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Re: 💰(LIR)💰 LetItRide💰 Dice Tournament LIVE💰 3+BTC in LIR PRIZES💰 Join For FREE
by
Vinnie Stanley
on 27/08/2016, 13:54:46 UTC
Anyone report this scam case to FBI or police?

Actually, that's not a bad idea. It would probably help to at least start the ball rolling on a case file being created which will allow Eric the opportunity to prove the identity theft element of this fraud. There is definitely a case for him to push for action on the basis that this scam is directly impacting him due to the allegations being posted by the scammer/shill accounts which detail his personal information while accusing him of criminal activity.

If they collect enough information about the scammer ip addresses, including the sock-puppet accounts they use here, it should be relatively easy to build an accurate picture of the unfolding events leading up to and during the period of time they were collecting investment funds through false misrepresentation.

Unless the fraudsters maintained a consistent use of ip masking or tor for each and every account they control, which I doubt they posses the discipline and patience for, it won't take much time or effort to collect and collate the account data.


Very possible that fbi can't catch them, this is an elaborate scam, they must use tor or vpn to avoid ip tracking.

You is some funny bitches. The fbi have all the evidence they need with the scammers real life identity  Shocked not much they need to do there  Shocked damn right it will impact him after running away with some of my btc that i invested. I think you will find he posted his own details that then made them public information  Kiss I get ya, so what you are saying is short because you are like a god of the forum. Anyone you have tagged with red trust will be considered a shill and should be arrested for being a serious investor Grin Cheesy Grin hahahahahahahahahahahahahaqhahahahahahahahahahahahahahahahahahahahahahaahaha stop i cant breath hahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahahah  I have to say where are the complainants? I thought the top ten investors funds were returned and the so called scammer is still trying to clean up eric hansens mess. sorting escrow and trying to get a working site. Not his fault or us investors eric ran with funds and shat all over the project  Cry Cry Cry Cry