Matt McLaughlin in Amarillo TX. His registered car matches the license plates from the bank security camera footage from the bank reversal scams. Justin Washington in Las Vegas NV. Also, his registered vehicle matches the license plates of the car used in cash deposit reversal scams in Arizona and California. This is Justin Washington's WF bank account number: 2703500302. If a cop actually went to these people and confronted them, it would be over in a second. For some reason no one wants to actually do anything. Matt's girlfriend is Olga and Justin's girlfriend is Bridgette. They are both helping him do the cash reversals. Before the forum nuked the recent posts, there were threads here that had everyone's IDs, passports, and trade chat logs but I have all of those as well if you need it. I have and been submitted/submitting all of this information every month for the last 6 months to local police in very jurisdiction where the cash reversal scams occurred and to federal services as well. So far nothing yet. @rocket-trace the coin i'm sure it will trace back to your wallet, its probably from Matt/Justin.
@anonmessenger2 trace my own coins to see if goes back to my wallet? there is not the 9.7 coins in my wallet.
@rocket you sure you traced correctly? im sure they would've tumbled.
@rocket and just in case you really are a complete imbecile, i'm talking about them sending you 0.2 of the 9.7 coins they took from you. you would have to trace where the coins came from to see if you can see if it originates from your localbitcoin wallet. that way you know those 0.2 coins came from your wallet, which would probably mean it came from Matt/Justin or someone you recently sold to is who donated to you.
@rocket "there is not the 9.7 coins in my wallet." could mean so many things, one being you're a complete idiot. or TWO, most likely, you are Matt/Justin. so fuck OFF LOL.
Anonmessenger2 stop writing under my forum threads and go away please. You should be banned but there is no staff around.
I have their IP addresses. Matt logged into the account cryptowindon from amarillo texas. but the latest logins have been from florida. this is all going to the FBI.
@rocket - i should be banned? lol anyways dont use my info and then tell me to go away. i wont be helping any further.
Youre really not helping by calling me an idiot when Im about to kill myself you fuck.
anonmessenger2 is definitely part of the scamming crew - https://localbitcoins.com/forums/#!/general-discussion#why-i-believe-anonmessenger
@rxrob did you send me that .02? I need a return address to send it back in time. I wanted to pay you guys back for donating.
5$ for u
@rxrob thank you, please provide a return address
Do you have anything left for start little business again ? 0.38฿?
That is really nice of you. But I dont. In this market, I'll never be able to make that $5000 back. :(
@Abcdefgz Thanks for the advice.
youve done volume of over 150 bitcoin, and over 100 transactions. who are you trying to kid. youve made more than 5k
its not my money.
o damn. it does suck.
i feel your pain. ive been scammed before.