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Author Topic: looking for .30 btc loan  (Read 2143 times)
bitcoin44me
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July 11, 2013, 07:32:54 PM
 #21

How did you find his IP?

BTCTalkAccounts
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July 11, 2013, 07:34:35 PM
Last edit: July 12, 2013, 03:34:21 PM by BTCTalkAccounts
 #22

How did you find his IP?

I PMed him an image, when his browser opened it, it requested the image from my server, giving me his IP.
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July 11, 2013, 08:14:10 PM
 #23

Joey why won't you pick up? Your phone is not going to stop ringing ever I have a script that will constantly call you, you may as well pick up or cancel your landline.

Your very tough behind a keyboard, why are you afraid to talk to me on the phone?
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July 11, 2013, 08:32:06 PM
 #24

Lol! It's pointless to use a proxy now dude, I already have your name, address, phone number and previous IP.
BTCTalkAccounts
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July 11, 2013, 08:42:08 PM
 #25

I've given Joey the option of paying me 5BTC to not fuck up his life, he's read the PM's, I'm going to give him 24 hrs to pay up or atleast try and reason with me, I need time to prepare anyways.
Vod
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July 11, 2013, 09:00:06 PM
 #26

I've given Joey the option of paying me 5BTC to not fuck up his life, he's read the PM's, I'm going to give him 24 hrs to pay up or atleast try and reason with me, I need time to prepare anyways.

Good.  Scamming once was bad enough, but he continues to try again and again.

I post for interest - not signature spam.
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Damnsammit
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July 11, 2013, 09:08:27 PM
 #27

*grabs some popcorn*

This is getting good!
vlees
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July 11, 2013, 09:11:18 PM
 #28

He will not be able to give you 5 BTC.

BEEP BEP
BTCTalkAccounts
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July 11, 2013, 09:29:15 PM
 #29

He will not be able to give you 5 BTC.

The fun part is watching him try.
austin
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July 12, 2013, 12:41:00 AM
 #30

I've given Joey the option of paying me 5BTC to not fuck up his life, he's read the PM's, I'm going to give him 24 hrs to pay up or atleast try and reason with me, I need time to prepare anyways.
He owes me BTC1 and all his information (except IPs) have already been publicly posted. Not to invade on your ransom, but I hope Joey will have the decency to pay off his debt to me first.
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July 12, 2013, 12:44:45 AM
 #31

He owes me BTC1 and all his information (except IPs) have already been publicly posted. Not to invade on your ransom, but I hope Joey will have the decency to pay off his debt to me first.

When he pays my ransom I will send you back the original amount you lent minus a 20% stupidity tax for falling for this guys scam.

You are free to collect your debt all you want. You haven't done a whole lot other than post his name and stuff, actions speak louder than words.

For example, I've been doing lots in order to collect my random, including trying to convince a debt collection agency that he owes me $12k, we will see how that goes...

Maybe you could try and convince a debt collector to collect the actual money he owes you, it is a legit debt and all... these guys are ruthless and will jump at a chance to earn a fat commission so I'm sure they won't mind the lack of proof/contracts, a verbal contract is enough to hold a debt to someone in court, and yes debt includes anything, stock for a business, bitcoin is collectable it doesn't need to be currency you are collecting.
austin
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July 12, 2013, 12:55:07 AM
 #32

He owes me BTC1 and all his information (except IPs) have already been publicly posted. Not to invade on your ransom, but I hope Joey will have the decency to pay off his debt to me first.

When he pays my ransom I will send you back the original amount you lent minus a 20% stupidity tax for falling for this guys scam.

You are free to collect your debt all you want. You haven't done a whole lot other than post his name and stuff, actions speak louder than words.

For example, I've been doing lots in order to collect my random, including trying to convince a debt collection agency that he owes me $12k, we will see how that goes...
As I posted before, he was obviously a scammer and I wanted the fun of hunting him. It's not so urgent that I need to spend time on him unless it's convenient, so it might take a while. Some actions have been taken, but I'd rather not post them here and risk more to my anonymity. An account tied to an identity is what got Joey discovered; It would be foolish for a user to do the same.
BTCTalkAccounts
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July 12, 2013, 01:07:21 AM
 #33

As I posted before, he was obviously a scammer and I wanted the fun of hunting him.

Wanna buy my pirate debt then? Tongue
austin
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July 12, 2013, 01:09:51 AM
 #34

As I posted before, he was obviously a scammer and I wanted the fun of hunting him.

Wanna buy my pirate debt then? Tongue
I don't think I'd be the first one who's tried to find him. Wink
KingOfSports
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July 14, 2013, 03:57:00 AM
 #35

Joey is obviously this account which has already been mentioned. However, you guys are lucky, he doesn't stalk any of you. Randomly I will get PMs telling me he wants to do very sexual and gay things with me. It is truly gross. He posts on my threads too this crap sometimes. The reason he has no money to payback is because he lives off of the government. His mom advertises to skype with people and strip for them for a mere .2 BTC. Shes 60 something and brags about unattractive features she has...Her and Joey receive disability/welfare/unemployment and they call the first friday of the month "disability money day" where the supposedly rent a car and hit the casino and buy all the food they need for one month. Within days their funds are gone. They live a truly sad life but I have no pity on them. Truly this is another reason why welfare and all those free handouts need to stop.

.







.
vlees
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July 14, 2013, 09:21:26 PM
 #36

Truly this is another reason why welfare and all those free handouts need to stop.

Welfare should not stop. I can think of legitimate reasons why welfare can be good for some people. For example short-term unemployment. But there are many more.

All it needs is a better background check on the people receiving it to prevent people like Joey and his mom from receiving it. This leaves more money for people that actually need it and costs less overall.

BEEP BEP
Jenger
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July 14, 2013, 10:34:00 PM
 #37

I hope everyone who is capable of giving him hell, does.

jacktarli
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July 15, 2013, 12:45:10 PM
 #38

HEY HEY!

Guess what? It's joey, he's using this IP: 76.190.237.222

United States    Ohio    Euclid

I gave you a chance dude, a way out, and you were too dumb to take it, now your fucked.
How do you know his IP  Huh
Vod
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July 15, 2013, 01:47:52 PM
 #39

HEY HEY!

Guess what? It's joey, he's using this IP: 76.190.237.222

United States    Ohio    Euclid

I gave you a chance dude, a way out, and you were too dumb to take it, now your fucked.
How do you know his IP  Huh

Read the thread - this has been answered.

I post for interest - not signature spam.
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