Quote from: tricomp on July 15, 2014, 03:39:27 PM

Now that we know that the "Thomas Mica ID " is fake, the only chance we probably have to id the promoters of CoinReturn is to have the domain owners privacy protection lifted. To do this, one would normally need something like a police report, which could be obtained with someone filing a fraud case with the police and obtaining a report of the filling to send to the registrar of the domain. or more expensively getting a lawyer to get a court ruling that can be sent to the registrar to lift the privacy protection. The registrar for the domain coinreturn.me is PublicDomainregisty.com. Their contact would be abuse@publicdomainregistry.com.

I am still a bit dumbfounded to find that SamboNz would accept the ID posted and announce tha he has seen Tom Mica's ID, when most of the info that can confirm his ID is redacted and the only one visible, his home address, can be easily checked with a reverse address search on whitepages.com, which indicates the house is occupied by a different person (a couple in this case). I believe a cautioned statement that some parts of the ID was redacted would have been appropriate, so others without access to the ID don't think the promoters had nothing to hide and were willing to give identifiable info to a trusted member.

So anybody actually considering filing a fraud report against this worthless schmuck?