interest?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 07, 2012, 04:43:18 PM
Please post any other loans not in the OP above, please include the links.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 07, 2012, 04:50:37 PM
Me too, he owes me 48 BTC! (due on the 3rd of this month)
At this point I am just going after principal I see a 40 BTC loan, do you have another 8 or was that interest?

The 8 was interest.  I'd still be glad to have my 40 BTC back, so whatever :)

edit: Unfortunately, I didn't really confirm my loan publicly... shit.  I'll contact a mod to back me up.
https://bitcointalk.org/index.php?topic=60469.msg705394#msg705394


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 07, 2012, 04:56:16 PM
Your 40 loan to kujoking was public enough.  Is that the one you are talking about?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 07, 2012, 04:58:32 PM
Your 40 loan to kujoking was public enough.  Is that the one you are talking about?

Yes, it is.  If you're OK with the existing evidence, that's fine :)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: jfreak53 on February 07, 2012, 04:59:30 PM
Really, an address! Sweet! :)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Maged on February 07, 2012, 05:23:27 PM
Don't want to bother the investigation, but how do you know that the address is real?
This is a really good point that can't be forgotten. The best information I can give you are his IP addresses, but I'd prefer not to do the paperwork if I don't have to...


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 07, 2012, 05:30:03 PM
If the ip's correlate to the right area in orange county CA  then could be the address is good or he
is a much more competent scammer than we think.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 07, 2012, 06:00:02 PM
If the ip's correlate to the right area in orange county CA  then could be the address is good or he
is a much more competent scammer than we think.
Learning how to download the TOR browser bundle really isn't that difficult, you know.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: shakaru on February 07, 2012, 06:05:34 PM
Well, when he was looking to "Buy" my pc, he did say he lived on the OC. I know a few others here are from that area. If we get an address, I would drive over with a few and explain to his parents what has gone on.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: imsaguy on February 07, 2012, 06:46:08 PM
While I understand a large sum of money is involved in all of this, everyone needs to be very careful as to how this proceeds.  All information needs to be absolutely accurate.  I'm not saying either has been mentioned, but threats and/or violence is not the way forward. If this is indeed a minor and he does in fact live in California, a person needs to be very aware of contract law regarding miners there.  Ignoring the parents making good on the kid's debt, is there enough info in the forums that any police/court would do anything?

The other point I wish to make is obviously this individual was busy on the forums.  This thread is public and obviously visible to him/her as well.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: PatrickHarnett on February 07, 2012, 07:11:23 PM
KuJoking7   loan 21/Jan           28.0   repay 33.6 1Feb   sent to 1KMrFETeK3NuB85Zjetz11EMcHw3vm5UcR

gurg2.o   loan 27/Jan      60.0   repay 63 on 3Feb  sent to 16C7wZvhRuAejkNmxAodxF4kxojn9Y7gQL

westcoastconnect loan 23/Jan      24.0   repay 30 on 23Feb  sent to 1AVqmPzsMgjRZoc8EREkYRMXsMCwnxV2Bg

Total so far = 112


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 07, 2012, 07:12:48 PM
If the ip's correlate to the right area in orange county CA  then could be the address is good or he
is a much more competent scammer than we think.
Learning how to download the TOR browser bundle really isn't that difficult, you know.
I agree , but if the known IP's correlate to the known address....  can you do that with tor? I don't think so.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 07, 2012, 07:14:36 PM


The other point I wish to make is obviously this individual was busy on the forums.  This thread is public and obviously visible to him/her as well.

Wouldnt be surprised if he is here now under another user...  but is he going to leave home?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: DeLorean on February 07, 2012, 07:26:33 PM
Well, when he was looking to "Buy" my pc, he did say he lived on the OC. I know a few others here are from that area. If we get an address, I would drive over with a few and explain to his parents what has gone on.

Please respond to my PM's.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 07, 2012, 07:40:07 PM
hmm
Too late, mister!


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: senbonzakura on February 07, 2012, 07:42:45 PM
indeed , in this case i just wanted to subscribe to the thread


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 07, 2012, 08:26:16 PM
I would like to also collect all the "sent to addresses" just in case.  Please verify the sent to addresses in the OP and let me know the ones I do not have and correct those that are incorrect.  Thanks.

Well, when he was looking to "Buy" my pc, he did say he lived on the OC. I know a few others here are from that area. If we get an address, I would drive over with a few and explain to his parents what has gone on.

Please respond to my PM's.

Who do you want to respond?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 07, 2012, 08:38:19 PM
I confirm my address in the OP.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 07, 2012, 08:50:25 PM
this was my sent addy :  

16C7wZvhRuAejkNmxAodxF4kxojn9Y7gQL

just noticed its the same as westcoastconnect....


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 07, 2012, 10:36:17 PM
I confirm my address in the OP.
I believe that is your repayment address?  I really want the address you sent the coins to for the loan.  Take a look at it, I don't think this is one of his, more likely yours:  https://blockexplorer.com/address/17RiZ1eaAB9e29kuTxTh8UdPyWSiisAyaZ

Please give me the address you sent your coins to.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: PatrickHarnett on February 07, 2012, 10:57:12 PM
this was my sent addy :  

16C7wZvhRuAejkNmxAodxF4kxojn9Y7gQL

just noticed its the same as westcoastconnect....

