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Turbor
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February 08, 2012, 06:19:47 PM
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Fucking kid ?  Grin Cheesy What a brat...

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February 08, 2012, 07:01:25 PM
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Not sure if they are related but i got a hit for Albert Heinzmann in Souderton PA with a relation to a Erich Heinzmann. Souderton is the location listed on the facebook page.

http://www.intelius.com/results.php?ReportType=1&formname=name&qf=&qmi=&qn=Heinzmann&qcs=Souderton&focusfirst=1
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February 08, 2012, 07:40:57 PM
 #23

if you are sure its his facebook, send message through his friends as a warning...
WE KNOW WHO YOU ARE....

"We are just fools. We insanely believe that we can replace one politician with another and something will really change. The ONLY possible way to achieve change is to change the very system of how government functions. Until we are prepared to do that, suck it up for your future belongs to the madness and corruption of politicians."
Martin Armstrong
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February 08, 2012, 07:44:08 PM
 #24

The name and address associated with the phone number can be purchased for 99 cents. I have used intellius before they are legit. I believe they also provide birth dates previous addresses and names of known relatives if the information is on file. For 99 cents i would buy it but i dont have a credit card. No charge if they fail to provide any information. Somebody here should do it.

http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
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February 08, 2012, 08:14:10 PM
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Name eric. DOB april 6th. Location PA. Last Activity: Yesterday 10:44 PM    http://www.c3airsoft.com/member.php?u=1181

Happy B-day april 6th. Several people in PA seem to know him personally. http://www.c3airsoft.com/showthread.php/happy-birthday-deadaim349-12721.html?p=114967

Happy B-day april 6th. Echowolf in PA seems to be his buddy. We should message these people in PA.  http://www.c3airsoft.com/showthread.php/happy-birthday-deadaim349-and-16639.html

Smokes pot and supports legalization. http://www.causes.com/profiles/62545353/causes

In the tippman forums - http://tippmann.com/Forum/wwf77a/forum_posts.asp?TID=156200&PID=2142239

Selling in the C3airsoft forums. Looking for cash. Can act as buyer to get an address. http://www.c3airsoft.com/showthread.php/tokyo-marui-g36c-package-26181.html?p=273221

Group the last ones - http://www.thelastones.net/members.html

Possible friend in PA that may be on his team - http://www.facebook.com/profile.php?id=1005202640
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February 08, 2012, 10:41:55 PM
 #26

Has anyone added up all his scams so when you approach him/his parents you them the the total owed?

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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February 08, 2012, 10:46:23 PM
 #27

From the 3 loans he admitted to on this thread: 14.58 BTC (15.95 w/ promised interest included)

chungenhung            8.2         9              2/7     14ZYVka4JkLvxdRJuuX9odyijGLEwJAbec
PatrickHarnett         4.88        5.15         2/7      1Luh4EDDwMoyY3M57JmgWBTPkC75zvbWMC
someone703             1.5         1.8           2/7      1MLEfcwGN9txSTCf96WSLdAqZcwURriTsK     

The 13 BTC (w/ 1.5 BTC interest; assuming tomato ended up sending it to him or not).

And the PS3 BTC guy bought off him ($150 asking price; discount if payment in BTC; BTC guy didn't mention how many BTC he sent for it).

Seems to be about it that I can see from his post history assuming there weren't other loans made through PM.

Edit: Correction with lenders and amounts - I added an extra one in and fixed amount after checking the number from other post.

Sold To: aggrojosh, FreeMoney (x2), challengeaccepted, the joint, TECHSHARE, BurntSnow, yrral, serp, waterskeer, jduck1987, grue (x2)

Bought From: bcjunkie, newdude, Zakcy, frank90, Chinaski, Cookie_Monster, DandoRealIta, Globes (x2), recursive

Leant To: kais3r (ended up being a scammer), jjzm
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February 09, 2012, 12:26:42 AM
 #28

FYI I live pretty close to this guy......you get enough info and I might take a trip.  Angry
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February 09, 2012, 12:36:12 AM
 #29

I have a better idea. Take all his loans and package them into the "Pimple Kid High-Yield Investment Fund" - I bet Goldman could auction off shares in no time! And when they go sour, Bernanke will just print the money to cover your @$$.
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February 09, 2012, 12:43:45 AM
 #30

He got me for 17 coins. He earned my coins. I know better but i really wanted that ps3 and didnt do my homework.


