Quote from: Searing on May 04, 2016, 09:46:25 AM

Quote from: Unacceptable on May 03, 2016, 09:49:25 PM

Quote from: italianconsul on May 03, 2016, 11:06:22 AM

Quote from: notlist3d on May 03, 2016, 12:46:37 AM

Quote from: Finksy on May 02, 2016, 11:30:26 PM

Sounds pretty obvious...

gif above

But if he is going to do something like this why does he need other peoples info, and specifically those who used a bank? I don't see it maybe he has some justice that needs info... but I can't help from seeing someone trying to scam those who have already been scammed.

I could be wrong I just think there is a motive to collecting their personal info besides helping.

no you're wrong I do not have any lawyers justice etc. Bank information is needed to get the name to whom transferred money! senders names do not need ... I do not want the names of those who was scamed. I need to know who he is and where he lives. and all. that's not understandable? I can offer some information that someone will get their money back. or part of the money. with a positive scenario.

Quote from: italianconsul on May 03, 2016, 11:06:22 AM

Quote from: notlist3d on May 03, 2016, 12:46:37 AM

Quote from: Finksy on May 02, 2016, 11:30:26 PM

Sounds pretty obvious...

gif above

But if he is going to do something like this why does he need other peoples info, and specifically those who used a bank? I don't see it maybe he has some justice that needs info... but I can't help from seeing someone trying to scam those who have already been scammed.

I could be wrong I just think there is a motive to collecting their personal info besides helping.

no you're wrong I do not have any lawyers justice etc. Bank information is needed to get the name to whom transferred money! senders names do not need ... I do not want the names of those who was scamed. I need to know who he is and where he lives. and all. that's not understandable? I can offer some information that someone will get their money back. or part of the money. with a positive scenario. without guarant

I said just for example. I need just name and adress. Or exact name only. Will find the man.
I dont need any papers, documents e.t.c. So I see only one gay gives me the name, thats good.
If you dont understand now i dont know how to talk with you...sorry.

Something is lost in translation,because it sounds like you are going to use "strongarm" tactics to recover money for folks.

sounds like he wants to see 'who' the btc was sent to....name etc...and if anyone has various alias's but yeah translation problems i think

i understand the logic if you are tracking fake names on a lead...but it it is BTC likely NO fake names but 1 that everyone used was needed...and I'm 100% sure once

he cashed out on an exchange and got the btc on the usb he has tossed the identity away and is on to new scams..anyway if i read between the translation issues (doubtful) Sad

,omg, why you try to playing in sherlock holms?
maby you dont understand 10 times but i try to explain again.
i dont need personal datawho was scamed! i need data yesminers owner, i need data scamers, i need this data! not perdonal data of guys who waste they money.
I repet, i need data of yesminers scamer! personal data in becaus i need to know were hi lives! why you can understand it?
im tired, realy. Special for you again. I dont need any data of guys who preordered some stuf from yesminers, i need data of yesminers scamers! to try to take money. f....
i

italianconsul

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