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Other => Meta => Topic started by: Blawpaw on June 10, 2014, 05:33:37 PM



Title: How can i track a member!?
Post by: Blawpaw on June 10, 2014, 05:33:37 PM
I was scammed by a member be the name of gigavps“
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps“had another account and another username ... Can I track this user to its real account?

Please Help!


Title: Re: How can i track a member!?
Post by: CanaryInTheMine on June 10, 2014, 05:34:42 PM
I was scammed by a member be the name of gigavps“
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps“had another account and another username ... Can I track this user to its real account?

Please Help!
link to "gigavps“" profile?


Title: Re: How can i track a member!?
Post by: Blawpaw on June 10, 2014, 05:49:42 PM
I was scammed by a member be the name of gigavps“
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps“had another account and another username ... Can I track this user to its real account?

Please Help!
link to "gigavps“" profile?
https://bitcointalk.org/index.php?action=profile;u=340488


Title: Re: How can i track a member!?
Post by: CanaryInTheMine on June 10, 2014, 05:52:53 PM
I was scammed by a member be the name of gigavps“
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps“had another account and another username ... Can I track this user to its real account?

Please Help!
link to "gigavps“" profile?
https://bitcointalk.org/index.php?action=profile;u=340488

ty, marked as possible scammer.  wish you had noticed the " `" in the username etc... etc... and did your due diligence...


Title: Re: How can i track a member!?
Post by: Blawpaw on June 10, 2014, 06:05:41 PM
this guy must have an official username ... it must have some way to find out that!

Help anyone?


Title: Re: How can i track a member!?
Post by: RiverBoatBTC on June 10, 2014, 06:15:28 PM
What address did he use? I might be able to find him off that.


Title: Re: How can i track a member!?
Post by: Blawpaw on June 10, 2014, 06:19:58 PM
he used address




Title: Re: How can i track a member!?
Post by: railzand on June 10, 2014, 06:21:12 PM
http://bitbet.us/bet/486/james-gibson-aka-gigavps-to-be-named-as/

2:1 on that the real gigavps is also a scammer


Title: Re: How can i track a member!?
Post by: escrow.ms on June 10, 2014, 06:34:10 PM
Contact theymos, he might be able to find his multiple account (if he have any) via IP address.


Title: Re: How can i track a member!?
Post by: theymos on June 10, 2014, 07:21:20 PM
He used Tor.


Title: Re: How can i track a member!?
Post by: jeffersonairplane on June 10, 2014, 07:53:24 PM
There are many DOX'ing services in the below forum:

https://bitcointalk.org/index.php?board=52.0

You could try that out.


Title: Re: How can i track a member!?
Post by: Blawpaw on June 10, 2014, 08:56:52 PM
What address did he use? I might be able to find him off that.
so can you find something with the address?


Title: Re: How can i track a member!?
Post by: RiverBoatBTC on June 10, 2014, 09:11:42 PM
Nope its a fresh address


Title: Re: How can i track a member!?
Post by: pandacoin on June 10, 2014, 10:49:24 PM
I can't believe people still fall for these scams. I'm sorry, you deserved it buddy.


Title: Re: How can i track a member!?
Post by: Blawpaw on June 10, 2014, 11:04:17 PM
I can't believe people still fall for these scams. I'm sorry, you deserved it buddy.

yes ... my fault ... should have opened my eyes ...
because i didnt double checked ...
juz saw the real profile and went on with the business ....

DAFUQ -
In the end honest people will be rewarded while crooks will get their judgment day!
Life“s a bitch even for scammers!
Croocks sooner or later will get their jailhouse Blues ...

meanwhile I'll keep my honesty ...


Title: Re: How can i track a member!?
Post by: jeffersonairplane on June 11, 2014, 01:53:24 AM
I can't believe people still fall for these scams. I'm sorry, you deserved it buddy.

How can you say he deserved it. Because he is fell victim to a scam means he deserves it? You've gotten scammed before, everyone has, doesn't mean they deserved it.