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Author Topic: Cheap Investigative Service  (Read 14351 times)
velacreations
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March 25, 2013, 06:27:51 AM
 #181

I also find this interesting... where you admit through PM to me on my forum that you're not receiving PM's and emails and such but now you're so profuse in calling me a liar and scammer. - http://postimg.org/image/57kml8s5p/
yeah, my EMAIL was down for a day.  Notice the date on that message.  March 2, 2013
How does my email being down for a day affect PMs on your forum 8 days later?  Does your forum not send PMs when a completely unrelated server was under DDoS in the past?  

Are you seriously trying to blame my email being down on March 2, 2013 with your lying about sending me communication after March 10?  Huh

Really, now it should be quite obvious to anyone that you are lying about communication.  Why would you lie about something like that?  I don't get it.  It is such a trivial thing to lie about.  You didn't communicate with me beyond your message on March 10.  You know it, and I know it, and it's pretty damn clear to anyone else paying attention here that you did not send any more PMs.  You can't spin your way out of this.

Quote
You did not provide an IP address, although you say you have his emails.
I offered from day one to send additional information, if needed.  I informed you to contact me through email or either forum, if you needed anything.  Did you?  No.  Simple as that.  You had 3 ways to contact me, and you didn't try and contact me in any way.

So again, I'm sorry I didn't find your guy, but I dished out a shit load of time into trying to locate both names with no other good details. Even with some of my friend's names, there's several with the same name in the state they reside in. So with a name and state and no other substantial details, there's no way of knowing if I got a good hit or not. And it would be highly immoral of me to provide you with the possible hits, when they're not confirmed.
Listen, I sent you the information up front.  I asked you if that was enough.  You said fine.  Then, you asked for and accepted my payment.

The right way to do business is say up front, "hey, listen, this is not enough information, I will need more than this."  Did you say anything like that?  Even remotely?  No.  Instead, you instructed me to pay you to receive the report.

If you needed more information, why didn't you request it?  Why didn't you tell me up front?

At this point, I guess you are just trying to save face, but it is clear that you got caught in a lie, and in public, too.  You could have just as easily sent me this information one of the times I sent you a request for a status on the skip after March 10. Why didn't you?  Did you just forget or is it incompetence?  

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tldoctor
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March 25, 2013, 04:39:18 PM
 #182

I'm done with this. You're a liar and you're very rude. I did what you asked by posting a partial record of the work done and of course you're still rude and dishonest. But you know what? My investor is still with me and I'm still getting requests for investigations to be done. So I'm moving on. I suggest you do the same. Or not. I don't care at this point.
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March 25, 2013, 04:45:07 PM
 #183

I'm done with this. You're a liar and you're very rude. I did what you asked by posting a partial record of the work done and of course you're still rude and dishonest. But you know what? My investor is still with me and I'm still getting requests for investigations to be done. So I'm moving on. I suggest you do the same. Or not. I don't care at this point.

Dude, he has said his side and you have stated yours.  People have made up their mind by now and continuing this makes you look less professional.

You can't please everyone.  Just ignore him and move on.   Wink

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
I will ignore your Prayer Messages unless you donate to 1CDyx8AUTiYXS1ThcBU3vy4SJWQq6pdFMH
BitcoinTalk Public Information Project - Building Database!
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March 25, 2013, 05:17:30 PM
 #184

I'm done with this. You're a liar and you're very rude. I did what you asked by posting a partial record of the work done and of course you're still rude and dishonest. But you know what? My investor is still with me and I'm still getting requests for investigations to be done. So I'm moving on. I suggest you do the same. Or not. I don't care at this point.

Dude, he has said his side and you have stated yours.  People have made up their mind by now and continuing this makes you look less professional.

You can't please everyone.  Just ignore him and move on.   Wink

Which I believe is what I said in the post. But I did want to add one thing. "velacreations", After speaking to a few people, I've decided to offer you a partial refund - half. You still got the other benefits of the forum and the search was only one of the benefits, plus as per the listed terms right in the forum, it says that another search will be provided for free if we can't find your skip (along with your skip needs to be 18+ and in the US - both here and on the forum).

