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helloge
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January 05, 2014, 05:01:54 PM
 #21

scamer...
hi,trade_man,we have a trade without completed, you owe me 20k velocitycoin.
I have pm you many times these days , but you don't respond.
if you continue not to respond to me, you must be scamer!
everyone should be careful  of  you !!

                                 
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Rytis Jonas
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March 26, 2014, 02:26:22 PM
Last edit: March 26, 2014, 04:57:32 PM by Rytis Jonas
 #22

Skrill can`t do a chargeback because scammer already took money away from his Skrill account, but they helped me to research info about this russian scammer.
So finally after a long research we digged out all the info about this scammer, owner of forum accounts " kupidon1985 " and " Xpromt ".
We collected all information about him based on IP address, Skrill Moneybookers account, email data and other data. It helped a bit that I work in police now. And with a help of some of my russian friends (I`m partially russian too, but not scammer, just a fighter against scammers) we found out his name, address and everything about him. Got even some pictures of him.
As I suspected from the beginning this man is not a kid, much older than a kid, but with a brain of a russian kid. So we need to help him to finally grow up.




This scammer is:
Aндpeй Moиceeнкo Aлeкceeвич (Andrey Moyseenko Alekseevich) born in 1977.08.15
Lives in Russia, Krasnodar Region.



His russian address:
Кpacнoдapcкий кpaй cтaницa Cтapoминcкaя, yлицa Mиpa 33-23, Poccия 353600
Telephone:    +7 928 4424132




Now when we know who this russian scammer is, where he lives and everything about him, what legal action we can take against him to get money back?





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