FYI 100k is the minimum dollar requirement for the FBI to get involved in a criminal theft investigation. The 1M is obviously well qualified. (I got this info from an actual FBI agent) Considering that "Joshua Zipkin" ("Josh Zipkin") is overseas, I STRONGLY urge the person to contact the FBI as well. The court case is fine as well, "Joshua Zipkin" would have to comply if here was here in the US. BUT because he is obviously in Bulgaria now, it would be better to get criminal authorities involved in dealing with this.

As has already been shown, he has a history of running away from even the smallest debts (Small claims court case involving what appears to be rent that seems to be an outstanding unpaid judgement 3 years in). If he won't pay 2k there is no way in hell he is paying back the rest. He either laundered or did somethign else with the money that requires criminal investigators to get involved. Also recommend putting this on the unofficial thread in the event he logs in and deletes the posts. He has been offline for over a month. But that does not mean he won't make another appearance.