c0dex (OP)
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November 14, 2012, 08:08:23 AM Last edit: December 03, 2013, 11:38:04 PM by c0dex |
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Please delete this thread, ASAP. The scammed amount was paid back to me a year after the incident initially occurred, and I have agreed that if he paid back what he stole, I would have this thread deleted.
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BCB
CTG
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BCJ
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November 14, 2012, 08:12:59 AM |
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Born in October 23, 1982 Relatives & Associates Corbin, Candice Boone, NC Corbin, CarrollAge: 53 Boone, NC Corbin, CarrollAge: 52 Boone, NC Corbin, LoriAge: 47 Boone, NC Corbin, RendonAge: 27 Anchorage, AK Zen Master - Paypal Scammer ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F88Bj2.jpg&t=665&c=xiGd0a-9O4ZH6A)
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SaintDevil
Full Member
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Web Programmer, Gamer
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November 14, 2012, 10:57:07 AM |
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Can you actually take him to court because you can prove it he received it? And you have all communications with him.
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greyhawk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 12:18:39 PM |
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There's no need to reveal that info. It's clear as daylight: To go buy drugs on Silk Road for "festival enhancement". Elementary, my dear Watson.
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greyhawk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 12:34:57 PM |
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which is what i don't get - it seems like he would realize this (scamming for $555) would be a very bad idea ... too many drugs to think straight, maybe.
In my experience with addicts they tend to ignore faults in their reasoning if that means they will get their fix harder/better/faster/stronger.
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OpenYourEyes
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 12:55:17 PM |
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That sucks.
I would certainly take legal action against him, I'd say you have enough proof to win the case, and so all the financial court charges will be on him.
Write a response back to PayPal stating that you will be taking legal action, he may fold.
If I was you, and you know the festival he is attending, take a few buddies down and give him a nice greeting.
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AndrewBUD
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November 14, 2012, 01:00:28 PM |
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geeez.... what a douche.
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
| | | | .'M████▀▀██ ██ W█Ws'V██ ██▄▄███▀▀█ i█████m.~M████▀▀██ ███ d███████Ws'V██ ██████ ****M██████m.~███f~~__mW█ ██▀▀▀████████= Y██▀▀██W ,gm███████ g█████▄▄▄██ █A~`_WW Y█ ██!,████████ g▀▀▀███ ████▀▀`_m████i!████P W███ ██ _███▄▄▄██▀▀▀███Af`_m███ █W ███A ]███ ██ __ ~~~▀▀▀▀▄▄▄█*f_m██████ ██i!██!i███████ Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████ 8█ █▀▀█████.!██ ██████████i! █████ '█ █ █ █W M█▄▄▄██████ ██ !██ !███▄▄█ ██i'██████████ ██ Y███████████.]██████████████ █ ███████b ███ ██████ Y █ █▀▀█i!██ ████ V███ █ █W Y█████ ~~▀███▄▄▄█['███ ~~*██ | | Play | | | | │ │ ███ │ ███ │ ███ │ │ ███ ███ │ ███ ███ ███ ███ │ ███ ███ ███ ███ ███ ███ ███ ███ ███ │ │ ███ ███ │ │ │ │ │ | | Trade | | | | __▄▄████▄▄ __▄▄███████████████▄▄▄ _▄▄█████████▀▀~`,▄████████████▄▄▄ ~▀▀████▀▀~`,_▄▄███████████████▀▀▀ d█~ =▀███████████████▀▀ ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄ ,W█. *████▄▄__ ' __▄▄█████ !██P █████████████████████ W█. - ██████████████████▀ i██[ ~ ▀▀█████████▀▀▀ g███! Y███ | | Learn |
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DeathAndTaxes
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Gerald Davis
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November 14, 2012, 03:59:19 PM |
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which is what i don't get - it seems like he would realize this (scamming for $555) would be a very bad idea ... too many drugs to think straight, maybe.
He likely was very sober when he made that decision. He stole $555 with essentially 0% risk. Just like hundreds of other scammers do. You are never seeing that $555 back again. The idea that he should be worried is kinda laughable. Hopefully you get your money but honestly your story isn't unique. Search the forums and you will find a couple hundred exactly the same. They all have the same outcome.
