Bitcoin Forum
May 17, 2022, 12:32:33 AM *
News: Latest Bitcoin Core release: 23.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Private investigator - serbia/croatia/lithuania  (Read 374 times)
IndecentProposal
Newbie
*
Offline Offline

Activity: 1
Merit: 50


View Profile
January 06, 2020, 05:50:50 AM
Last edit: January 07, 2020, 02:10:21 PM by IndecentProposal
Merited by gizmoh (50)
 #1

I need to track down a person who stole coins from me. I will have his full ID and address soon.

Need PI and a though guy..
1652747553
Hero Member
*
Offline Offline

Posts: 1652747553

View Profile Personal Message (Offline)

Ignore
1652747553
Reply with quote  #2

1652747553
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1652747553
Hero Member
*
Offline Offline

Posts: 1652747553

View Profile Personal Message (Offline)

Ignore
1652747553
Reply with quote  #2

1652747553
Report to moderator
redsun114
Hero Member
*****
Offline Offline

Activity: 1890
Merit: 565


View Profile
January 06, 2020, 07:08:14 AM
 #2

You may able to hire an investigator in real world more easily rather than looking for someone from here as I doubt how many of this forum members could be an expert in dealing such things. Private investigation will not be possible for most people here but it is an emerging business through out the world so finding a detective in local classifieds will be a time saving method.

I guess for your case, only a detective will not be enough but you might need a blockchain expert too along with a detective so that they may work together by helping each other. You may hire a blockchain expert from here for tracing out transactions related to your stolen funds.

I am extremely sorry for your losses. Please move your remaining coins into ALL new cold storage wallet with proper multiple back up.
examplens
Legendary
*
Offline Offline

Activity: 2548
Merit: 1739



View Profile WWW
January 06, 2020, 09:39:59 AM
Last edit: January 06, 2020, 12:30:44 PM by examplens
 #3

I need to track down a thief who stole coins from me. I will have his full ID and address soon.

Need PI and a though guy..

Send me more details about this accident. Also, you need to give me clear evidence that addresses and stolen coins previous belongs to you.
Maybe I can help you.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
GazetaBitcoin
Legendary
*
Offline Offline

Activity: 966
Merit: 2383


Averell || Dalton Gang


View Profile WWW
January 06, 2020, 09:44:56 AM
 #4

This has to be a pretty good topic, since OP received 50 merits for it.

Rohan Kotkar
Member
**
Offline Offline

Activity: 223
Merit: 36

Aspiring Entrepreneur! (Owning: RKI & UMF +1)


View Profile WWW
January 06, 2020, 09:46:37 AM
 #5

OP seriously got 50 Smerits for a 2 line post?
Was it mistakenly sent from gizmoh?

Revolutionised savings & borrowings.
Uma.Fi
kotajikikox
Full Member
***
Offline Offline

Activity: 1652
Merit: 178


Roobet + Hhampuz = Successful gambling site


View Profile
January 06, 2020, 09:54:30 AM
 #6

OP seriously got 50 Smerits for a 2 line post?
Was it mistakenly sent from gizmoh?

can't believe it lol,50 merits for asking a PI?from account that was not so active?that's a lot  Grin
This has to be a pretty good topic, since OP received 50 merits for it.
this will surely a so much Good topic.. Roll Eyes

GazetaBitcoin
Legendary
*
Offline Offline

Activity: 966
Merit: 2383


Averell || Dalton Gang


View Profile WWW
January 06, 2020, 10:20:31 AM
 #7

The biggest activity vs merits ratio I saw here was 1:4 and I saw it only at nullius and at DdmrDdmr.

IndecentProposal will certainly become a great forum member, since his activity vs merits ratio is 1:50 Smiley

Besides, gizmoh may be a private Serbian / Croatian / Lithuanian investigator, who had no job for a long time and he became so happy after reading this topic which will help him buy a bread, that he gave 50 merits for that Smiley

gizmoh
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000



View Profile
January 06, 2020, 12:00:18 PM
Last edit: January 06, 2020, 12:23:23 PM by gizmoh
 #8

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.


If one gets credited a million dollars to his Bank account by error but doesn't completely refund it back, it is an offence. ( https://www.money.co.uk/guides/can-you-keep-money-accidentally-paid-into-your-bank-account.htm )

Is it similar case for Bitcoin transactions? I would think so..

