Quote from: italianconsul on May 01, 2016, 06:22:16 AM

Quote from: notlist3d on April 30, 2016, 10:15:18 PM

Quote from: italianconsul on April 30, 2016, 05:33:01 PM

Hello
Dear gents
I know some people was sending money via bank transfer, not on LTD(Gmbh) but on personal data of the scamer. Not BTC Only
I need this info.
If you dont understand you have my PM

You need to post what you are able to do to help, as of now there is NO one who understands why you need peoples info that used a bank. What is your goal with collecting this data? It was a scam... best case what can you do? You ask this multiple times just don't say what you can do with info or why you need info even. So makes you look like someone trying to harvest peoples info.

Above as mentioned
"I still don't get what you are able to offer. You don't want lawyers, and don't want Court's it sounds like. But you want peoples info who lost to them (which I did not just for record). But what can you do to help these people who lost by getting their info?

I'm just not seeing what you "offer" these people. I know it's sad but I think they are not getting money back it was a scam. And I don't see how you having someones info helps in anyway though."

So tell us what you will do with this info... an no one understands.

Ok, If no one can understand i will try.

You know, all is fair in love and war?

Special for elrippo(funny nick name, like el ripper:) - no offense, this is a joke)
-
I beg you not to worry about me no one and did not teach me what is legal and what is not, I know without you, and this is not the first problem is solved so.

Of course you are right my friend, that the chances are very small
You just need the right person to talk to, push, "right", I can only say that if I have information where he lives now, and specifically the money he has - then chances are about 90% that it will return. another thing that is necessary as it will integrate, such as all those affected and talk.

For what I need harvest info? Only for that.
If you now dont understand how resolve such problem, sorry...

I say so if you think that the world is so white and fluffy then you are wrong. or if you think that the coolest yesminers speculators year, and such cases are not present. Every week - a month that something similar is happening. just not in public. Someone from the Partner of someone else cheated on the money, someone stole someone else's money, someone failed, someone has a huge amount - but the documents do not have to go to a lawyer. how to resolve such issues? Well, of course solved! not just the usual methods for you. There are people who for the% of the amount of money taken. Of course we are not talking about 10-20-100k euros. but if the amount has already 300-1kk yes, that's a lot. and people do not want to feel like an idiot who were deceived.

Marc Coumans