No, that was my error - post updated.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 07, 2012, 11:44:33 PM
OK, I believe I have everything updated.  Please let me know if I am missing anything and I will update it.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: DeLorean on February 08, 2012, 12:24:47 AM
I would like to also collect all the "sent to addresses" just in case.  Please verify the sent to addresses in the OP and let me know the ones I do not have and correct those that are incorrect.  Thanks.

Well, when he was looking to "Buy" my pc, he did say he lived on the OC. I know a few others here are from that area. If we get an address, I would drive over with a few and explain to his parents what has gone on.

Please respond to my PM's.

Who do you want to respond?

Sorry, didn't mean for that to be unclear and I know this isn't the place for it... just having trouble getting shakaru to respond to me.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 08, 2012, 07:48:23 PM
http://www.operationsports.com/forums/madden-nfl-ultimate-team-forum/534558-xbox-legit-traders-scammers-list.html
http://www.operationsports.com/kujoking7/


does this sound like our guy... ?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: WhiteWine on February 08, 2012, 07:52:26 PM
Interesting thread. Glad people here go after those who have screwed them.  On a related note Orange County, California has small claims court. If someone really wanted to cause a headache and was owed more than $300 you could sue the crap out of him/her.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 08, 2012, 07:53:28 PM
http://www.youtube.com/watch?v=wLbh6JUNsGg


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 08, 2012, 08:28:41 PM
http://www.operationsports.com/forums/madden-nfl-ultimate-team-forum/534558-xbox-legit-traders-scammers-list.html
http://www.operationsports.com/kujoking7/


does this sound like our guy... ?


He seems like someone who was impersonated by the "bitcointalk kujoking" due to his established, reputable online identity, although they might be the same person.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Fiyasko on February 09, 2012, 07:07:07 PM
This is fucking disgusting.. I thought the people on the forums Know a scam when they see one

But here we have (some quite competent) members of the forum getting scammed for (imo) large amounts of money!
Is there some New scam, Or is this guy just a fucking poetic wordsmith


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 09, 2012, 07:08:43 PM
This is fucking disgusting.. I thought the people on the forums Know a scam when they see one

But here we have (some quite competent) members of the forum getting scammed for (imo) large amounts of money!
Is there some New scam, Or is this guy just a fucking poetic wordsmith

he was pretty convincing :(


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 09, 2012, 07:09:08 PM
As I said it was his "story" that took me in.  Never again.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 09, 2012, 07:10:29 PM
This is fucking disgusting.. I thought the people on the forums Know a scam when they see one

But here we have (some quite competent) members of the forum getting scammed for (imo) large amounts of money!
Is there some New scam, Or is this guy just a fucking poetic wordsmith
Hindsight is always 20/20. I suggest you stop with the insulting comments.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 09, 2012, 07:13:27 PM
I was not insulted at all - we all got scammed by a kid.  We are still going to go after him and his parent.

We got scammed - true.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: PatrickHarnett on February 09, 2012, 07:15:55 PM
This is fucking disgusting.. I thought the people on the forums Know a scam when they see one

But here we have (some quite competent) members of the forum getting scammed for (imo) large amounts of money!
Is there some New scam, Or is this guy just a fucking poetic wordsmith
Hindsight is always 20/20. I suggest you stop with the insulting comments.

Hindsight is useful, and it also helps inform users (both sides) what the rules of the game are like.  This is a very new activity and while I have lost quite a lot, I am fortunate it is manageable.  Maybe I'm too nice.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: kujoking7 on February 10, 2012, 12:19:06 AM
Wild, dark times are rumbling toward us, and the prophet who wishes to write a new apocalypse will have to invent entirely new beasts, and beasts so terrible that the ancient animal symbols of St. John will seem like cooing doves and cupids in comparison.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: gurg2.o on February 10, 2012, 12:21:06 AM
https://www.torproject.org/


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 12:22:30 AM
Are you going to pay everyone back or do we hunt you down?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: copumpkin on February 10, 2012, 12:23:17 AM
https://www.torproject.org/

The fact that you're using tor now doesn't mean you were doing so before. Nice try, though


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: kujoking7 on February 10, 2012, 12:29:51 AM
Yes with God I must repay debt for the fall of man is soon to defer us from the gates of Heaven.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: copumpkin on February 10, 2012, 12:32:22 AM
Yes with God I must repay debt for the fall of man is soon to defer us from the gates of Heaven.

Pleading insanity?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: PatrickHarnett on February 10, 2012, 12:32:53 AM
Yes with God I must repay debt for the fall of man is soon to defer us from the gates of Heaven.

lol - do we have yet another "Atlas" user


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 10, 2012, 12:36:55 AM
Wild, dark times are rumbling toward us, and the prophet who wishes to write a new apocalypse will have to invent entirely new beasts, and beasts so terrible that the ancient animal symbols of St. John will seem like cooing doves and cupids in comparison.

