FFrankie (OP)
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July 21, 2016, 10:34:59 PM Last edit: July 21, 2016, 11:05:34 PM by killyou72 |
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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.
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FFrankie (OP)
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July 21, 2016, 10:41:14 PM |
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I Google the sbit out of all the info. I did not find that lol
Edit I don't think that, that is him.
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yesiam6
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July 21, 2016, 11:45:04 PM |
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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
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___ __ ______ /__/\ /__/\ /_____/\ \::\_\\ \ \\:::_ \ \ \:. `-\ \ \\:\ \ \ \ \:. _ \ \\:\ \ \ \ \. \`-\ \ \\:\_\ \ \ \__\/ \__\/ \_____\/
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Rexxxem
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July 21, 2016, 11:56:15 PM |
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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..
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yesiam6
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July 22, 2016, 12:06:30 AM |
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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
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___ __ ______ /__/\ /__/\ /_____/\ \::\_\\ \ \\:::_ \ \ \:. `-\ \ \\:\ \ \ \ \:. _ \ \\:\ \ \ \ \. \`-\ \ \\:\_\ \ \ \__\/ \__\/ \_____\/
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FFrankie (OP)
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July 22, 2016, 12:11:07 AM |
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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
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Arrakeen
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July 22, 2016, 01:00:38 AM |
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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)?
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FFrankie (OP)
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July 22, 2016, 01:14:42 AM |
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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
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ultrloa
Legendary
Offline
Activity: 2870
Merit: 1258
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July 22, 2016, 01:31:05 AM |
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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.
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JasonXG
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July 22, 2016, 05:06:16 PM |
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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 ?
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minifrij
Legendary
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Activity: 2352
Merit: 1267
In Memory of Zepher
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July 22, 2016, 06:13:02 PM |
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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.
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philiveyjr
Legendary
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Activity: 840
Merit: 1000
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July 22, 2016, 08:07:10 PM |
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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 ?
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ldiaz35
Newbie
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Activity: 1
Merit: 0
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October 13, 2016, 04:42:49 PM |
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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
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Joel_Jantsen
Legendary
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Activity: 1988
Merit: 1317
Get your game girl
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October 13, 2016, 06:08:23 PM |
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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!
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philiveyjr
Legendary
Offline
Activity: 840
Merit: 1000
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October 14, 2016, 12:32:18 AM |
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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.
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mundang
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October 14, 2016, 01:19:23 AM |
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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.
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