Working on it

If you want to track them down give me first name last name and a state they have lived in.

I will give you the dox,
Call them and confirm the number,
Send someone to knock on the door and confirm it is them,
Network you with a lawyer and process server, that can help.

Now Now fellas we live in the USA he is innocent till proven guilty, but if he did run he should be shot.

Message me details and Ill do it for you.

I got all Mr. Mcdonalds information, and just placed a call to his homestead.
If anyone would like to buy the dox, It is for sale.

I am working on trying to get a euro service set up, but no luck so far :/

Fake I.D. will not pass my background check, I will not even require a physical copy of a I.D. in most cases.
I ask them First last and middle state of residence or previous state if it has been less then 2 years.

I pull a background check and ask them question only they would know ex. have you ever been convicted of a crime if so what?
Do you have any previous addresses?
Do you still have this email? then I will send them a email with a random code then ask for them to repeat it back.
I have many more ways of checking but I do not want to give them all away.
Call them on the background check numbers listed.

Yup thats exactly how it would work, only verification and loans.  Be like a bitcurity number or something like that lol

No just one address you would be willing to use to identify with.

Just one wallet for the sole purpose of identity verification. I hate to say this.. but kinda like a social security number.  
Like lets say

Bobblank would like to take out a loan with lendy mclenderson.

Lendy can go check out bobs address to verify he is who he says he is,

this is mainly aimed at lending, and securities verification and to stop this horrible amount of scamming. I am gathering data to kinda build a credit agency type deal.

This is part of my research, if lenders and investors required people to have some sort of verification we could cut this scam crap down by more then half I feel and reshape the image of bitcoin "being full of scams".

Pretty much it would work like other credit agency's but your address would be your identifying number.
Lenders and investors require a client to be registered with us. We contact the client as for a address they would like to be identified.
We then as them, First and last name and state they are from. Pull a background check ask some verification question only they would know. WE WOULD NOT hold any information besides the persons name, btc forum name and BTCaddy.
When a lender/investor logs into our system they could either type in a BTCaddy or persons name.
It would return a database read out something like this

Client log in "they See"
Bitcoin address verfied?
User Name
Risk level?
Phone Number verified? Yes or no?
Residence Verfied? Yes or No?
Cross checked? Yes or No?
Loans, Dates, Amounts. Accounts closed or open.
Credit Score?  1-1000
Late Payments? The amount of late pays
Collections? Amount and Person owed
Loan Modifications? Modifications to Loans and Terms.
---------------------------------------------------------------------
Risk Level  ********* need to figure out **********
Credit Score **********need to figure out *********

10$ dollars for level 1
25$ dollars for level 2 could take up to 24 hours for some reports

I accept BTC

So Burt would you be opposed to keeping 1 wallet so the community could be able to identify you? for reference? It would act kinda like a PGP

They live in china from what I can tell.

the public note or however someone could claim a address for all to see.

Thank you all for all the responses its is helping greatly in my research.

Best way to learn is dig through all the loans that have not been paid, look at the ones that have been paid. Just poke around in the lending section its the school of hard knocks.

Give me all the info you can find on him in a pm and I will try, but it looks like he/she erased their footprint

They will set up a sting if it keeps happening, we had one locally. Gift cards and Ipads kept coming up missing, guess what they keep the serial numbers of the Ipads and use the tacking on them. Once the UPS driver got home and fired it up, they arrested him the next morning for stealling 3k worth of gift cards and 5 Ipads.

So will they catch on yes, will the prosecute yes.

as long as he gets paid sure he does not give to flips, seen someone else talking about doing this. They tell you to open the box and reseal it with a bag of sand and weigh it to be exactly the same as on the tracking number.

any reason why? If its DM's or whatever I understand and you do not have to say