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Author Topic: Scammer DoX Service [ 6th December Release ]  (Read 9581 times)
Unonymous (OP)
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December 03, 2013, 11:34:40 PM
Last edit: December 06, 2013, 07:58:50 AM by Unonymous
 #1

Hi

I have decided to offer my skill-set after witnessing many scammers come and go within this community, often leaving unscathed and wealthier to the detriment of another. I am a person tracker and will have success identifying any person need be. I will acquire and release information of any person found on my 'hit list'.

I work under anonymous conditions and so I have no trouble with releasing personal identification like full names, addresses, credit card details and social security of those responsible of a scam.

An address will later be posted  on this thread. Once the balance reaches a combined total of 1 bitcoin, I will find and release all information of a scammer chosen by this community.

My first DoX is free.




Incomplete

Case: #1 Open
Sheep Marketplace Scammer = YaCoinYeah = yacoin = AlternativeCypt = Limitless = Tom******* (?)


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kr105
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December 03, 2013, 11:42:23 PM
 #2

Your first DoX is free or 1 BTC? I think that you should search for satoshi, as a test DoX Cheesy
Unonymous (OP)
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December 03, 2013, 11:44:09 PM
 #3

Your first DoX is free or 1 BTC? I think that you should search for satoshi, as a test DoX Cheesy


Smiley My first dox is free. Post any scammer you want caught.
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December 03, 2013, 11:53:57 PM
 #4

Your first DoX is free or 1 BTC? I think that you should search for satoshi, as a test DoX Cheesy

yeh nice idea... find out who satoshi is.

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December 04, 2013, 12:02:11 AM
 #5

Your first DoX is free or 1 BTC? I think that you should search for satoshi, as a test DoX Cheesy

yeh nice idea... find out who satoshi is.

Find who satoshi is, then you'll get very good business, trust me.
Can't wait to hear the results!
Unonymous (OP)
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December 04, 2013, 12:07:53 AM
 #6

Your first DoX is free or 1 BTC? I think that you should search for satoshi, as a test DoX Cheesy

yeh nice idea... find out who satoshi is.

Find who satoshi is, then you'll get very good business, trust me.
Can't wait to hear the results!

You misunderstand me. This isn't a black-hat service where I just dox whoever I want, I am only doxing scammers and that is all. Pay someone on the onion router if you want to find Satoshi.
rocketcoins
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December 04, 2013, 01:45:37 AM
 #7

find Tomas Jirikovsky the guy behind the sheep marketplace heist.
Pierre
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December 04, 2013, 01:47:59 AM
 #8

If I gave you BTC1, would you dox yourself?
Unonymous (OP)
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December 04, 2013, 01:56:47 AM
 #9

If I gave you BTC1, would you dox yourself?

No but I could dox you for free.
matounet
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December 04, 2013, 02:00:49 AM
 #10

bitcoinera.net
They scamm me...
samtheman
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December 04, 2013, 02:01:08 AM
 #11

What about this guy

http://theconversation.com/1-4-m-of-bitcoin-stolen-another-tale-from-the-cyber-frontier-of-hornsby-nsw-20051

Some other people started a thread about him and were trying to start a class action lawsuit.

https://bitcointalk.org/index.php?topic=326914.0
Unonymous (OP)
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December 04, 2013, 02:39:54 AM
 #12

What about this guy

http://theconversation.com/1-4-m-of-bitcoin-stolen-another-tale-from-the-cyber-frontier-of-hornsby-nsw-20051

Some other people started a thread about him and were trying to start a class action lawsuit.

https://bitcointalk.org/index.php?topic=326914.0

Ok I'll take a look into this one.
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December 04, 2013, 03:47:25 AM
 #13

Tom of btcfpga.com comes to mind when I think of scammer. There were originally going to be 3 producers of ASICs... the butterfly labs, tom's bASICs, and the avalons. I would love to know where this guy lives.

Tom stalled and stalled, showed us crappy photoshop "blueprints" which were supposed to be engineering layouts for the ASICs. anyway, out of the 3 original ASIC producer's, Tom's never existed, or even came close to existing. Many people lost hundreds of BTC.
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December 04, 2013, 10:44:36 AM
 #14

YaCoinYeah ripped me off pretty good a few months ago. I will offer reward to anybody who can get me any of his real information.


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Martijnvdc
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December 04, 2013, 12:42:40 PM
 #15

bitcoinera.net
They scamm me...
Bitcoinera, is that the one with the 6% interest rate? I'm not surprised it turned out to be a scam LOL
Unonymous (OP)
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December 04, 2013, 02:51:09 PM
Last edit: December 04, 2013, 04:31:30 PM by Unonymous
 #16

I have chosen a scammer from the choices above and quick sweeps have already rendered this individuals location, real name and pseudonyms. and additional info. This is even without technical implementation or social engineering on my part. I wont post who I have chosen but I predict all information will be released by Monday next week.

I will first blackmail this person in an attempt and final chance to avoid the release of their information. Ransom will be held at 75 bitcoins, with 40 bitcoins released to individuals suffering the scam and 35 kept by me. If ransom is not payed within 24 hours I will dump all dox. I can almost guarantee that the scammer will not pay ransom.

With the dox I release, anyone versed sufficient in black-hat deviance could easily start bank accounts or even take out loans in Scammers name.

I look forward to proving my legitimacy and I think that once my worth is proven, future ransom payments may fund my expedition and forum donations may not be needed. Scammers paying ransom will not escape unscathed.
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December 05, 2013, 02:08:23 AM
 #17

Please post in this thread as i have incoming notifications of it and dont want to miss it Wink
kr105
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December 05, 2013, 05:09:42 PM
 #18

This is getting interesting! Cheesy
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Unonymous (OP)
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December 06, 2013, 12:18:42 AM
 #19

This is a very interesting dox. I will be releasing information within 24 hours
specgamer
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December 06, 2013, 12:21:48 AM
 #20

How about giving a real DOX of Tradefortress?
Because the other one I heard some people said it was not real.

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