Bitcoin Forum
May 04, 2024, 09:22:44 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 4 5 6 »  All
  Print  
Author Topic: ۩ Background Checks ۩ IPO vetting ۩ Other investigative services ۩ Scammer find  (Read 6777 times)
RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
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.......

1714814564
Hero Member
*
Offline Offline

Posts: 1714814564

View Profile Personal Message (Offline)

Ignore
1714814564
Reply with quote  #2

1714814564
Report to moderator
1714814564
Hero Member
*
Offline Offline

Posts: 1714814564

View Profile Personal Message (Offline)

Ignore
1714814564
Reply with quote  #2

1714814564
Report to moderator
1714814564
Hero Member
*
Offline Offline

Posts: 1714814564

View Profile Personal Message (Offline)

Ignore
1714814564
Reply with quote  #2

1714814564
Report to moderator
The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714814564
Hero Member
*
Offline Offline

Posts: 1714814564

View Profile Personal Message (Offline)

Ignore
1714814564
Reply with quote  #2

1714814564
Report to moderator
1714814564
Hero Member
*
Offline Offline

Posts: 1714814564

View Profile Personal Message (Offline)

Ignore
1714814564
Reply with quote  #2

1714814564
Report to moderator
1714814564
Hero Member
*
Offline Offline

Posts: 1714814564

View Profile Personal Message (Offline)

Ignore
1714814564
Reply with quote  #2

1714814564
Report to moderator
jeffersonairplane
Legendary
*
Offline Offline

Activity: 1522
Merit: 1000


www.bitkong.com


View Profile
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.

BTCitcointalk
.    ██████████████████████████████████
                                                                 ██
                                                               ███   ██
                                                      ██      ███  ███
                                                     ███     ██  ███  ██
    ▄▄████▄▄    █▌                                         ███  ██  ██
  ██▀       ▀▀  █▌                                   ▀▀   ██▌███  ███ ██
▄█              █▌  ▄▄▄▄        ▄▄▄▄▄  ▄▄   ▄   ▄▄▄█▄████████ ████   
█▌              ███▀.   ██    ██     ▀███   ███▀
   ████████████████      ▐█
█               ██       █   ██        ██   ██
     █████████▌██████       ▐█
█▌              █▌       █▌  █         ██   ██
      ██████████▀   █       ▐█
 █▄             █▌       █▌
█████████████████████████████████▌     █       ██
  ▀██▄     ▄██  ██
████████▌██████████████████████████████████     ██▄   ▄███
     ▀████▀▀████████████████████▀▀▀▀▀██████               ██▄▀▀██    ▀▀▀  ██
   ███▀▀▄▄▄█████████████▀▀▀▀▀▀▀▀▀▀                           ██████▄     ██
 ███▄▄██████████▀                                                 ▀█████▀▀
                                                                        ███
.

█████████████████████████████
Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

❤️
.
RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
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.

Rigon
Sr. Member
****
Offline Offline

Activity: 994
Merit: 441



View Profile
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?
RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
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

1PPVks6rHVqbf21u1eXfga7YSHTJPhkYRe

kingscrown
Hero Member
*****
Offline Offline

Activity: 672
Merit: 500


http://fuk.io - check it out!


View Profile WWW
June 06, 2014, 03:22:59 AM
 #26

RiverBoatBTC you can do this on people anywhere or just USA?

RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 06, 2014, 03:24:26 AM
 #27

Just the USA, if I get enough interest I might expand to include euro countries.

Nxtblg
Legendary
*
Offline Offline

Activity: 924
Merit: 1000



View Profile WWW
June 06, 2014, 09:29:36 AM
 #28

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.






██████████████████████████████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████████▄▄▄███████████████████████
███████████████████████████████████████████████████████████████████████▀▀▀████████████████████████
██████████████████████████████████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████████████████████████████████





...INTRODUCING WAVES........
...ULTIMATE ASSET/CUSTOM TOKEN BLOCKCHAIN PLATFORM...






SomeRelax
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
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
RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 06, 2014, 11:35:46 AM
 #30

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

lordoliver
Legendary
*
Offline Offline

Activity: 1666
Merit: 1020

expect(brain).toHaveBeenUsed()


View Profile
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.
RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 06, 2014, 11:56:06 AM
 #32

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.

lordoliver
Legendary
*
Offline Offline

Activity: 1666
Merit: 1020

expect(brain).toHaveBeenUsed()


View Profile
June 06, 2014, 12:01:28 PM
 #33

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...
Tafelpoot
Full Member
***
Offline Offline

Activity: 191
Merit: 100


View Profile
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...
RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 06, 2014, 12:44:21 PM
 #35

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

Justin00
Legendary
*
Offline Offline

Activity: 910
Merit: 1000


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
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

RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 06, 2014, 02:05:26 PM
 #37

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 :/

d2dtk
Hero Member
*****
Offline Offline

Activity: 518
Merit: 501


View Profile
June 06, 2014, 04:55:07 PM
 #38

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.

RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 06, 2014, 05:02:16 PM
 #39

Message me details and Ill do it for you.

RiverBoatBTC (OP)
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 06, 2014, 07:20:14 PM
 #40

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

Pages: « 1 [2] 3 4 5 6 »  All
  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!