Wild, dark times are rumbling toward you, you fucker.  Get ready.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Maged on February 10, 2012, 03:09:38 AM
Wild, dark times are rumbling toward us, and the prophet who wishes to write a new apocalypse will have to invent entirely new beasts, and beasts so terrible that the ancient animal symbols of St. John will seem like cooing doves and cupids in comparison.

Wild, dark times are rumbling toward you, you fucker.  Get ready.
You have no idea...

IP release paperwork has been filled out and accepted. We are giving this guy one last time to repay his debts. It turns out that he didn't use tor as much as he'd make you believe...  :D


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: John (John K.) on February 10, 2012, 03:20:36 AM
Wild, dark times are rumbling toward us, and the prophet who wishes to write a new apocalypse will have to invent entirely new beasts, and beasts so terrible that the ancient animal symbols of St. John will seem like cooing doves and cupids in comparison.

Wild, dark times are rumbling toward you, you fucker.  Get ready.
You have no idea...

IP release paperwork has been filled out and accepted. We are giving this guy one last time to repay his debts. It turns out that he didn't use tor as much as he'd make you believe...  :D
*prepares for the lynching*
 ;D we need to show those scammers something lol


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Raoul Duke on February 10, 2012, 03:40:27 AM
we need to show those scammers something lol

yes, we show them how to scam lol


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 10, 2012, 03:44:54 AM
Wild, dark times are rumbling toward us, and the prophet who wishes to write a new apocalypse will have to invent entirely new beasts, and beasts so terrible that the ancient animal symbols of St. John will seem like cooing doves and cupids in comparison.

Wild, dark times are rumbling toward you, you fucker.  Get ready.
You have no idea...

IP release paperwork has been filled out and accepted. We are giving this guy one last time to repay his debts. It turns out that he didn't use tor as much as he'd make you believe...  :D
*prepares for the lynching*
 ;D we need to show those scammers something lol

Wild, dark times indeed :)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: kujoking7 on February 10, 2012, 04:54:41 AM
Paying 9 bit coins per day for the next month to this address:

127UR5vUk6eCeasWgTo5gK8iG2wmDAvSiZ

Waiting on silk road to release some of my bitcoins, so first payment will start tomorrow unfortunately.

theymos has setup the address to hold the coins and then be dispersed to the lenders.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: kujoking7 on February 10, 2012, 04:59:56 AM
P.S. I know my IP is not with you so please stop playing it's not scaring me I'm repaying because I want to pay this back so I can clean my conscience and get sleep and try to say sorry to all the people I basically scammed out of their money. Something has to be done in the lending section allowing lenders to have security. Examples: giving the lender their address, ID, email, social networking, phone number. If the person asking for a loan is unwilling to do all of that than they shouldn't be trusted for a loan in the first place. It was far to easy for me to scam this community. I messed up and have some bad issues I'm seeing. I'm sorry, and my condolences go to those who have been waiting. Repayment is incoming and your patience is highly appreciated.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: copumpkin on February 10, 2012, 05:04:01 AM
P.S. I know my IP is not with you so please stop playing it's not scaring me I'm repaying because I want to pay this back so I can clean my conscience and get sleep and try to say sorry to all the people I basically scammed out of their money. Something has to be done in the lending section allowing lenders to have security. Examples: giving the lender their address, ID, email, social networking, phone number. If the person asking for a loan is unwilling to do all of that than they shouldn't be trusted for a loan in the first place. It was far to easy for me to scam this community. I messed up and have some bad issues I'm seeing. I'm sorry, and my condolences go to those who have been waiting. Repayment is incoming and your patience is highly appreciated.

I'm happy to see that you're doing this, but can you explain how the situation arose in the first place? Was it your intention to scam or did things just go horribly wrong and you ran away from the problem?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 10, 2012, 05:04:30 AM
P.S. I know my IP is not with you so please stop playing it's not scaring me I'm repaying because I want to pay this back so I can clean my conscience and get sleep and try to say sorry to all the people I basically scammed out of their money. Something has to be done in the lending section allowing lenders to have security. Examples: giving the lender their address, ID, email, social networking, phone number. If the person asking for a loan is unwilling to do all of that than they shouldn't be trusted for a loan in the first place. It was far to easy for me to scam this community. I messed up and have some bad issues I'm seeing. I'm sorry, and my condolences go to those who have been waiting. Repayment is incoming and your patience is highly appreciated.

I'm happy to see that you're doing this, but can you explain how the situation arose in the first place? Was it your intention to scam or did things just go horribly wrong and you ran away from the problem?

^^This was the most likely theory in my mind for a long time.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Kluge on February 10, 2012, 05:05:53 AM
P.S. I know my IP is not with you so please stop playing it's not scaring me I'm repaying because I want to pay this back so I can clean my conscience and get sleep and try to say sorry to all the people I basically scammed out of their money. Something has to be done in the lending section allowing lenders to have security. Examples: giving the lender their address, ID, email, social networking, phone number. If the person asking for a loan is unwilling to do all of that than they shouldn't be trusted for a loan in the first place. It was far to easy for me to scam this community. I messed up and have some bad issues I'm seeing. I'm sorry, and my condolences go to those who have been waiting. Repayment is incoming and your patience is highly appreciated.
I've had an idea for a while where the lender sends the lendee a code written on paper in the mail. The lendee then types that code out to the lender. This confirms the address (or confirms he's around there, or that someone connected to the lendee lives there). Combined with request for ID or a utility bill showing the lendee lives there sounds like a fair way to prevent large loans lost to fraud.