So provide you btc address again and I'll give you half if you want.

Now, if you can provide the email or pm that says that I demanded all the money upfront like you claim, I will issue you a full refund.
velacreations
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March 25, 2013, 11:37:14 PM
 #185

"velacreations", After speaking to a few people, I've decided to offer you a partial refund - half.
Thank you. You can send it to the address in my signature.  I sent .31 btc, so half will be .155 btc.  Thanks

Now, if you can provide the email or pm that says that I demanded all the money upfront like you claim, I will issue you a full refund.
I don't have any PMs before March 2.  But, if you recall, you instructed me to buy the forum membership to get the report.

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March 26, 2013, 02:46:14 AM
 #186

"velacreations", After speaking to a few people, I've decided to offer you a partial refund - half.
Thank you. You can send it to the address in my signature.  I sent .31 btc, so half will be .155 btc.  Thanks

Now, if you can provide the email or pm that says that I demanded all the money upfront like you claim, I will issue you a full refund.
I don't have any PMs before March 2.  But, if you recall, you instructed me to buy the forum membership to get the report.

A partial refund of the .155 has been issued.
velacreations
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March 26, 2013, 02:46:40 AM
 #187

partial refund received.  Thank you.

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March 26, 2013, 04:10:40 AM
 #188

How much for a full report on yourself?


This line just literally cracked me up!  Cheesy
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March 26, 2013, 08:41:23 AM
 #189

How much would it cost for a reverse phone number search. I've been getting texts from an ex, but being shortsighted I don't keep their phone numbers. I'd just like a name so I can know if the conversation is worth continuing and to avoid that awkward situation where I might have to use the name in conversation and don't remember it. It's worth 0.2 bitcoins to me. Send me a PM encrypted with the public key linked to the WOT profile my signature if you're interested.

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March 26, 2013, 08:04:57 PM
 #190

How much would it cost for a reverse phone number search. I've been getting texts from an ex, but being shortsighted I don't keep their phone numbers. I'd just like a name so I can know if the conversation is worth continuing and to avoid that awkward situation where I might have to use the name in conversation and don't remember it. It's worth 0.2 bitcoins to me. Send me a PM encrypted with the public key linked to the WOT profile my signature if you're interested.

I don't know how to send an encrypted PM they way you're saying. You may email me here: eric@naa-recovery.com  The price you mentioned it fine. There's a 75% chance I can do it, so payment is after I verify I got the correct info.

Eric
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March 26, 2013, 09:10:05 PM
 #191

How much would it cost for a reverse phone number search. I've been getting texts from an ex, but being shortsighted I don't keep their phone numbers. I'd just like a name so I can know if the conversation is worth continuing and to avoid that awkward situation where I might have to use the name in conversation and don't remember it. It's worth 0.2 bitcoins to me. Send me a PM encrypted with the public key linked to the WOT profile my signature if you're interested.

I don't know how to send an encrypted PM they way you're saying. You may email me here: eric@naa-recovery.com  The price you mentioned it fine. There's a 75% chance I can do it, so payment is after I verify I got the correct info.

Eric

Email sent.

danieldaniel
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March 26, 2013, 10:01:36 PM
 #192

This is the proof of work you asked for. I managed to compile some of my old notes. We both know it still won't be good enough for you. You're still going to complain and call me a scammer. You asked for this and I have a little free time to do it, since you claim I didn't do the work on it.... so this is more to show to other people that I did the work.