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greyhawk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:04:56 PM |
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which is what i don't get - it seems like he would realize this (scamming for $555) would be a very bad idea ... too many drugs to think straight, maybe.
He likely was very sober when he made that decision. He stole $555 with essentially 0% risk. Just like hundreds of other scammers do. You are never seeing that $555 back again. idk, this one was retarded enough to leave huge tracks all over the net. It would be extremely easy to instigate a "karmic backlash", i.e. inform any- and everyone he has ever known, what a fine upstanding character he is.
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AndrewBUD
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:06:43 PM |
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Do you have much info on this guy?...
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
| | | | .'M████▀▀██ ██ W█Ws'V██ ██▄▄███▀▀█ i█████m.~M████▀▀██ ███ d███████Ws'V██ ██████ ****M██████m.~███f~~__mW█ ██▀▀▀████████= Y██▀▀██W ,gm███████ g█████▄▄▄██ █A~`_WW Y█ ██!,████████ g▀▀▀███ ████▀▀`_m████i!████P W███ ██ _███▄▄▄██▀▀▀███Af`_m███ █W ███A ]███ ██ __ ~~~▀▀▀▀▄▄▄█*f_m██████ ██i!██!i███████ Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████ 8█ █▀▀█████.!██ ██████████i! █████ '█ █ █ █W M█▄▄▄██████ ██ !██ !███▄▄█ ██i'██████████ ██ Y███████████.]██████████████ █ ███████b ███ ██████ Y █ █▀▀█i!██ ████ V███ █ █W Y█████ ~~▀███▄▄▄█['███ ~~*██ | | Play | | | | │ │ ███ │ ███ │ ███ │ │ ███ ███ │ ███ ███ ███ ███ │ ███ ███ ███ ███ ███ ███ ███ ███ ███ │ │ ███ ███ │ │ │ │ │ | | Trade | | | | __▄▄████▄▄ __▄▄███████████████▄▄▄ _▄▄█████████▀▀~`,▄████████████▄▄▄ ~▀▀████▀▀~`,_▄▄███████████████▀▀▀ d█~ =▀███████████████▀▀ ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄ ,W█. *████▄▄__ ' __▄▄█████ !██P █████████████████████ W█. - ██████████████████▀ i██[ ~ ▀▀█████████▀▀▀ g███! Y███ | | Learn |
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Nolo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:07:17 PM |
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Are you remotely close to NC? File a police report for theft. Give the police all of his information that you have. Then go to small claims court (not what they call it in NC), and file suit for breach of contract and conversion. You know his name and address. Have the sheriff serve him. He'll have 30 days to respond. If he doesn't, you win by default. Execute on him and recover your money.
Now is this a pain in the ass? Yes.
Is this going to cost money? Yes, but you can do all of this yourself without an attorney. Your costs will be travel expenses plus court costs.
But that's your only legal recourse at this point if you can't talk him into just paying you back.
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Charlie Kelly: I'm pleading the 5th. The Attorney: I would advise you do that. Charlie Kelly: I'll take that advice under cooperation, alright? Now, let's say you and I go toe-to-toe on bird law and see who comes out the victor? The Attorney: You know, I don't think I'm going to do anything close to that and I can clearly see you know nothing about the law. 19GpqFsNGP8jS941YYZZjmCSrHwvX3QjiC
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AndrewBUD
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:16:56 PM |
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I tried the facebook.. It's no longer working...
