The truly hilarious thing is that people's accounts get hacked.
Let me spell that out.
PEOPLE. ON THIS FORUM. ILLEGALLY. ACCESS. ACCOUNTS.
And yet the FBI isn't hauling people off? Hmm...
People run away with <$4,000 worth of Bitcoins in group buys that are scams. They run ponzis (WHICH ARE FUCKING ILLEGAL) and run off with the money. Let's not even talk about TradeFortress.
...These people are never prosecuted. Bitcoins aren't something you can chase down. There is no paper trail. There cannot be a theft. You simply are over your head, here.
You are acting a lot like segvec acted when he was caught scaring 14+ btc from SellingHBOgo. Do you happen to be his alt?
No. I'm an older name than that. Truth be told, I wasn't really around/paying attention for that drama. I think I read some red trust about it, but I don't know the details.
Message the people who he has obviously traded with in the past. I see that Maidak sold him BTC for moneygram, see if he still has the name he sent to, if possible. This can be a clear cut case, but will need some effort. At the very least, you can show bank of america the fraud and they can get involved and at the minimum shut down his account and possibly recover the funds for you.
What fraud? Prove there was fraud.
That's the center of my point - there is no evidence of fraud. You can't SHOW BoA anything, because it's not there. What're you going to do? Say "HE NEVER SENT MAH BITCOINZ". Then you get a blank stare.
Or at the very least, they'll say "Okay. Give us evidence that you never received the bitcoins". Please do so.
If you can PROVE TO ME that you never received any bitcoins, I'll send you $600 in the mail.