Quote from: Regrets on February 17, 2015, 04:22:32 AM

On the contrary to my previous theory about the mother being involved, I found out it was just him. The mother had no clue and was not involved. Although the checks did have her name on it, she was not aware that a closed bank account from long ago was still being used today. Marc did not know that the checks could be viewed via Online banking or that the returned checks would have his name/joint account holder's name and address on it.

And it's one thing to call this guy's house or something but showing up at his wife's house with a baby in the house when she doesn't have a thing to do with this and pretending to be a friend is scaring her. Go to his house and show up there if you want.

What's next? Of the 3 actual victims of which he made of with roughly 20K of, one has been fully paid his ~4.5K ish. I am receiving payments in increments [just received 2 btc today]. And there is the third guy on queue.

Of those 3 victims above, only 2 followed proper procedures for Civil and Criminal Proceedings. Those two were champ and I. The third has not followed proper procedures for civil proceedings and is the largest victim of us 3. I don't know what's going to end up with him.

Since champ has been paid off, he will not pursue criminal or civil proceedings.
If I am paid off and I don't see nor hear about further criminal acts, i won't press forth as well. He seems to be regretting his actions quite enough. And I'm not talking just to sweet talk me.
Third guy, not sure about.

I have to have one important piece of document [classified due to confidentiality] for my investigation to continue. I told Marc I would not continue if my debt was paid off by next Wednesday to which we both agreed. My detective and I have re scheduled our meeting as well should be necessary I press forward.

I would say it really does not matter that he is repaying a small number of victims. He has scammed for tens of thousands of dollars (and for some reason consolidated all his 'take' into one address).

I would speculate that he is paying a few of his victims back either because he is actually in control of accounts who are claiming to be his victims in order to pull off some kind of social engineering scam to delay people from filing police reports, or he is only paying back a select few of his victims in order to make people think they will be repaid so they drop charges against him.

I am fairly certain that he has scammed people that do not even know they were scammed by him specifically which means that they are not going to attempt to collect from him specifically. Additionally these people may file police reports about them being scammed but there may not be evidence that marc was the culpert