Quote from: augustocroppo on November 06, 2012, 02:59:21 PM

Quote from: MPOE-PR on November 06, 2012, 02:53:35 PM

Deposit was made, as per an agreement. Deposit was not returned, as per the agreement.

Still, you did not provided the evidence required.

Where is the contract that you both signed to a third party verify the legitimacy of your claims?

The legitimacy of the claim is not disputed. Heck, the scammer is not only taking the Nefario route to PR, but moreover the address was listed in his list of depositors that he himself maintained for the entire interval.

Quote from: PatrickHarnett on June 22, 2012, 12:00:52 AM

I decided to capture the last sixteen characters of the deposit address as that is harder to trace, and anyone may request their address/information be removed. I'm also likely to simply edit/update this particular message than clutter the thread.

2-Nov-12 9:30 a.m. (UTC+13)

Code:

Address Balance
YzmKy6QGZ42giAvP 2164.8220
ED5tnPErq5GFixns 1122.0505
wqSKS4u5zajKMaue 1059.4294
7BmhoeTnPaENyUgo 674.9557
ED5tnPErq5GFixns 662.9718
6pg4NhcoVqCcP3W7 519.5491
PsHCai6pF2UH1475 512.4838
F5iNjvHAwEJGaDyX 480.2990
.. 345.2324
w2QDq5CkRjfnaRae 341.8231
LgdPH3ZSnnHVnukL 335.0771
wHpp7P58pr3TUE6u 333.7647
39dVpU7GL2ByGUm4 268.3168
ASDh4a58NLZgZ1H9 267.1016
4PxjjymkZzowJwFj 226.5697
cNwkyQaZAQhaYjjD 213.7370
2seux6gEKzvPu3mb 131.1495
JM4i5jUKgAHx1mT9 123.0876
1k1v21HjscirRaq7 111.7313
t2ReQDVCkTSkNHoN 110.4658
BbgCusBmMqe5Knot 101.6878
Fqh6WbHKVjeyeiLb 99.0000
i9a94q4pPKLTNvGB 99.0000
oPf9LdHJS6SzgwCc 96.0000
zfeaNKpjCGjdBtp8 96.0000
sUfAT86PpZjn65eE 78.9661
AsDTL2W3Fiqtay39 71.8884
fmbgmVFGyE8CdwGo 67.0742
i62ewviw6ie969ku 58.7401
bKiitNJTT6WYMhLB 56.0000
YnLVHNJNXdupC4oS 52.9306
673PVLs4Rx9dfhbK 51.6079
7AzQa1DsMaRpnn1t 50.9611
jquPPc2f3gteXtCp 49.8432
EqmLAmpGWVGsy5x4 49.7553
m1iFZx1Y94B5vRE5 48.9212
zP3tCq4aRSUmusyJ 48.5463
uTcxgkJCagsUZisM 48.3971
8ed2G6iijWFZFC8y 41.6169
gJLEPSMhytDfymGr 40.8146
yxLQxPj69Jfz8QTj 31.3680
wqmamk7DPH1zFTGL 29.5142
rUmC2RLVWMnm9NuS 28.5553
0 27.4674
pfizuVzfM499G8N6 26.9104
2ByNQd7UamK4R4ME 24.3592
h5XbGV15kWEdcVwV 21.0000
85sGWfHpKFdb5iEa 20.9194
8uaehBnd1hXTv767 20.6347
Xvje9vkyqBhisD2b 18.7225
Fmirn4mBCqK41FNw 16.4846
7ePuNsWbaFDqdAVZ 16.3813
3MP2mpWgVGvAYkqU 11.5802
2wB6jpPNeFNtNB4Q 6.7845
jF92fjEjQrALmaFL 6.3253
syRzBTKSPgmD2Dcn 0.6865