Bitcoin Forum

If you trade on Localbitcoins in paypal, you might have been visited by this scammer. Just this past June 9th he initiated a reversal on many of our transactios, totaling over $1900. This user is not responding to phone calls, though he picked one up. He said "who is this" said "oh" and then hung up. I have been communicating with him at this same number so no need to pretend like he doesn't know me. The only reason this happened is because I trusted his feedback and didn't get a photo ID. someone please tell me you got the photo ID and such. I can't find any proof we even talked on facebook, though I see he mentions sending me a facebook message that my activity log and message history doesnt show. I really lost on proof against this guy, and with this amount of $ it doesn't seem unreasonable to file a criminal complaint. Here's all the info I have:

Chase Dekko (The sender of this payment is Verified)
Buyer email:   liberteashirts.com@gmail.com

His t-shirt company is a fake, website never existed: http://www.sitetrail.com/liberteashirts.com
Facebook (not friends with and not connected enough to request friend): https://www.facebook.com/chase.dekko

Phone number: 7278046779


Unverified possible other info:
Name   Address   IP Address   Email   Date Reported
Chase Dekko   9767 Bentgrass Bnd Naples FL 34108   65.107.122.112   cdekko@hotmail.com   12/31/2009

Name:   CHASE
Address:   
Gender:   Male
Date of Birth:   02/25/1988
Birth State:   
Known Alias:   DEKKO, CHASE E

I can find this guy if you have his state, first and last name or phone number.
My charge is 10$ payable in BTC
I an call him with and record the converstation for a extra fee.
I also do recovery services of debts, only by legal means... I will not break his legs or any thing like that.

Already found him and got all his details 10$ bucks in BTC and its yours :)

Hes also got a criminal record with 2 hits

FUCK OFF SCAM ARTISTS TRYING TO PULL MORE MONEY OUT OF PEOPLE WHO JUST GOT SCAMMED@riverboat=ignored


More possibble info:

CHASE DEKKO   2966 E LAKE CREEK RD EDWARDS CO 81632      BALLS4455@AOL.COM   03/09/2011

So what I should just give you the info for free? Lol yea okay

For the amount in question 10 bucks in BTC seems pretty reasonable. I hope to never have need for your services but I know where to turn if I do.

You do know Riverboat runs a service using software that can get all the information you need. Dick.

With an attitude like that towards people who try to help you know what i am glad you got scammed.

bit of an over reaction to a request for 10 dollars lol

Well if he changes his mind and wants to pay $10 to Riverboat, guess what i will pay Riverboat $1 more not to give it to him.

Lmfao classic

wow a lot of riverboat lovers in here. why should i trust this guy even it it is ten dollars? why would i use his service when i can pay 25 and get the same service FOR UNLIMITED QUERIES for a year?! fucking stupid. siagonsmokes.... wow. the community here is great. a guy gets scammed. someone comes to offer him a "service" that is more akin to a scam than a service because it's a huge fucking rip off, everyone thinks he should get double scammed. applause to you gentlemen, you really showed this internet user what a strong community is like... not.

Username: CRUSH
Email: cdeks@yahoo.com
Phone number: +17278046779

User actions and IPs
------------------------

Timestamps are in UTC time.