But, this eliminates the loan market for those seeking a cover for Bank-Dwolla transfers, which, at least for me, accounts for many of the transfers. .... Requesting social networking information, though, is interesting... but someone as committed as yourself would probably not have much trouble faking that, either.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: copumpkin on February 10, 2012, 05:12:03 AM
P.S. I know my IP is not with you so please stop playing it's not scaring me I'm repaying because I want to pay this back so I can clean my conscience and get sleep and try to say sorry to all the people I basically scammed out of their money. Something has to be done in the lending section allowing lenders to have security. Examples: giving the lender their address, ID, email, social networking, phone number. If the person asking for a loan is unwilling to do all of that than they shouldn't be trusted for a loan in the first place. It was far to easy for me to scam this community. I messed up and have some bad issues I'm seeing. I'm sorry, and my condolences go to those who have been waiting. Repayment is incoming and your patience is highly appreciated.
I've had an idea for a while where the lender sends the lendee a code written on paper in the mail. The lendee then types that code out to the lender. This confirms the address (or confirms he's around there, or that someone connected to the lendee lives there). Combined with request for ID or a utility bill showing the lendee lives there sounds like a fair way to prevent large loans lost to fraud.

But, this eliminates the loan market for those seeking a cover for Bank-Dwolla transfers, which, at least for me, accounts for many of the transfers. .... Requesting social networking information, though, is interesting... but someone as committed as yourself would probably not have much trouble faking that, either.

My general stance on identification is that I don't have the time or resources to chase you if you steal my money, even if I know who you are with certainty, so instead of using identity as "collateral" if things go sour, I'm just extremely selective about who I lend to.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 10, 2012, 05:40:25 AM
P
theymos has setup the address to hold the coins and then be dispersed to the lenders.

is there confirmation on this?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 05:52:41 AM
I will put the information in the OP and you can monitor the address to your heart's content.  So far he has not made any deposits, but he claims he will start tomorrow.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 05:57:05 AM
OP updated with his payment plan.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 10, 2012, 06:29:37 AM
Scamming for Silk Road money. You go girl!


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Fiyasko on February 10, 2012, 07:33:17 AM
oh Shnap, A repay thread in Working action :D

Oh, Terry, My comment earlier was in curiosity as to incase there was some form of bug (ident steal or some crap) that could potentially Nab any trader...


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: jfreak53 on February 10, 2012, 01:53:41 PM
So are sending goons now open for discussion?? :D  I heard Guido is back in business ;)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: theymos on February 10, 2012, 04:32:10 PM
Paying 9 bit coins per day for the next month to this address:

127UR5vUk6eCeasWgTo5gK8iG2wmDAvSiZ

Waiting on silk road to release some of my bitcoins, so first payment will start tomorrow unfortunately.

theymos has setup the address to hold the coins and then be dispersed to the lenders.

Confirmed.

Someone tell me if he stops paying regularly and I'll release his personal info. I'll disperse the funds when he stops paying or when he finishes paying the 258.75 BTC. I'm using BurtWagner's list in the OP to determine who kujoking7 owes and how much.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: copumpkin on February 10, 2012, 04:41:13 PM
Paying 9 bit coins per day for the next month to this address:

127UR5vUk6eCeasWgTo5gK8iG2wmDAvSiZ

Waiting on silk road to release some of my bitcoins, so first payment will start tomorrow unfortunately.

theymos has setup the address to hold the coins and then be dispersed to the lenders.

Confirmed.

Someone tell me if he stops paying regularly and I'll release his personal info. I'll disperse the funds when he stops paying or when he finishes paying the 258.75 BTC. I'm using BurtWagner's list in the OP to determine who kujoking7 owes and how much.

Might it make sense to pay out proportional amounts to the lenders from the account as the coins come in (or every few days, since every day would be a pain)? It's great that they're getting their money back, but it's already inconvenient enough for all the lenders who have had to do without their money since the scam. Waiting another month or so to get their money back sounds annoying, when they could be doing things with the money in the mean time (or bitcoin could crash / soar in that period).

But then again, I'm not one of the victims here, so if they're fine with the agreement, I certainly am :)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 04:44:52 PM
Once a week would be nice, otherwise no problem for me to wait until the end.

Edit: thinking about how/when to split up all the money is a bit "cart before the horse" :)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: imsaguy on February 10, 2012, 04:49:45 PM
thinking about how/when to split up all the money is a bit "cart before the horse" :)

I'd like mine in singles, non-sequential serial numbers please.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 10, 2012, 05:15:39 PM
Waiting another month or so to get their money back sounds annoying, when they could be doing things with the money in the mean time (or bitcoin could crash / soar in that period).

