Matthew Carter - Scammer

cootersplace said:
Be nice if somebody could figure out who the numnuts is, and a member near him did a door knock.:eek: Sorry for your loss.
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Agree on the first part. The identity of the thief needs to happen to out the scumbag. I disagree with the second part and we do not condone that behavior. It will only end with unwelcome problems for someone that has burger on the grill. That is what law enforcement is for.
 
Thank you RedDevil.

This brings up a point/question...
Nothing but bad ever happens from forum "sleuthing", and most forums will not allow "outing" anyone.

Now in this case or similar cases where a forum member is taken advantage of (in a deal), what is the protocol here?
Offering advice on how to find a person is one thing (maybe) but posting discovered facts about who, and where... What is the forums stance on this?
 
Zombie411 said:
It shouldn't be too difficult to follow the bread crumbs, and find this guy.
Let's assume he has access to the "WTB" forums, and the site as a whole.
If he/she is a semi bright individual then Tor would be the browser used to view here (or a vpn).

Point is... IF there is any logging done on this site it would be easy to narrow down who viewed your WTB post. I'd look for Tor first. Meaning a single user that has a different IP address or country of origin every time they logged on.
At least it's a beginning.
The Gmail account is also a bread crumb. Usually a DOB is the numbers. At least for most people.
Being he/she used the 'net" to commit this fraud... it's a federal offense.

Yes I know... The assumption is there are bigger fish to fry but who knows. This person is most likely a life long (1/05/74 ?? ) criminal, and may have enough skeletons to be worth looking into.
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So I’m Matt CUCCHIARA but I was Matt Carter before but not that Matt Carter. Lol
 
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