Paying for the DOX of a scammer

[FFrankie]

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC



His name could be John Brady.

[1715164006]

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[MyBitcoinPorn]

First google result...

https://twitter.com/louis_lepore

This is the face of your scammer: https://pbs.twimg.com/profile_images/559852730072977408/7NZHvNm-_400x400.jpeg

Look into those devious eyes, how could you not have fallen into his dastardly scam.

[FFrankie]

I Google the sbit out of all the info. I did not find that lol

Edit I don't think that, that is him.

[yesiam6]

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC



His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

[yesiam6]

the number 201 921 4951 is owned by a person named M HINCKLEY .Queried @ Thu, 21 Jul 2016 19:42:53 -0400
 Owner Based In Hackensack, NJ ,  Hackensack, NJ 07601

[Rexxxem]

http://www.reverejournal.com/2015/07/14/police-briefs-07-08-2015/

This is a more recent article pertaining to the guy.. they typoed his age in the first entry but if you look further down to july 2nd it says he was 24, making him 25-26 as of today.
(Article was published july of last year)
The first entry says he had a warrant out in NJ, hence the ties to the NJ phone #..

27 spring avenue, Revere, Massachusetts was his place of residency when he was arrested..

[yesiam6]

http://www.reverejournal.com/2015/07/14/police-briefs-07-08-2015/

This is a more recent article pertaining to the guy.. they typoed his age in the first entry but if you look further down to july 2nd it says he was 24, making him 25-26 as of today.
(Article was published july of last year)
The first entry says he had a warrant out in NJ, hence the ties to the NJ phone #..

27 spring avenue, Revere, Massachusetts was his place of residency when he was arrested..

yup and i think that  Marie J Lepore could be his mother 27 Spring Ave,Revere, MA 02151 (781) 485-0163
it could be worth a try to call her if her son still lives there

[FFrankie]

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC



His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

Timd496 is his LBC name. He said he had another lbc account but couldn't get it because of 2fa and he said he currently lives in MA. That address could be his. I'm gonna do a property record tax search and see

Edit that number from his mother is not valid

[yesiam6]

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC



His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

Timd496 is his LBC name. He said he had another lbc account but couldn't get it because of 2fa and he said he currently lives in MA. That address could be his. I'm gonna do a property record tax search and see

Edit that number from his mother is not valid

Marie Lepore

here is another phone number from marie j lepore
(781) 284-8387
Verizon Landline

http://www.whitepages.com/name/Marie-J-Lepore/Revere-MA/3axs1ms

http://www.spokeo.com/Louis-Lepore/Massachusetts
says that his relatives are named

Robin Lepore
http://www.whitepages.com/name/Robin-S-Lepore/Boston-MA/bryvubu
63 Saint Andrew Rd Apt 1 Boston, MA 02128-1223
should be his relative because it also says that this person knows Knows:John P Lepore I
just like with maries entry

John Lepore
http://www.whitepages.com/name/John-P-Lepore-I/Boston-MA/bpd0phs
63 Saint Andrew Rd Apt 1 Boston, MA 02128-1223
should be him a relative Knows:Robin S Lepore

hope this helps you

[FFrankie]

Louis A Lepore is their name. 201 921 4951 is their cell phone. It's an iPhone under sprint.

They scammed me .44 BTC on LBC



His name could be John Brady.

could this be about him?

https://web.archive.org/web/20100304090550/http://www.thetelegraph.com/articles/block-33506-alton-edwardsville.html

http://www.pocketfives.com/f7/louis-lepore-ubkrazykanuck-scammer-612295/

http://www.pocketfives.com/f7/i-caught-online-theif-93067/

and was his Localbitcoins name PokerMan617 ?

and if this was him, the telegraph article said that it was in winthrop
this is the person from the article https://www.facebook.com/louie.lepore2

what was the guys LBC account name?