It certainly is annoying, but if theymos doesn't have time to split the money every time kujoking sends a payment, I'm fine with that.  I'd prefer once a week though.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: theymos on February 10, 2012, 06:33:52 PM
Sure, I'll do it about once a week. Post your address here.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 07:07:16 PM
I will collect all the pay to addresses up in the OP so it will be easier.  You can PM them to me or post them here and I will modify the OP.

EDIT:  Started by putting mine up there.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: ineededausername on February 10, 2012, 07:16:12 PM
Mine is 17RiZ1eaAB9e29kuTxTh8UdPyWSiisAyaZ.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: PatrickHarnett on February 10, 2012, 07:42:04 PM
15L3dPcD6hHYoXaqC1xT7WDMhSpu9xGv3b



Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: farfiman on February 10, 2012, 08:18:38 PM
send mine to   :   1K5p7Jge4aTr2WpUtrTtcwTGNt3kmdztXd
                       

thnx !


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: jfreak53 on February 10, 2012, 09:21:33 PM
Is this gurg repayment addy or the other :(


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 09:35:18 PM
This is for all of his names.  OP updated with the % payoffs and the payoff addresses I know so far.  Please check the information and let me know if there are any issues or let me know any of the missing information.

Thanks.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 09:37:50 PM
Sure, I'll do it about once a week. Post your address here.
theymos, the ratios to use for payoffs (if we ever get any coins) are now up in the OP.  Thanks!


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: jfreak53 on February 10, 2012, 10:08:07 PM
Aha! :D Well in that case OP, my repay address is:

1LWg3Y6EGP3LtRgS5NHzd3yB1hcRmMT7ij

That means no goons :( I was looking forward to the goons ha ha


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 10, 2012, 10:35:31 PM
May still need goons, time will tell.

Only need two more pay to addresses.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 11, 2012, 05:19:29 PM
Still no payments.

If you live in Orange County CA and would like to make a few quick BTC please contact me.  We need someone to do some recon for us to make sure we have the correct house.  Nothing illegal or confontational just recon/detective work.  If this guy lived in Colorado I would already know if we had the correct house but stupid CA does not make properly tax record - owners names - public.

PM me.  Thanks.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: kujoking7 on February 11, 2012, 06:36:34 PM
Sorry for the extended delay it's just when I try to withdraw my bit coins from Silk Road it times out. Still waiting for a response from the SR support.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: theymos on February 11, 2012, 06:52:30 PM
Sorry for the extended delay it's just when I try to withdraw my bit coins from Silk Road it times out. Still waiting for a response from the SR support.

You told me you had 6 BTC on hand. Send that now.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 11, 2012, 06:56:17 PM
Send that now.
https://i.imgur.com/bzljk.jpg


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: kujoking7 on February 12, 2012, 12:03:10 AM
I accidentally sent the 6.22 bit coins to Jfreaks address at 1LWg3Y6EGP3LtRgS5NHzd3yB1hcRmMT7ij


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: nmat on February 12, 2012, 12:05:14 AM
I accidentally sent the 6.22 bit coins to Jfreaks address at 1LWg3Y6EGP3LtRgS5NHzd3yB1hcRmMT7ij


No you didn't. (http://blockchain.info/address/d6070b7ae1d4d0d7cfaf3751d68ff4c22fd2c4fa)

EDIT: OK, I see it now.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: copumpkin on February 12, 2012, 12:15:27 AM
I accidentally sent the 6.22 bit coins to Jfreaks address at 1LWg3Y6EGP3LtRgS5NHzd3yB1hcRmMT7ij


No you didn't. (http://blockchain.info/address/d6070b7ae1d4d0d7cfaf3751d68ff4c22fd2c4fa)

I can see it now, so maybe it was taking time to get relayed or your post affected the truth of his earlier statement :)


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: nmat on February 12, 2012, 12:20:24 AM
I can see it now, so maybe it was taking time to get relayed or your post affected the truth of his earlier statement :)

You're right. I edited the post :P


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: jfreak53 on February 12, 2012, 02:10:37 PM
I just got up this morning and noticed the 6.22, where was that supposed to go theymos?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 12, 2012, 02:13:20 PM
I just got up this morning and noticed the 6.22, where was that supposed to go theymos?
https://bitcointalk.org/index.php?topic=62970.msg741570#msg741570
The address is in the quote, I'm not quoting kujoking because they might edit the post.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 12, 2012, 02:25:44 PM
I just got up this morning and noticed the 6.22, where was that supposed to go theymos?
Yes, if you could send it to theymos at 127UR5vUk6eCeasWgTo5gK8iG2wmDAvSiZ so we can track his total payments that would be cool.  Then theymos will split it up between the lenders at some point.  Thanks!

You can see your % of the total loans in the OP above.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: smracer on February 12, 2012, 07:25:42 PM
He is claiming he cannot get the BTC out of SR.  So the BTC are in escrow waiting for product(s) delivery?

