The only knowledge I  have of exchangemoneyforum.com is of scammers who come here from that forum to scam bitcoiners.

"Mike Jones" is one user.

http://exchangemoneyforum.com/showthread.php/139441-Selling-40k-Moneypak-contact-me-assap?p=995707&posted=1#post995707

This is his Liberty Reserve account
U3600455


he uses the following btc addresses:
http://blockchain.info/address/1QJEi7huMZDM1QxgWUvJ2D8LTWGsFkdcwq

"Mike Jones" may also be a user associated with hacking ING Direct bank accounts and trying to buy BTC.

Michael Jones also uses the email  jonesm526@yahoo.com

He and his associate use the jabber chat id mjone888@pidgin.su

and other scammers come from the pidgin.su

He uses Yasir-Xchanger as an escrow agent who may or may not be legit.
http://exchangemoneyforum.com/showthread.php/124162-BUY-SELL-WMZ-LR-PZ-PP-PM-EP-MB-STP-NT-BTC-UKASH-WU-MG-%28Yasir-MiddleMan-Service%29

http://exchangemoneyforum.com/showthread.php/135358-gt-gt-gt-Yasir-Middle-Man-service-for-Newbies-and-EMF-members-lt-lt-lt-%28I-hate-Scammers%29

Mike Jones is also the user who posts here trying to sell $40,000 worth of carded Money Pack's at a 40% discount.
https://bitcointalk.org/index.php?topic=123866.msg1330966#msg1330966

tony77r@pidgin.su  is another EF hacker/cracker/carder

Mike Jones also used this email tonyherring42@yahoo.com that is probably a compromised email of and ING Direct account holder.

mike jones will also gladly provide you with the  doctored passport below for any one of his victims.   Just check the exif info and you can see that it has been edited dozens of times in photoshop.



So no We are not really interested in exchangemoneyforum.com

Thank you.

yea honda316 has been trying to unload that MP on OTC and if honda316 can't unload it there i'd guess there are some red flags.

PURCHASED BY CASH ONLY
CHECK DATE
ASK FOR COPY OF RECEIPT

CARDED MP are the same as CARDED CARDS.  

She has *slowly* been making payments to me.  I'm not sure squall1066 is having as much luck.

If she can't keep up we'll have to release her dox again on online and on her social networks.

Squall1066, I could "assume" your debt and file a small claim here in the states on your behalf.

We could do it Monday.

usagi's only 14 year old??

+1 Zollen
MoneyBookers => BTC

Thanks.

...interesting....

Hello Trendon.   We're all looking for you.

The SEC
The IRS
and all of Bitcoinlandia....

...see you soon...

Don't you know that's the GET OUT OF JAIL FREE card of BITCOINLANDIA

mybitcoin.com used it
bitcoinica.com used it
interSCAMgo Consultancy used it
Pirate used it
GLBSE used it.

(and that guy from Poland(?) used it but I think he was legit)

loose all the data and it never existed!

bye bye 

Tangible Cryptology is out of Bitcoin??

.75% or best offer!

Dude,

I don't know you so forgive me for busing your balls.

You may be stupid, you may be a drunk, or maybe you are just crazy.  But that doesn't  make you a scammer.


http://www.aa.org/lang/sp/subpage.cfm

Unless the FBI wants to pull out the RICO act.

RICO — the Racketeer Influenced and Corrupt Organizations Act — provides not just for civil complaints, but also “extended criminal penalties” for those found guilty of violating its statutes. Created in the 1970s, RICO is most closely associated with the prosecution of the Mafia. Since then its use has expanded to include targets as diverse as Major League Baseball and Michael Milken. A RICO conviction means that a person or enterprise has been found to have engaged in acts as part of a criminal organization. How’s that for a branding exercise?

also explains why PPT's are nervous.

http://financeaddict.com/2012/02/banks-face-the-rico-act-in-libor-probe/

Mods can we delete or lock this thread??

And Gineta,  I suggest you lay off the Cerveza's.

(or at least don't bitcoin/chat/post while drunk)

$100 + $5.95 fee= $105.95
$200 + $6.95 fee= $206.95

augustocroppo ??

I don't know Gineta and I can't really understand what he's trying to say.  I have no problem doxing a scammer and applying any LEGAL pressure to attempt recovery, however I do find this thread troubling.

What say you.  I don't think Gineta has to explain anything.  He either scammed or he didn't and if he didn't this thread is largely irrelevant . 

Please refrain from the vigilantism.  The purpose of this thread is for individual familiar with Trendon Shavers to provide information as to his whereabouts and/or any assets that he may control it an effort to pursue prosecution and recovery through LEGAL means.  No one's going to "drop a dime" that fear of becoming collateral damage due to some internet wackjob's vendetta (whether real or imagined).

Right now the US SEC is investigating him ( and unfortunately, probably others) for securities fraud.

Large creditors may be pursuing other legal means.

So the only other option currently available is for the IRS to pursue him for tax fraud.

http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity

Thank you

gineta

You shouldn't be asked to make your identity public.  As far as I know you did not scam anyone.  So there is no need to request a scammer tag.  However the concern is that your requests/inquiries on IRC were "suspect."

If you are legitimate try to make a few honest trades to build credibility.  If you are not legitimate or you reputation here is beyond repair you may want to try another forum.

Also it seems your not a native english speaker (Spanish??).  Maybe you could find someone who speaks you language to help you out.  Augusto, I don't know why, but I think you may speak spanish.  Maybe you could converse in Spanish with him.

(psy what do you guys speak over there?? are you in spain or portugel?)


As I understand it the Scam Accusations thread it used AFTER a buyer/seller/borrower does not hold up their end of the deal.  This is a public form to bring the accusation, provide proof and for the accused to answer or to pay back.

Also this occurred on IRC.  Doesn't IRC have a WOT  (web of trust) to address this situation?

Just asking for a little clarity.  Cause right now this thread reminds me of Salem, MA circa 1692  or a recently uncovered Stassi file. 

Freddy wins.  KO.

I bet he couldn't do it 69 Times!

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