Username | Amount Scammed
ubettercall | 4.5
mabipa125 | 3 BTC
Truman |33 BTC
wachtwoord |66.4 BTC
KCmining |20 BTC
gmoney1 | 6.1 BTC
semaster |12 BTC
Chainsaw |201.7 BTC
gingpark |93 BTC
FlensGold |18 BTC
josg21 |15 BTC
1l1l11ll1l |10 BTC
gudmunsn | 2.25 BTC
BiTCluE | 5 BTC
Pistachio : 13 BTC
BitcoinBrains : 6.5 BTC
cshelswell : 9.5 BTC
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(Total 518.95 Bitcoins)
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Nightowlace, the global scam buster, what should we do about this one?
Chainsaw and I spoke on the phone today. I reached out to forum user aerobatic whom lives in the UK and is also a longtime customer of mine. He has told us to contact the Edinburgh PD directly (picking up phone cards to handle that). He said they take fraud very seriously in the UK and considering the amount would love to make front page news busting the guy who too half million dollars in Bitcoin.
So far we have his address, bank account info, real name, and phone numbers he has used. Pretty much all the same info we have on you that we are using to file charges against you.