Quote from: JollyGood on October 30, 2019, 10:28:55 AM

Quote from: agentF on October 30, 2019, 10:05:49 AM

Quote from: JollyGood on October 30, 2019, 07:24:08 AM

Quote from: agentF on October 29, 2019, 11:24:26 PM

Need to track him down since with $6M you can easily disappear & change your identity.
Case won't help to get the investors money back.

There is no need to track him down. Several people already know his current address and that is all that is required to have legal documents served on him but there is no need to do anything like that because once the Police are involved they will not let him off the hook. They will arrest him, they will charge him with various counts of theft and fraud and he will go to jail.

No they won't.

Things are not working like that in scotland. Police kinda careless when it comes to bitcoin offenses. As sad as it sounds, this is the truth.

Can we agree to disagree as far as UK Police Cyber Crime Unit is concerned?

As far as spending money for "tracking down" serial scammer Dean Nolan is concerned it is not necessary, I will personally give his current address to a UK based law firm (so they can file a case) after they have been appointed by victims of the betking crime if they follow a civil route but before any civil action is to start they should report the matter to the Police. Yes, some people in the forum already know his current address.

I have offered my services free of charge to help collate evidence and present it to the Police.

I am willing to donate money to help pay for a UK lawyer as long as victims donate too but the Police must be told first and they must be given time to investigate.

In any case, i'm willing to donate money as well.