SebastianJu
Legendary
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Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
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January 21, 2016, 10:50:52 PM |
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Do a little research, you will see he is involved in several other scams. The collective value of these crimes may be enough to illicit the help of domestic authorities. If not, there are always lawsuits as well as other forms of legal leverage over him. Use your brain a little bit. The idea about the billboards was a creative solution. Think about things in this type of direction.
Which is MOST likely why he started to pay back too. If the victims of the other scams brough be in and they unite in some form then they would be a real threat to him.
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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ColderThanIce
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January 22, 2016, 12:24:18 AM |
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How about lawsuits from individuals? I mean this is enough money to sue someone.
I'm not a lawyer, but I'm guessing that if someone had the interest, time, and money to pursue him they could probably file a case against him. Depending on the amount that master-P stole from the user, they may be able to file a small claim court case, as long as the amount was under $25,000 CAD. I found a page about Ontario small claims court here, if anyone is interested in reading a little more about it. It seems like a claim against master-P might fall under the "breach of contract" type claim, if they were able to get an escrow contract from him. But like I said before, I'm not a lawyer so I don't know a whole lot about this kind of stuff.
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suchmoon
Legendary
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Activity: 3808
Merit: 9022
https://bpip.org
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January 22, 2016, 12:47:17 AM |
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How about lawsuits from individuals? I mean this is enough money to sue someone.
I'm not a lawyer, but I'm guessing that if someone had the interest, time, and money to pursue him they could probably file a case against him. Depending on the amount that master-P stole from the user, they may be able to file a small claim court case, as long as the amount was under $25,000 CAD. I found a page about Ontario small claims court here, if anyone is interested in reading a little more about it. It seems like a claim against master-P might fall under the "breach of contract" type claim, if they were able to get an escrow contract from him. But like I said before, I'm not a lawyer so I don't know a whole lot about this kind of stuff. Certainly worth a try especially if someone happens to reside in Ontario or otherwise in a position to do that. Not sure about Canada but in the US small claims cases are relatively easy and inexpensive to file. Scares the shit out of young small-time crooks like our friend Eric here. The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case
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TECSHARE
In memoriam
Legendary
Offline
Activity: 3318
Merit: 2008
First Exclusion Ever
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January 22, 2016, 01:28:37 AM |
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How about lawsuits from individuals? I mean this is enough money to sue someone.
I'm not a lawyer, but I'm guessing that if someone had the interest, time, and money to pursue him they could probably file a case against him. Depending on the amount that master-P stole from the user, they may be able to file a small claim court case, as long as the amount was under $25,000 CAD. I found a page about Ontario small claims court here, if anyone is interested in reading a little more about it. It seems like a claim against master-P might fall under the "breach of contract" type claim, if they were able to get an escrow contract from him. But like I said before, I'm not a lawyer so I don't know a whole lot about this kind of stuff. Any time you have an exchange of value you enter into a contract. The terms of these agreements are documented within PMs and public posts.
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mexxer-2
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January 22, 2016, 08:55:14 AM |
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The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case
From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam
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shorena
Copper Member
Legendary
Offline
Activity: 1498
Merit: 1530
No I dont escrow anymore.
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January 22, 2016, 10:49:08 AM |
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The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case
From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam for kicks?
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Im not really here, its just your imagination.
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Tabata11
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January 22, 2016, 05:39:44 PM |
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The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case
From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam He probably failed in life and couldnt get a job as an accountant after college so he lives with his parents lmao
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ColderThanIce
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January 22, 2016, 09:55:50 PM |
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The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case
From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam From what I've seen in this thread, he's been scamming long before the stunt he pulled here on Bitcointalk. Probably made a decent portion of his "riches" from pulling similar scams.
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Phildo
Legendary
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Activity: 1526
Merit: 1000
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January 22, 2016, 11:01:13 PM |
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The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case
From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam A rich guy will bend over to pick up a $20 bill. For people with a certain moral compass, scamming on this forum isn't much harder than just picking up money. It's one thing to get the balls/equipment/knowledge to go rob a bank, around here you just say "give me money" and people give it to you.
