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c0dex (OP)
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November 14, 2012, 07:17:16 PM
 #61

http://www.steamboattoday.com/news/2008/mar/23/record_and_jail_report_march_21_2008/

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November 14, 2012, 07:18:07 PM
 #62

Can you actually take him to court because you can prove it he received it? And you have all communications with him.

Yes, I can prove with the blockchain.info link that it was sent and received into his bitcoin wallet.  The difficult part is trying to decide whether or not to reveal certain other info regarding why he wanted the $555 in bitcoins that day.

Is it possible you could be held liable for aiding a crime?
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November 14, 2012, 07:19:19 PM
 #63

Quote
CONCURRENT TO SENTENCE NUMBER 01-001   12050279   CYBERSTALKING (PRINCIPAL)   02/02/2012   MISD.   CLASS 2 MISDEMEANOR SS
Oh, the sad, sad guy.

Cyber fraud and cyberstalking? I'm willing to bet you've got the right guy.

it's the right guy - he's 24.  also, the "festival" he was buying for is mentioned on his fb profile page ... and the whole "oh, i'm a yoga instructor so i would never invite bad karma on myself" bullshit helped identify him as well because on his fb he talked about wanting to become a yoga instructor, and the yoga school messaged my friend saying they dismissed Chandler without a certificate.

lol.

it's the right guy. 
Cool.

Give him a few days to return the funds, or cancel the PayPal action, if he doesn't then file a police report. It won't cost anything and won't take long.

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c0dex (OP)
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November 14, 2012, 07:20:08 PM
 #64

all i did was sell him bitcoins ... ?

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November 14, 2012, 07:23:31 PM
 #65

all i did was sell him bitcoins ... ?
And all he did was steal $555 from you?

Just because it's BitCoin doesn't mean you should do any thing less than you would if he hacked you bank and stole $555.

takemybitcoins.com: Spend a few seconds entering a merchants email address to encourage them to accept Bitcoin
PGP key | Bitmessage: BM-GuCA7CkQ8ojXSFGrREpMDuWgv495FUX7
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November 14, 2012, 07:24:34 PM
 #66

all i did was sell him bitcoins ... ?
And all he did was steal $555 from you?

Just because it's BitCoin doesn't mean you should do any thing less than you would if hacked you bank and stole $555.


I think he was confused when you said Cancel the paypal transaction. He had a transaction canceled on him.


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[/tabl
c0dex (OP)
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November 14, 2012, 07:24:55 PM
 #67

all i did was sell him bitcoins ... ?
And all he did was steal $555 from you?

Just because it's BitCoin doesn't mean you should do any thing less than you would if hacked you bank and stole $555.

no, i know, but someone else mentioned i could be held liable for aiding a crime.

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November 14, 2012, 07:25:19 PM
 #68

all i did was sell him bitcoins ... ?
And all he did was steal $555 from you?

Just because it's BitCoin doesn't mean you should do any thing less than you would if hacked you bank and stole $555.

no, i know, but someone else mentioned i could be held liable for aiding a crime.


oh pfft.... You did nothing wrong...


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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..

.Telegram     Twitter   Facebook

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Learn
[/tabl
c0dex (OP)
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November 14, 2012, 07:25:47 PM
 #69

Can you actually take him to court because you can prove it he received it? And you have all communications with him.

Yes, I can prove with the blockchain.info link that it was sent and received into his bitcoin wallet.  The difficult part is trying to decide whether or not to reveal certain other info regarding why he wanted the $555 in bitcoins that day.

Is it possible you could be held liable for aiding a crime?

i could?

AndrewBUD
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November 14, 2012, 07:26:39 PM
 #70

Can you actually take him to court because you can prove it he received it? And you have all communications with him.

Yes, I can prove with the blockchain.info link that it was sent and received into his bitcoin wallet.  The difficult part is trying to decide whether or not to reveal certain other info regarding why he wanted the $555 in bitcoins that day.

Is it possible you could be held liable for aiding a crime?

i could?


That's like blaming the bank for giving a guy a loan to support his "crack" habit... Makes no sense.


▄▄▄███████▄▄▄
▄▄█████▀▀''`▀▀█████▄▄
▄███P'            `YY██▄
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▀▀████▄▄ooo▄▄█████▀
▀▀███████▀▀'

365

TM

EZ365 is a digital ecosystem that combines
the best aspects of online gaming, cryptocurrency
trading
and blockchain education. ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀

..WHITEPAPER..    ..INVESTOR PITCH..

.Telegram     Twitter   Facebook

                       .'M████▀▀██  ██
                      W█Ws'V██  ██▄▄███▀▀█
                     i█████m.~M████▀▀██  ███
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 g███!
Y███

Learn
[/tabl
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November 14, 2012, 07:26:51 PM
 #71

selling digital computer code that may or may not be used as a medium of exchange and/or to buy drugs is NOT an crime.


If I sold someone a hammer and he beat you over the head with it.  Am I liable.   Ahh NO.  Now if I told someone  I would buy him a hammer if he would beat you over the head with it and he does and that could be proved in a court of law then that is a different story.
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November 14, 2012, 07:29:09 PM
 #72

all i did was sell him bitcoins ... ?
And all he did was steal $555 from you?

Just because it's BitCoin doesn't mean you should do any thing less than you would if hacked you bank and stole $555.

no, i know, but someone else mentioned i could be held liable for aiding a crime.

SR contains many legal items.

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c0dex (OP)
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November 14, 2012, 07:32:04 PM
 #73

I just want this to be over and to have my money back.  Fuck, I'd even settle for getting SOME of it back.  Undecided

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November 14, 2012, 07:38:04 PM
 #74

I just want this to be over and to have my money back.  Fuck, I'd even settle for getting SOME of it back.  Undecided
If he's reading this thread, and senses you're not going to do any thing about it, you won't see any of it back.

He scammed you, now you have two options:
Report it, and potentially see a return.
Do nothing, get nothing.

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November 14, 2012, 07:39:38 PM
 #75

selling digital computer code that may or may not be used as a medium of exchange and/or to buy drugs is NOT an crime.

The OP mentioned that this guy told him exactly what he wanted to buy.
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November 14, 2012, 07:42:44 PM
 #76

selling digital computer code that may or may not be used as a medium of exchange and/or to buy drugs is NOT an crime.

The OP mentioned that this guy told him exactly what he wanted to buy.

technically, he mentioned needing bitcoins for stuff for a festival.  i didn't ask what stuff, nor did he tell me.

by the way, the email he sent saying he had no idea what i was talking about or whatever because he lives in colorado ... well, the ip:
http://whatismyipaddress.com/ip/68.119.34.71

Boone, NC.

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November 14, 2012, 07:43:26 PM
 #77

Sorry, guess I read a bit too much into that statement.
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November 14, 2012, 07:45:05 PM
Last edit: November 14, 2012, 07:57:49 PM by c0dex
 #78

Sorry, guess I read a bit too much into that statement.

judging from his FB posts (which i didn't see until last night) it looks like you might be right.

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November 14, 2012, 07:59:50 PM
 #79

Well, this has taken up enough of our day.  Thank you all for your help and support - I think though that I have to accept my loss and move on.  I firmly believe that karma will find its way to him one day.  He's quite a piece of (crappy) work.

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November 14, 2012, 08:01:01 PM
 #80

Well, this has taken up enough of our day.  Thank you all for your help and support - I think though that I have to accept my loss and move on.  I firmly believe that karma will find its way to him one day.  He's quite a piece of (crappy) work.

You're a better man than I.  I like to hold a grudge  Wink

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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