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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
 #1

-

Tomatocage
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brb keeping up with the Kardashians


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January 20, 2013, 11:50:28 PM
 #2

Did you ever meet him in Amsterdam?

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SouthernComfort
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January 20, 2013, 11:53:27 PM
 #3

A shame, why didnt you ask for his address in Amsterdam?
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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.
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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.
21after2
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January 21, 2013, 12:22:47 AM
 #6

Don't fuck with Blazr indeed. I hope you get your money back from this scumbag.
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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.
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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
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February 02, 2013, 09:11:18 AM
 #9

Did you contact officials?

DARKNET MARKETS >> https://DARKNETMARKETS.COM
paci
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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 - SEPA
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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..
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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.
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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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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
Tomatocage
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brb keeping up with the Kardashians


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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.

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sublime5447
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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?
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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
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March 08, 2013, 03:40:15 PM
 #18

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


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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.
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