My guess is the seller(s) on SR are going to get screwed next when he claims he never got the product(s) and tries to get the BTC back to pay back the original lenders.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: jfreak53 on February 12, 2012, 08:28:47 PM
Just sent out to theymos.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Raoul Duke on February 12, 2012, 10:16:57 PM
hmmmm... a scammer admiting to be a seller on silk road... add to that him being a minor and it's, well... interesting...

http://thxforthe.info/blog/wp-content/uploads/2010/01/DoubleFacePalm2.jpg


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: terrytibbs on February 12, 2012, 10:21:23 PM
hmmmm... a scammer admiting to be a seller on silk road... add to that him being a minor and it's, well... interesting...
Do we actually know he's a seller? I've never used SR, but you may be able to keep a balance just by registering.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 12, 2012, 10:28:59 PM
This MAY be him trying to get his money back (or indicates what he MAY be going through):

Quote from: Green Giant
12/02/2012 04:34:08 AM UTC - in 5hrs it will have been 72hrs since my transfer going missing, with only a reply from SR to apologies and say it will be sorted soon, this is not good enough, SR has left me stranded owing suppliers money & making me look bad to them. This is not the first time this has happened and doubt it will be the last. I have had many issues with SR in the last 2 months & this has to be the last straw,i am done with this!!

In 1-2 weeks time i am leaving SR for good, as i cannot work with my funds being held from me for 72hrs reducing in value & not knowing if i will ever even get them. it is evident from SR support's reply that they themselves can do nothing and they are waiting for DPR to come online and "sort" the situation which they claim will be tonight. the whole thing is an unprofessional joke & now many members on the forums are talking about receiving 10x the amount of BTC that they actually withdrew, WHAT THE FUCK!!!!

Whats the point in letting SR earn a commission on my sales when i don't actually get to see the BTC myself!!! DPR sort your shit out, this place has gone down hill so much, i use to like working from here now it is a chore & i hardly update my menu or list even a 1/3 of the items of have to hand.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: Raoul Duke on February 12, 2012, 10:43:05 PM
hmmmm... a scammer admiting to be a seller on silk road... add to that him being a minor and it's, well... interesting...
Do we actually know he's a seller? I've never used SR, but you may be able to keep a balance just by registering.

Even if he's just a buyer it's still stupid to admit he's funds are on silkroad...  ::)


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: copumpkin on February 14, 2012, 02:49:35 PM
If you say you'll pay 9 btc / day to an address, it'd be nice if you kept us updated on why you haven't been doing that. Or is this some sort of meta-troll where you not only steal people's money but see how many times you can get their hopes up and smash them in a row before they realize you're just an asshole?


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: imsaguy on February 14, 2012, 03:04:01 PM
If you say you'll pay 9 btc / day to an address, it'd be nice if you kept us updated on why you haven't been doing that. Or is this some sort of meta-troll where you not only steal people's money but see how many times you can get their hopes up and smash them in a row before they realize you're just an asshole?

+1


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: ineededausername on February 14, 2012, 07:25:55 PM
I call for the release of personal information.  Any seconds?


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: theymos on February 14, 2012, 07:31:53 PM
Note that the board does not verify email addresses.

kujoking7
matthewkaraway@gmail.com
31.172.30.3, 31.172.30.1, 31.172.30.3, 68.4.91.26, 72.194.97.149

gurg2.o
acedpace@yahoo.com
31.172.30.1, 213.89.246.184, 68.4.91.26

westcoastconnect
pharohofpower@yahoo.com
31.172.30.3, 68.4.91.26

Users vincentio, millermint, and mgmtlol have also used the 68.4.91.26 IP address and have been marked as scammers, though I won't release the personal info associated with those accounts based on IP evidence alone.

I'll distribute the 6.22 BTC shortly. At least you got something...


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: SilverLeaf on February 14, 2012, 07:56:09 PM
kujoking7
matthewkaraway@gmail.com
31.172.30.3, 31.172.30.1, 31.172.30.3, 68.4.91.26, 72.194.97.149

The first three are TOR, the other two MAY be real.
Thanks for distributing the 6.22 BTC...


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: ineededausername on February 14, 2012, 07:59:01 PM
kujoking7
matthewkaraway@gmail.com
31.172.30.3, 31.172.30.1, 31.172.30.3, 68.4.91.26, 72.194.97.149

The first three are TOR, the other two MAY be real.
Thanks for distributing the 6.22 BTC...

Wellll shit. :(

edit: based on the info kujoking gave me, you're right...

IP Address: 68.4.91.26
Location    UNITED STATES, CALIFORNIA, MISSION VIEJO
Latitude, Longitude   33.600023, -117.671995 (33°36'0"S   -117°40'19"E)

He said that he was selling balloon animals at mission mall, lol...
 


