۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find

[Vitalogy]

No, its about ilikepie60

If you are going to publish here the result of several searches, I suggest that you clearly state who is this person and who asked and paid for that search. Or else it will become quickly confusing and people will be accused and harrassed for something they never did.

[jeffersonairplane]

Regardless, if someone is getting a background check done, it's probably because they were scammed in some way shape or form.

[RiverBoatBTC]

Some people do request the results to stay private, its a good Idea if you do not want to spook them in to hiding.

[ownerbest]

Find out ziplibrary. The dev of sharecoin, you will get a lot rewards.

[sameev29]

Can you find someone if I give you his bitcointalk profile summary?

[🏰 TradeFortress 🏰]

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

thanks

Go away please

[Dannie]

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

thanks

Go away please

Is TF the only known scammer from Aus?

[RiverBoatBTC]

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

thanks

Go away please

I think I might have found a solution for AUS but I am not sure I will let you know in coming days.

[GullibleGooo]

Find out ziplibrary. The dev of sharecoin, you will get a lot rewards.

Where are we on hunting down ziplibrary? There was an address in Seattle, it would be easy for an American to notify the police... Did this move on to a new thread?

[RiverBoatBTC]

No one has paid me to find this person as of yet.

[koshgel]

Valuable service. May request help at some point

[Cryptogirl82]

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

thanks

Go away please

Is TF the only known scammer from Aus?

TS is the biggest known BTC Scammer. Wondering why he wasn't banned permantly from this forum?

[RiverBoatBTC]

They say buyer beware on this site lol

[badpeanut]

How much does it cost to DOX you "yourself" ?

[RiverBoatBTC]

A big old wooping expensive .01BTC 

[kittucrypt]

You wouldn't be able to trace someone using the forum name here would you? I was scammed.

[RiverBoatBTC]

You wouldn't be able to trace someone using the forum name here would you? I was scammed.

I can try, or a bitcoin address helps sometimes.

Give me the user name and BTC address and I will tell you in a few if I can do it or not.

[lemfuture]

now we just need a loan shark(gangster style) service here in bitcointalk and problem with scammers are reduce in half 

[RiverBoatBTC]

now we just need a loan shark(gangster style) service here in bitcointalk and problem with scammers are reduce in half 

I have non-violent ways with in the law, ex a email I just sent today.

Ryan,
       I am responsible for recovering assets on behalf of a group of investors. We are concerned their interest are not being met.
I am contacting you to let you know we are in the process of recovering these assets, we would like for you to turn over all servers, login information and left over funds.
Please note that I have your full background and information, we are willing to pursue any legal recourse needed in order to recover these assets including but not limited to, law suit, criminal complaints and liens. We are know of your criminal background
Case Number ID:X42104
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:N/A
Offense Description:POSS.CONTROL.SUBS/OTHER
Source:FL.SupervisedPopulation
Case Type:PROBATION FELONY
Source Name:FL Dept of Corrections - Supervised
Source State:FL
Case Number ID:48-2007-CF-000942-O001
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:893.13(7)(A)(9)
Offense Description:OBTAIN/ATTEMPT TO OBTAIN DRUG BY FRAUD
Source:OrangeFL
Case Type:N/A
Source Name:FL Orange Courts
Source State:FL
Case Number ID:X42104
Category:Criminal/traffic
Charges Filed Date:N/A
Offense Date: N/A
Offense Code:N/A
Offense Description:POSS.CONTROL.SUBS/OTHER
Source:FL.SupervisedPopulation
Case Type:PROBATION FELONY
Source Name:FL Dept of Corrections - Supervised
Source State:FL

We understand that florida has a three strikes law and would like to do every thing in our power to not have you sent back to prison, but if you force our hand on this charges will be pressed as well as a law suit. We will make sure it makes front page news and that you are linked to your fathers business as a internet fraudster that ran the internet dept of his firm.

So in closing I am hoping you will make contact, and come to some kind of terms with us before we are forced to file criminal and civil cases against you.
Thank  you very much
                                Find me on bitcoin talk forums as RiverboatBTC
https://bitcointalk.org/index.php?topic=525700.msg7242027#msg7242027

[MrWDunne]

Can you do other countries?