"insertcoolusername" Charity SCAMMER - UPDATE! SCAMMED 5 TIMES BEFORE!

[merred]

NAME: NICHOLAS (NICK) FORMATO
Phone:
3147615772
3144297659




Address:
9435 Muriel, St Louis, Missouri, USA 63114

His latest number is (573) 424-2559

Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense.





Update on page 3:
https://bitcointalk.org/index.php?topic=386409.msg4280198#msg4280198

insertcoolusername a.k.a. tboraids a.k.a. MeetMe@Bovada


Sent him 200 CAT for 0.28 BTC. Which he would donate to charity.
http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs
Profile:
https://bitcointalk.org/index.php?action=profile;u=161377
Charity topic:
https://bitcointalk.org/index.php?topic=384604.0


Thank you so much for following donations.
1. kisa2005: 25 CAT
2. amacar: 0.2 CAT
3. aleksand: 5 CAT

Donations welcome for scammed victims.
CAT: 9f625aryR5pahJUWNF2SwDYu5dzWGhC9sf
BTC: 1MSisLR7j6YBT55Apf7CM4UEha3Q2H3KqS
WDC: WYPZAQ7BbYxXcmctjomepaT1JpeYVzAgcb
DOGE: DE3avvZPanVAqUwaVRRQK86Gbyf1guZkYQ
EAC: eTBPFiQWxAVaQ2rVuYMcnmBukRMkEQtBnC
LOTTO: Lq1VA5seTLQCYdZceV7hkiaFdnwWW5iKCg


/Update 1:
Victim list untill now:

1. merred
200 CAT
http://catchain.info/address/9eS9BnyhyRosCRhaY9bCfoFBCowZ5V5cZs

2.victoryxj
3.35 BTC

2BTC the first time:
https://blockchain.info/tx/6479c86bcbc50847cda298abc170513870e72977e542c82972b2e8af756d94e8
1.35 BTC the second time:
https://blockchain.info/tx/4ed87dc77631a96ce87a618eb628886b180028bf318214440b79bf8e0572a724




/Update2:

The opp is trying to delete his tracks.

I have contacted reddit staff, admins from this forum and the charity that he was abusing.

This cancer charity and admins here have already responded.

With a little luck this guy is going to be f*cked.


Here is what he was "selling":
https://i.imgur.com/mHzEPHN.png

https://i.imgur.com/pquHZiW.png

https://i.imgur.com/lKBpp8S.png

https://i.imgur.com/4vOwa7G.png

THIS is his desktop, if ayone sees something usefull let me know;
https://ip.bitcointalk.org/?u=http%3A%2F%2Fi.imgur.com%2FSVo4PWJ.png&t=535&c=Riz4_s0HOg0JoQ


Emails using:
1. gridpokerplayer@gmail.com
2.


UPDATE:
Big thanks to Rainbow_Warrior on Two Plus Two and the other poker site admins who are taking this matter seriously.

http://forumserver.twoplustwo.com/showpost.php?p=41602134&postcount=5368

It looks like after days of searching, it will pay off, eventually.

UPDATE


In cooperation with different poker sites, such as two+two, partypoker, and so on, we have revelead many more details about this user.


Multipile scam aliases on Bitcointalk:
"insertcoolusername" (https://bitcointalk.org/index.php?topic=386409.0)
"drpepperyummy" (https://bitcointalk.org/index.php?topic=332348.new)
"LottoPool" (https://bitcointalk.org/index.php?topic=226813.0)
"AprilShowers" https://bitcointalk.org/index.php?topic=189646.new
"nickfor" https://bitcointalk.org/index.php?topic=167410.0 + https://bitcointalk.org/index.php?topic=167482.msg1743516#msg1743516
"SoftballSuperstar" https://bitcointalk.org/index.php?topic=217447.0;wap2
"RioGrande" https://bitcointalk.org/index.php?topic=217944.msg2291171#msg2291171

Some bitcoin scamming activity revealed in the past...
Why is it deleted? Can anyone dig this thread?
http://bit.ly/1lDwgB2


Active on poker sites with the next aliases:
"MeetMe@Bovada" http://forumserver.twoplustwo.com/members/383023/
"tboraids" http://forum.parttimepoker.com/members/tboraids.html
"insertname" http://grindabit.com/index.php?action=profile;area=showposts;u=2956469