-1 BTC guy,   +1 pimple kid     Cheesy
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February 09, 2012, 01:01:42 AM
 #31

I was just thinking, right now BTC has a lot of P2P lending, but pooling risk for lending purposes might make more sense.
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February 09, 2012, 03:18:39 AM
 #32

The name and address associated with the phone number can be purchased for 99 cents. I have used intellius before they are legit. I believe they also provide birth dates previous addresses and names of known relatives if the information is on file. For 99 cents i would buy it but i dont have a credit card. No charge if they fail to provide any information. Somebody here should do it.

http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
But it says $4.99, am I missing something?
I would do it if it's $1

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
dirtycat
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February 09, 2012, 07:34:48 AM
 #33

http://bodyspace.bodybuilding.com/Kais3r/

poop!
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February 09, 2012, 08:55:13 AM
 #34

The name and address associated with the phone number can be purchased for 99 cents. I have used intellius before they are legit. I believe they also provide birth dates previous addresses and names of known relatives if the information is on file. For 99 cents i would buy it but i dont have a credit card. No charge if they fail to provide any information. Somebody here should do it.

http://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1
But it says $4.99, am I missing something?
I would do it if it's $1
There was an offer on intelius for 0.00, now it's over.
Note: it's up again, get it quickly!


Note2: To get the trial offer, go to:
https://www.intelius.com/people-search.html
Type his phone no. inside the reverse phone column: 267 281 4934
and bingo, you have the 0.99 free trial.

For 0.99
https://www.intelius.com/results.php?ReportType=33&formname=phone&qnpa=267&qnxx=281&qstation=4934&focusfirst=1


For 1.00
http://www.phoneregistry.com/results.php?area_code=267&phone1=281&phone2=4934

For 1.99
http://www.freephonetracer.com/FCPT.aspx?_act=Free&_pho=(267)%20281-4934

A free trial for 5 days, requires CC. The most complete databank with all stuff according to reviews.
http://allrecordsdatabase.com/results_phone.php?number=2672814934

A free trial for 7 days, requires CC. A quite famous databank, supposedly featured on tv and whatnot.
http://results.beenverified.com/reverse/index.php?pn=267-281-4934

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

BTC guy
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February 09, 2012, 03:03:22 PM
 #35

Normally its a straight $5 charge but if you try their identity protection service free for 7 days you get it for dirt cheap. You just need to remember to cancel before the 7 days is up or you get hit with the full price of the trial program. The last time i did this i canceled the trial as soon as i got the info.
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February 09, 2012, 03:06:10 PM
 #36

OMG i just looked at the links johnthedong provided. The google map shows he's on broad street between main st and 2nd st.
chungenhung
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February 09, 2012, 03:07:01 PM
 #37

well we need to get this sorted out. Let the scammers know we will come and haunt them forever.

Trading MtGox USD for Dwolla/ACH deposit/Chase cash deposit
https://bitcointalk.org/index.php?topic=90115.0
Buy/Sell Call/Put Bitcoin options https://bitcointalk.org/index.php?topic=99853.0
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February 09, 2012, 03:15:46 PM
 #38

FYI I live pretty close to this guy......you get enough info and I might take a trip.  Angry


We should check the names of the mailboxes on that block to see if we find a match.
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February 12, 2012, 12:14:10 PM
 #39

well we need to get this sorted out. Let the scammers know we will come and haunt them forever.

That's actually a great way of hunting down the scammers on this forum.I support this idea so I know who to trade with and loan money to who won't scam me or default(although I like to charge a really high interest rate on scammers/low rep to discourage scamming like behaviour)?

[This signature is available for rent]
[This signature is available for rent]
[This signature is available for rent]
[This signature is available for rent]
John (John K.)
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Will read PM's. Have more time lately


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February 12, 2012, 12:23:54 PM
 #40

well we need to get this sorted out. Let the scammers know we will come and haunt them forever.

That's actually a great way of hunting down the scammers on this forum.I support this idea so I know who to trade with and loan money to who won't scam me or default(although I like to charge a really high interest rate on scammers/low rep to discourage scamming like behaviour)?
Charging a 1000+% interest on a scammer won't make him to pay your principle and interest back anytime lol

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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