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: marked on February 14, 2012, 08:01:23 PM
Users vincentio, millermint, and mgmtlol have also used the 68.4.91.26 IP address and have been marked as scammers, though I won't release the personal info associated with those accounts based on IP evidence alone.

these are all tor, anonymous, or dynamic broadband addresses.
Code:
w:\bitcoin>type ipaddr.txt
213.89.246.184
31.172.30.1
31.172.30.3
68.4.91.26
72.194.97.149

w:\bitcoin>for /f %l in (ipaddr.txt) do nslookup %l

w:\bitcoin>nslookup 213.89.246.184
Non-authoritative answer:
184.246.89.213.in-addr.arpa     name = c213-89-246-184.bredband.comhem.se.

w:\bitcoin>nslookup 31.172.30.1
Non-authoritative answer:
1.30.172.31.in-addr.arpa        name = tor18.anonymizer.ccc.de.

w:\bitcoin>nslookup 31.172.30.3
Non-authoritative answer:
3.30.172.31.in-addr.arpa        name = tor20.anonymizer.ccc.de.

w:\bitcoin>nslookup 68.4.91.26
Non-authoritative answer:
26.91.4.68.in-addr.arpa name = ip68-4-91-26.oc.oc.cox.net.

w:\bitcoin>nslookup 72.194.97.149
Non-authoritative answer:
149.97.194.72.in-addr.arpa      name = ip72-194-97-149.oc.oc.cox.net.

see https://www.torproject.org/tordnsel/ for methods to plugin to allow readonly access.

I don't know about the others - maybe the last are hijacked wireless connections.

marked.


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: farfiman on February 15, 2012, 07:25:46 AM
Why did he send the 6.22 btc?  Split personality ? Buy time to skip town?  weird


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: BurtW on February 15, 2012, 01:32:59 PM
My theory is that he is a 12 year old that is split and flip flops between the total fear that we do have his real address and we are going to contact his parent very soon and an over inflated faith in his so called hacker skills and belief that he got away with it because he thinks he is so damn smart.

I think that explains most, if not all, of his post history.


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: terrytibbs on February 15, 2012, 02:16:01 PM
My theory is that he is a 12 year old that is split and flip flops between the total fear that we do have his real address and we are going to contact his parent very soon and an over inflated faith in his so called hacker skills and belief that he got away with it because he thinks he is so damn smart.

I think that explains most, if not all, of his post history.
Is he 12, or is that just part of your theory?


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 15, 2012, 02:55:04 PM
We do not have his exact age but we do believe we have an address.  Once again:

If you live in Orange County CA and would like to make a few quick BTC please contact me.  We need someone to do some recon for us to make sure we have the correct house.  Nothing illegal or confontational just recon/detective work.  If this guy lived in Colorado I would already know if we have the correct house but stupid CA does not make properly tax record - owners names - public.

PM me.  Thanks.

More specifically we believe him to live in the Laguna Niguel/Laguna Hills/Mission Viejo area.

I sometimes fly into that area for business in Lake Forest so the next time I am there I hope to go pay his parents a visit.


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: shakaru on February 15, 2012, 05:02:26 PM
We do not have his exact age but we do believe we have an address.  Once again:

If you live in Orange County CA and would like to make a few quick BTC please contact me.  We need someone to do some recon for us to make sure we have the correct house.  Nothing illegal or confontational just recon/detective work.  If this guy lived in Colorado I would already know if we have the correct house but stupid CA does not make properly tax record - owners names - public.

PM me.  Thanks.

More specifically we believe him to live in the Laguna Niguel/Laguna Hills/Mission Viejo area.

I sometimes fly into that area for business in Lake Forest so the next time I am there I hope to go pay his parents a visit.

Im willing to pay him a visit to. He put me in a really bad spot asking me to wait to sell him the computer and then proceeded to use that pending sale to get this loan. Hes about 30-45 min away from me if the info is good.


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: PatrickHarnett on February 15, 2012, 08:15:10 PM
I remember a 15 year old who couldn't pay back an IBB loan , because his friend hacked into his computer and sent to an address of which he didnt have access to. So the btc was lost. Spoke with his dad, explained to him what bitcoin is and how to get it from mtgox, next day i got my money. It was agreed that his friend would do some small jobs to pay back.

Some parents are good, if you speak to them directly, others (in one case) contacted the parent and couldn't get anywhere or find a solution (due to the parent not wanting to listen to evidence)

So who knows, maybe the parents are as bad as the scammer.

bankai


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: bitlane on February 15, 2012, 08:19:43 PM
Some parents are good, if you speak to them directly, others (in one case) contacted the parent and couldn't get anywhere or find a solution (due to the parent not wanting to listen to evidence)

So who knows, maybe the parents are as bad as the scammer.

Are 'face value' conclusions really something that the 'Islamic Bank of Bitcoin' wants to get involved in ?

Glass Houses much ? ...or should I have just said "HHhmmmm" ?


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: senbonzakura on February 15, 2012, 08:43:18 PM
@bitlane

I am just giving my experience, are you still angry with patrick? dont take it out on me :)


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: bitlane on February 15, 2012, 08:51:23 PM
I am just giving my experience, are you still angry with patrick? dont take it out on me :)
I was never angry with Patrick. I was simply attempting to solidify our online friendship with some friendly hazing and boundary testing....lol

My comment to you was a bit of a joke though. Me, living in North America......you might be able to see why ?....LOL

If the US Govt goes out on a tear against Bitcoin Financial Establishments, who do you think might be targeted ?