ip:173.168.161.104          time(utc):2014-06-09 13:42:37+00:00   time:2 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-09 13:14:42+00:00   time:2 days, 17 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-09 12:56:00+00:00   time:2 days, 17 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-09 10:40:59+00:00   time:2 days, 19 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-09 09:11:20+00:00   time:2 days, 21 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-09 07:24:44+00:00   time:2 days, 23 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-09 04:35:23+00:00   time:3 days, 1 hour ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-09 00:24:00+00:00   time:3 days, 6 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 23:58:51+00:00   time:3 days, 6 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 23:33:37+00:00   time:3 days, 6 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 23:16:43+00:00   time:3 days, 7 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 23:06:01+00:00   time:3 days, 7 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 20:02:29+00:00   time:3 days, 10 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:70.193.193.9             time(utc):2014-06-08 18:08:13+00:00   time:3 days, 12 hours ago       city:None                     country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:70.193.193.9             time(utc):2014-06-08 18:07:50+00:00   time:3 days, 12 hours ago       city:None                     country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-08 14:32:00+00:00   time:3 days, 15 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 14:17:38+00:00   time:3 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 13:33:09+00:00   time:3 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 12:54:59+00:00   time:3 days, 17 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 11:50:20+00:00   time:3 days, 18 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 11:50:02+00:00   time:3 days, 18 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:114.6.34.194             time(utc):2014-06-08 07:45:23+00:00   time:3 days, 22 hours ago       city:Jakarta                  country:ID                       tor:False                    action:Failed login attempt     extra:Mozilla/4.0 (compatible; MSIE 7.0; Windows NT 6.0; .NET CLR 1.1.4322; .NET CLR 2.0.50727; .NET CLR 3.0.4506.2152; .NET CLR 3.5.30729)
ip:173.168.161.104          time(utc):2014-06-08 04:06:18+00:00   time:4 days, 2 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 04:00:25+00:00   time:4 days, 2 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 03:51:21+00:00   time:4 days, 2 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-08 00:13:37+00:00   time:4 days, 6 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-07 23:03:17+00:00   time:4 days, 7 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-07 22:19:13+00:00   time:4 days, 8 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-07 22:18:09+00:00   time:4 days, 8 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-07 22:17:54+00:00   time:4 days, 8 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-07 08:59:43+00:00   time:4 days, 21 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-07 08:24:36+00:00   time:4 days, 22 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-07 08:24:22+00:00   time:4 days, 22 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:70.193.198.224           time(utc):2014-06-07 04:52:36+00:00   time:5 days, 1 hour ago         city:None                     country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:70.193.198.224           time(utc):2014-06-07 04:52:14+00:00   time:5 days, 1 hour ago         city:None                     country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:70.193.198.224           time(utc):2014-06-07 04:51:53+00:00   time:5 days, 1 hour ago         city:None                     country:US                       tor:False                    action:Failed login attempt     extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-06 23:45:47+00:00   time:5 days, 6 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 21:23:41+00:00   time:5 days, 9 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 21:14:12+00:00   time:5 days, 9 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 19:57:56+00:00   time:5 days, 10 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 18:26:53+00:00   time:5 days, 11 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 18:06:07+00:00   time:5 days, 12 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 17:58:24+00:00   time:5 days, 12 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 17:31:20+00:00   time:5 days, 12 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 15:18:52+00:00   time:5 days, 15 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 14:19:29+00:00   time:5 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 14:14:13+00:00   time:5 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 14:13:45+00:00   time:5 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 07:53:44+00:00   time:5 days, 22 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-06 07:53:16+00:00   time:5 days, 22 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-06 06:10:31+00:00   time:6 days ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 05:10:21+00:00   time:6 days, 1 hour ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 04:45:16+00:00   time:6 days, 1 hour ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 03:02:57+00:00   time:6 days, 3 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 00:53:57+00:00   time:6 days, 5 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 00:29:34+00:00   time:6 days, 5 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-06 00:14:16+00:00   time:6 days, 6 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 22:28:21+00:00   time:6 days, 7 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 20:34:19+00:00   time:6 days, 9 hours ago        city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 17:53:16+00:00   time:6 days, 12 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 17:32:20+00:00   time:6 days, 12 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 16:42:33+00:00   time:6 days, 13 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 15:58:06+00:00   time:6 days, 14 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 15:49:41+00:00   time:6 days, 14 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 15:43:33+00:00   time:6 days, 14 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 15:34:09+00:00   time:6 days, 14 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 14:17:44+00:00   time:6 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 13:41:53+00:00   time:6 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 13:37:16+00:00   time:6 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 13:34:18+00:00   time:6 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-05 13:34:13+00:00   time:6 days, 16 hours ago       city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-04 23:57:41+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-04 23:44:01+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-04 23:43:43+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-04 22:23:23+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-04 22:18:04+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-04 21:32:28+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-04 21:24:15+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-04 21:23:41+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:70.193.207.115           time(utc):2014-06-04 18:22:59+00:00   time:1 week ago                 city:Fort Lauderdale          country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:70.193.207.115           time(utc):2014-06-04 18:22:35+00:00   time:1 week ago                 city:Fort Lauderdale          country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (iPhone; CPU iPhone OS 7_1_1 like Mac OS X) AppleWebKit/537.51.2 (KHTML, like Gecko) Version/7.0 Mobile/11D201 Safari/9537.53
ip:173.168.161.104          time(utc):2014-06-04 17:37:19+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-04 13:37:27+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-04 13:37:20+00:00   time:1 week ago                 city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 19:28:46+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 17:57:54+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 17:46:19+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 17:08:14+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 16:12:35+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 15:18:32+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 14:25:49+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 14:01:21+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 14:00:17+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 11:51:06+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 11:50:40+00:00   time:1 week, 1 day ago          city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 05:17:13+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 05:16:55+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 03:10:26+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 02:46:00+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-03 01:20:21+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 23:23:37+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 23:23:19+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 19:46:07+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 19:45:55+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 19:45:46+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Failed login attempt     extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 19:09:21+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 18:37:03+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 15:15:08+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 14:30:26+00:00   time:1 week, 2 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 05:14:17+00:00   time:1 week, 3 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 00:21:55+00:00   time:1 week, 3 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:173.168.161.104          time(utc):2014-06-02 00:19:09+00:00   time:1 week, 3 days ago         city:Saint Petersburg         country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:70.158.103.10            time(utc):2014-06-01 19:43:39+00:00   time:1 week, 3 days ago         city:Atlanta                  country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:70.158.103.10            time(utc):2014-06-01 19:43:19+00:00   time:1 week, 3 days ago         city:Atlanta                  country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.76.4 (KHTML, like Gecko) Version/7.0.4 Safari/537.76.4
ip:70.158.103.11            time(utc):2014-06-01 18:11:12+00:00   time:1 week, 3 days ago         city:Atlanta                  country:US                       tor:False                    action:Two-factor Phase 2 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.75.14 (KHTML, like Gecko) Version/7.0.3 Safari/537.75.14
ip:70.158.103.11            time(utc):2014-06-01 18:10:53+00:00   time:1 week, 3 days ago         city:Atlanta                  country:US                       tor:False                    action:Two-factor Phase 1 login extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.75.14 (KHTML, like Gecko) Version/7.0.3 Safari/537.75.14
ip:12.184.172.4             time(utc):2014-06-01 03:29:24+00:00   time:1 week, 4 days ago         city:Snellville               country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.75.14 (KHTML, like Gecko) Version/7.0.3 Safari/537.75.14
ip:12.184.172.4             time(utc):2014-06-01 02:02:18+00:00   time:1 week, 4 days ago         city:Snellville               country:US                       tor:False                    action:Send from wallet         extra:Mozilla/5.0 (Macintosh; Intel Mac OS X 10_9_3) AppleWebKit/537.75.14 (KHTML, like Gecko) Version/7.0.3 Safari/537.75.14
ip:12.184.172.4             time(utc):2014-05-31 22:42:49+00:00   time:1 week, 4 days ago         city:Snellville               country:US                       tor:False     &n

