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Author Topic: Cheap Investigative Service  (Read 14351 times)
bitfarmer
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January 29, 2013, 01:10:55 AM
 #21

Can you find Satoshi Nakamoto? Cheesy
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tldoctor
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January 29, 2013, 02:57:10 PM
 #22

Can you find Satoshi Nakamoto? Cheesy

Done - Satoshi Nakamoto is the pseudonymous person or group of people who designed and created the original Bitcoin software, currently known as Bitcoin-Qt. And yes I could probably find the people that created bitcoin. I've done similar jobs for other companies but the pay was high and the job was tedious. So I won't Smiley
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January 29, 2013, 03:05:53 PM
 #23

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As for the people as the legalities, are you need to do is tell me you have full intent of pursuing the person legally and then what I do is legal. Simple as that. If you tell me that you're going to axe murder the person in their sleep, then it's illegal. So tell me you want to pursue them legally and it's legal. I thought I said all this already.

Sounds a lot like internet stalking to me and I don't really approve of it being done considering you get enough trouble from it happening with random people on the internet never mind being paid for it.
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January 29, 2013, 03:11:12 PM
 #24

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As for the people as the legalities, are you need to do is tell me you have full intent of pursuing the person legally and then what I do is legal. Simple as that. If you tell me that you're going to axe murder the person in their sleep, then it's illegal. So tell me you want to pursue them legally and it's legal. I thought I said all this already.

Sounds a lot like internet stalking to me and I don't really approve of it being done considering you get enough trouble from it happening with random people on the internet never mind being paid for it.

Well, you don't have to do it. But skiptracing is a valid profession. If someone steals money from you or scams you and you can't find them, what do you do? Just sit there and be scammed?
Matthew N. Wright
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January 29, 2013, 03:26:42 PM
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As for the people as the legalities, are you need to do is tell me you have full intent of pursuing the person legally and then what I do is legal. Simple as that. If you tell me that you're going to axe murder the person in their sleep, then it's illegal. So tell me you want to pursue them legally and it's legal. I thought I said all this already.

Sounds a lot like internet stalking to me and I don't really approve of it being done considering you get enough trouble from it happening with random people on the internet never mind being paid for it.

Free market.

danieldaniel
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January 29, 2013, 09:30:48 PM
 #26

I'll take the vouch membership.  I need to sell some debt (and I have a drivers license pic).

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January 29, 2013, 11:15:24 PM
 #27

I'll take the vouch membership.  I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.
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January 29, 2013, 11:35:15 PM
 #28

I'll take the vouch membership.  I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.
I reg'd!  Also, I already have an idea for who I want to do the investigation with.  PM'ing you now.

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January 30, 2013, 01:56:26 AM
 #29

I'll take the vouch membership.  I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.
I reg'd!  Also, I already have an idea for who I want to do the investigation with.  PM'ing you now.

PM me on my forum.
danieldaniel
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January 30, 2013, 11:28:07 AM
 #30

I'll take the vouch membership.  I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.
I reg'd!  Also, I already have an idea for who I want to do the investigation with.  PM'ing you now.

PM me on my forum.
What's your username?  I don't see tldoctor on there.

tldoctor
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January 30, 2013, 04:22:20 PM
 #31

I'll take the vouch membership.  I need to sell some debt (and I have a drivers license pic).

You got it. Please go here: http://thecollectorsdomain.com/

Register and I'll approve you with VIP. Keep in mind, there are only some forum articles, but... your membership enables you to a free skip in the US.
I reg'd!  Also, I already have an idea for who I want to do the investigation with.  PM'ing you now.

PM me on my forum.
What's your username?  I don't see tldoctor on there.

Admin
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January 30, 2013, 07:30:01 PM
 #32

WOW.

This guy is amazing.  I got a comprehensive report on a scammer, turns out he has like 100 felony convictions.

I have everything I could EVER want on this guy...  Wow.

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January 30, 2013, 07:32:30 PM
 #33

WOW.

This guy is amazing.  I got a comprehensive report on a scammer, turns out he has like 100 felony convictions.

I have everything I could EVER want on this guy...  Wow.

I have a feeling he's going to be quite busy here... and on BTCJam.
danieldaniel
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January 30, 2013, 07:33:58 PM
 #34

WOW.

This guy is amazing.  I got a comprehensive report on a scammer, turns out he has like 100 felony convictions.

I have everything I could EVER want on this guy...  Wow.

I have a feeling he's going to be quite busy here... and on BTCJam.
Yeah.  This guy is gonna be really rich, really soon. 

John (John K.)
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January 31, 2013, 05:40:29 AM
 #35

Awesome reviews. We need such services here dearly. I'll be sure to turn to you if I need any tracing.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

tldoctor
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January 31, 2013, 01:06:20 PM
 #36

Awesome reviews. We need such services here dearly. I'll be sure to turn to you if I need any tracing.

Thank you, I appreciate it.
Bitsky
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January 31, 2013, 02:57:06 PM
 #37

You could earn a lot if you manage to make Pirate pay.

Bounty: Earn up to 68.7 BTC
Like my post? Feel free to drop a tip to 1BitskyZbfR4irjyXDaGAM2wYKQknwX36Y
tldoctor
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January 31, 2013, 07:05:12 PM
 #38

You could earn a lot if you manage to make Pirate pay.

Not sure who that is.
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January 31, 2013, 07:06:39 PM
 #39

You could earn a lot if you manage to make Pirate pay.

Not sure who that is.
He stole ~ $1.2M of BTC from users through a ponzi scheme, and technically owes them something like $20M by now with the interest rates he advertised.  The SEC is looking into the situation, last I heard.
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January 31, 2013, 11:57:00 PM
 #40

You could earn a lot if you manage to make Pirate pay.

Not sure who that is.
He stole ~ $1.2M of BTC from users through a ponzi scheme, and technically owes them something like $20M by now with the interest rates he advertised.  The SEC is looking into the situation, last I heard.

Oh, Trendon Shavers. Some user was offering a bunch of money for his info quite a while ago. I found everything on the guy but the user recanted on paying me. I got his ssn, address, assets, credit, everything!
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