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Blazr (OP)
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January 20, 2013, 11:16:04 PM
Last edit: March 07, 2015, 05:38:16 PM by Blazr |
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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Tomatocage
Legendary
 Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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January 20, 2013, 11:50:28 PM |
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Did you ever meet him in Amsterdam?
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SouthernComfort
Newbie
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Activity: 28
Merit: 0
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January 20, 2013, 11:53:27 PM |
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A shame, why didnt you ask for his address in Amsterdam?
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SouthernComfort
Newbie
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Activity: 28
Merit: 0
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January 20, 2013, 11:57:56 PM |
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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. |
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SouthernComfort
Newbie
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Activity: 28
Merit: 0
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January 21, 2013, 12:09:13 AM |
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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. |
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21after2
Member
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Activity: 112
Merit: 16
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January 21, 2013, 12:22:47 AM |
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Don't fuck with Blazr indeed. I hope you get your money back from this scumbag.
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SouthernComfort
Newbie
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Activity: 28
Merit: 0
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January 21, 2013, 12:25:42 AM |
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Make sure you screenshot page by page his profiles it can be used for evidence against him incase they are deleted.
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lenny_
Legendary
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Activity: 1036
Merit: 1000
DARKNETMARKETS.COM
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January 21, 2013, 12:48:18 AM |
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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.
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lenny_
Legendary
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Activity: 1036
Merit: 1000
DARKNETMARKETS.COM
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February 02, 2013, 09:11:18 AM |
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Did you contact officials?
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paci
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February 04, 2013, 09:20:29 AM |
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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
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🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
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Activity: 1316
Merit: 1043
👻
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February 04, 2013, 09:24:13 AM |
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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.. |
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b!z
Legendary
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Activity: 1582
Merit: 1010
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February 08, 2013, 08:29:42 AM |
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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. |
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SgtSpike
Legendary
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Activity: 1400
Merit: 1005
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March 05, 2013, 07:39:01 PM |
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I very much enjoy seeing scammers run for their lives.
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sublime5447
Legendary
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Activity: 966
Merit: 1000
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March 05, 2013, 07:56:14 PM |
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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
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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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March 05, 2013, 08:25:38 PM |
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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. |
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sublime5447
Legendary
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Activity: 966
Merit: 1000
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March 06, 2013, 07:39:43 AM |
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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?
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lenny_
Legendary
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Activity: 1036
Merit: 1000
DARKNETMARKETS.COM
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March 07, 2013, 02:18:59 AM |
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Blazr, please send me your e-mail, I have more of his credentials. He was trying to get loan from me too.
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sublime5447
Legendary
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Activity: 966
Merit: 1000
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March 08, 2013, 03:40:15 PM |
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Thanks I will add his real name to the scammer list right now
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Welsh
Staff
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Activity: 3262
Merit: 4110
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May 14, 2013, 07:30:34 PM |
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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.
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Fury!
Newbie
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Activity: 40
Merit: 0
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May 17, 2013, 06:45:44 PM |
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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.  You can go as far as 6 months to 8 years for a proven fraud, not to mention all the weed stuff. |
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