Ok pay for a 25 dollar a year service see how far you get with that lol Try for a complete background report per report its around $25 dollars...maybe the have seen the many works I have done for the community in hunting down scam artist for free.... Or IPO research on new companies I do for free....

But no some crying ass noob comes around and his way has to be the right way. But the veterans of the board try to tell him something and you fail to listen. This is why people like you get scammed over and over, cause you are such a hard headed arrogant ass. If you would have been polite about it and said I can not afford it I just got scammed the chance of me doing it for free would have been pretty high.

Stop spamming the forums no one is going to help you know that you have shown your ass. Chalk it up to a loss inspector gadget.

i won the case

Do you want a clap? A cuddle? A pat on the back for being a big boy?

He could've used VPNs. And, River is legit. What's this $25 service you speak of?


What the hell did you win?

fark this thread is confusing...

you won.. something it would seem ?
so you got your bitcoin back or what.. guy is still a scammer ???

I can imagine its arbs with BTCjam  :P Now whats he going to do lol The exact same thing cry on the forums, when some one offers to help "accuse them of not being sensitive to the needs of the scammed"  ::)

Winning and collecting are often two very different things.

I would love to see if these ARBs can even stand up in court. I have a feeling they won't....

And if they did win the arbs and got a judgment, all you would have to do is write the Credit Report agency and dispute it as a fraud. The Credit reports would send for proof of documents in wet ink, if they can not produce them they will be dropped off credit reports.

Anyone wet sign a document for btcjam  ???

He took me for $400. Totally fooled by the great feedback. Fighting it with Paypal now but it's with the credit card company. Sent Paypal everything I had on him, thanks to this thread. Any other suggestions anyone?

hope everything turned out for the other scammed people. I think chase might have had a run-in with the law recently becuase I just found...

As for "winning".... I won the paypal case and all the money was turned back over to me.

http://imgstore.jailbase.com/small/arrested/fl-pcso/2013-07-13/chase-erikson-dekko-1555429.pic1.jpg

That's his full name

http://florida.arrests.org/mugs/Pinellas/1555429.jpg

Here's the whole skinny I've found: http://florida.arrests.org/Arrests/Chase_Dekko_12785271/

http://www.campaignmoney.com/political/contributions/chase-dekko.asp?cycle=12 (http://www.campaignmoney.com/political/contributions/chase-dekko.asp?cycle=12)Apparently he's also given money to political campaigns, in 2012. But, I suspect that money was given to him by family so that he could put his name on a form and look good.

Riverboat is a massive troll by the way. He literally took down every single ponzi game website a couple months ago.

dont care less about trolls hawking services at me like it's a public trading floor and I'm in need of something. I was specifically in need of finding other traders who have traded with him. It's much more important that I make contact with other scammed users than just find out basic details. sorry if trolls will be trolls, but i have ignored the trolls ^_^

Charges: DEKKO, CHASE ERIKSON


1.   CHAROLTTE#131042F - POSS OF A CONTR SUBS  90104 FELONY - NON-SPECIFIC 07/13/2013



He's a winner.
 







 

The arbitration awards is accepted in something like 144 countries worldwide and there is collecting agencys taking people to court based on those awards every month now. One of them mentioned that they had recovered 70% of the bought debts and collected the debt from 14 persons that had defalted p2p loans already the first month they were doing P2P debt collection for example.

Good to know, but I'm not really sure it was worth bumping a 5 month thread to share this. It doesn't really add to the discussion, since the guy's chargebacks were apparently already decided in the OP's favor.

Guy still scamming on LBC:

https://localbitcoins.com/accounts/profile/Kleptic/

https://localbitcoins.com/accounts/profile/trashy/