UID 802

Lacan82

Thanks

Additional Information:

https://localbitcoins.com/

new usernames:  John.d  and John.d2 are his current names there.

Assuming the name:  JOhn D supaksorn preedee

Zolace, I almost wonder if that was his game plan, to make good on 1 loan in order to gain trust.

He was a mod, and he was even in charge of the quiz wallet at one time. Ni| has one day to give back what he stole. Thank you demonz for the additional information which re-enforces what I'll be dropping off at the local FBI office here in DC.

Additional Information. I found out his supposedly last name. Called the hospital. No one there by that name

I've signed up

thanks guys. I've done a lot of ground work. Found more leads.

WARNING TO PD PLAYERS:

Please read the following thread: https://bitcointalk.org/index.php?topic=524160.0


P.S Love Primedice Stunna! patiently waiting for pd3

Caution: Ni| (forum name)

               Nil (Primedice)

Skype name: Commission.trade


The Story: For a while now I've been hanging out in primedice. Getting to know a lot of people there. One of these people was Nil. For several months we've been talking off and on. Getting to know each other, but not really sure if I can trust any of the details he as given me. He supposedly in the hospital with cancer. However, I believe this to be a lie to conveniently escape with the money that was a loan.  he using people good nature and sympathy to get money. Since We had been talking. He asked for a loan of BTC. Since I consider him a friend, and he was trusted within the primedice community. I loaned him roughly 2 BTC. His claim at the time was that he never had a loan out. [Sunday, January 5, 2014 1:16 PM] Jay: never really had loans

Send to this address 16ziRC8Swvt6t8JNcRgH2HWLJM5nZhafh8.  After a failed wire transfer. He supposed sent it via western union but never gave me the mtcn, and disappeared shortly after I said I was near lenox hospital. Where he supposedly was at. He since then still be logging in regularly to btctalk, and online via skype.

So, I did some additional digging for information. I started to ask around. I found others that had loaned him money. I will leave it to them to come forward. However, I also found this: https://localbitcoins.com/forums/#!/fraud:be-all-aware-off-a-guy-jayn

The one detail he did say to us that his real name was Jay, and if you look at the report here. Sure enough. Commission.trade skype name.  


Supposed Passed Occupations:
Oil Rig Engineer, and Marketing

Date of Birth

July 28th 1986


Claims to have GF in Kansas.

Claiming to be in NYC. However looking through post history here: https://bitcointalk.org/index.php?action=profile;u=158643;sa=showPosts;start=0https://bitcointalk.org/index.php?action=profile;u=158643;sa=showPosts;start=0

He says Japan, Korea, California, and Shanghai

Photos of him pulled from Line messenger account:

http://imgur.com/zMS2zoi,tuOCdoq

Look similar..https://bitcointalk.org/index.php?topic=85430.100

Tattoo in second picture seems to match as well


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=158643


Amount Scammed: 2 BTC
Payment Method: Bitcoins
Transactions : 4fb4b7115c950d8b6b559e7da21340d94b4ca806148edaf10efa0d3b0a2d0133
                                 5fb49f86cd06391f56ee1494c6488e6d1ecc46f636e24f73afc67134b9feeb4b
                                 018259b19433ccb4596d449f83a457a903d58e5ca2402dc57a19e457dc556355
                                 490bc8f4d893a23c01b675869c85b5f34aaa493c4acaa181fffbd9fef8cdcd41

Addition Addresses for Nil
                                 1GQZTx9PJttNmrvyqeaXJSsKveBHw1Z9Qw
                                 1JrbWBWFppGYtgzRmD4QMM2JgHUZ57djEi
                                 1NCKXZZ5FPVYKegRP4cacc6i9v82jvMNkn

Fake Wire (my name redacted)
http://imgur.com/Uc6MUqL

Agree amount for extra 0.10 BTC per transaction

To those that can't get in..What happened when you run tracert primedice.com from command prompt?

What browser are you using, and who is your internet service provider?

loads fine for me..

I've seen around 25 losses in a row at x2 payout.

So yup possible

Honestly he should make a bootable linux version. With auto donate similar to peonminer, and smos.

My point is the miner has to customized for each coin. that is a lot of work. So, anytime a coin is added. a new version has to be made. as I said..easier to make a mining pool with a fee.

yes, and Ypool miner only works with Ypool

It would be to much work. Since xptminer tends to be for a specific coin, and can only be used for their site. He have to make a new version of every coin someone wants to mine. He'd have an easier time setting up his own altcoin pool and charging a fee

I'm almost considering making maxwell rig soon. I've also noticed coinwars.com has added. Quark Algo to their calculator. Maybe we'll see other soon

You can change the user Seed nahtnam Under the Fair button

I want to participate: 1AqWqJMq44e2qhos9VWV4WbCXLPjn2kFEp

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