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TECSHARE
In memoriam
Legendary
Offline
Activity: 3318
Merit: 2008
First Exclusion Ever
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January 23, 2016, 02:26:41 AM |
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What is the Canadian version of the IRS? Some one report him for tax evasion. I assure you they will not fail to put an endoscope so far up his ass they will be able to see how many fillings he has in his teeth.
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ColderThanIce
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January 23, 2016, 03:22:58 AM |
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What is the Canadian version of the IRS? Some one report him for tax evasion. I assure you they will not fail to put an endoscope so far up his ass they will be able to see how many fillings he has in his teeth.
The CRA collects taxes in Canada, so you wanted to go that route you should probably look into contacting them. Link
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The Sceptical Chymist
Legendary
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Activity: 3472
Merit: 6958
Top Crypto Casino
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January 23, 2016, 03:44:25 AM |
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The sad part is collecting. If he has no income and no property it might be next to impossible to get anything even after winning the case
From the dox I have, it seems he is f*cking rich. Wonder why he needed to scam He probably failed in life and couldnt get a job as an accountant after college so he lives with his parents lmao Methinks he's too young to have truly failed in life. And I think with a degree in accounting you'd have a really good shot at a job unless you have scarlet letters attached to your shirt or something like that. Way to go ERIC.
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grtthegreat
Legendary
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Activity: 1246
Merit: 1029
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January 24, 2016, 10:37:49 AM |
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No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.
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yahoo62278
Legendary
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Activity: 3738
Merit: 4513
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January 24, 2016, 12:38:29 PM |
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No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.
I have dust dice owner on skype(ray) he says he only lives about an hour away from the address in the dox. He'd probably be willing to help out. I'll have him post here later today when I'm home
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grtthegreat
Legendary
Offline
Activity: 1246
Merit: 1029
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January 24, 2016, 01:04:49 PM |
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No updates whatsoever to this thread. Can anyone living in Canada help us do this. I'm ready to fund a part of this if it requires so.
I have dust dice owner on skype(ray) he says he only lives about an hour away from the address in the dox. He'd probably be willing to help out. I'll have him post here later today when I'm home Okay, contact him and let us know.
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SebastianJu
Legendary
Offline
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
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January 24, 2016, 08:40:29 PM |
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I'm actually wondering what will be found at that address. Possibilties are huge for scammers unfortunately. :/
Maybe calling would be a first interesting step. Can a phone number be found to that address? And or name?
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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TECSHARE
In memoriam
Legendary
Offline
Activity: 3318
Merit: 2008
First Exclusion Ever
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January 25, 2016, 04:47:14 PM |
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Don't chop up my quotes I am tired of this bullshit. You got your warnings as well as plenty of time to follow through on repayments. Sorry you are too dumb to know better Eric. Have fun being harassed until you go to Canukistani prison. Eric Charn Hung Lew AKA komodovpn. 26 Halldorson Ave Aurora, Ontario L4G 7Z1 Canadalandline 1-905-841-9745. -Son of Kwon Kwong Lew, and Susanna Lew. -Has a Bachelor of Arts degree in accounting in the University of York -Lives at the same address as parents, with phone number 1-416-768-3232. -Steam account ID: http://steamcommunity.com/id/mfjonezxz-Email: 170forceshielder@live.comRelated info. http://www.webhostingtalk.com/showthread.php?t=1374482 *Information in bold is personally verified. The rest is from unverified 3rd party sources.
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MargaretsDream
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January 25, 2016, 08:00:26 PM |
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Well, you don't have to be so arrogant. Anyways I just wanted to point out that the phone number is incorrect so you might want to update the DOX.
Just saying.
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TECSHARE
In memoriam
Legendary
Offline
Activity: 3318
Merit: 2008
First Exclusion Ever
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January 26, 2016, 12:28:10 AM |
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Well, you don't have to be so arrogant. Anyways I just wanted to point out that the phone number is incorrect so you might want to update the DOX.
Just saying.
Arrogant? What the fuck? I made a very short statement about you editing my quote which directly effects me by the way. Point out whatever you want, but don't edit out the part where I warned the information might not be valid and then tell me its wrong and I should update it douchebag.
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