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

RiverBoatBTC (OP)

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 12, 2014, 01:09:38 AM

#81

Not yet working on it, But I do have a collection agent in AUS.

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alani123

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 12, 2014, 05:33:32 PM

#82

Quote from: RiverBoatBTC on June 12, 2014, 01:09:38 AM

Not yet working on it, But I do have a collection agent in AUS.

Good. Let's dox TradeFortress first.

..^Stake.com..

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..^{PLAY NOW}..

RiverBoatBTC (OP)

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 14, 2014, 02:43:02 PM

#83

Had many many request for that lol.

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RiverBoatBTC (OP)

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 15, 2014, 08:37:22 PM

#84

If you would like to file claims against a listed company fill out the forms below

Coinpal.net (cryptostocks IPO)
https://docs.google.com/forms/d/1-HwLsE01b9aYV4OZlSL1PeSH3YvEirT4J81qWFsiUss/viewform

ShareXcoin (exchange)
https://docs.google.com/forms/d/1jTMnUzAzhu1VeGskqA_kNRc7tZJq9CBev55aK2LbOmg/viewform

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lemfuture

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 15, 2014, 10:52:23 PM

#85

Quote from: RiverBoatBTC on June 15, 2014, 08:37:22 PM

If you would like to file claims against a listed company fill out the forms below

Coinpal.net (cryptostocks IPO)
https://docs.google.com/forms/d/1-HwLsE01b9aYV4OZlSL1PeSH3YvEirT4J81qWFsiUss/viewform

ShareXcoin (exchange)
https://docs.google.com/forms/d/1jTMnUzAzhu1VeGskqA_kNRc7tZJq9CBev55aK2LbOmg/viewform

filled the 2nd. thanx

1ADLcfwTofFXb95pKhebpeRkJ4WTWsvQXB

RiverBoatBTC (OP)

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

June 16, 2014, 04:02:12 PM

#86

Added IPO searches, cost can be discussed.

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RiverBoatBTC (OP)

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

June 19, 2014, 02:27:16 PM

#87

Picked UP another IPO case today thats 2 IPO's and 1 fruad exchange.

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BitCoinDream

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 19, 2014, 02:36:20 PM

#88

Quote from: alani123 on June 12, 2014, 05:33:32 PM

Quote from: RiverBoatBTC on June 12, 2014, 01:09:38 AM

Not yet working on it, But I do have a collection agent in AUS.

Good. Let's dox TradeFortress first.

Is TradeFortress from australia ?

জানবে সারা বিশ্বময়, এই বাঙালি নিঃস্ব নয়...

RiverBoatBTC (OP)

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 19, 2014, 02:38:11 PM

#89

Quote from: BitCoinDream on June 19, 2014, 02:36:20 PM

Quote from: alani123 on June 12, 2014, 05:33:32 PM

Quote from: RiverBoatBTC on June 12, 2014, 01:09:38 AM

Not yet working on it, But I do have a collection agent in AUS.

Good. Let's dox TradeFortress first.

Is TradeFortress from australia ?

Yes, he is.

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PondSea

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

June 20, 2014, 10:12:47 PM

#90

Filled in sharexcoin form.

SuperNET.org

..BarterDEX..

RiverBoatBTC (OP)

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

June 23, 2014, 07:28:54 PM

#91

Get your results in 15 mins for the next hour and a half.

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🏰 TradeFortress 🏰

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Re: Need to find someone? Been Scammed? Need background check on borrower?

June 24, 2014, 02:19:05 AM

#92

Quote from: RiverBoatBTC on June 19, 2014, 02:38:11 PM

Quote from: BitCoinDream on June 19, 2014, 02:36:20 PM

Quote from: alani123 on June 12, 2014, 05:33:32 PM

Quote from: RiverBoatBTC on June 12, 2014, 01:09:38 AM

Not yet working on it, But I do have a collection agent in AUS.

Good. Let's dox TradeFortress first.

Is TradeFortress from australia ?

Yes, he is.

I need help doxxing TradeFortress, can you give me a quote?

mrhelpful

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

June 27, 2014, 07:01:53 PM

#93

What if we only know the physical address?

Can you find the name through that, on where the service provider is located.

I went through identity theft, and got a huge edison bill. I just want to find the person at that address...

RiverBoatBTC (OP)

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

June 27, 2014, 07:15:33 PM

#94

Quote from: mrhelpful on June 27, 2014, 07:01:53 PM

What if we only know the physical address?

Can you find the name through that, on where the service provider is located.

I went through identity theft, and got a huge edison bill. I just want to find the person at that address...

I can try, but the chances are it will show up as you if they were using your identity.

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mrhelpful

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

June 27, 2014, 07:21:49 PM

#95

Is it legal to request e from the land lord of their leaser info name? for a police report.

Since its an apartment they pay rent on. And then get their real name down.

RiverBoatBTC (OP)

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

June 27, 2014, 07:30:44 PM

#96

Quote from: mrhelpful on June 27, 2014, 07:21:49 PM

Is it legal to request e from the land lord of their leaser info name? for a police report.

Since its an apartment they pay rent on. And then get their real name down.

Oh yea if I was you, I would go to the police with the bill. Tell them you never lived there and have been part of identity theft. Police will prob go to the door knock on it and ask them if they are "insert your name" or if you are there. When they can not comply or explain they will be arrested for identity theft and possible wire fraud.

I would do a credit check on yourself ASAP to open a Utility they have your SS#. That means they can open Credit cards, loans and other type of things all online.

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Scottbit

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

June 28, 2014, 10:32:31 AM

#97

Please be very careful when dealing with this sort of a person...

RiverBoatBTC (Robert Panzer) is a known scammer

https://i.imgur.com/F483CgS.jpg https://i.imgur.com/xrrMQSG.jpg

More info: https://bitcointalk.org/index.php?topic=665033.0

Watch out!

RiverBoatBTC (OP)

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

June 29, 2014, 12:00:41 PM

#98

Bet this guy is pissed your plastering his photo all over the interwebs lol.

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RiverBoatBTC (OP)

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

November 25, 2014, 07:54:29 PM

#99

I will be doing background checks for a bit again

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RiverBoatBTC (OP)

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

November 30, 2014, 05:16:28 PM

#100

If you have ever had a background check from me please post here. This guy from ARDEVA seems to think this type service is impossible.

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