众人拾柴火焰高，大家行动起来做了6i及其变形虫 - 未名空间MITBBS历史存档

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众人拾柴火焰高，大家行动起来做了6i及其变形虫

众人拾柴火焰高，大家行动起来做了6i及其变形虫# ebiz - 电子商务

R*02013-02-25 08:02

1 楼

我来汇总一下，请大家补充
List of 6i identity info
【Bank】Name, account#, date money received/send
【Name】Name on bank/paypal
【Paypal】account email, date money received/send
【Phone# and date used】Phone # and date called
【Address】all addresses he used
【passport】
大家可以自己联系State Attorneys Gneral, Secret Service, FBI. 有顾虑的跟帖给
你掌握的信息。我来负责联系，给他们破案线索。
1. Any type of Crime; Write to the Federal Trade Commission: s**[email protected]
2. Contact your State Attorneys General.
3. Contact the FBI (United States Federal Bureau of Investigation) at the
Internet Crime Complaint Center (IC3)

r*d2013-02-25 08:02

2 楼

你还得先给fbi解释什么是护士，什么是神医

R*02013-02-25 08:02

3 楼

no need, just report fraudulent transaction and give them the lead. They
will figure it out.

【在 r******d 的大作中提到】

: 你还得先给fbi解释什么是护士，什么是神医

R*02013-02-25 08:02

4 楼

Guangyao
在Cleveland, Ohio 44106-7079 (working)
BoA的账号
435026487968
Li
44106
最后联络的手机 2162124233

R*02013-02-25 08:02

5 楼

Li,Guangyao
电话：216-548-4138
Email: g*************[email protected]
地址：1961 E 123rd St Apt 6, Cleveland, OH 44106
银行：PNC Bank
Routing number: 041000124
Account number: 4261893087
银行地址：2025 Stokes Boulevard, Cleveland, OH, 44106

R*02013-02-25 08:02

6 楼

Guangyao Li
Location: Solon, OH
Member Since: June 22, 2012
Address: 32862 Springside Ln
Solon
OH 44139-2067

r*d2013-02-25 08:02

7 楼

这么简单，去年早就解决了

【在 R********0 的大作中提到】

: no need, just report fraudulent transaction and give them the lead. They
: will figure it out.

OX2013-02-25 08:02

8 楼

You can also find the property owners of the addresses and contact them for
potential crimial activities on their property.
32862 Springside Lane
Solon, OH 44139
Just got the latest information for the current owners, a chinese couple.
don't think they are related to 6i though.

R*02013-02-25 08:02

9 楼

might want to show me how?

for

【在 OX 的大作中提到】

: You can also find the property owners of the addresses and contact them for
: potential crimial activities on their property.
: 32862 Springside Lane
: Solon, OH 44139
: Just got the latest information for the current owners, a chinese couple.
: don't think they are related to 6i though.