Bounty to find scammer account

Started by toast, January 21, 2015, 08:06:12 PM

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toast

#5
January 21, 2015, 08:49:16 PM
Nice, we have conclusive proof about who it is. No more comments so he can't make up excuses based on what evidence he knows we have.
Do not use this post as information for making any important decisions. The only agreements I ever make are informal and non-binding. Take the same precautions as when dealing with a compromised account, scammer, sockpuppet, etc.

bluebit

#4
January 21, 2015, 08:22:53 PM
if you can't find him, maybe you can offer to buy his account?
BTSX TipMe: bluebit

toast

#3
January 21, 2015, 08:18:37 PM Last Edit: January 21, 2015, 08:57:49 PM by toast
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Do not use this post as information for making any important decisions. The only agreements I ever make are informal and non-binding. Take the same precautions as when dealing with a compromised account, scammer, sockpuppet, etc.

toast

#1
January 21, 2015, 08:06:12 PM
100 bitUSD to anyone who can link the scam account "bter" to an account connected to a real identity. The network is so small that the network analysis should not be that hard.

If anyone else can pitch in that'd be swell.

Let's be careful though, no starting witch hunts, it is quite possible the account would be linked with some legitimate users. We are finding SUSPECTS, not making convictions.

If we can't find him within a few weeks then I'll send the bounty to that last guy who got ripped off.
Do not use this post as information for making any important decisions. The only agreements I ever make are informal and non-binding. Take the same precautions as when dealing with a compromised account, scammer, sockpuppet, etc.
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