This person apears to be;
Nicholas Formato, 31/32yo, scammer, criminal

convicted in 2004 for scamming
http://news.google.com/newspapers?nid=1908&dat=20040416&id=3qAfAAAAIBAJ&sjid=xNUEAAAAIBAJ&pg=3718,1002280
http://www.justice.gov/opa/pr/2003/November/03_crm_639.htm


Poker aliases:
http://forumserver.twoplustwo.com/members/175086/
http://forumserver.twoplustwo.com/members/270864/
http://forumserver.twoplustwo.com/members/165675/
http://forum.parttimepoker.com/members/formatonick.html
http://www.chipmeup.com/player/formatonick
http://forum.parttimepoker.com/members/swc_league.html
http://forumserver.twoplustwo.com/members/337149/
scam link
http://forum.parttimepoker.com/9362612-post157.html
- girlfriend -
http://forumserver.twoplustwo.com/members/310467/
http://forum.parttimepoker.com/report-abuse-forum/887519-sweettlh-dns.html
http://forum.parttimepoker.com/members/sweettlh.html?tab=nb_abuse
http://forum.parttimepoker.com/members/hahaiwin.html
http://www.pokerspace.com/community/profile/winusmoney/
http://forums.grindabit.com/post?id=6569833#post1280424156

Social profile:
http://fubar.com/n_formato
http://nl.www.meetme.com/member/48698354
http://www.peekyou.com/nick_formato/311580654

Desktop album:
http://s756.photobucket.com/user/winusmoney/library/?sort=3&page=1

Professional profile:
http://radaris.com/~Nicholas-Formato/218458370



Let's hope that the mods on bitcointalk now ARE finding this intresting enough to cooperate so that we can bring nick to justice..again.


Email:
swcleague@gmail.com
n.formato@gmail.com
n.formato@yahoo.com
nickformato23@yahoo.com
gridpokerplayer@gmail.com

Phone:
3147615772
3144297659

Address:
9435 Muriel, St Louis, Missouri, USA 63114

His latest number is (573) 424-2559

Is related to http://www.bustedmugshots.com/missouri/st-louis/tracy-lynn-formato/114910091 for the same offense.

[Acidyo]

I don't know how to tell you this... but, you probably got scammed

[serge79]

I don't know how to tell you this... but, you probably got scammed

Remove "probably".

[merred]

His charity topic looks real

[Amph]

they always look real, until they scam you

[Fraxinus]

Ha! He offered his services to me to, i didn't trust him so i did it in tranches straight with the seller. Seller scammed me  

A lesson is to be learned from this

[merred]

http://www.reddit.com/r/Bitcoin/comments/1tqt57/support_a_great_charityalexs_lemonade_stand/
 

Found him on reddit as well. Please upvote my comment.

[Bigeyeone]

ok guys all you can do now is report this guy to a moderator, give him negative trust and warn everybody about him in all his threads

and please remember there is not a sticky thread about using escrow for the cat's ass, it is there because the mods know that scammers rush in here to scam people out of a new promising coin that has not reached an exchange yet, use a trusted escrow guys if you must trade here please

[merred]

His Reddit:

http://www.reddit.com/user/Crypto4Coins


He has many messages here, I'm checking them new to see if there is anything useable.

[MsCollec]

Don't tell me i got scammed? I sent him 300DOGE for charity but i'm waiting for him to come and clear his name.

[sevoque]

geezus, someone sent him 2btc

[olinnebit]

you were going to buy 200 CAT for 0.28 BTC?

[sevoque]

you were going to buy 200 CAT???

FTFY

[merred]

you were going to buy 200 CAT for 0.28 BTC?

I sold 200 CAT for 0.28 BTC.

Someone sent him 2BTC indeed, wtf.

[merred]

Fucker is still reading.

https://bitcointalk.org/index.php?action=profile;u=161377

[sevoque]

this guy has 1 link karma on reddit btw...

[merred]

Pffffffff i have mined a long time to get 200 CAT. 

[bbit]

how do people fall for this? 

[olinnebit]

you were going to buy 200 CAT for 0.28 BTC?

I sold 200 CAT for 0.28 BTC.

Someone sent him 2BTC indeed, wtf.

oh, my bad.

you were going to buy 200 CAT???

FTFY

hehe

[Acidyo]

geezus, someone sent him 2btc

probably sent it to himself to make others think it's legit or whatever.