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
| | | | .'M████▀▀██ ██ W█Ws'V██ ██▄▄███▀▀█ i█████m.~M████▀▀██ ███ d███████Ws'V██ ██████ ****M██████m.~███f~~__mW█ ██▀▀▀████████= Y██▀▀██W ,gm███████ g█████▄▄▄██ █A~`_WW Y█ ██!,████████ g▀▀▀███ ████▀▀`_m████i!████P W███ ██ _███▄▄▄██▀▀▀███Af`_m███ █W ███A ]███ ██ __ ~~~▀▀▀▀▄▄▄█*f_m██████ ██i!██!i███████ Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████ 8█ █▀▀█████.!██ ██████████i! █████ '█ █ █ █W M█▄▄▄██████ ██ !██ !███▄▄█ ██i'██████████ ██ Y███████████.]██████████████ █ ███████b ███ ██████ Y █ █▀▀█i!██ ████ V███ █ █W Y█████ ~~▀███▄▄▄█['███ ~~*██ | | Play | | | | │ │ ███ │ ███ │ ███ │ │ ███ ███ │ ███ ███ ███ ███ │ ███ ███ ███ ███ ███ ███ ███ ███ ███ │ │ ███ ███ │ │ │ │ │ | | Trade | | | | __▄▄████▄▄ __▄▄███████████████▄▄▄ _▄▄█████████▀▀~`,▄████████████▄▄▄ ~▀▀████▀▀~`,_▄▄███████████████▀▀▀ d█~ =▀███████████████▀▀ ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄ ,W█. *████▄▄__ ' __▄▄█████ !██P █████████████████████ W█. - ██████████████████▀ i██[ ~ ▀▀█████████▀▀▀ g███! Y███ | | Learn |
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greyhawk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:20:28 PM |
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Do you have much info on this guy?...
He lives in a very small town with a population of just 17,186 people. He also lists interest/membership to several smaller circles of interest groups within that town community. Dropping info about this thread strategically with these groups as well as community heads in a town that small will have the whole town discussing that in a miniscule timeframe. These communities are usually starved for fresh juicy news to blabber about.
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AndrewBUD
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:20:38 PM |
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Sorry I wasn't logged on....
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
| | | | .'M████▀▀██ ██ W█Ws'V██ ██▄▄███▀▀█ i█████m.~M████▀▀██ ███ d███████Ws'V██ ██████ ****M██████m.~███f~~__mW█ ██▀▀▀████████= Y██▀▀██W ,gm███████ g█████▄▄▄██ █A~`_WW Y█ ██!,████████ g▀▀▀███ ████▀▀`_m████i!████P W███ ██ _███▄▄▄██▀▀▀███Af`_m███ █W ███A ]███ ██ __ ~~~▀▀▀▀▄▄▄█*f_m██████ ██i!██!i███████ Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████ 8█ █▀▀█████.!██ ██████████i! █████ '█ █ █ █W M█▄▄▄██████ ██ !██ !███▄▄█ ██i'██████████ ██ Y███████████.]██████████████ █ ███████b ███ ██████ Y █ █▀▀█i!██ ████ V███ █ █W Y█████ ~~▀███▄▄▄█['███ ~~*██ | | Play | | | | │ │ ███ │ ███ │ ███ │ │ ███ ███ │ ███ ███ ███ ███ │ ███ ███ ███ ███ ███ ███ ███ ███ ███ │ │ ███ ███ │ │ │ │ │ | | Trade | | | | __▄▄████▄▄ __▄▄███████████████▄▄▄ _▄▄█████████▀▀~`,▄████████████▄▄▄ ~▀▀████▀▀~`,_▄▄███████████████▀▀▀ d█~ =▀███████████████▀▀ ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄ ,W█. *████▄▄__ ' __▄▄█████ !██P █████████████████████ W█. - ██████████████████▀ i██[ ~ ▀▀█████████▀▀▀ g███! Y███ | | Learn |
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AndrewBUD
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:21:49 PM |
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Do you have much info on this guy?...
He lives in a very small town with a population of just 17,186 people. He also lists interest/membership to several smaller circles of interest groups within that town community. Dropping info about this thread strategically with these groups as well as community heads in a town that small will have the whole town discussing that in a miniscule timeframe. These communities are usually starved for fresh juicy news to blabber about. Little bit of work, but I bet it will be well worth it in the long run....
