Bitcoin Forum
November 23, 2017, 06:32:56 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 »  All
  Print  
Author Topic: .  (Read 3747 times)
Blazr
Hero Member
*****
Offline Offline

Activity: 882



View Profile
.
January 20, 2013, 11:16:04 PM
 #1

-

1511418776
Hero Member
*
Offline Offline

Posts: 1511418776

View Profile Personal Message (Offline)

Ignore
1511418776
Reply with quote  #2

1511418776
Report to moderator
1511418776
Hero Member
*
Offline Offline

Posts: 1511418776

View Profile Personal Message (Offline)

Ignore
1511418776
Reply with quote  #2

1511418776
Report to moderator
1511418776
Hero Member
*
Offline Offline

Posts: 1511418776

View Profile Personal Message (Offline)

Ignore
1511418776
Reply with quote  #2

1511418776
Report to moderator
Join ICO Now Coinlancer is Disrupting the Freelance marketplace!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1511418776
Hero Member
*
Offline Offline

Posts: 1511418776

View Profile Personal Message (Offline)

Ignore
1511418776
Reply with quote  #2

1511418776
Report to moderator
Tomatocage
Legendary
*
Offline Offline

Activity: 1526

brb keeping up with the Kardashians


View Profile
January 20, 2013, 11:50:28 PM
 #2

Did you ever meet him in Amsterdam?

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
SouthernComfort
Newbie
*
Offline Offline

Activity: 28



View Profile
January 20, 2013, 11:53:27 PM
 #3

A shame, why didnt you ask for his address in Amsterdam?

Bitcoin Fanatic!
SouthernComfort
Newbie
*
Offline Offline

Activity: 28



View Profile
January 20, 2013, 11:57:56 PM
 #4

A shame, why didnt you ask for his address in Amsterdam?

He was on holiday camping in Zeeburg, he lives in Poland, I have his home address.

5-6 years ago I was ripped off on ebay of 145$, I got his IP and contacted his comcast cable company. After getting a police warrant comcast released his location,  I then presented the personal information to him and he payed me back. You could try that, but if his home is in Poland you would have to contact Polish officials, who probably wouldn't take much interest but its worth a try.

Bitcoin Fanatic!
SouthernComfort
Newbie
*
Offline Offline

Activity: 28



View Profile
January 21, 2013, 12:09:13 AM
 #5

I've got all of his personal info, literally everything, addresses, emails, phone numbers, even passport scans. I know that the info I have is legit as well as it all seems to make sense. He knows I have all his info but I don't think he has BTC to pay for the loan so he's just avoiding me (he's got 0.03BTC total in all of his addresses that I could find), I'll get it back one day though, I'm fairly confident of that.

I'm going to give him a day or so then I'm telling his parents + close friends/family. If nothing comes from that I'm taking it further.

Hope you get your BTC back, goodluck.

Bitcoin Fanatic!
21after2
Member
**
Offline Offline

Activity: 112



View Profile
January 21, 2013, 12:22:47 AM
 #6

Don't fuck with Blazr indeed. I hope you get your money back from this scumbag.
SouthernComfort
Newbie
*
Offline Offline

Activity: 28



View Profile
January 21, 2013, 12:25:42 AM
 #7

Make sure you screenshot page by page his profiles it can be used for evidence against him incase they are deleted.

Bitcoin Fanatic!
lenny_
Legendary
*
Offline Offline

Activity: 1050


DARKNETMARKETS.COM


View Profile WWW
January 21, 2013, 12:48:18 AM
 #8

You have very strong proofs, he have no chance to avoid it. Well done.
Contact officials ASAP don't waste your time any more. He deserve it.

DARKNET MARKETS >> https://DARKNETMARKETS.COM
lenny_
Legendary
*
Offline Offline

Activity: 1050


DARKNETMARKETS.COM


View Profile WWW
February 02, 2013, 09:11:18 AM
 #9

Did you contact officials?

DARKNET MARKETS >> https://DARKNETMARKETS.COM
paci
Hero Member
*****
Offline Offline

Activity: 497



View Profile WWW
February 04, 2013, 09:20:29 AM
 #10

I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.

I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.

There is no doubt that this guy is a scammer.

/paci

https://www.therocktrading.com - Bitcoin exchange since 2011 - BTC/LTC/ETH/ZEC/PPC/XRP/EUR/USD - SEPA, OKPAY, Cryptocapital and Ripple gateway!
TradeFortress
VIP
Legendary
*
Offline Offline

Activity: 910


View Profile
February 04, 2013, 09:24:13 AM
 #11

I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.

