1echo (OP)
Sr. Member
 Offline
Activity: 280
Merit: 250
scams hunter!
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January 21, 2015, 02:33:40 AM |
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As in title i need to get ahold of scammer and used to see here offers of people who are capable of that.
I have his IP, email, few social accounts, 1 website [with its own domain].
I would post specs about the guy publicly as im sure many would do the job just for the cause yet im worried he is going to try to hide or put false trails [he already tries] so looking for somebody who has good rep here and could help investigate the dude.
anybody have experience with such threads here ?
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TheButterZone
Legendary
Offline
Activity: 3052
Merit: 1031
RIP Mommy
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January 21, 2015, 02:49:02 AM |
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If you have that much, your next step would be to hope some lawyer issues subpoenas for those accounts for you.
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Saying that you don't trust someone because of their behavior is completely valid.
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RedhatCAT
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January 21, 2015, 02:51:18 AM |
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If you have that much, your next step would be to hope some lawyer issues subpoenas for those accounts for you.
He may not yet have probable cause for the accounts to get searched. |
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1echo (OP)
Sr. Member
Offline
Activity: 280
Merit: 250
scams hunter!
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January 21, 2015, 04:37:27 AM |
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yeah i dont know how lawyers work id just like to get his info posted to me and then think with others scammed what do we do.
any ideas?
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yahoo62278
Legendary
 Online
Activity: 3598
Merit: 4425
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January 21, 2015, 04:50:43 AM |
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just curious as to the amount he scammed? doesnt it have to be over a certain amt to be prosecuted?
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| ..Stake.com.. | | | ▄████████████████████████████████████▄
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▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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cyrusb
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January 21, 2015, 05:00:06 AM |
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If you already know the guy. Just sue him.
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Candystripes
Sr. Member
Offline
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
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January 21, 2015, 05:01:22 AM |
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How much are you willing to pay?
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No longer under the possession of Candystripes.
Account is currently dormant.
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RedhatCAT
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January 21, 2015, 05:04:47 AM |
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just curious as to the amount he scammed? doesnt it have to be over a certain amt to be prosecuted?
The more he scammed the worse crime he wil be charged with however even if he scammed/stole a very small amount he can still be charged with petty theft in most jurisdictions (although the police will often not be interested in investigating such crimes) |
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Ingramtg
Legendary
Offline
Activity: 861
Merit: 1000
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January 21, 2015, 05:05:20 AM |
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call the policeman, reserve your evidance then he will be catch
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Candystripes
Sr. Member
Offline
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
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January 21, 2015, 05:08:53 AM |
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call the policeman, reserve your evidance then he will be catch
Police don't do anything without solid proof. And solid proof for them is something OP can never get. Police are no help |
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No longer under the possession of Candystripes.
Account is currently dormant.
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Malin Keshar
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January 21, 2015, 05:51:29 AM |
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he might be in other country, so sue him would require strong evidence(and also strong evidence it would be economically worth it)
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Vortex20000
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January 21, 2015, 06:41:18 AM |
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TBZ is a good net detective, contact him to do research.
I punish people. PM me for that.
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mistercoin
Legendary
Offline
Activity: 1042
Merit: 1000
https://r.honeygain.me/XEDDM2B07C
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January 21, 2015, 01:38:50 PM |
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As much as I hate scammers, tread carefully brother, some folks do not take lightly to being investigated, and might counter on you. I hope you get justice though.
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1echo (OP)
Sr. Member
Offline
Activity: 280
Merit: 250
scams hunter!
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January 24, 2015, 06:17:58 AM |
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As much as I hate scammers, tread carefully brother, some folks do not take lightly to being investigated, and might counter on you. I hope you get justice though.
this guys scammed many people they all well aware. im sure i seen threads here of peopel who can find those but somehow nobody posts one here now  |
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Candystripes
Sr. Member
Offline
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
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January 24, 2015, 06:21:10 AM |
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As much as I hate scammers, tread carefully brother, some folks do not take lightly to being investigated, and might counter on you. I hope you get justice though.
this guys scammed many people they all well aware. im sure i seen threads here of peopel who can find those but somehow nobody posts one here now Answer my PM. |
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No longer under the possession of Candystripes.
Account is currently dormant.
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finlon
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January 24, 2015, 09:11:40 AM |
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As much as I hate scammers, tread carefully brother, some folks do not take lightly to being investigated, and might counter on you. I hope you get justice though.
this guys scammed many people they all well aware. im sure i seen threads here of peopel who can find those but somehow nobody posts one here now Why don't you openly post the details here, so people can collectively help you on it. And whoever comes out with the information can be paid. |
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