How Ripple Rips you: "The founders of Ripple Labs created 100 billion XRP at Ripple's inception. No more can be created according to the rules of the Ripple protocol. Of the 100 billion created, 20 billion XRP were retained by the creators, seeders, venture capital companies and other founders. The remaining 80 billion were given to Ripple Labs. Ripple Labs intends to distribute and sell 55 of that 80 billion XRP to users and strategic partners. Ripple Labs also had a giveaway of under 200 million XRP (0.002% of all XRP) via World Community Grid that was later discontinued.[29] Ripple Labs will retain the remaining 25 billion"
Rohan Kotkar
Member
**
Offline Offline

Activity: 223
Merit: 36

Aspiring Entrepreneur! (Owning: RKI & UMF +1)


View Profile WWW
January 06, 2020, 12:08:15 PM
 #9

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.

Actually, OP mentioned that "a thief stole coins from him" and what you are saying is "OP mistakenly sent 5 Btc to a wrong address"?
Dosen't this look a bit contrary?
Also you being a legendary member should know that only merits won't help him to send multiple PM's per day but he would also need to increase his activity in order to rank up and uplift the restrictions of 1 pm per day.

What i can smell is, you send 50 Smerits willingly and now are trying to cover by selling some ponzi stories..
I actually am doubting, is OP account your alt?

Revolutionised savings & borrowings.
Uma.Fi
gizmoh
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000



View Profile
January 06, 2020, 12:14:03 PM
 #10

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.

Actually, OP mentioned that "a thief stole coins from him" and what you are saying is "OP mistakenly sent 5 Btc to a wrong address"?
Dosen't this look a bit contrary?
Also you being a legendary member should know that only merits won't help him to send multiple PM's per day but he would also need to increase his activity in order to rank up and uplift the restrictions of 1 pm per day.

What i can smell is, you send 50 Smerits willingly and now are trying to cover by selling some ponzi stories..
I actually am doubting, is OP account your alt?

Well he phrased his comment in a inadequate way, maybe because the receiver would read this.
I am legendary doesn't mean i know the inner workings of this forum.
Neither Op nor I are asking for anything ponzi-ish!

How Ripple Rips you: "The founders of Ripple Labs created 100 billion XRP at Ripple's inception. No more can be created according to the rules of the Ripple protocol. Of the 100 billion created, 20 billion XRP were retained by the creators, seeders, venture capital companies and other founders. The remaining 80 billion were given to Ripple Labs. Ripple Labs intends to distribute and sell 55 of that 80 billion XRP to users and strategic partners. Ripple Labs also had a giveaway of under 200 million XRP (0.002% of all XRP) via World Community Grid that was later discontinued.[29] Ripple Labs will retain the remaining 25 billion"
Rohan Kotkar
Member
**
Offline Offline

Activity: 223
Merit: 36

Aspiring Entrepreneur! (Owning: RKI & UMF +1)


View Profile WWW
January 06, 2020, 12:26:04 PM
 #11

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.

Actually, OP mentioned that "a thief stole coins from him" and what you are saying is "OP mistakenly sent 5 Btc to a wrong address"?
Dosen't this look a bit contrary?
Also you being a legendary member should know that only merits won't help him to send multiple PM's per day but he would also need to increase his activity in order to rank up and uplift the restrictions of 1 pm per day.

What i can smell is, you send 50 Smerits willingly and now are trying to cover by selling some ponzi stories..
I actually am doubting, is OP account your alt?

Well he phrased his comment in a inadequate way, maybe because the receiver would read this.
I am legendary doesn't mean i know the inner workings of this forum.
Neither Op nor I are asking for anything ponzi-ish!
Leaving it on the mods!
I can't dig much as OP only has 1 post.

But can i ask why were you offline for a long time and once you are back your first post was on this thread?
Even op has a tag in his trust page saying " woke up from recent inactivity".

Revolutionised savings & borrowings.
Uma.Fi
gizmoh
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000



View Profile
January 06, 2020, 12:39:42 PM
 #12

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.

Actually, OP mentioned that "a thief stole coins from him" and what you are saying is "OP mistakenly sent 5 Btc to a wrong address"?
Dosen't this look a bit contrary?
Also you being a legendary member should know that only merits won't help him to send multiple PM's per day but he would also need to increase his activity in order to rank up and uplift the restrictions of 1 pm per day.

What i can smell is, you send 50 Smerits willingly and now are trying to cover by selling some ponzi stories..
I actually am doubting, is OP account your alt?

Well he phrased his comment in a inadequate way, maybe because the receiver would read this.
I am legendary doesn't mean i know the inner workings of this forum.
Neither Op nor I are asking for anything ponzi-ish!
Leaving it on the mods!
I can't dig much as OP only has 1 post.

But can i ask why were you offline for a long time and once you are back your first post was on this thread?
Even op has a tag in his trust page saying " woke up from recent inactivity".
Yea right i should be present on BT, every week to entertain plebs like you. I post only when necessary.
Curious just received a Pm with "tag" wording..hummm.

