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merred (OP)
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January 05, 2014, 01:22:27 AM |
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We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
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hilariousandco
Global Moderator
Legendary
 Offline
Activity: 3808
Merit: 2617
Join the world-leading crypto sportsbook NOW!
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January 06, 2014, 04:08:49 PM
Last edit: April 12, 2014, 11:20:24 AM by hilariousandco |
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I was looking forward to a bet with him too. Knew it was too good to be true  |
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guybrushthreepwood
Legendary
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Activity: 1232
Merit: 1195
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January 06, 2014, 04:10:14 PM |
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We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
What do you need from them? Surely you'll have enough evidence already? |
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hilariousandco
Global Moderator
Legendary
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Activity: 3808
Merit: 2617
Join the world-leading crypto sportsbook NOW!
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January 06, 2014, 04:19:28 PM |
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We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
What do you need from them? Surely you'll have enough evidence already? If you hand the info over to the police and there's enough to make a case the police will be able to get a warrant to get his IPs. Maybe this guy used TOR or a proxy though. |
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merred (OP)
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January 07, 2014, 10:44:03 PM |
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We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
What do you need from them? Surely you'll have enough evidence already? Confirm that IP addresses that links the different accounts. He is also banned on different poker sites, admins wanted to know if the accounts are linked. Unfortunately, the admins here don't give a shit. Victor has contacted the police department. Let's hope we have enough. |
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hilariousandco
Global Moderator
Legendary
Offline
Activity: 3808
Merit: 2617
Join the world-leading crypto sportsbook NOW!
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January 08, 2014, 01:01:08 PM |
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We need the support of the bitcointalk forum admins to start a legal case.
Looks like they are busy doing other things.
What do you need from them? Surely you'll have enough evidence already? Confirm that IP addresses that links the different accounts. He is also banned on different poker sites, admins wanted to know if the accounts are linked. Unfortunately, the admins here don't give a shit. Victor has contacted the police department. Let's hope we have enough. Theymos has stated that they will release IPs from "a court order or a reasonable police request" : https://bitcointalk.org/index.php?topic=38253.msg4380458#msg4380458 |
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koelen3
Legendary
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Activity: 1022
Merit: 1007
Sooner or later, a man who wears two faces forgets
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January 27, 2014, 10:37:21 PM |
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Any update on the case?
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Danglebee
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January 28, 2014, 03:55:32 AM |
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this disgusting hope they caught
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aryer84
Newbie
Offline
Activity: 47
Merit: 0
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January 29, 2014, 12:59:07 AM |
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Easily the most disgusting scammer I've seen.
Plan of attack here? Someone going to the courts so Theymos can help us out?
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Lucky Cris
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January 29, 2014, 01:20:57 AM |
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I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.
Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit.
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victoryxj
Newbie
Offline
Activity: 14
Merit: 0
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March 28, 2014, 09:46:21 PM |
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I made this post into pdf and submitted to the police. But I haven't heard anything from the policy yet. Do you have any recommendations? I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.
Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit.
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Lucky Cris
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April 12, 2014, 04:20:46 AM |
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Depends on the circumstances and where you guys are located. I haven't been on for a while... but I'm getting back into the scene. PM I made this post into pdf and submitted to the police. But I haven't heard anything from the policy yet. Do you have any recommendations? I think someone pulled up his actual info, didn't they? This should be an easy (easier) case for the victim(s) if that's the case. Who's handling this? Guess I can do some background work and find his victims... I'm willing to put in some spare time; just to set an example out of this fucker.
Let me know if you, victim, are interested. Sometimes navigating through the legal system can be daunting but it's a good thing I know all types of professionals in the the legal arena. Just let me know, perhaps I might be able to provide some guidance. I don't want anything but to bring this fucker to justice! He almost got me too, shit.
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merred (OP)
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March 14, 2015, 05:58:49 PM |
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Let's bump this shit.
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