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RiverBoatBTC (OP)
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June 06, 2014, 02:16:32 AM
 #21
Wow no one wants a free spoof call? I can even make it sound like a creepy kidnapper voice lol.

Still giving it away.......
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June 06, 2014, 02:22:38 AM
 #22
You're saying we need some sort of area of residence for you to get information? Usually if we don't have that we look for a DOX. I don't see how you'll get around this.
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RiverBoatBTC (OP)
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June 06, 2014, 02:31:12 AM
 #23
I can do phone number or email traces as well, they do not have as high of a success rate but I can do it. Thats how I found the sharexcoin lady. Reverse looked up the phone number they had posted on the site.
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June 06, 2014, 02:33:32 AM
 #24
im loking for a freind of mine, hes been off the radar any way you can track this too?
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June 06, 2014, 02:36:33 AM
 #25
Yes sir I can do anyone in the USA, if you got a First last and state they have lived in it would be great any other info like middle name helps as well to narrow them down.
Fee is .01 bitcoin for basic search and will have results in 5-15 mins
If you want a full criminal/liens/sex offender its .07

Payment address just message me the info if intersted

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June 06, 2014, 03:22:59 AM
 #26
RiverBoatBTC you can do this on people anywhere or just USA?
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June 06, 2014, 03:24:26 AM
 #27
Just the USA, if I get enough interest I might expand to include euro countries.
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June 06, 2014, 09:29:36 AM
 #28
Quote from: RiverBoatBTC on June 06, 2014, 01:31:58 AM
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.





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June 06, 2014, 10:28:55 AM
 #29
isn't it safer to proceed your hunt down process in PM?
well, it's a public thread and he/she can easily sees your actions and probably will try to clean his /her footprints
BTW, i really amazed by your services
would be great if you could expand it to other countries too
cryptocurrency world needs more like you
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June 06, 2014, 11:35:46 AM
 #30
Quote from: Nxtblg on June 06, 2014, 09:29:36 AM
Quote from: RiverBoatBTC on June 06, 2014, 01:31:58 AM
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
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June 06, 2014, 11:49:29 AM
 #31
I would like to see the head of this guy rolling:
https://bitcointalk.org/index.php?topic=568661.0

so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105

As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.
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June 06, 2014, 11:56:06 AM
 #32
Quote from: lordoliver on June 06, 2014, 11:49:29 AM
I would like to see the head of this guy rolling:
https://bitcointalk.org/index.php?topic=568661.0

so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105

As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.


They live in china from what I can tell.
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June 06, 2014, 12:01:28 PM
 #33
Quote from: RiverBoatBTC on June 06, 2014, 11:56:06 AM
Quote from: lordoliver on June 06, 2014, 11:49:29 AM
I would like to see the head of this guy rolling:
https://bitcointalk.org/index.php?topic=568661.0

so far I only know, that his server was at digitalocean:
http://whois.domaintools.com/162.243.212.105

As far as I know we are talking about 166.57 BTC scammed via ipo and multipool distribution.


They live in china from what I can tell.

oh.. i thought america, because they used digitalocean...
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June 06, 2014, 12:37:40 PM
 #34
Care to share some info on Garr255 here on the form, real name Garrett Ian McDonald, who ran Cognitive Mining?
Found his Facebook page and Linked-in but I could use a bit extra...
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June 06, 2014, 12:44:21 PM
 #35
Quote from: Tafelpoot on June 06, 2014, 12:37:40 PM
Care to share some info on Garr255 here on the form, real name Garrett Ian McDonald, who ran Cognitive Mining?
Found his Facebook page and Linked-in but I could use a bit extra...

10$ dollars for level 1
25$ dollars for level 2 could take up to 24 hours for some reports

I accept BTC
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June 06, 2014, 01:57:03 PM
 #36
I know you mentioned USA only, but any mates in the industry who can help out with EU or Aus ?

thanks Smiley
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June 06, 2014, 02:05:26 PM
 #37
Quote from: Justin00 on June 06, 2014, 01:57:03 PM
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 06, 2014, 04:55:07 PM
 #38
Quote from: RiverBoatBTC on June 06, 2014, 02:16:32 AM
Wow no one wants a free spoof call? I can even make it sound like a creepy kidnapper voice lol.

Still giving it away.......

I'll take you up on this offer since I used all my free minutes on the app I used.

I need to talk with a few people that got scammed and then i'll let you know to give the guy a call.
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June 06, 2014, 05:02:16 PM
 #39
Message me details and Ill do it for you.
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June 06, 2014, 07:20:14 PM
 #40
Quote from: d2dtk on June 06, 2014, 04:55:07 PM
Quote from: RiverBoatBTC on June 06, 2014, 02:16:32 AM
Wow no one wants a free spoof call? I can even make it sound like a creepy kidnapper voice lol.

Still giving it away.......

I'll take you up on this offer since I used all my free minutes on the app I used.

I need to talk with a few people that got scammed and then i'll let you know to give the guy a call.

Still waiting for you message
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