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
| | | | .'M████▀▀██ ██ W█Ws'V██ ██▄▄███▀▀█ i█████m.~M████▀▀██ ███ d███████Ws'V██ ██████ ****M██████m.~███f~~__mW█ ██▀▀▀████████= Y██▀▀██W ,gm███████ g█████▄▄▄██ █A~`_WW Y█ ██!,████████ g▀▀▀███ ████▀▀`_m████i!████P W███ ██ _███▄▄▄██▀▀▀███Af`_m███ █W ███A ]███ ██ __ ~~~▀▀▀▀▄▄▄█*f_m██████ ██i!██!i███████ Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████ 8█ █▀▀█████.!██ ██████████i! █████ '█ █ █ █W M█▄▄▄██████ ██ !██ !███▄▄█ ██i'██████████ ██ Y███████████.]██████████████ █ ███████b ███ ██████ Y █ █▀▀█i!██ ████ V███ █ █W Y█████ ~~▀███▄▄▄█['███ ~~*██ | | Play | | | | │ │ ███ │ ███ │ ███ │ │ ███ ███ │ ███ ███ ███ ███ │ ███ ███ ███ ███ ███ ███ ███ ███ ███ │ │ ███ ███ │ │ │ │ │ | | Trade | | | | __▄▄████▄▄ __▄▄███████████████▄▄▄ _▄▄█████████▀▀~`,▄████████████▄▄▄ ~▀▀████▀▀~`,_▄▄███████████████▀▀▀ d█~ =▀███████████████▀▀ ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄ ,W█. *████▄▄__ ' __▄▄█████ !██P █████████████████████ W█. - ██████████████████▀ i██[ ~ ▀▀█████████▀▀▀ g███! Y███ | | Learn |
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greyhawk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:29:08 PM |
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Especially in a town known particularily for it's storytellers and right within the Bible Belt.
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AndrewBUD
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:34:17 PM |
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I would call the local Sheriff's office....
Tell him the story........ Maybe get the sheriff to pay him a visit.
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| 365 | TM | | | | EZ365 is a digital ecosystem that combines the best aspects of online gaming, cryptocurrency trading and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | | ..WHITEPAPER.. ..INVESTOR PITCH..
| | | | .'M████▀▀██ ██ W█Ws'V██ ██▄▄███▀▀█ i█████m.~M████▀▀██ ███ d███████Ws'V██ ██████ ****M██████m.~███f~~__mW█ ██▀▀▀████████= Y██▀▀██W ,gm███████ g█████▄▄▄██ █A~`_WW Y█ ██!,████████ g▀▀▀███ ████▀▀`_m████i!████P W███ ██ _███▄▄▄██▀▀▀███Af`_m███ █W ███A ]███ ██ __ ~~~▀▀▀▀▄▄▄█*f_m██████ ██i!██!i███████ Y█████▄▄▄▄__. i██▀▀▀██████████ █!,██████ 8█ █▀▀█████.!██ ██████████i! █████ '█ █ █ █W M█▄▄▄██████ ██ !██ !███▄▄█ ██i'██████████ ██ Y███████████.]██████████████ █ ███████b ███ ██████ Y █ █▀▀█i!██ ████ V███ █ █W Y█████ ~~▀███▄▄▄█['███ ~~*██ | | Play | | | | │ │ ███ │ ███ │ ███ │ │ ███ ███ │ ███ ███ ███ ███ │ ███ ███ ███ ███ ███ ███ ███ ███ ███ │ │ ███ ███ │ │ │ │ │ | | Trade | | | | __▄▄████▄▄ __▄▄███████████████▄▄▄ _▄▄█████████▀▀~`,▄████████████▄▄▄ ~▀▀████▀▀~`,_▄▄███████████████▀▀▀ d█~ =▀███████████████▀▀ ]█! m▄▄ '~▀▀▀████▀▀~~ ,_▄▄ ,W█. *████▄▄__ ' __▄▄█████ !██P █████████████████████ W█. - ██████████████████▀ i██[ ~ ▀▀█████████▀▀▀ g███! Y███ | | Learn |
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greyhawk
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:35:28 PM |
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Yup. Start with that. If that doesn't do it -> get him ostracized.
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BCB
CTG
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BCJ
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 14, 2012, 04:50:30 PM |
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If you post on his facebook you should post a link to this thread.
It would help to find his twitter account or any other social media he uses.
nobody should care what you do with your bitcoins. It's a free country.
But when you buy BTC with PPUSD
to by DRUGS on SR
to take to your hippy dippy festival
Then after the fact you decide to CHARGE back the person who was nice enough to sell them to you in the first place.
That's not cool Zen Master Chandler "Takliano" Corbin.
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