I also find this interesting... where you admit through PM to me on my forum that you're not receiving PM's and emails and such but now you're so profuse in calling me a liar and scammer. - http://postimg.org/image/57kml8s5p/

And remember, part of the terms on my site and this thread, is that it must be someone aged 18+ and in the US
-----------------------

You requested a skip with the following info provided:

Mathew Harrison
mattepredator@gmail.com, thepredator02@hotmail.ca, onvemusp@sharklasers.com

paypal: onvemusp@sharklasers.com
name on paypal account: Aaron Kingston Cp

google +: https://plus.google.com/106603952814650530037
He just added me to his circles on g+

site: http://buybitcoinswithpaypal.blogspot.com/

site: http://sellbitcoins.blogspot.com/

----------------------

Here's what I found out (since there's two totally different names (matthew harrison & Aaron Kingston CP) which makes it two different skips I now have to take the time to work and pay for -

Googled all the emails - I found some related scam posts on this guy, a bunch of gaming sites, etc. All results took me to different avenues and eventually led back to the information you already provided. onvemusp@sharklasers.com - is a disposable email, so I could get anything from the domain.

I googled the name Matthew Harrison and got some similar results and put it in my skiptracing tools in CA, but obviously got way too many results. Same with Aaron Kingston Cp.

Google plus - Nothing since one needs to be added. Other sites you provided led to nothing.

You did not provide an IP address, although you say you have his emails.

I spent a significant amount of time using my skiptracing tools to find both names, since as I said, now I'm suddenly doing two cases for you. I definitely can't post the results I got through the use of my investigative tools here, as it would implicate the "innocent" that have nothing to do with Matthew Harrison or Aaron Kingston, as there were way too many results I had to search through.

I emailed each email provided from a decoy email address of mine, and couldn't get a response, hence no access to the blogs or an IP address.

I did more little searches on various pieces of data I picked up and still found nothing substantial.
------------------------------------------------

So all in all, I tried searching for two different people with very limited details to start, which were probably false names.

Also, as I said, the skip needs to be at least 18 years of age, which is unconfirmed. So I might have easily been searching for someone with my investigative tools, that I couldn't find even with more info.

I put a lot of work and money into searching BOTH persons. And hey, I might have found the person through my skiptracing tools, but would have no idea if it was a good hit, as I had nothing to compare it to.

So again, I'm sorry I didn't find your guy, but I dished out a shit load of time into trying to locate both names with no other good details. Even with some of my friend's names, there's several with the same name in the state they reside in. So with a name and state and no other substantial details, there's no way of knowing if I got a good hit or not. And it would be highly immoral of me to provide you with the possible hits, when they're not confirmed.
Well, problem solved.

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March 27, 2013, 10:37:30 PM
 #193

Information provided as advertised.

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April 02, 2013, 07:04:34 PM
 #194

Couldn't be happier with this service.  Delivered incredibly fast and in full, as advertised.
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April 02, 2013, 09:11:18 PM
 #195

Couldn't be happier with this service.  Delivered incredibly fast and in full, as advertised.

Thanks Smiley
BCB
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April 11, 2013, 03:34:59 AM
 #196

Hey,  I just sent you a PM.  There is a bitcoiner who is not active on this forum who want to get in touch with you.

Thanks.
tycho
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April 13, 2013, 12:51:53 PM
 #197

Hey, I have an IP address and a timestamp. The IP is for a US ISP (Charter Communications). Is this the sort of thing you can track down?

bitcoin: 17Bovc1hKhqi8FhwwhZAAthbz1ThehyNfA
litecoin: LXpz8PcQzg5HazmnyybAjH7MFDSu4XzgXt
tldoctor
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April 13, 2013, 08:49:19 PM
 #198

Hey, I have an IP address and a timestamp. The IP is for a US ISP (Charter Communications). Is this the sort of thing you can track down?
[/quote

I'd say half of the time. PM me the info and I'll try for you. If I get it a hit, I'll investigate and charge you, if not, no cost.
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April 15, 2013, 11:14:38 PM
 #199

Hey doc,

Bitsky recommended you--

So, quick background. I'm a freelance finance journalist in Toronto and after a few days of lurking around, I decided to pull the trigger and purchase some BTC to go through the whole experience. Some friends in the office wanted some too--so we decided to go to LocalBitcoins.com and find someone willing to sell either live or via interac in Toronto. Counter party was user "Duckie" with a previous positive review. We texted back and forth--his number is +1 647 795 3222. Funds were accepted for 5 BTC and poof. A couple of hours later, a disconnected phone number and nothing, nada.

