Yes.  Back up. 

??

Weren't some of the bitcoinica hacks caused in part because too many clueless people had admin access?  Will we ever learn?

Come on Roger.  Fifty bucks??!!

The only thing we have in this community, after our bitcoins,  is our trust and integrity.  

Unfortunately this action speaks volumes.

honest bob

got it.  Thanks.  Problem Tyler Kurz could be another victim.  The scammer has got a pretty smooth MITM attach where bot the buyer and the seller are legitimate users but he redirects the bitcoin this email address.  No sure if that happened in your case.

Tyler Kurz is still scamming on #bitcoin-otc and sealswithclubs.

On #bitcoin-otc he uses the nicks:
bottles
maddmax

on sealswithclubs his nick is:
slick

His email is: tkurz2006@yahoo.com (or that is one of his victims)

His Dwolla ID is: 812-486-5994 (or that is one of his victims)

He ALWAYS originates from an ip in Schenectady, NY
similar to 67.242.76.95

he will tell you "you send first" and "my computer froze" to stall you in performing his scam.

He puts himself in between sealswithclubs member who are buying or selling btc
and bitcoin-otc member show are buying or selling btc by
telling each user that he is the other.  He attempts to get the actual user to send payment to the other then attempts to get the sell to send the btc to HIS btc address.

+1 IXIslimIXI

many good trades, cash, bank transfer, PPUSD

Just wanted to put this back to the top there so everyon knows what a scammer looks like.

Rudd-O,

While we all would like to see Hector Matias Predilailo AKA Caranada brought to justice.  I personally DO NOT condone violence in that effort.

And I think for the good of bitcoin and bitcointalk.org that type of discussion should be kept off the boards. 

We will have plenty of material to pursue that legally.


Thank you.

Bicycles

Both emails are registered to:

nels Merrill

VERIFIED PREMIER Account: PB6A9KGQ3JNNJ

nmerrill@yahoo.com

nelsbmerrill@gmail.com

If you can locate any local contact info let me know. I'll pay him a visit.

No sure what the DrTech Reference is.  Link it here if you have anything.

That's good to know.

+1 vampire

Multiple Large Trades.

Thanks!

You'll be the first to know.  I'll report any charge backs in OTC.

FIAT SALE today only.

Trading your Mt. Gox USD CODE 1:1

* Cash Deposit
* Chase Quick Pay
* Bank of American p2p
* Wells Fargo p2p
* Serve
* MP
* PPUSD
** NO Dwolla at this time.

Please check my post history here and here:
http://bitcoin-otc.com/viewratingdetail.php?nick=bcb

You send first.  Funds will be in your account instantly or code will be returned.

+1 korila

PPUSD=>BTC

I did hear from many smaller creditors.  I received deposit addresses and account screen shots in attempt to create a database of deposit address/amounts owed to see if there was any possibility of tracking the funds. 

I also started a list of PPT's with the hope that they would pool info to help track Trendon Shavers and the fund, however I felt this effort made the PPT's feel that they were "targeted" and they all had unknown legal liability so may of them had not desire to participate in the beginning.

As I've said, I'm glad to help pursue Trendon Shavers, I'm just not owed any funds by him and I'm not a lawyer representing a creditor nor and I law enforcement so with out creditors ready to take legal action with any info we did come up with there was really nothing else I could do I so kind of put it on the back burner.

The two legal channels are

1.  Talk to the SEC to provide any information you have.
2.  If we can identify any of his assets besides the two vehicles he purchased over the summer the IRS could possible investigate for income tax evasion.

No.

I've traded quite a bit with diego1000 and he's a solid trusted trader.

I've also traded successfully with numerous bitcointalk members with very low post counts.

A lot of bitcoiners read here but are not members or if they are members don't follow the drama and only post when they are looking to buy or sell.

The SEC is continuing to interview people (as of 2 weeks ago).

There may or may not be a local police investigation.

Some of the Major creditors and PPT's were working together to collective purse Trendon Shavers legally (while limiting any legal risk they may have).

I have not heard a single person here on the boards or in Texas say they have visually ID'd him since the summer.

I have some info that I collected that may or may not be true as that I was not able to corroborate it.   I may just release here to see if anyone can make anything of it.

What info I did receive may have just been CharlieContent trolling as he was the only poster here who mentioned the same piece of information I had.

This guy is TOAST and he know it.  Scammer running scared.