• [Hot From the RC] Never do business with Intuitive Servers -- It's a Scam
    329 replies, posted
[B]BDA[/B] - [B][I]Internet Detective (HBIED certified)[/I][/B]
Got the go ahead from BDA to post the video. I found this when I was trawling through his aliases the other week, didn't think much of it. GarrysmodRP gave me some further information and allowed me to verify this as Leo. I've got his personal information which I will pass onto the relevant agencies if he carries on trying to shill his shitty non-company on here, or attempts to DDOS Facepunch again. [video=youtube;Mi6JZXAVU2c]http://www.youtube.com/watch?v=Mi6JZXAVU2c[/video]
[QUOTE=Hezzy;51064963]Got the go ahead from BDA to post the video. I found this when I was trawling through his aliases the other week, didn't think much of it. GarrysmodRP gave me some further information and allowed me to verify this as Leo. I've got his personal information which I will pass onto the relevant agencies if he carries on trying to shill his shitty non-company on here, or attempts to DDOS Facepunch again. [video=youtube;Mi6JZXAVU2c]http://www.youtube.com/watch?v=Mi6JZXAVU2c[/video][/QUOTE] lol he's like 12...
[QUOTE=tomatmann;51064979]lol he's like 12...[/QUOTE] This video is from 2014 so he would've been 16. He's 18 now.
[QUOTE=Hezzy;51064983]This video is from 2014 so he would've been 16. He's 18 now.[/QUOTE] hah lol! a messy business leo has done
For what it's worth I do think the trick is pretty cool.
[QUOTE=Hezzy;51064995]For what it's worth I do think the trick is pretty cool.[/QUOTE] [video=youtube;5K3E5tLoado]https://www.youtube.com/watch?v=5K3E5tLoado[/video] [editline]17th September 2016[/editline] moderator should edit the first post and add the video there also :) [editline]17th September 2016[/editline] i noticed in the video that his office is incredible low budget, and his offices were in an skyscraper? [editline]17th September 2016[/editline] using an old television for pc monitor
[QUOTE=Hezzy;51064963]Got the go ahead from BDA to post the video. I found this when I was trawling through his aliases the other week, didn't think much of it. GarrysmodRP gave me some further information and allowed me to verify this as Leo. I've got his personal information which I will pass onto the relevant agencies if he carries on trying to shill his shitty non-company on here, or attempts to DDOS Facepunch again. [video=youtube;Mi6JZXAVU2c]http://www.youtube.com/watch?v=Mi6JZXAVU2c[/video][/QUOTE] See this is why I didn't know how to calm those who were concerned that this was as good as a dox. Maybe it's a little cringy, but I'd rather be the creep for a day than a scammer of five years. This also won't lead to a personal identification because it's on a fake account belonging to one of his common aliases, "Kevin Miller". We didn't need that information either to begin with considering some of us already have it for other reasons. I knew this was him based on a photo and because he used to have a YouTube account before in which he did card tricks and went by "The Card Trick Tutor". To be honest it's just a cringy shitty magic trick, but at least we get to see the mastermind behind a thousand faces. The good new is that if his hosting is as bad as his magic, all the money he's swindled over the years is just on the back of his thumb.
[QUOTE=Hezzy;51064963]Got the go ahead from BDA to post the video. I found this when I was trawling through his aliases the other week, didn't think much of it. GarrysmodRP gave me some further information and allowed me to verify this as Leo. I've got his personal information which I will pass onto the relevant agencies if he carries on trying to shill his shitty non-company on here, or attempts to DDOS Facepunch again. [video=youtube;Mi6JZXAVU2c]http://www.youtube.com/watch?v=Mi6JZXAVU2c[/video][/QUOTE] oh my god
[QUOTE=Hezzy;51064983]This video is from 2014 so he would've been 16. He's 18 now.[/QUOTE] so you are telling me that I could be making mad bux running a gmod scam server crime syndicate right now instead of going to school? where did I go so wrong
Here I was concerned that youth of today were getting involved with hard drugs, now I know the real threat: Major financial crimes.
[QUOTE=Bradyns;51068830]Here I was concerned that youth of today were getting involved with hard drugs, now I know the real threat: Major financial crimes.[/QUOTE] "Major"
[QUOTE=SEKCobra;51072926]"Major"[/QUOTE] Stealing identities, manipulating user feedback, and denying executive involvement in what is essentially a Ponzi scheme, all while dodging taxes via the stolen identities, is in fact a set of """"major"""" financial crimes. Was that enough scare quotes, by the way?
[QUOTE=Hezzy;51064963]Got the go ahead from BDA to post the video. I found this when I was trawling through his aliases the other week, didn't think much of it. GarrysmodRP gave me some further information and allowed me to verify this as Leo. I've got his personal information which I will pass onto the relevant agencies if he carries on trying to shill his shitty non-company on here, or attempts to DDOS Facepunch again. [video=youtube;Mi6JZXAVU2c]http://www.youtube.com/watch?v=Mi6JZXAVU2c[/video][/QUOTE] PC Hezzy strikes again!
[QUOTE=Crazy Ivan;51072949]Stealing identities, manipulating user feedback, and denying executive involvement in what is essentially a Ponzi scheme, all while dodging taxes via the stolen identities, is in fact a set of """"major"""" financial crimes. Was that enough scare quotes, by the way?[/QUOTE] Pretty sure a ponzi scheme involves paying people money to pretend that the company is making money that people buying in will get later. Also didn't see any stolen identities, just fake ones, his tax evasion is more coincidental with the fact that he doesn't actually run a proper business. And considering the amount of money he probably made, this goes nowhere near major crimes.
Hey guys just letting you know I won the chargeback against leo. Im happy they decided in my favor :)
This guy actually added me a while ago on Steam, offering me some game servers since i was making one. Looked at his site and it looked sketchy as fuck, tried a 1 month payment and it sent me directly to a paypal account which has been just created a few days ago.
Well this thread helped an hour of my workday disappear. Thanks lads
Interesting
Thread of the year 2016
This thread is honestly on pair with that furry big cock models that were up January this year, it's gonna be a tight one
[QUOTE=freaka;51176026]This thread is honestly on pair with that [B]furry big cock models[/B] that were up January this year, [B]it's gonna be a tight one[/B][/QUOTE] Was that the thread's title?
At what point do you decide OK the jig is up?
good thing i didn't put my server content on his host when he offered me to under the partnership, i'm a resilient fuck
[QUOTE=Alex-Weazel;51177926]Was that the thread's title?[/QUOTE] [url]https://facepunch.com/showthread.php?t=1500024[/url]
[QUOTE=freaka;51182895][url]https://facepunch.com/showthread.php?t=1500024[/url][/QUOTE] "Need help with a few models" Could have stopped after "Need help" if you ask me :/
[QUOTE=343N;51181096]At what point do you decide OK the jig is up?[/QUOTE] Never when federal crimes are involved lol Even at a presidential campaign [editline]10th October 2016[/editline] Can't really blame the deflection if he's looking at these possible charges
this shitshow is still going by the looks [url]http://steamcommunity.com/groups/Inversionhosting[/url] the group owner is a guy i know, not sure where leo is, probably hiding in a dark corner somewhere
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