Quote from: Nightowlace on January 21, 2014, 04:57:27 AM

Quote from: bitkoin000 on January 21, 2014, 03:26:27 AM

Quote from: Phinnaeus Gage on January 19, 2014, 05:46:52 PM

I assume you already have his other user name: https://bitcointalk.org/index.php?topic=141937.0

And bitcoin address: https://blockchain.info/address/1BLACKL7UKcyHrDybu91hM44jGFt8bysXs

Hi Phinn- thanks for your input with this.

To give you a summary of where I'm at, I know who he is and where he lives (I also know his gmail address and had his phone number until he changed it. This is another of his profiles https://bitcointalk.org/index.php?action=profile;u=109112). He probably has at least 1 other profile too, since his latest scam and being called out I'm sure he's checking activity on the forum wondering how worried he should be getting but he's not doing it on any of the 3 I'm aware of.
At this point it will either go 1 of 2 ways, 1. I'll give him a last opportunity to return the BTC he owes or 2. It becomes a legal matter (I've discussed this with authorities in Vancouver and know the options available to me).

I'd be happy to go into more detail for you by PM and once this moves in the 1. or 2. direction I'll update this thread with more information. I don't want to disclose too much openly at this point however.

I would like to proceed with legal action if I am not reimbursed. Blazedout419 is also on board.

For sure, I'll be in touch shortly.