AndrewBUD
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October 27, 2012, 02:48:42 PM |
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That is the goal of posting their public information here. And posting their family and friends and business associates here.
NOT TO FIND THEN AND CAUSE OR THREATEN PHYSICAL HARM TO ANY ONE.
However EVERYONE googles their own name. And everyone googles name of friend and family and business associates.
that iscludes FACEBOOK, TWITTER, LINKEDIN and any where else they have an online presence.
Once they are branded as the CRIMINAL that they are on-line, and everyone know about it, they move pretty fast to resolve their issue.
That's not always the case though what if his family is a bunch of deadbeats too?... I would never go assault someone over $$$..... but I would annoy the shit out of them for as long as I remember. I was burned for 4 x 7950's that seem to have TWO burned out bios on each card... or worse.... I contacted the police sent them to dudes house.. He tells the police I assaulted him trying to get my money back.. and then he says I broke the cards.... Cops pretty much told me there is nothing they can do.
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
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BCJ
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October 27, 2012, 02:52:09 PM |
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That is the first i have heard of involving police in a bitcoin issue. I guess because it involved real goods its easier for them to understand what type crime took place.
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AndrewBUD
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October 27, 2012, 02:54:15 PM |
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That is the first i have heard of involving police in a bitcoin issue. I guess because it involved real goods its easier for them to understand what type crime took place.
Sorry I should have specified.... This happened IRL.... ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) local.... I traded some GPU's +cash for some slightly used 7950's.... ended up being bricked cards.... I have not tried to get them working much yet... More frustrated with trying o get my $$ back...
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
| | | | .'M████▀▀██ ██ W█Ws'V██ ██▄▄███▀▀█ i█████m.~M████▀▀██ ███ d███████Ws'V██ ██████ ****M██████m.~███f~~__mW█ ██▀▀▀████████= Y██▀▀██W ,gm███████ g█████▄▄▄██ █A~`_WW Y█ ██!,████████ g▀▀▀███ ████▀▀`_m████i!████P W███ ██ _███▄▄▄██▀▀▀███Af`_m███ █W ███A ]███ ██ __ ~~~▀▀▀▀▄▄▄█*f_m██████ ██i!██!i███████ Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████ 8█ █▀▀█████.!██ ██████████i! █████ '█ █ █ █W M█▄▄▄██████ ██ !██ !███▄▄█ ██i'██████████ ██ Y███████████.]██████████████ █ ███████b ███ ██████ Y █ █▀▀█i!██ ████ V███ █ █W Y█████ ~~▀███▄▄▄█['███ ~~*██ | | Play | | | | │ │ ███ │ ███ │ ███ │ │ ███ ███ │ ███ ███ ███ ███ │ ███ ███ ███ ███ ███ ███ ███ ███ ███ │ │ ███ ███ │ │ │ │ │ | | Trade | | | | __▄▄████▄▄ __▄▄███████████████▄▄▄ _▄▄█████████▀▀~`,▄████████████▄▄▄ ~▀▀████▀▀~`,_▄▄███████████████▀▀▀ d█~ =▀███████████████▀▀ ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄ ,W█. *████▄▄__ ' __▄▄█████ !██P █████████████████████ W█. - ██████████████████▀ i██[ ~ ▀▀█████████▀▀▀ g███! Y███ | | Learn |
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dasednconfuzed
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October 28, 2012, 11:59:38 PM |
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Well dwolla wont help, the cops probably don't know what a mtgox code is, and "jermaine" wont answer his phone or respond to texts I think I hit a wall here. 1200 bucks down the drain to some asshole scammer.
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DreDri
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October 29, 2012, 11:00:05 AM |
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Bitcointalk will not provide info. It is your responsibility to know who you are trading with.
Again it looks like Dwolla may be your bet option to recover your funds.
Bitcointalk will provide what a subpoena requests.
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BCJ
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October 29, 2012, 11:06:01 AM |
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You have to get the subpoena first.