Would you like to sell your account before it is tagged?
I am seeing your activity since long time
I can buy it for $250 if you have email along
Or $180 if you don't have email!


How Ripple Rips you: "The founders of Ripple Labs created 100 billion XRP at Ripple's inception. No more can be created according to the rules of the Ripple protocol. Of the 100 billion created, 20 billion XRP were retained by the creators, seeders, venture capital companies and other founders. The remaining 80 billion were given to Ripple Labs. Ripple Labs intends to distribute and sell 55 of that 80 billion XRP to users and strategic partners. Ripple Labs also had a giveaway of under 200 million XRP (0.002% of all XRP) via World Community Grid that was later discontinued.[29] Ripple Labs will retain the remaining 25 billion"
Rohan Kotkar
Member
**
Offline Offline

Activity: 223
Merit: 36

Aspiring Entrepreneur! (Owning: RKI & UMF +1)


View Profile WWW
January 06, 2020, 12:48:47 PM
 #13

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.

Actually, OP mentioned that "a thief stole coins from him" and what you are saying is "OP mistakenly sent 5 Btc to a wrong address"?
Dosen't this look a bit contrary?
Also you being a legendary member should know that only merits won't help him to send multiple PM's per day but he would also need to increase his activity in order to rank up and uplift the restrictions of 1 pm per day.

What i can smell is, you send 50 Smerits willingly and now are trying to cover by selling some ponzi stories..
I actually am doubting, is OP account your alt?

Well he phrased his comment in a inadequate way, maybe because the receiver would read this.
I am legendary doesn't mean i know the inner workings of this forum.
Neither Op nor I are asking for anything ponzi-ish!
Leaving it on the mods!
I can't dig much as OP only has 1 post.

But can i ask why were you offline for a long time and once you are back your first post was on this thread?
Even op has a tag in his trust page saying " woke up from recent inactivity".
Yea right i should be present on BT, every week to entertain plebs like you. I post only when necessary.
Curious just received a Pm with "tag" wording..hummm.

Would you like to sell your account before it is tagged?
I am seeing your activity since long time
I can buy it for $250 if you have email along
Or $180 if you don't have email!


Okay i might agree you won't like to post regularly over here. No objections on it, but i still doubt why you'd send 50 Smerits directly to a newbie who too was registered in the same year as you were and was inactive since then and eventually came online today and made one post and you sent probably all of your Smerits to him??
Can you define your relation with him?
Do you personally know him?

And it's funny to read that you recieved a pm for buying your account today itself?? Roll Eyes Tongue
Anyways, i never mentioned your account would be tagged. If you are speaking the truth then why would you face any problem?? But you can prove your truthfullness.

It might also be a case of Merit selling?

Revolutionised savings & borrowings.
Uma.Fi
examplens
Legendary
*
Offline Offline

Activity: 2548
Merit: 1739



View Profile WWW
January 06, 2020, 12:49:52 PM
 #14

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.

Your 50 merit giveaway looks very suspicious.
50 merit is no right way to someones is allowed to send more PM. 1 merit is enough to rank up to jr. member and 10 merits to be a member. Even of that, they need to have more activity 30/jr. member and 60/member. It's around 2 months to be an active user of the forum.
If it's not your alt account as you say, maybe you can help with handling his communication


Yea right i should be present on BT, every week to entertain plebs like you. I post only when necessary.
Curious just received a Pm with "tag" wording..hummm.

Would you like to sell your account before it is tagged?
I am seeing your activity since long time
I can buy it for $250 if you have email along
Or $180 if you don't have email!



Maybe you can tag this user, it seems like blackmail.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
gizmoh
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000



View Profile
January 06, 2020, 01:06:39 PM
 #15

I know the guy, he is due around 5 btc. Basically he sent coins to the wrong contact address. The receiver gave back some, but kept 5 btc.
I thought giving him merit would allow him to send PM, not the case though with newbie a/c.

Your 50 merit giveaway looks very suspicious.
50 merit is no right way to someones is allowed to send more PM. 1 merit is enough to rank up to jr. member and 10 merits to be a member. Even of that, they need to have more activity 30/jr. member and 60/member. It's around 2 months to be an active user of the forum.
If it's not your alt account as you say, maybe you can help with handling his communication


Yea right i should be present on BT, every week to entertain plebs like you. I post only when necessary.
Curious just received a Pm with "tag" wording..hummm.

Would you like to sell your account before it is tagged?
I am seeing your activity since long time
I can buy it for $250 if you have email along
Or $180 if you don't have email!



