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Bad Trader Harpal - (split from: Bad Traders List - Please keep it clean)

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markrvp:

--- Quote from: leapinlew on March 16, 2006, 09:05:08 pm ---
--- Quote from: kenmelk on March 16, 2006, 07:38:31 pm ---We have traced his IP address back to a different address and that seems to be his actual residence.
--- End quote ---

Curious who we is and how you actually traced it to an exact address...

--- End quote ---

He said he worked for the FBI I thought.

leapinlew:

--- Quote from: markrvp on March 16, 2006, 09:49:29 pm ---
--- Quote from: leapinlew on March 16, 2006, 09:05:08 pm ---
--- Quote from: kenmelk on March 16, 2006, 07:38:31 pm ---We have traced his IP address back to a different address and that seems to be his actual residence.
--- End quote ---

Curious who we is and how you actually traced it to an exact address...

--- End quote ---

He said he worked for the FBI I thought.

--- End quote ---

You believe that? I smell an exaggeration. Perhaps he knows someone who is going to go in the FBI. Or maybe his dad/mom works at the FBI.


leapinlew:

--- Quote from: leapinlew on March 16, 2006, 10:51:40 pm ---
--- Quote from: markrvp on March 16, 2006, 09:49:29 pm ---
--- Quote from: leapinlew on March 16, 2006, 09:05:08 pm ---
--- Quote from: kenmelk on March 16, 2006, 07:38:31 pm ---We have traced his IP address back to a different address and that seems to be his actual residence.
--- End quote ---

Curious who we is and how you actually traced it to an exact address...

--- End quote ---

He said he worked for the FBI I thought.

--- End quote ---

You believe that? I smell an exaggeration. Perhaps he knows someone who is going to go in the FBI. Or maybe his dad/mom works at the FBI.


--- End quote ---

Ya know what...

It doesn't matter - sorry to hijack. Lets get back on the anti-karpal bandwagon. He sounds like he scammed some people. Sorry if you got taken Ken (it happens to the best of us).

kenmelk:
leapinlew, I am 35, not a kid, been in the FBI for about 14 years now, i resent the fact you do not believe that, i do not have to prove myself to you or anyone else, i can only tell you the FBI has been my employer since i finished college.  I have a Masters in PSY, and a BA in criminal justice.  And my mon/dad owened their own companies for you information...I am not posting to get attention or anything like that, I am trying to right a wrong, nothing more nothing less if you do not want me to help then fine i will only help myself.  I work for the FBI in a division where i have access to that kind of thing, trust me on this.  I really hate to let people know where I work, it really is tough on me.  I can tell you this, we/I did trace his IP, we have our ways.  I am not in the business of messing with people, it is this guy just screwed alot of people and i was one of them.  This guy is gonna pay for his actions.  Now i am not going to be publicly announcing what is going on anymore as i do not feel like dealing with people questioning my motives or resources, so if you have been screwed by HARPAL or want an update, then PM me and i will let you know what the deal is.

Thanks

Good luck to all who got screwed!

saint:
For what it is worth -- I will not release an IP address or any other kind of personal information I have regarding access to these forums unless I am approached by verified law enforcement, am legally compelled to do so or believe there is a compelling reason to do so (such as someone's health or safety being at risk). I have not been approached by any party asking for information on this situation, and have not given any information to anyone concerning this situation.

----

That being said, it certainly sounds as if people have a legitimate case here and I hope efforts to pursue the matter and resolve it are successful. I just didn't want anyone to think I would lightly give out such information.

--- saint

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