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November 07, 2012, 02:00:47 AM Last edit: November 07, 2012, 02:30:20 AM by BCB |
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Jermaine Deslandes 91 OAKDALE AVE POUGHKEEPSIE
845-454-1108
Everton Deslandes Everton C Deslanders Deslandes C Everton
21 Corlies Ave Poughkeepsie, NY 12601
27 Thompson St Poughkeepsie, NY 12601
5065 Po Box Poughkeepsie, NY 12602
(845) 473-1176 (wrong number)
Opal Watson Opal Deslandes Opal M Watson Opal Watson
6653 Mckinney Ranch Pkwy Unit 10304 McKinney, TX 75070
9200 Regal Oaks Dr Mc Kinney, TX 75070
9300 Sterling Gate Dr Mc Kinney, TX 75070
91 Oakdale Ave Poughkeepsie, NY 12601
106 Van Wagner Rd Unit 9I Poughkeepsie, NY 12603
123 Main St Poughkeepsie, NY 12601
Rupert Deslandes Rupert Deslandes
3 Hook Rd Unit 43J Poughkeepsie, NY 12601
2 Fountain Pl Poughkeepsie, NY 12603
43J Hook Rd Poughkeepsie , NY 12601
Fountain Poughkeepsie , NY 12601
Shereel Hylton S Hylton
73 Violet Ave Poughkeepsie, NY 12601
80 Carroll St Poughkeepsie, NY 12601
80 Carroll St Unit 1 Poughkeepsie, NY 12601
99 Livingston St Unit 402 Poughkeepsie, NY 12601
(845) 471-7211 (wrong number)
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November 07, 2012, 02:39:44 AM |
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Ahhh Yea. Fucking Strange....
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November 07, 2012, 03:00:13 AM |
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This is Everton's cell phone number 845-224 1387 I left him a message tonight. I'll try him again in the morning.
Everton Delandes called me back tonight. He says he is Everton Delandes, but knows nothing about Bitcoin or Money Packs. He was also pretty pissed about all the calls he said he was getting. Telephone harrassment is illegal in the US so at this point the guy claims not to be THE Everton Delandes so I'd suggest noone call him until we can get more information.
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November 07, 2012, 03:15:36 AM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F4BnCj.jpg&t=665&c=lVyzoPspHvvxfw) Left to right: Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; and Devon Jones, 18, of South Fallsburg, were indicted by the Ulster County DA last week. (2010) ELLENVILLE The Ulster County District Attorney last week handed down four indictments against individuals who allegedly participated in a brutal home break-in in the Village of Ellenville in May of 2009. The indicted individuals are Jermaine Davis, 25, and Jyquan Scott, 19, both of Fallsburg; Devon Jones, 18, of South Fallsburg; and Jonah DeGroat, 19, of Middletown, all of whom are believed to be members of the Bloods street gang.
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November 07, 2012, 03:33:39 AM |
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Jermaine Davis (Age 27) Birth Date: 01/02/1985 Jermaise O Davis Jermaine Davis Jermaine O'davis
30 Streit Ave Poughkeepsie, NY 12603
Claudette M Davis (Age 55) Errol N Davis (Age 61) Erroll N Davis (Age 61)
Claudette Davis (Age 55) Birth Date: 02/09/1957
Associated Names: Chaudette Davis Claudett Davis
30 Streit Ave Poughkeepsie, NY 12603
134 Innis Ave Unit K11 Poughkeepsie, NY 12601
30 Streit Ave Unit 113 Poughkeepsie, NY 12603
30 Streit Ave Unit Ak11 Poughkeepsie, NY 12603
(772) 344-0624
Errol Davis Errol L Davis Erroll N Davis
30 Streit Ave Poughkeepsie, NY 12603
30 Streit Ave Unit 113 Poughkeepsie, NY 12603
134 Innis Ave Poughkeepsie, NY 12601
134 Innis Ave Unit K11 Poughkeepsie, NY 12601
30 Po Box New York, NY 10002
(914) 454-7731
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