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Author Topic: ۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find  (Read 6643 times)
PondSea
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June 06, 2014, 10:10:13 PM
 #41

Any response from the sharecoin chick?





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RiverBoatBTC
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June 07, 2014, 12:30:05 AM
 #42

No but I turned the phone number over so the person who requested it could follow up. I did not want to release i publicly and scare them away.

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June 07, 2014, 01:07:02 AM
 #43

Phone release of the sharecoin person

206-768-1389

They called back, but hung up when I picked up on my business phone.

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June 07, 2014, 08:45:42 AM
 #44

Cheer mate.
And if you ever get Aus service going pleaassseee PM me ASAP!!
I have a lot of business for ya !

I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?

thanks Smiley

I am working on trying to get a euro service set up, but no luck so far :/

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June 07, 2014, 11:59:36 AM
 #45

If people would like to pool funds for a extreme dox, aka I track them down and have them served that can be arranged as well. I have access to a very large amount of process servers who will, go to the house knock on the door ask for someone by name and try to give them a Publishers Clearing House check lol. This has never failed scamys, bad credit people and just general assholes always want the check.

How good is your system with non-recent trails? The bloke I had in mind was the fellow who scammed a lot of people running the Edgecoin scam:

https://bitcointalk.org/index.php?topic=519856.0

https://bitcointa.lk/threads/pos-edgecoin-marketplace-gambling-advanced-wallet-ipo-stage-2-20-days.289952/

and then laid low before he ran the NFD scam:

https://bitcointa.lk/threads/ann-nfd-nfd-coin-the-first-fair-nxt-clone-join-today.303190/

As for the "Identities" in the first thread, they're fake. Someone tried calling one of them and never got a reply.

Give me all the info you can find on him in a pm and I will try, but it looks like he/she erased their footprint

Sorry I didn't get back to you, but that's because the people I asked about tracking him down said that it was best to move on and I concurred. But I did highlight your service as something to consider for people considering investing in a live IPCO.

https://bitcointalk.org/index.php?topic=603932.msg7162453#msg7162453






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RiverBoatBTC
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June 07, 2014, 12:41:00 PM
 #46

thank you sir

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June 07, 2014, 01:51:24 PM
 #47

Yes only U.S.A, Sad.
My boss purchased the software for our work, we in-house finance people. We use the information to cross check apps for fraud, people lie on apps all the time.

Edit: I am allowed to use the software for this, he just wants a cut of the action lol.

Man you are going to get you and your boss into trouble if you won't stop Wink
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June 07, 2014, 02:04:45 PM
 #48

We have a lawyer on payroll who sues people to recover loans, he said its 100% legal. Thanks for the concern though.

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June 07, 2014, 07:07:17 PM
 #49

Think twice before you scam you can and will be found!

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June 07, 2014, 10:29:40 PM
 #50

Yes only U.S.A, Sad.
My boss purchased the software for our work, we in-house finance people. We use the information to cross check apps for fraud, people lie on apps all the time.

Edit: I am allowed to use the software for this, he just wants a cut of the action lol.

I'm familiar with this software.  My wife uses it at work for what you described., but she underwrites loans
RiverBoatBTC
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June 07, 2014, 10:32:05 PM
 #51

Yes only U.S.A, Sad.
My boss purchased the software for our work, we in-house finance people. We use the information to cross check apps for fraud, people lie on apps all the time.

Edit: I am allowed to use the software for this, he just wants a cut of the action lol.

I'm familiar with this software.  My wife uses it at work for what you described., but she underwrites loans

Yup we do in house financing so its pretty much the same.


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June 07, 2014, 10:54:26 PM
 #52

So are we fucked if the person who scammed is not in the US?

If they are in the US, then what are the proper steps? I have a friend who got scammed, I`ll tell him about this.

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June 07, 2014, 11:02:29 PM
 #53

message me with the guys first and last name, the state he lives in or has lived in.
Then we go from there.

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June 08, 2014, 12:50:29 PM
 #54

As requested and paid for
Andrew Gray
Age
34
Date of Birth
4/1980
Phone Number
847-740-8756
Additional Phone Numbers
847-670-0638, 717-624-1020
Most Recent Address
8185 Carlisle Pike, York Springs, PA 17372-8811
Aliases/Name Variations
Andrew M Gray

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June 08, 2014, 01:50:56 PM
 #55

i wait for catching zip.
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June 08, 2014, 07:29:19 PM
 #56

As requested and paid for
Andrew Gray
Age
34
Date of Birth
4/1980
Phone Number
847-740-8756
Additional Phone Numbers
847-670-0638, 717-624-1020
Most Recent Address
8185 Carlisle Pike, York Springs, PA 17372-8811
Aliases/Name Variations
Andrew M Gray

Some days ago, you said 206-768-1389 was Zip' family phone number, so what's right and what's wrong ?

Anyway, me, I live in France. I'm ready to follow/support a complain but I'm not able to do that for the USA, so I hope someone will do something  Undecided

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RiverBoatBTC
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June 08, 2014, 07:44:35 PM
 #57

That is nothing to do with ZIP, I have no idea what you all are talking about I have not been paid to find anyone named zip.

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June 08, 2014, 07:47:23 PM
 #58

That is nothing to do with ZIP, I have no idea what you all are talking about I have not been paid to find anyone named zip.

Ah ? Zip is the sharecoin' person

As requested and paid for
Andrew Gray
Age
34
Date of Birth
4/1980
Phone Number
847-740-8756
Additional Phone Numbers
847-670-0638, 717-624-1020
Most Recent Address
8185 Carlisle Pike, York Springs, PA 17372-8811
Aliases/Name Variations
Andrew M Gray

is it about sharecoin' person ?

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RiverBoatBTC
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June 08, 2014, 07:54:20 PM
 #59

No, its about ilikepie60

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June 08, 2014, 07:55:48 PM
 #60

No, its about ilikepie60

Ah, sorry for the mistake  Grin

Thanks for your answer anyway !

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