I have a header from the e-mail (his address is premiumbtc@gmail.com) he sent confirming receipt of funds and alleging transfer of BTC:

Received: by 10.50.185.232 with SMTP id ff8csp111908igc;
        Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
X-Received: by 10.50.170.36 with SMTP id aj4mr3922913igc.67.1365987612880;
        Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
Return-Path: <premiumbtc@gmail.com>
Received: from mail-ie0-x244.google.com (mail-ie0-x244.google.com [2607:f8b0:4001:c03::244])
        by mx.google.com with ESMTPS id q9si7940887igl.58.2013.04.14.18.00.12
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
Received-SPF: pass (google.com: domain of premiumbtc@gmail.com designates 2607:f8b0:4001:c03::244 as permitted sender) client-ip=2607:f8b0:4001:c03::244;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of premiumbtc@gmail.com designates 2607:f8b0:4001:c03::244 as permitted sender) smtp.mail=premiumbtc@gmail.com;
       dkim=pass header.i=@gmail.com
Received: by mail-ie0-f196.google.com with SMTP id c10so2002039ieb.11
        for <max@XXXXXXXXX>; Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:x-received:in-reply-to:references:date:message-id
         :subject:from:to:content-type;
        bh=6Lhw8K6z1lDJr46QdFjHKy4WVgUkie0pKug7HMz16qU=;
        b=A+d/SJwvgxuXzIrjTueh/OQvsyvVm6MyAoswOcOy4KclB8+LN+ZFTBHpGL4DXH0/13
         TglfiCyhQ13Xuz8H3F5RyLHY1yLCvjbsfqSQk2Tpuj3x3AlIQ02BGMwDITAQq9RDS571
         NmRXcy3N2elpLcwuXO2zgYxWkU0FSGp1ffN+REch34MvjKwVJnvCoIf7n3Dfp66rcfBR
         z0kPxp0VD8DG4gy5nmT6aabXN3YxLh75Uz5/XxA5+luHMUZlM7RbZR1nB+kw//iFc5v7
         N1HUUiUvMXuR4KIpNnlk1CqJ/LRSD3gLW9kJU1ivTQCu+jEanveI2H2N1+JS9z/rdo49
         WthQ==
MIME-Version: 1.0
X-Received: by 10.50.192.138 with SMTP id hg10mr3823515igc.95.1365987612705;
 Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
Received: by 10.64.136.82 with HTTP; Sun, 14 Apr 2013 18:00:12 -0700 (PDT)
In-Reply-To: <CAAPeHVTJv-rnLfg_J6b0Nib1H1hbNeo9wXQQZjfrAhqRgV4YgQ@mail.gmail.com>
References: <CAAPeHVTJv-rnLfg_J6b0Nib1H1hbNeo9wXQQZjfrAhqRgV4YgQ@mail.gmail.com>
Date: Sun, 14 Apr 2013 21:00:12 -0400
Message-ID: <CAD160-0SkLz5KZtSvRcGjWadkzaFV0T5NsQwPyBx4i10te2LzQ@mail.gmail.com>
Subject: Re: 5 BTC - makksik
From: Premium Btc <premiumbtc@gmail.com>

Any advice?  I'm not sure if it would be appropriate but I'd really like to place this bounty on the identification of this person. I really believe in the power and potential of BTC but some examples have to be made of people like this--and I guess I've learnt a lesson as well.

This was my first transaction and I just feel so deluded and let down--Legit hit the ground running: http://www.youtube.com/embed/qNPhVVjnoC0

1MakksikYauvQp56jUxsQctDmou5itdkr9
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April 15, 2013, 11:22:45 PM
 #200

So help me out here, what's the IP of the person you want to get?
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