Topic: AvalonShenzen Scammer Thread for Obtaining this guy - page 3. (Read 4314 times)

Maybe we should contact these folks! Somehow they may be able to have them treat us as a group and take a percentage of the BTC as many have offered.


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we just need a single point of contact for everyone so they can compile a list offline and preserve some anonymity 


Update:

I called and spoke with Andy carpenter he said his specialist will be back later today.

They are interested in taking on the case for an undetermined percentage of the recovery and are willing to be a central point of contact.

tel: +44 (0) 1782 286 300

From US 011+441782286300

I am expecting an Email later today.

These guys do work for the Crown and seem to have a very good rep.


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This group buy looks almost identical as the AvalonShenzen scam buy. last post on FEB 13 Hmmm

Re: [GROUP BUY WORLDWIDE]Avalon miner 200 GH/s 1.45 BTC PSU+Shipping IN STOCK!

February 13, 2014, 09:51:05 PM


https://bitcointalksearch.org/topic/worldwidebitmine-950-ghs-1500-usd-next-day-delivery-409701

Same here, lost 1.1 btc. If someone comes up with a sound plan, count me in!

Really need to weed out these types, for all we know he is already operational with a new scam..

I got taken in for 1.1 btc. No big loss on my part, but I will gladly donate 50%.

Has anyone else been contacted by pm a certain random guy claiming to be an Israeli electronics warfare officer or something like it? I think it's AvalonShenzhen trying to re-scam.

man/organisation dont matter....somewere sometime they will slip up, they always do....i understand people putting it behind them cause of obvious reason like it sucks enough already false hope makes it worse etc.

BUT WHAT YOU GUYS NEED TO BELIEVE is that if everybody just chips in with what you got i mean annything all the small details help.....i dont care what you do as long as you give it all you got...if you can put that mindset in your heads we gonna get something.

2.05 btc taken from me.

i'll glad give 25% to person that will put this man/organization  pictures online, so they'll be tagged for rest of life as scamers.

sorry to hear that. 

5.5 BTC

i kissed the coins farewell already,
but im sure karma will care about the scammer(s)

thrown in prison, thrown arounnd potato....tomato.....ANNYWAYS

This is good, i still think that there is a little less activity then it should be in here, i have talked to a Private Cyber crime fighter etc. dont know exactly his title a friend om mine gave me his info, he has cleared up some pretty large and hopeless cases.....so lets have some faith in him...for obvious reason i wont post it in here, because i have had som suspicious PM´s after this thread was made, looks like a certain somebody has started too catch up with reality and knows that he is gonna get UN-lucky soon....

Annyways great work try to get everyone that was scammed to come in this forum, feel free to copy the link and paste it for others to see and join....the rules are pretty clear so i dont think we are going to have anny off topic problems in here.....

You dont need either too say i know i was stupid etc. because its easy as FUCK to get wise as a wizzard after something like this is done, and for manny of the other guys that didnt buy and starts analysing the whole thing ofc they gonna start talk shit, but who cares...im gonna get my coins if its the last thing i do, its just a principal really he´s gonna slip up someday, tell somebody he shouldnt or whatever ...

I was taken for 2.2BTC but I deserved it.

I knew something was off, I mean if it was a legit GB at 1.1 BTC for 220GH/S people would have been lined up to get in on it. 
But no one else was selling and I took a chance. Funny thing is I would have just bought more ant S1s if they hadn't run out of stock...

Now as far as getting this guy thrown in prison, I'll help in any way that I can.

I'm in!

I have no hope of getting anything back but I'm out 1.1b from the scum and would HAPPILY donate half.

hi,

 was scammed to.
 1.1 BTC , a 25% hunter -bonus should be normal for all i think.
i have e-mail headers from 2 conversations with this prick.
Safe-mail is owned and operated by Secure Information Technologies Ltd, (SecITech) which is a privately owned company registered in Israel and with offices in Israel, the UK, and Japan.
so we need some guys from there , mayby is some one scammed from this countrys?
we need the ip´s from safe-mail .can take a long way , but its possible i think.
i cant believe that only 5,6 people have an interest to catch him ,so that he is be able to start the next "group buy" in another forum or here in this one in a few months...
so it should be in the interest of the forum and the forum-staff to ....search for logs...ip´s...can be done in a few hours i think.
falseflag

I was NOT scammed.  This is a cross-post.

---

If you start tracking tumbled funds, you're heading down a long and endless road.
Focus on the tangible evidence here.

His IP addresses at Safe-Mail.  Safe-Mail will not give you the IP addresses if you ask.  Guarantee it.
You need a subpoena.  I haven't looked into where Safe-Mail is located, but a court-order or subpoena would force them to reveal all IP addresses/information you need.

This includes all e-mails, contact lists, IP addresses of where he logged in, etc, etc.
THIS is what you need.

Not Bitcoin addresses.
The bitcoins, for all intents and purposes are gone.

I have a full course load, otherwise I would happily take this one on pro-bono.

To be dead honest, this would not even be a difficult case to pursue and win; the only thing a case like this would take is time (because of the internationality).

You have clear-cut fraud.  If you tie one of those shill accounts to the primary account, you have fraud in every single jurisdiction on Earth.
Theymos has been known to provide IP addresses to some members here.

If someone can confirm the IP address of a shill & his primary, we actual evidence (you don't need an IP address from Theymos, he likely won't release it, just proof that two accounts (buyer/seller) were the same person).

Again, just an amateur here, do not take this as professional counsel.

I didn't get scammed by this guy, but I was screwed in the past (not related to Bitcoins) and I was able (with the help of my law team (my professor, actually) to get him convicted of fraud and sent to prison for a couple of months.
It involved exactly what I am describing above.

I can field PMs on this, but I am pretty busy right now.  Only here to help out and direct.

im sorry for my bad spellin in advance...


For annyone outsiders (meaning) not scammed ones (dont comment just to say random stuff), that gives there tip or helps in annyway LEADING to the discovery off this, no good man, wil get
25% off all the coins, period. So if you got scammed, and want to go your own way in finding it, ok, but this is not the place for you.
That makes it 21BTC Roughly. So iff annyone takes on the job, this is what they get period.

So only by accepting this thread, and it´s rules, you can add your name tell how manny Bitcoins you have lost and maybe your status, what your doing etc. try pack your post with solid info so we dont have many reply´s going: cool, ok , thats fine, lets break his neck etc....

pre answered question: yeah but what gives you the right to give away 25% off my coins bla bla....i don´t have the right at all, your totally right.
But what´s sure as shit is that santa claus aint bringing your missing coins for christmas....

Again i am NOT a "techy" but i want one place were we can work as a GROUP pulling all our resources together in finding this prick.

Last as i have explained by now to some, i have a friend that will pay for plane tickets and retrieve the bitcoins if this is needed....But before this is done we will offcourse go into further details on how this will be done.

Feel free to anny senior members, that were involved, if some at all - take charge if you feel like your maybee the right guy for the captains seat.

Keep it clean, and on topic!

And to us all: HAPPY HUNTING  



i myself was taken for 2.2BTC