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March 26, 2014, 02:25:09 PM
Last edit: March 26, 2014, 04:57:53 PM by Rytis Jonas |
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Skrill can`t do a chargeback because scammer already took money away from his Skrill account, but they helped me to research info about this russian scammer.
So finally after a long research we digged out all the info about this scammer, owner of forum accounts " kupidon1985 " and " Xpromt ".
We collected all information about him based on IP address, Skrill Moneybookers account, email data and other data. It helped a bit that I work in police now. And with a help of some of my russian friends (I`m partially russian too, but not scammer, just a fighter against scammers) we found out his name, address and everything about him. Got even some pictures of him.
As I suspected from the beginning this man is not a kid, much older than a kid, but with a brain of a russian kid. So we need to help him to finally grow up.
This scammer is:
Aндpeй Moиceeнкo Aлeкceeвич (Andrey Moyseenko Alekseevich) born in 1977.08.15
Lives in Russia, Krasnodar Region.
His russian address:
Кpacнoдapcкий кpaй cтaницa Cтapoминcкaя, yлицa Mиpa 33-23, Poccия 353600
Telephone: +7 928 4424132
Now when we know who this russian scammer is, where he lives and everything about him, what legal action we can take against him to get money back?
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