Bill's US Apple Pie Bitcoin Bank ? .....or....get the 'joke' ?

(the only thing that would make it funnier or more ironic would be if you were headquartered in NYC ?)

;)


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: ineededausername on February 21, 2012, 02:48:18 AM
Bump! :)


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: farfiman on February 21, 2012, 10:24:48 AM
Bump! :)
I second that...   is there still hope on this or is it being buried?
Doesn't seem he will be back on his own accord.



Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: ineededausername on February 21, 2012, 01:32:07 PM
someone needs to post his address :P


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: Fiyasko on February 24, 2012, 07:38:20 AM
someone needs to post his address :P
On topic bump


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: BurtW on February 24, 2012, 08:08:49 AM
Since no one PMed me offering to go check the address we have for him I will do it the next time I am in Orange County on business - maybe next month.

Again if anyone lives in or near Orange County give me a PM.  We might be willing to give you a few BTC to do some recon work for us.


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: farfiman on February 24, 2012, 08:42:53 AM
Maybe we can put up a request in a different thread- newbie/services ( goon services :)  ) etc...


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: John (John K.) on February 24, 2012, 09:35:51 AM
I think we can put this as 'Loan Repayment Coaxer' or something along the lines  ;D
Maybe 'Loan Recollection Representative' would be better? ;)


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: farfiman on February 24, 2012, 09:38:31 AM
Maybe we can put up a request in a different thread- newbie/services ( goon services :)  ) etc...

I know you are clearly 100% joking but just fyi requesting to pay for violence I'm pretty sure will get you banned here.

I know you are 100% joking and will not get banned but just wanted to let you know what I think the forum policy is. I'm not a mod so take what I say about this with a grain of salt.

Thanks.

Of course i was joking  but I'm not the 1st to put up the word "goon" on the lending forum....  

edit :
https://bitcointalk.org/index.php?topic=62970.msg741356#msg741356
https://bitcointalk.org/index.php?topic=62970.msg742177#msg742177

there are more.....  I am totally a non-violent person  , I would never be involved ever (knowingly) in any type of that kind of thing. Jeez, I'm even afraid to park my car in a non parking zone even if its 3am and not a soul around... 


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: jfreak53 on February 24, 2012, 02:27:24 PM
Yeah, I was the other one who said goon, I think I even started it ha ha ha lighten up man


Title: Re: gurg2.o/kujoking7/westcoastconnect collections thread
Post by: BurtW on February 24, 2012, 02:32:47 PM
I have never even joked about it.  What we want is someone to do some recon - that is, watch the house from afar.  I do not want them to even contact the family at all until we are sure of our next move.  This is "private eye" detective work.  That is all.

We do not have his exact age but we do believe we have an address.  Once again:

If you live in Orange County CA and would like to make a few quick BTC please contact me.  We need someone to do some recon for us to make sure we have the correct house.  Nothing illegal or confontational just recon/detective work.  If this guy lived in Colorado I would already know if we have the correct house but stupid CA does not make properly tax record - owners names - public.

PM me.  Thanks.

More specifically we believe him to live in the Laguna Niguel/Laguna Hills/Mission Viejo area.

I sometimes fly into that area for business in Lake Forest so the next time I am there I hope to go pay his parents a visit.


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: Maged on February 24, 2012, 05:06:30 PM
Maybe we can put up a request in a different thread- newbie/services ( goon services :)  ) etc...

I know you are clearly 100% joking but just fyi requesting to pay for violence I'm pretty sure will get you banned here.

I know you are 100% joking and will not get banned but just wanted to let you know what I think the forum policy is. I'm not a mod so take what I say about this with a grain of salt.

Thanks.
Just as a point of clarification, this post is correct about forum policy.


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: farfiman on February 24, 2012, 05:30:17 PM
Yeah, I was the other one who said goon, I think I even started it ha ha ha lighten up man

there were a few goon references and  even amusing threats, don't know why my lighthearted comment got all the attention.... oh well


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: jfreak53 on February 24, 2012, 06:17:35 PM
Yeah, I was the other one who said goon, I think I even started it ha ha ha lighten up man

there were a few goon references and  even amusing threats, don't know why my lighthearted comment got all the attention.... oh well

I don't remember making the threats  :-\

Have to go back through and look.  Does, pay up or we sue you, count as a threat??  I don't know why it would, it's not life threatening and it's perfectly legal :) ha ha


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: senbonzakura on March 01, 2012, 09:46:27 PM
update ?


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: BurtW on March 02, 2012, 01:04:22 AM
Hopefully I will be flying out to CA sometime this month (for my day job).  If so I will visit the address we have.  Otherwise still looking for anyone who wants to play private eye.


Title: Re: gurg2.o/kujoking7/westcoastconnect/vincentio collections thread
Post by: shakaru on March 02, 2012, 06:26:15 PM
Hopefully I will be flying out to CA sometime this month (for my day job).  If so I will visit the address we have.  Otherwise still looking for anyone who wants to play private eye.

ME! I live near LAX. Also, when you come out here, let me know and we can meet up and go all Blues Brothers on him!