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Author Topic: 0.1 btc to dox this person  (Read 752 times)
Uberin (OP)
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July 05, 2016, 09:40:02 AM
Last edit: July 05, 2016, 11:35:46 AM by Uberin
 #1

Portfolio:
His name is called Paul Mellen.
He has owned (and still owns) the domain mellen.co.uk -> the address listed on there was valid, however has been invalid since around 2005.
According to companies house (he owns numerous companies), he resides at the following address:
113-115, George Lane, London, England, E18 1AN
However, this is a reship/PO box. His last registered address in the UK according to the electoral role is in Manchester.
As far as I know, he resides in Mexico or the US. He does, however, come to the UK to visit to my knowledge.
I believe he works as a security consultant - he has been noted as speaking at TakedownCon in 2015 doing some RFID talk. (which is in the US)
I believe he is (romantically) involved with a small mexican celebrity, Verónica Macías, whom has been pictured alongside him at the opening of the British Business Centre in Mexico.
Please note this is for fully legal purposes.

Details wanted:

What I need:
-A direct method of contact - preferably phone number if possible (must be current too, obviously)
-His current address(es) ( most important).To serve court papers address is essential.
-Where he currently works (if can be found somewhere)


Proof of fund:
https://i.gyazo.com/6b3414e6767c241b1ee79749cec383dc.png

PM or post here when u have found him to claim your reward
minime0105
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July 05, 2016, 11:19:56 AM
 #2

Since you have a newbie acct, I recommend you to put your funds in escrow, so that more users will have interest in doing you a service.
wintermeasures
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July 05, 2016, 11:26:25 AM
 #3

exist other evidence as possible? who can help us. Details over insufficient for me to understand. maybe a few photos or social media accounts? Thank you
KenR
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「きみはこれ&#


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July 05, 2016, 11:44:09 AM
 #4

I believe this is the guy



  ████
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  .WEBSITE.
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  .ANN THREAD.
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isvicre
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July 05, 2016, 11:51:25 AM
 #5

I would advise people to not get involved. Doxxing is against the rules,  unethical and this guys story could easily be fabricated.  I dont believe anyone looking to serve court papers uses the word dox or replaces you with u.
KenR
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「きみはこれ&#


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July 05, 2016, 12:12:29 PM
 #6

I would advise people to not get involved. Doxxing is against the rules,  unethical and this guys story could easily be fabricated.  I dont believe anyone looking to serve court papers uses the word dox or replaces you with u.
If you do a little bit of research,this guys has scammed people of 90,000 euros and has been disappeared since.Scammers like belong behind the bars.Doxxing them will just serve the justice right ,IMHO.

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  .WEBSITE.
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  .ANN THREAD.
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KWH
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July 05, 2016, 12:17:42 PM
 #7

I would advise people to not get involved. Doxxing is against the rules,  unethical and this guys story could easily be fabricated.  I dont believe anyone looking to serve court papers uses the word dox or replaces you with u.
If you do a little bit of research,this guys has scammed people of 90,000 euros and has been disappeared since.Scammers like belong behind the bars.Doxxing them will just serve the justice right ,IMHO.


When and how often has doxxing brought BTC back to a victims wallet?
The vast majority of the time, the "information" is inconclusive or just plain wrong.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
isvicre
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July 05, 2016, 12:34:50 PM
 #8

I would advise people to not get involved. Doxxing is against the rules,  unethical and this guys story could easily be fabricated.  I dont believe anyone looking to serve court papers uses the word dox or replaces you with u.
If you do a little bit of research,this guys has scammed people of 90,000 euros and has been disappeared since.Scammers like belong behind the bars.Doxxing them will just serve the justice right ,IMHO.
Okay then I hope he gets his day in court and justice prevails.

Doxxing isnt going to help anyone get their money back,  nor would I consider doxxed information from amateurs reliable enough to folloq up on.
ma356
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July 05, 2016, 01:24:50 PM
 #9

Can you narrow this down to a state where he resides?
BitcoinSupremo
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July 05, 2016, 04:07:21 PM
 #10

I am sorry to crush your dreams but what you are asking with such small details is nearly impossible if totally impossible to achieve. People should become aware of not sending large amount of funds like 90.000 Euro to people on the internet. Thats where the error is and this guy just took profit from people ingenuity. What you and many other people who have fallen victims to such scams it to raise awareness against such persons or websites so a lot of people can learn how to distinguish a scammer.
jt byte
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July 06, 2016, 02:32:14 AM
 #11

Forget about doing this Roll Eyes
You should either hire a private investigator then a lawyer if you want to get any kind of justice.
Uberin (OP)
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July 06, 2016, 04:32:16 AM
 #12

I believe this is the guy
https://i.imgur.com/BOnfju5.jpg



Yeah this is the guy.
drwtsn32
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July 06, 2016, 05:54:38 AM
 #13

I'm sorry but isn't this kind of activity illegal?
If you are really into it, you should post this to the black market or the deep web.

But still, going through the legal way is always the best move.
willy_00
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July 06, 2016, 05:57:20 AM
 #14

Portfolio:
His name is called Paul Mellen.
He has owned (and still owns) the domain mellen.co.uk -> the address listed on there was valid, however has been invalid since around 2005.
According to companies house (he owns numerous companies), he resides at the following address:
113-115, George Lane, London, England, E18 1AN
However, this is a reship/PO box. His last registered address in the UK according to the electoral role is in Manchester.
As far as I know, he resides in Mexico or the US. He does, however, come to the UK to visit to my knowledge.
I believe he works as a security consultant - he has been noted as speaking at TakedownCon in 2015 doing some RFID talk. (which is in the US)
I believe he is (romantically) involved with a small mexican celebrity, Verónica Macías, whom has been pictured alongside him at the opening of the British Business Centre in Mexico.
Please note this is for fully legal purposes.

Details wanted:

What I need:
-A direct method of contact - preferably phone number if possible (must be current too, obviously)
-His current address(es) ( most important).To serve court papers address is essential.
-Where he currently works (if can be found somewhere)


Proof of fund:


PM or post here when u have found him to claim your reward
How is this Dox when you are basically trying to get infomation about him.

You won't be able to hire any private investigators or some stalker with only 0.1BTC  

Hello, nothing much here
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