Bitcoin Forum
November 08, 2024, 08:25:34 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Looking for an Italian debt-collector of a 20.000 USD debt for 50%  (Read 1541 times)
Eisenhower34 (OP)
Legendary
*
Offline Offline

Activity: 906
Merit: 1002



View Profile
April 01, 2013, 06:28:54 PM
Last edit: April 01, 2013, 09:40:46 PM by Eisenhower34
 #1

Like the title says, Im looking for a debt collector for a 20.000 USD debt and offer 50% of everything you can get from him. Alberto Armandi scammed 200 BTC with his Bitdaytrade website of me.

Some of his informations:

I think it is time that this be made public, again.  This is a quote from Nefario... way back.

" Below are pictures of Alberto and his passport copy and information that we've managed to collect. If anyone has any information as to his his location, his phone number etc. please email doctor.nefario@gmail.com "

http://s1276.photobucket.com/user/lolhead/library/Alberto%20Armandi?page=1
(these are uploaded by me, not nefario)

"His family supposedly own these two hotels, http://www.hotelepalme.net and http://www.hotelcostantiga.com

Bitcoin addresses with stolen funds 18ZF66pw6cce5RZKprcPz8mB6BxaFEhqEt and 19h3ssGCs4NaGQY7T4o87DYmDNBtmbbKxv

Last known address:
Via pisacane snc
Carbonia 09013
Carbonia-Iglesias
Italy

The amount he has scammed is 10,000BTC as far as we know (we don't know about depositors for BDT)

Alberto Armandi is also known as bitscalper, and is responsible for the theft of 4K BTC from Kronos.io, once he is caught prosecution can also be made for these cases as well."

Edit: The full thread describing the drama:
https://bitcointalk.org/index.php?topic=93445.0

The funds have been lent through GLBSE.


Nightmare
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
April 01, 2013, 06:47:18 PM
 #2

Good Luck


Linkedin http://hk.linkedin.com/pub/alberto-armandi/11/a74/b27

Twitter https://twitter.com/albertoarmandi

Facebook https://www.facebook.com/alberto.armandi

G+ https://plus.google.com/110728464989415539084

engadget http://www.engadget.com/tag/Alberto+Armandi/
lzr1900
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250



View Profile
November 20, 2013, 04:54:45 AM
 #3

fuck you Alberto!LABCOIN SCAMMER!!
jimmy3dita
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
November 22, 2013, 02:20:47 PM
 #4

Since most probably you are looking for the same person, you should try to contact the Labcoin group-lawsuit OP, he's collecting members and you can include this scam too.

Acquista il mio libro "Investire Bitcoin": clicca qui
drtruman
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 22, 2013, 04:40:18 PM
 #5

how can a person collect a debt from another person, not being a public officer or prosecutor?
jimmy3dita
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
November 22, 2013, 04:55:37 PM
 #6

There are many private debt collecting agencies, you have just to prove the liability of the debtor.

Acquista il mio libro "Investire Bitcoin": clicca qui
drtruman
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 22, 2013, 05:08:56 PM
 #7

There are many private debt collecting agencies, you have just to prove the liability of the debtor.

and how?
FaSan
Hero Member
*****
Offline Offline

Activity: 658
Merit: 502



View Profile
November 22, 2013, 05:22:42 PM
 #8

There are many private debt collecting agencies, you have just to prove the liability of the debtor.

and how?


Very Simple :







 Cheesy Cheesy Cheesy
diego1000
Hero Member
*****
Offline Offline

Activity: 581
Merit: 500



View Profile
November 22, 2013, 11:14:38 PM
 #9

ma sta cercando un killer in italia?

sto per lanciare i lovecoin impossibili da comprare con i soldi e da minare con la corrente.
pAst4
Newbie
*
Offline Offline

Activity: 29
Merit: 0


View Profile WWW
November 23, 2013, 10:47:01 AM
 #10

i hope you'll have your money back

let us know please
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!