So two threads. First the Venmo account:
@Ogreefer was the account on venmo who we had paid. The owner of that account has since, hilariously, changed it to @jimbayles82. I commend him for that bit of hubris, and I am thankful that Jim found it as funny as I did when I shared it with him. But BEFORE that happened, a few of us had noticed a funny pattern of payment to and from a group of people, including
@Ogreefer. They included terms that some quick googling led me to realize they were playing poker together. Same people, most with regular names. SEARCHABLE names. More searching revealed a very interesting coincidence (?) - While our FB Elijah guy's page was private with no searchable friends, on his girlfriend's page lo and behold, you could look through all of her friends, and who shows up but the same name and FACE as someone in that group playing poker and paying each other on Venmo.
Okay here I have to pause again for a recap of my previous PSA, because apparently somebody took it upon themselves to contact this guys GF and offer what was interpreted as a pretty threatening message. First of all, there is enough of that online to go around and I understand this is a pretty emotional thing and folks get pretty exercised. BUT DONT THREATEN WOMEN ONLINE. or anywhere. ever. I don't even know if it was someone on here but I did give the name I was given to the mods just in case. Even if it was only sent to her because the person couldn't send it to Elijah, the subtext of threatening a woman is ALWAYS there online and we should always be aware of that in our interactions online and in person.
Okay, off my soap box and back to the program.
So we've made a connection between Elijah, through his GF, and someone who has been paying and being paid by
@Ogreefer on venmo, the person who has our money at this point still. So I reach back out to FB Elijah on Messenger and ask, "Who is J**** V****" (leaving his name out of this, as i don't have proof he's involved, only suspicion).
"he's a friend" was the response.
I then send screenshots of the Venmo transactions between the scammer,
@Ogreefer, and his friend.
"your friend knows the scammer," says I, "he has our money, and your friend knows who he is"
Enter said friend into our chat, which starts to get interesting:
Says he: "what's this all about? Eli says some guy I know owes you some light?"
Eli: Yeah, you've got to help them find this guy - I told you about it last night, they are dragging me through the dirt!
JV: Well that's messed up, surely we can get to the bottom of this. Those payments are for an online poker game we've got going. people are from all over, so I don't know who this
@Ogreefer guy is.
Me: well you've paid him a bunch of money and vice versa, color me skeptical.
Him: you know what, we can figure it out I bet, I will have SH (name omitted because he is a stand up friggin guy who went out of his way to resolve this), the administrator of our poker game, call you later today. He may be able to figure out who this
@Ogreefer is. BTW, he's lost a crap ton of money in our games lately.
Mhm. that foots.
Also from JV, a very good question: by the way, what the heck kind of light costs $600?
We end the conversation with a promise of a phone call from their site administrator, SH. I put about .$0000001 worth of stock in that promise, but that haypenny turned out to be worth a lot.
Time to crack a beer and turn the air on, it's getting stinky sitting here in my chair. Next up, an aside about tying up loose ends on the ownership of the R2R account and the role of the mods. back in a flash