Timd496 is his LBC name. He said he had another lbc account but couldn't get it because of 2fa and he said he currently lives in MA. That address could be his. I'm gonna do a property record tax search and see

Edit that number from his mother is not valid

http://www.spokeo.com/Louis-Lepore/Massachusetts
says that his relatives are named

Robin Lepore
John Lepore
Marie Lepore

Thanks

https://blockexplorer.com/tx/c7f25bb964e24cbddc5483c31621c4771d2f1c0f5af4b8b1df3f26f585450f4c

I sent $2 to you. I figured you didn't have the addresses you posted in 2014. But you just posted that one

[Arrakeen]

What are you gonna do with this info?  Send him harrassing phone calls?  Threaten him with physical violence (or show up at his house and actually assault him)?

[FFrankie]

What are you gonna do with this info?  Send him harrassing phone calls?  Threaten him with physical violence (or show up at his house and actually assault him)?

Gonna go file a police report in my town tomorrow and possible go to a police station in MA

[ultrloa]

What are you gonna do with this info?  Send him harrassing phone calls?  Threaten him with physical violence (or show up at his house and actually assault him)?

Gonna go file a police report in my town tomorrow and possible go to a police station in MA

Thats a very good move for you OP so those scammers would be bothered to do it again and sueng them is very advisable for those fucking scammers so he could touch the bars in the jail so go on OP and make some moves so scammers on this earth will be lessen and make him pay for his bad things he do in online world, dont show mercy let him sleep in jail.

If you really pushed things up theirs a big possibilities really that he well be busted and maybe it can be a topic in crypto world that a scammer has been seized.

[JasonXG]

What are you gonna do with this info?  Send him harrassing phone calls?  Threaten him with physical violence (or show up at his house and actually assault him)?

I was also wondering that. He said doxx though he did not say the info was for the police else he would not use the word doxx. So why doxx someone anyway ?

[minifrij]

He said doxx though he did not say the info was for the police else he would not use the word doxx.

Doxing someone is just getting someone's public information and compiling it, regardless of the purpose. His use of language has no significance on what he is using it for.

[philiveyjr]

Out of curiosity being a LBTC trader. How exactly did he manage to scam you ? Weren't you protected by the escrow system that localbitcoins tends to offer to buyers and sellers ?

[ldiaz35]

I would like to know what ended up happening with this situation? I am currently in a similar situation and from my research I believe I have found that the same person who stole from me is the guy you are talking about.

Thanks

[Joel_Jantsen]

Out of curiosity being a LBTC trader. How exactly did he manage to scam you ? Weren't you protected by the escrow system that localbitcoins tends to offer to buyers and sellers ?

I'm equally curious.I'm assuming the coins were sent to his address after which the scammer was suppose to pay in the terms agreed which he faked or maybe charged back if that makes sense.I was a victim of a similar scam on LBC but didn't fall for it.The guy who was suppose to transfer money on my bank,used a fake SMS service to send a message on my phone that my account is credited with xyz amount.Usually people don't cross verify like the sources of that message.Easy to fall for it.

I would like to know what ended up happening with this situation? I am currently in a similar situation and from my research I believe I have found that the same person who stole from me is the guy you are talking about.
Thanks

Post any relevant information you have about the guy or inbox the Op so he can connect the dots!

[philiveyjr]

Out of curiosity being a LBTC trader. How exactly did he manage to scam you ? Weren't you protected by the escrow system that localbitcoins tends to offer to buyers and sellers ?

I'm equally curious.I'm assuming the coins were sent to his address after which the scammer was suppose to pay in the terms agreed which he faked or maybe charged back if that makes sense.I was a victim of a similar scam on LBC but didn't fall for it.The guy who was suppose to transfer money on my bank,used a fake SMS service to send a message on my phone that my account is credited with xyz amount.Usually people don't cross verify like the sources of that message.Easy to fall for it.

If you are a professional trader then almost everyone verifies that info. Also if you are trading with newbies then you are supposed to be extra cautious.

[mundang]

Scammers are hiding thier true identity so even if they give you thier name its not thier 100% name or that name doesnt exist at all.