dennisyu
Senior Member
- Jan 9, 2010
- 872
- 409
The world has never been dumber, my friend. People waste so much of their time on IG that they begin to trust it.
Scammed for $5,000 - Help me Track Down the Scammer
- Thread starter ContentExpert
- Start date
The world has never been dumber, my friend. People waste so much of their time on IG that they begin to trust it.
- Jan 16, 2017
- 5,075
- 10,327
I found his website URL! 
Who wants it?
It was registered on 4/24/2020 and is built using WIX. Unfortunately, his WhoIs information is concealed (from what I can see) but someone else may be able to dig deeper.
Who wants it?
It was registered on 4/24/2020 and is built using WIX. Unfortunately, his WhoIs information is concealed (from what I can see) but someone else may be able to dig deeper.
yherrliche
Senior Member
- Oct 20, 2015
- 996
- 870
In my bank, you can dispute wires up to 30days after they were made. Double check with your bank.
iamkhan2
Junior Member
- Dec 4, 2013
- 196
- 64
What information do you have on the guy already?
And what's missing exactly?
You said you have his first name and know he has been arrested before so I am guessing you have his last name too.
anyways, I have a private investor that does my skip tracing for me. he's tied into the same database used by the government. hmu and I can work out a deal to get a report done for you guys. his data is usually pretty good. he can even find out which street cameras license plates have driven past. If you guys are in the US I am pretty sure he can return some details for you
And what's missing exactly?
You said you have his first name and know he has been arrested before so I am guessing you have his last name too.
anyways, I have a private investor that does my skip tracing for me. he's tied into the same database used by the government. hmu and I can work out a deal to get a report done for you guys. his data is usually pretty good. he can even find out which street cameras license plates have driven past. If you guys are in the US I am pretty sure he can return some details for you
Kingsmarque
Junior Member
- Jun 28, 2017
- 199
- 71
anyways he spends $5k, try some on some good detective who can track him down.
If you got contacts within any domain registrars, they can see the real info of the owner without Domain Privacy.
anyways from what you're saying, I don't think this guy is easy to track down with criminal history and all should have learned to clear any tracks.
If you got contacts within any domain registrars, they can see the real info of the owner without Domain Privacy.
anyways from what you're saying, I don't think this guy is easy to track down with criminal history and all should have learned to clear any tracks.
It was a wire, not CC so no simple chargeback. He needs to get the authorities involved for that
Um, how about going to the authorities vs BHW? I mean I'm just saying they could maybe just maybe actually get some warrants and get IP,s addresses etc... vs BHW ...um yeah. Sure you can try calling, like hey I am this random person without any authority and you just have to believe me so Now I need the account holder info....
This. I mean if the friend has that much money then well guess does not matter, but ultimately this is not something I'd investigate on BHW...
Sunmoluvic
Banned - Shitlisted and did not do the right thing
- Apr 18, 2020
- 951
- 507
The wire transfer was made to which country
RankStellar
Senior Member
- Feb 26, 2020
- 1,093
- 112
The first thing is Just to file an FIR against the Scammer with whatever the evidence you have because using this FIR Police can ask the Bank manager regarding the details of the Scammer's Account (Without any FIR, not bank officials reveal the account holder identity that's why) Then Police will do their work. I hope he will get all the money soon.
D
Deleted member 1274522
Guest
Submit it to a good Doxing forum, ask someone who is good at Doxing.
With the informations you supposedly have, it should be easy to get a good report on his private details - especially as it didn't sound like the guy looks at his OpSec.
dennisyu
Senior Member
- Jan 9, 2010
- 872
- 409
Let me check the URL.
What is the URL?
I found his website URL!
Who wants it?
It was registered on 4/24/2020 and is built using WIX. Unfortunately, his WhoIs information is concealed (from what I can see) but someone else may be able to dig deeper.
What is the URL?
- Oct 11, 2018
- 1,234
- 1,044
Maybe you can report him to Wix / Whois or the necessary authority, mention the circumstances and gain more information?I found his website URL!
Who wants it?
It was registered on 4/24/2020 and is built using WIX. Unfortunately, his WhoIs information is concealed (from what I can see) but someone else may be able to dig deeper.
iSmexy
Regular Member
- Nov 4, 2013
- 336
- 274
That's the bank payoneer uses and it provides an account to everyone even if outside the US.
worldwebhustle
Newbie
- Apr 17, 2020
- 27
- 14
All these people in here saying go to the authorities have obviously never had an issue they had to report to Police in the USA. From the info provided, the bank the wire was sent to was NYC. This means he has to get the NYPD involved. They are not going to be very interested in doing anything over a 5k wire, that is essentially a he-said she-said. They can find out who this person is, go see him, and the person can provide a receipt from the post office saying he shipped a package and it just hasn't arrived yet. Then the investigation goes no where.
Once something crosses state lines, it becomes federal. Now the FBI really does not care about a 5k wire. They have more important things to do.
The only saving grace is if this dude is rich enough to be deemed important enough that the authorities put any effort into it
Once something crosses state lines, it becomes federal. Now the FBI really does not care about a 5k wire. They have more important things to do.
The only saving grace is if this dude is rich enough to be deemed important enough that the authorities put any effort into it
Kingsmarque
Junior Member
- Jun 28, 2017
- 199
- 71
You got a fair point, thats why its always good to go for a private investigator specialised in digital trades, it would be costly but with their contacts, could track down the scammer fairly quickly.
zigzagzig
Regular Member
- Mar 1, 2016
- 422
- 406
I found his website URL!
Who wants it?
It was registered on 4/24/2020 and is built using WIX. Unfortunately, his WhoIs information is concealed (from what I can see) but someone else may be able to dig deeper.
Shoot it to me, i was able to bypass it so far a couple of times.