Quote from: RockMinerOops on January 15, 2015, 05:57:53 PM

And that folks, is exactly what I needed. Matches the account the funds were sent to, and I have all his comments and PM's saved and sent to wifes office.

I will be contacting people from the old threads also that he was involved in. The feds generally do not get involved in Wire Fraud cases like this until a threshhold is met (amt of money taken), because it is not really worth their time. However, they protect their own. Wrong person to fuck with I suppose. Oopsie daisy smart guy.

Please message me if he scammed you in the past. Any info or linked threads sent to me will help also. I do not need your info, other than a way for the authorities to maybe reach you.

He is probably broke, so we won't get the money back right away. They will take his taxes every year after he gets done serving his time, or if he just gets Supervised Release (the Fed's version of probation). However, scamming a member of the US Gov. family is sort of frowned on. My wife's office recently had a man sentenced to 36 months for a wire fraud scam similar to this for an amount just under 5k, because the judge refused a plea as a victim happened to be in the US Gov as well. Judge's discretion in sentencing is nice...they don't have to give a reason, so no appear wins in that regard as long as it falls in the guidlines.

None of that is going to happen. I'd imagine that someone accessed this forum account illegally and used this as an opportunity to slander my name. Oh well.

As you'll need evidence beyond ANY reasonable doubt that this happened, AND you'll have to prove that you received no bitcoins (And that I provided no service for you whatsoever, depending on what the bank payment was for).

You know what? I'm not even going to bother.

1: You can't find me.

2: I'm moving within two weeks.

3: Nothing will come of this. I'll post again in a month to taunt you.