I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.

There is no doubt that this guy is a scammer.

/paci
Ouch..
b!z
Legendary
*
Offline Offline

Activity: 1568



View Profile
February 08, 2013, 08:29:42 AM
 #12

I can confirm that Linden Lab has seized us all Lindens deposits made by Aleks at therock
and that he has stolen a lot of Second Life accounts (he connected from the same polish
IP for a while, starting using TOR only later), which he used to buy Lindens using
stolen credit cards.

I know some of the users who got their second life account stolen, have contacted FBI
on this matter, even if I doubt they can do anything in Poland.

There is no doubt that this guy is a scammer.

/paci

I wish we had more good posts like this.
SgtSpike
Legendary
*
Offline Offline

Activity: 1358



View Profile
March 05, 2013, 07:39:01 PM
 #13

I very much enjoy seeing scammers run for their lives.
sublime5447
Hero Member
*****
Offline Offline

Activity: 784



View Profile
March 05, 2013, 07:56:14 PM
 #14

has this been added to the master's scammer list? If not please post the link proving the scam and the users profile. It will be added to the pending scammer list or the confirmed scammer list if it has been confired

COBINHOOD – ZERO TRADING FEE CRYPTOCURRENCY EXCHANGE 
slack
Telegram
Tomatocage
Legendary
*
Offline Offline

Activity: 1526

brb keeping up with the Kardashians


View Profile
March 05, 2013, 08:25:38 PM
 #15

has this been added to the master's scammer list? If not please post the link proving the scam and the users profile. It will be added to the pending scammer list or the confirmed scammer list if it has been confired

I believe he's already on the scammer list that's stickied at the top of this section.

THIS SPOT FOR RENT* | GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
sublime5447
Hero Member
*****
Offline Offline

Activity: 784



View Profile
March 06, 2013, 07:39:43 AM
 #16

 Tomatocage should his real name be added?  Blazr can you prove that is the guy?   I would like to post peoples names if we know them, but it raises a lot of questions.

did they use their real name ? what about common names like john smith? how can you know for sure?

COBINHOOD – ZERO TRADING FEE CRYPTOCURRENCY EXCHANGE 
slack
Telegram
lenny_
Legendary
*
Offline Offline

Activity: 1050


DARKNETMARKETS.COM


View Profile WWW
March 07, 2013, 02:18:59 AM
 #17

Blazr, please send me your e-mail, I have more of his credentials. He was trying to get loan from me too.

DARKNET MARKETS >> https://DARKNETMARKETS.COM
sublime5447
Hero Member
*****
Offline Offline

Activity: 784



View Profile
March 08, 2013, 03:40:15 PM
 #18

Thanks I will add his real name to the scammer list right now

COBINHOOD – ZERO TRADING FEE CRYPTOCURRENCY EXCHANGE 
slack
Telegram
Welsh
Legendary
*
Offline Offline

Activity: 1050


VIABET.IO PRE-ICO | NOV 14


View Profile
May 14, 2013, 07:30:34 PM
 #19

Wow, I have never seen a thread like this before, you obviously know how to work things out.

This is the most solid proof I have ever seen.



      ▄▄████████▄▄
   ▄███▀▀      ▀▀███▄
  ██▀              ▀██
 ██                   █
█     ██  ██     ███ 
 █   ██   ██    ██ ██
  ██ ██    ██   ██  
█  ██     ██  ██     █    
 █                   ██
  ██▄              ▄██
   ▀███▄▄      ▄▄███▀
      ▀▀████████▀▀
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
.WORLD’S FIRST CLOUD BETTING PLATFORM.
♦    Whitepaper  Bounty  Telegram  Twitter  Facebook   
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
██  ██
      ▄▄████████▄▄
   ▄███▀▀      ▀▀███▄
  ██▀              ▀██
 █████      ██
██       ██           ██
██       ██▄       ██
██       ██▀▀       ██
██       ██           ██
 ██      ██
  ██▄              ▄██
   ▀███▄▄      ▄▄███▀
      ▀▀████████▀▀
Fury!
Jr. Member
*
Offline Offline

Activity: 40


View Profile
May 17, 2013, 06:45:44 PM
 #20

With his credentials available, why wont you report this to your, or even Polish court? As far as i can tell, it will be possible to do something about your btc (or their value in cash) if youre interested and got enough time/patience.
Polish law system is surprisingly effective, when facing an opportunity to get some tax back, calculate a fee, etc. Wink
You can go as far as 6 months to 8 years for a proven fraud, not to mention all the weed stuff.
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!