Quote from: nmat on January 12, 2014, 06:22:47 PM

Quote from: jakedeez on January 12, 2014, 04:38:38 PM

Quote from: Nightowlace on January 09, 2014, 06:16:14 PM

https://www.facebook.com/kimbeeyannoe Sent her a message explaining what "Andy" has done and that she is about to be named as an accessory to his scam. Asked if she could help us out to avoid including her in the charges.

Her facebook page has been taken down. I'm now thinking that Andy may just be Kim...

It's back online

Yesterday I was feeling like this guy was going to get away with this theft... however the confirmation that he was using two id's to boost his own trust profile, and that I have a signature confirmation from K Guyen or whatever her name is... this guy really isn't as smart or careful as he would like to think. It might take a month or two, but I no longer thing we need to hire private security.

One of my fraternity brothers is in the FBI cyber crimes division... this guy has made intent to defraud to easy to prove. I'm pretty sure we've got him.

nmat - we should file a lawsuit in NYC - he won't show up to defend himself so we will get a summary judgement against him. At that point we can forward the case file to the police and magistrate in CA and we'll have him. We won't necessarily be able to collect what he owes us, even then, but, if he doesn't pay up we will be able to get entries put onto his credit report which will make him unemployable and unable to get a mortgage, car loan, or credit cards.

His using multiple addresses to give himself a higher trust profile rating and then his attempt to use the alt ID to throw us off the trail by inventing this Jimmi Cohen character are really damning evidence.

I feel much more confident then I did 24 hours ago.