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Author Topic: Process on tracking down a scammer on this forum  (Read 5164 times)
vandeam
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December 09, 2013, 12:38:26 PM
 #61

Guess no bounty after all..  Roll Eyes

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Jeffrey
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December 09, 2013, 12:48:51 PM
 #62

Guess no bounty after all..  Roll Eyes
No worries. Once I have it back I'll share Smiley
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December 09, 2013, 08:40:20 PM
 #63

oh god i love the interwebz, this has made my year Cheesy



gogo get the bastard Wink

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December 21, 2013, 01:48:13 AM
 #64

Any updates from OP?
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December 21, 2013, 04:53:45 AM
 #65

OP, have you gotten that scammer sack of sh*t yet??
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December 31, 2013, 01:06:45 PM
 #66

guess not  Undecided

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January 09, 2014, 05:57:30 AM
 #67

reward enough would be seeing that turd getting whats coming to him Wink

Jeffrey
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January 09, 2014, 08:16:41 AM
 #68

Thanks all for showing more interrest.
As told before, the bitch got fired at his company.
I spoke to one of his direct colleagues before and after he got fired and he verified this.  (his boss who runs the department is from another country, luckily it is the same as I'm from, which helped a lot on communication)
There was however a downside to this which I didn't see coming. His colleague told he he was living in an appartment sort of owned by the company, so because he got fired, he had to leave. Of course this is even better, losing your job AND your house. However, nobody knows where he is. His colleague said he would go to Germany or back to Israel. Last thing he knew was that in the end he decided to go back to Israel. But yeah... finding him and sueing him will be even harder because at this point I have no new address and Israel is not in the EU which also makes things harder.
So I'm afraid everybody's money is just gone and we have to satisfy with the idea that he lost his job and his house (and many people in his life know the reason)
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January 09, 2014, 08:33:43 AM
 #69

Thanks all for showing more interrest.
As told before, the bitch got fired at his company.
I spoke to one of his direct colleagues before and after he got fired and he verified this.  (his boss who runs the department is from another country, luckily it is the same as I'm from, which helped a lot on communication)
There was however a downside to this which I didn't see coming. His colleague told he he was living in an appartment sort of owned by the company, so because he got fired, he had to leave. Of course this is even better, losing your job AND your house. However, nobody knows where he is. His colleague said he would go to Germany or back to Israel. Last thing he knew was that in the end he decided to go back to Israel. But yeah... finding him and sueing him will be even harder because at this point I have no new address and Israel is not in the EU which also makes things harder.
So I'm afraid everybody's money is just gone and we have to satisfy with the idea that he lost his job and his house (and many people in his life know the reason)

Finally you are bit happy Smiley.

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vandeam
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January 13, 2014, 11:19:23 AM
 #70

welp..  Roll Eyes

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May 19, 2014, 08:43:12 AM
 #71

I sent him a facebook friend request - perhaps I can embarass him with a post on his page.

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May 19, 2014, 01:14:55 PM
 #72

I sent him a facebook friend request - perhaps I can embarass him with a post on his page.

worth a try, although this is a 6 month old thread now..


OP. good thread, good to bring scammers to light, shame you didnt get your money back though.

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August 10, 2014, 04:12:06 PM
 #73

now that its an old thread let me saber your eyes guys :
I did get fired yes , for using work resources for personal need. what Jeffrey didn't share with you is I was looking for a way to leave the work anyway and by this I actually got my compensation too Cheesy
also , my department manager isn't from your country he is a greek so no need to lie Cheesy
and that colleague of mine that has been feeding you info? I was aware from day 1 he is ratting to you so I just kept feeding him false information and playing all along.

so thank you once again for the nice money , its really appreciate where I am now Cheesy
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August 10, 2014, 05:53:58 PM
 #74

Good luck man.  Sucks that people scam, it's holding us (as a community) back.
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August 11, 2014, 05:55:17 PM
 #75

Thanks all for showing more interrest.
As told before, the bitch got fired at his company.
I spoke to one of his direct colleagues before and after he got fired and he verified this.  (his boss who runs the department is from another country, luckily it is the same as I'm from, which helped a lot on communication)
There was however a downside to this which I didn't see coming. His colleague told he he was living in an appartment sort of owned by the company, so because he got fired, he had to leave. Of course this is even better, losing your job AND your house. However, nobody knows where he is. His colleague said he would go to Germany or back to Israel. Last thing he knew was that in the end he decided to go back to Israel. But yeah... finding him and sueing him will be even harder because at this point I have no new address and Israel is not in the EU which also makes things harder.
So I'm afraid everybody's money is just gone and we have to satisfy with the idea that he lost his job and his house (and many people in his life know the reason)

It actually sounds as if you're enjoying this. Smiley

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