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BitcoinFr34k
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November 28, 2013, 04:00:43 PM
Last edit: November 29, 2013, 12:07:52 PM by BitcoinFr34k |
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REMOVED AT THE REQUEST OF OP.
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Sindelar1938
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November 28, 2013, 04:21:13 PM |
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This has the makings of an awesome shakedown
Hope you get the bastard
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RBCastro
Member
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Activity: 112
Merit: 10
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November 28, 2013, 04:30:07 PM
Last edit: November 29, 2013, 12:10:18 PM by RBCastro |
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Here is his bank account:
[EDIT]
His facebook page:
[EDIT]
Someone who live in Athens could call the Police to get this scammer and at least give us our money back!
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bitcoinpsftp
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Activity: 84
Merit: 10
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November 28, 2013, 04:31:06 PM |
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I'm definitely following this thread. This is going to be so much fun. Yea, best of luck catching him. He's lucky he ran into you, a nice guy who calls the police. If he ended up scamming somebody with a different "idea" of justice... oh boy. Because he DEFINITELY is not very careful about his personal information.
Just a thought: What if every time he scams, he uses this name and passport picture (one he might have found somewhere online), and this is all leading to some random dude who has no idea what's going on? I know it's unlikely since he's bragging of getting a recent new computer... but still.
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userteste
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Activity: 66
Merit: 10
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November 28, 2013, 04:51:13 PM |
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LOL, nsa is less eficient.
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Martijnvdc
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November 28, 2013, 05:24:17 PM |
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dang...
10/10, bitcointalk... Keep it up!
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Ravocado
Newbie
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Activity: 28
Merit: 0
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November 28, 2013, 05:26:21 PM |
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Wow, this guy is seriously sharing too much personal information on the web...OP hope you'll get money back.
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Martijnvdc
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November 28, 2013, 06:16:33 PM |
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Wow, this guy is seriously sharing too much personal information on the web...OP hope you'll get money back.
You'd be amazed how many people leave so much info about themselves. People are completely careless since the rise of social media. |
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RBCastro
Member
Offline
Activity: 112
Merit: 10
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November 28, 2013, 06:24:41 PM |
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Wow, this guy is seriously sharing too much personal information on the web...OP hope you'll get money back.
You'd be amazed how many people leave so much info about themselves. People are completely careless since the rise of social media. Yes, but no one leaves such informations to steal money. |
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BitcoinFr34k
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November 28, 2013, 06:29:50 PM |
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Wow, this guy is seriously sharing too much personal information on the web...OP hope you'll get money back.
You'd be amazed how many people leave so much info about themselves. People are completely careless since the rise of social media. Yes, but no one leaves such informations to steal money. Says enough about how dumb he is. |
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bitcoinpsftp
Member
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Activity: 84
Merit: 10
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November 28, 2013, 06:59:48 PM |
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Wow, this guy is seriously sharing too much personal information on the web...OP hope you'll get money back.
You'd be amazed how many people leave so much info about themselves. People are completely careless since the rise of social media. Yes, but no one leaves such informations to steal money. Says enough about how dumb he is. Again... I'm really hoping that he is not using some poor soul's name and passport photo. Again, doubt it because he is cheering himself on his new alienware and stuff, but still, a smart thief, when asked for his passport picture, will usually find many such pictures on a quick google search... |
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BitcoinFr34k
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November 28, 2013, 07:11:42 PM |
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Wow, this guy is seriously sharing too much personal information on the web...OP hope you'll get money back.
You'd be amazed how many people leave so much info about themselves. People are completely careless since the rise of social media. Yes, but no one leaves such informations to steal money. Says enough about how dumb he is. Again... I'm really hoping that he is not using some poor soul's name and passport photo. Again, doubt it because he is cheering himself on his new alienware and stuff, but still, a smart thief, when asked for his passport picture, will usually find many such pictures on a quick google search... There are too many things that are linked to eachother. On his ICQ page is also a picture of him, his Skype dat of birth matches and plenty of other details that are easily overlooked. This guy has scammed people on a WoW forum 2 years ago and probably thought he could get away with it again. |
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RBCastro
Member
Offline
Activity: 112
Merit: 10
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November 28, 2013, 07:26:41 PM |
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Wow, this guy is seriously sharing too much personal information on the web...OP hope you'll get money back.
You'd be amazed how many people leave so much info about themselves. People are completely careless since the rise of social media. Yes, but no one leaves such informations to steal money. Says enough about how dumb he is. Again... I'm really hoping that he is not using some poor soul's name and passport photo. Again, doubt it because he is cheering himself on his new alienware and stuff, but still, a smart thief, when asked for his passport picture, will usually find many such pictures on a quick google search... There are too many things that are linked to eachother. On his ICQ page is also a picture of him, his Skype dat of birth matches and plenty of other details that are easily overlooked. This guy has scammed people on a WoW forum 2 years ago and probably thought he could get away with it again. On his facebook page also. If he send me my asics I'll delete all my messages. If not, i'll gonna get my money back. |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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November 28, 2013, 08:04:32 PM |
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LOL, nsa is less eficient.
Together, we are stronger. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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NUFCrichard
Legendary
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Activity: 1218
Merit: 1003
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November 28, 2013, 08:48:25 PM |
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This is an awesome but scary thread. So basically all of our personal information is available online! I am going to have to look through my social media, though I don't plan to scam anyone either  |
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moderate
Member
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Activity: 98
Merit: 10
nearly dead
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November 28, 2013, 09:10:08 PM |
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This is an awesome but scary thread. So basically all of our personal information is available online! I am going to have to look through my social media, though I don't plan to scam anyone either You're already doing it by promoting scam on your signature. |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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November 28, 2013, 09:20:12 PM |
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This is an awesome but scary thread. So basically all of our personal information is available online! I am going to have to look through my social media, though I don't plan to scam anyone either Actually no. Google yourself, your emails and all of that. I'm doing this on a regular basis. If you're doing it right you're safe. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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Tad3j
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November 29, 2013, 01:16:01 AM |
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Yeah so, he also send to me the offer of buying some asic miners with the same passport on this picture ... Well he did not scam me, but I think you guys deserve to catch him.
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gloryninja
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November 29, 2013, 10:17:19 AM |
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I just saw this guy still posting crap on this forum. He is still trying to squeeze every bit of scam he can get.
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Custom Built Gaming Desktops and GPU Rigs!
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Jeffrey (OP)
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November 29, 2013, 10:19:33 AM |
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Thanks everybody for all your support in getting information and just messages saying you hope we're catching him.
I'm going to stop sharing details from here as the legal processes are starting.
All I can say here is that his boss emailed me asking me to call him, and my embassy has agreed to help me with reporting him to the greek police.
I hope he's reading this and starting to shit his pants.
Major steps in this process will be placed in future updates (as long as it's allowed by the police etc.)
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