SCAMMER: firstlady0524

[BCB]

firstlady0524 has made her second payment - on time.

As per our agreement I'm removing her personal information from this thread.

[matauc12]

I just wanna say BCB, props to you, you are doing a lot to clear away scammers and not only by greed but to better the place (since you also wouldn't agree to someone lending her money to pay you). You are very thorough and give us more than enough info on every story and person for us to asses ourselves.

Cheers buddy

[BCB]

Thanks matauc12,

The point is accountability.  If these scammers know we'll hunt their scummy asses down they are less likely to troll here.   

The bottom line is DO NOT SEND YOU FUNDS (BTC, FIAT or otherwise) off in to the ether with out knowing who you are trading with.  That way you can track them down when things go wrong.

I'm all for anonymous transactions and frankly it is really no ones business who is trading with who and how much they trade.

Unfortunately it is the scammers who use this as a guise to rob you. 

And as firstlady0524, found out  ( and jermaine will find out shortly) it is pretty must impossible to be autonomous on the internet anymore.

We will find you!


 

[SebastianJu]

And as firstlady0524, found out  ( and jermaine will find out shortly) it is pretty must impossible to be autonomous on the internet anymore.

What do you mean? Do you say that you can find any scammer? I mean you could find pirate if so. Maybe i misunderstood...

[BCB]

Pirate is next.  I don't know that I have time to take that on right not but I'd be very interested.  If you are involved in the the pirate issue and are interested please collect relevant information and start another thread.  I actually have  some confidential information discussed in another thread, but there is so much annoying  chatter so so many annoying pirate threads and so many pissing matches between members that I don't even read them.  Again , please don't respond in this thread. Start a new thread to collect relevant (non-vigilante) information and I will certainly take a look at it.

No one is anonymous on the internet.  Just ask the Anonymous kids sitting in prison cells right now (except maybe th3j35t3r and he's surely on the NSA or some other black budget payroll so you can be sure they are protecting him).
 

Thanks.

[sgravina]

...
No one is anonymous on the internet.
 ...

Thanks.

Could you find Satoshi?  That would be cool.  I don't think he has done anything wrong but he is hidden and would be a good test of your claim that no one is anonymous.

[BCB]

No I wouldn't want to find Satoshi.  He didn't do anything wrong.  He prefers to be aynomous so that's cool with me.

Besides, Satoshi Nakamato is probably the handle of the NAS team leader of US/Israeli cryptographers that developed  bitcoin core client.

And if I went snooping around there I'd probably end up with a cyanide dart in my neck.

[squall1066]

Had a reply from firstlady0524 saying I would be paid 2BTC a week like BCB, But I was already told this 2 weeks ago, and received nothing, I will have to get in touch with her friends, See what they say after another one of her scamms bites her back.

[BCB]

Did you discuss a repayment plan with her or create one for her.  That might help.  I'll also reach out to her to let her know that it not ok to pay me back at the expense of others just because I've been the most vocal.

[squall1066]

I just agreed to her payback plan which was essentially yours of every Monday 2BTC until paid.

[BCB]

updateing firstlady's repayments

10/15   2 BTC
10/22   2 BTC
10/29   2 BTC
11/5           2 BTC
11/12   2 BTC
11/19   2 BTC
11/26   2 BTC
12/3           2 BTC
12/10   2 BTC
     18 BTC
     16 BTC
     14 BTC
      12 BTC

[squall1066]

I have 1.2 BTC right now I should have a full 2 by tonight!

What is your BTC address?

This was yesterday, and was supposed to be Monday, And was supposed to be 2 weeks before that? I shall keep on it.

[BCB]

She's slacking.  May have to call out the twitter dogs again.

[squall1066]

Well I have had nothing despite bothering her, So I will be filing a police report the weekend.

[squall1066]

EDIT - what a performance, after filing a police report, in her supposed area, They contacted me and said they cant do anything with the information as I am not a resident of her country, I was told to file it at my local police and international liaison officer's will be able to enforce it, So going to do that shortly, YOU WILL NOT GET AWAY WITH THIS!!  <--A grin because police told me it IS classed as theft!

[BurtW]

I have a copy of her DL if anyone needs it.

[BCB]

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.

[squall1066]

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.

Yes I would really appreciate that, I will also give you something for your trouble.

[BCB]

I'll see what we can do.

I do have to say the Firstlady0542 has been communicating through out.

We'll see if I receive additional payments this week before we take action on Monday.

[BCB]

updateing firstlady's repayments

10/15   2 BTC
10/22   2 BTC
10/29   2 BTC
11/5           1 BTC paid on 11/23
11/5           1 BTC
11/12   2 BTC paid 12/06
11/19   2 BTC
11/26   2 BTC
12/3           2 BTC
12/10   2 BTC
     18 BTC
     16 BTC
     14 BTC
     12 BTC
11 BTC
9 BTC