Sounds pretty obvious...
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But if he is going to do something like this why does he need other peoples info, and specifically those who used a bank? I don't see it maybe he has some justice that needs info... but I can't help from seeing someone trying to scam those who have already been scammed.
I could be wrong I just think there is a motive to collecting their personal info besides helping.
no you're wrong I do not have any lawyers justice etc. Bank information is needed to get the name to whom transferred money! senders names do not need ... I do not want the names of those who was scamed. I need to know who he is and where he lives. and all. that's not understandable? I can offer some information that someone will get their money back. or part of the money. with a positive scenario.
Sounds pretty obvious...
gif above
gif above
But if he is going to do something like this why does he need other peoples info, and specifically those who used a bank? I don't see it maybe he has some justice that needs info... but I can't help from seeing someone trying to scam those who have already been scammed.
I could be wrong I just think there is a motive to collecting their personal info besides helping.
no you're wrong I do not have any lawyers justice etc. Bank information is needed to get the name to whom transferred money! senders names do not need ... I do not want the names of those who was scamed. I need to know who he is and where he lives. and all. that's not understandable? I can offer some information that someone will get their money back. or part of the money. with a positive scenario. without guarant
I dont need any papers, documents e.t.c. So I see only one gay gives me the name, thats good.
If you dont understand now i dont know how to talk with you...sorry.
Something is lost in translation,because it sounds like you are going to use "strongarm" tactics to recover money for folks.
sounds like he wants to see 'who' the btc was sent to....name etc...and if anyone has various alias's but yeah translation problems i think
i understand the logic if you are tracking fake names on a lead...but it it is BTC likely NO fake names but 1 that everyone used was needed...and I'm 100% sure once
he cashed out on an exchange and got the btc on the usb he has tossed the identity away and is on to new scams..anyway if i read between the translation issues (doubtful)
