legal User Democrat - Patty Similien

[Gerry]

To anyone who has been a victim of Patty, Starlita, Jamie, Gimp.....

I recommend as a starting point filing a complaint with the Internet Crime Complaint Center:

www.Ic3.org

Things need to be done in a manner of chain of command.

Irregardless of your location, file a local police report.

Then file a police report with her known address.

The IC3 link is a great idea and useful for tracking.

If in the US, you should also look into filing a report with you State Attorney General's office.

If outside the US, you should file a complaint with you countries cybercrime division.

The UK's cybercrime group was instrumental in securing 19 domains for me that the seller did not transfer for over 140 days.

You should have everything prepared before hand. Have all records. Be concise and put in a chronological order that can be easily followed. Stick to the points and do not offer opinions. You want to do as much as you possibly can to make an investigators' task easier and without needing back-and-forth fill in the blanks conversations.

Seriously. File a complaint with local authorities, state and national level agencies. Data like this is tracked and used for trending crime - data that can be useful in passing new laws regarding cyber crime.

 

[Onward]

Her profile email is [email protected]

There is a user algdomains here on DNForum. Not sure if the two should be linked, but his name turned up while I was looking into domains Patty owned. It might be a coincidence.

That email address is also associated with these accounts (Most likely these have been outed (as I have not read every tpost to this...but just in case:

http://www.youngentrepreneur.com/forum/members/creativeidealist/
http://www.ewealth.com/member.php?u=15827
http://www.bzimage.org/member.php?u=1807
http://www.webtalkforums.com/member.php?&u=2504

 

[foundrstack]

Tag at the bottom:

cave painting with patty

LOL

 

[Theo]

11/25/2007 - James talks about "branding" JamesTheMan and asks if he should get an .org or a .com

The domain JamesTheMan.com was registered on 11/01/2007 so in fact he's promoting his already owned domain. The domain has WHOIS protection until 4/9/2008 when it becomes:

Evolved Creators
A W ([email protected])
4369963
Fax:
PO box 1961
Round Rock, State 78681
US

This is the locale of Patty during that time. On 10/30/2008 the domain WHOIS becomes:

Starpower Domains
P Similien ([email protected])
1
1
Seattle, State 98007

JamesTheMan.com archive.org shot.

 

[Donna Mahony]

Wow.. another identity..

Do a mouse-over on "motivation" and you will see the same email id of "[email protected]".. Hope this cache link works..

http://74.125.47.132/search?q=cache...jr&cd=10&hl=en&ct=clnk&gl=us&client=firefox-a

Here's this identitys feedback at DP

http://forums.digitalpoint.com/itrader.php?u=109122

And I would bet that at least one of those positive feedback ID's is another alias.

 

[Theo]

Wow.. another identity..

Do a mouse-over on "motivation" and you will see the same email id of "[email protected]".. Hope this cache link works..

http://74.125.47.132/search?q=cache...jr&cd=10&hl=en&ct=clnk&gl=us&client=firefox-a

It works. And guess who is TexanDemocrat.com

 

[foundrstack]

LOL, Acro. I'd hate to owe you money.

 

[Albert Tai]

After she removed me from facebook this is her new location:
Changed from seattle to:
S Patrice Similien Cleveland State

 

[Theo]

Notice the profile reference to "age 34", consistent with James' age, same hobbies such as golf etc.

In other words: James & Patty are like "this". James refers to a wife in that other thread and that he's got to "talk to the brains in the family". So it seems that we have a Bonnie and Clyde duo.

 

[foundrstack]

So it seems that we have a Bonnie and Clyde duo.

OR the same person.....

 

[TwoStep420]

at dot GOV
http://www.ic3.gov/default.aspx

My mistake.... www.Ic3.gov

 

[Poker]

amazing how addictive this thread is...

 

[Onward]

More:

http://www.facebook.com/profile.php?id=811372519
http://www.myspace.com/318144542

 

[Theo]

More:

http://www.facebook.com/profile.php?id=811372519
http://www.myspace.com/318144542

Same person as in http://66.79.184.33/showthread.php?t=8875

 

[Albert Tai]

Lmfao this is amazing work wow.
Hmm.
amazing.
give me a second to try to find her ip

 

[Theo]

Check out the bottom left on that MySpace profile:

University Of Washington-Seattle Campus
Seattle,WA
Graduated: 2004
Student status: Alumni
Degree: Bachelor's Degree
Major: Political Science
Minor: Law theory
Greek: Delta Gamma

Eh??? That's the same as in Moneybully.

 

[south]

Go for a couple of beers, miss 5 pages...

 

[Onward]

I have multiple IP addresses as well for each email.

 

[foundrstack]

You guys are freakin amazing

 

[chillking]

The domain fraud investigators are closing in on here ha ha she will be on the news next the secon domain fraudster to get charged lol funny stuf .