Maybe you can tag this user, it seems like blackmail.

Frankly i didn't know this merit point was such a big thing.
The user "Rohan" is derailing this thread. And putting up accusations out of thin air.  I have a Clean slate & well off, i don't need to sell anything.


How Ripple Rips you: "The founders of Ripple Labs created 100 billion XRP at Ripple's inception. No more can be created according to the rules of the Ripple protocol. Of the 100 billion created, 20 billion XRP were retained by the creators, seeders, venture capital companies and other founders. The remaining 80 billion were given to Ripple Labs. Ripple Labs intends to distribute and sell 55 of that 80 billion XRP to users and strategic partners. Ripple Labs also had a giveaway of under 200 million XRP (0.002% of all XRP) via World Community Grid that was later discontinued.[29] Ripple Labs will retain the remaining 25 billion"
Rohan Kotkar
Member
**
Offline Offline

Activity: 223
Merit: 36

Aspiring Entrepreneur! (Owning: RKI & UMF +1)


View Profile WWW
January 06, 2020, 01:12:20 PM
Last edit: January 06, 2020, 05:20:45 PM by Rohan Kotkar
 #16


Frankly i didn't know this merit point was such a big thing.
The user "Rohan" is derailing this thread. And putting up accusations out of thin air.  I have a Clean slate & well off, i don't need to sell anything.


As per my grammatical knowledge:

Quote
Derail = accidentally leave the tracks

Nothing more to say!
Won't reply anymore on this thread! Sorry, if i was wrong but you should be banned if i am correct!

Thankyou

Revolutionised savings & borrowings.
Uma.Fi
GazetaBitcoin
Legendary
*
Offline Offline

Activity: 966
Merit: 2383


Averell || Dalton Gang


View Profile WWW
January 06, 2020, 02:57:28 PM
 #17

I know the guy, he is due around 5 btc.

How do you know him? He has only 1 post.
Besides, not the merits would allow him to send more PMs, but his rank. However, why do you think he would need to send PMs in order to get his funds back?

gizmoh
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000



View Profile
January 06, 2020, 04:14:17 PM
 #18

I know the guy, he is due around 5 btc.

How do you know him? He has only 1 post.
Besides, not the merits would allow him to send more PMs, but his rank. However, why do you think he would need to send PMs in order to get his funds back?

There's real life.
The receiver of the coins has an account on this forum, hence the need for him to send PM

How Ripple Rips you: "The founders of Ripple Labs created 100 billion XRP at Ripple's inception. No more can be created according to the rules of the Ripple protocol. Of the 100 billion created, 20 billion XRP were retained by the creators, seeders, venture capital companies and other founders. The remaining 80 billion were given to Ripple Labs. Ripple Labs intends to distribute and sell 55 of that 80 billion XRP to users and strategic partners. Ripple Labs also had a giveaway of under 200 million XRP (0.002% of all XRP) via World Community Grid that was later discontinued.[29] Ripple Labs will retain the remaining 25 billion"
GazetaBitcoin
Legendary
*
Offline Offline

Activity: 966
Merit: 2383


Averell || Dalton Gang


View Profile WWW
January 06, 2020, 05:24:04 PM
 #19

If we go on good faith path - and I am on it - then, as a suggestion, wouldn't it be more simple if OP would have raised this issue in the Trading Discussion / Scam Accusation / Investigation board?

Besides, as a newbie, no matter how many merits he has, he is limited to 2 PMs/day, with a limit of 1/h. So he can send only 2 PMs in a day. Maybe it would be more helpful to him to try the following:

- raise the issue in the board above mentioned
- state the issue by hinself instead of you. Maybe there are users knowing the guy who received the funds by error and maybe they convince him to return them.
- buy a copper membership, which would grant him the privileges of a Member, although he would still be a newbie (from here: https://bitcointalk.org/index.php?action=credit;promote). This membership would allow him to send more PMs (details here: https://bitcointalk.org/index.php?topic=2536728.0).
- another way, in order to avoid paying the tax for copper membership, would be to kindly ask theymos or other high ranked staff (Cyrus, for example), to whitelist his accout (details are also in the last mentioned link).
- finally, the user receiving OP's PMs should have activated the option to receive PMs from newbies. By default, this option is set to OFF, so no matter if IndecentProposal can send him 100 PMs or 0, the user who received the funds by mistake may not see even 1 PM from OP if he didn't change the setting regarding receiving PMs from newbies.

Besides all of the above, I'm asking again, why doesn't OP try to discuss here instead of you? Smiley

Anyway, I hope the above suggestions will help him.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!