Topic: [Completed Scam] (Read 5201 times)
This guy took the "scam" to a new level. At least we know how to verify it in the future. Sorry to hear that the buyer has lost his coins.
I don't think the OP understands how IP trace-backs & logs work...
If staff here decided to provide me or any network-inclined users with the IP address of the OP, I could trace it back in less than 20 minutes. Of course this becomes more difficult the more proxies he is working through, but I am going out on a limb and assuming he used less than 2.
Why are staff so reluctant to provide information on known (and in this case, admitted) scammers?
I could single handedly expose him, his ISP, his personal IP, his alt accounts, his e-mail addresses if given the adequate information.
If staff here decided to provide me or any network-inclined users with the IP address of the OP, I could trace it back in less than 20 minutes. Of course this becomes more difficult the more proxies he is working through, but I am going out on a limb and assuming he used less than 2.
Why are staff so reluctant to provide information on known (and in this case, admitted) scammers?
I could single handedly expose him, his ISP, his personal IP, his alt accounts, his e-mail addresses if given the adequate information.
TOR ftw?
Unfortunately if the staff had to deal with all the scams on this forum, they wouldn't have time to do anything else.
Be good to get him though
I don't think the OP understands how IP trace-backs & logs work...
If staff here decided to provide me or any network-inclined users with the IP address of the OP, I could trace it back in less than 20 minutes. Of course this becomes more difficult the more proxies he is working through, but I am going out on a limb and assuming he used less than 2.
Why are staff so reluctant to provide information on known (and in this case, admitted) scammers?
I could single handedly expose him, his ISP, his personal IP, his alt accounts, his e-mail addresses if given the adequate information.
If staff here decided to provide me or any network-inclined users with the IP address of the OP, I could trace it back in less than 20 minutes. Of course this becomes more difficult the more proxies he is working through, but I am going out on a limb and assuming he used less than 2.
Why are staff so reluctant to provide information on known (and in this case, admitted) scammers?
I could single handedly expose him, his ISP, his personal IP, his alt accounts, his e-mail addresses if given the adequate information.
TOR ftw?
Is that a helpful IP in the lower right hand side?
Come on guys!
Come on guys!
This IP resolves back to the host of that website......
IP Address:
130.14.29.110
[ IP To Location - IP To Country - IP To Host]
Hostname:
www.ncbi.nlm.nih.gov
[Domain To Location - Domain Country - Domain To IP]
IP Blacklist Check:
Not Blacklisted
[ Blacklist Check]
IP Lookup Location For IP Address: 130.14.29.110
Continent:
North America (NA)
Country:
United States (US)
Capital:
Washington
State:
Maryland
City Location:
Bethesda
Postal:
20817
Area:
301
ISP:
National Library of Medicine
Organization:
National Library of Medicine
Time zone:
America/New_York
Extra IP Lookup Finder Info for IP Address: 130.14.29.110
Continent Lat/Lon:
46.07305 / -100.546
Country Lat/Lon:
38 / -98
City Lat/Lon:
(39.0032) / (-77.1602)
IP Language:
English
IP Address Speed:
Corporate Internet Speed
[ Check Internet Speed]
IP Currency:
United States dollar($) (USD)
IDD Code:
+1
Thanks elaramus. I'm good for now. I'm not out anything besides a fraction of a bitcoin. Not a big deal- whenever you're ready to sell, shoot me a PM.
@Delarock,
I just noticed this thread and wanted to say I'm sorry you were manipulated by a lazy no good worthless mother f!@#$r who obviously doesn't care about the long term health of bitcoin as a viable medium of exchange. Idiots like that are helping to hinder mainstream acceptance of this currency.
I'm hoping that that wasn't the only Jally you had a line on for the chips you just picked up. If it was (I believe in karma as well) I wasn't really ready to sell my Jallys, but I will offer one of the 4 I picked up on Black Friday at the same price, so you're not left hanging in the wind. I've got photos of the output on the hacking thread and it would be a 3 chip vice a 2 chip Jally, but other than that it's brand new and has been crunching since the day I bought it without issue. If you read the other thread, you'll know I opened it, replaced the thermal compound and flipped the fan for better cooling.
Note: This offer is good for Delarock only as he just picked up some raw BFL chips from me & I don't like to see people getting screwed. Earliest I could ship it would be late tomorrow and I'll have to use a different box then what it came in, because I received all 4 of the Black Friday Jally's in one box... I do still have a one unit Jally box (from the one I blew up) so it will be in a original BFL box. If you decide to do this, I'd ask you cover shipping costs.
Anyway, Sorry you got taken by an A$$hole. Let me know if you want one.... If you look at the hacking thread, it would be one of the 9.9-10ish Jallys, not the 12. The 12's are the 2 chip ones I added a chip to, and the 9.9-10's are the ones I received with 3 chips in place already. So aside from the thermal compound and fan flip, you'd be receiving a pristine unit.
I just noticed this thread and wanted to say I'm sorry you were manipulated by a lazy no good worthless mother f!@#$r who obviously doesn't care about the long term health of bitcoin as a viable medium of exchange. Idiots like that are helping to hinder mainstream acceptance of this currency.
I'm hoping that that wasn't the only Jally you had a line on for the chips you just picked up. If it was (I believe in karma as well) I wasn't really ready to sell my Jallys, but I will offer one of the 4 I picked up on Black Friday at the same price, so you're not left hanging in the wind. I've got photos of the output on the hacking thread and it would be a 3 chip vice a 2 chip Jally, but other than that it's brand new and has been crunching since the day I bought it without issue. If you read the other thread, you'll know I opened it, replaced the thermal compound and flipped the fan for better cooling.
Note: This offer is good for Delarock only as he just picked up some raw BFL chips from me & I don't like to see people getting screwed. Earliest I could ship it would be late tomorrow and I'll have to use a different box then what it came in, because I received all 4 of the Black Friday Jally's in one box... I do still have a one unit Jally box (from the one I blew up) so it will be in a original BFL box. If you decide to do this, I'd ask you cover shipping costs.
Anyway, Sorry you got taken by an A$$hole. Let me know if you want one.... If you look at the hacking thread, it would be one of the 9.9-10ish Jallys, not the 12. The 12's are the 2 chip ones I added a chip to, and the 9.9-10's are the ones I received with 3 chips in place already. So aside from the thermal compound and fan flip, you'd be receiving a pristine unit.
Hopefully new members will do a little research before they trade. Its very easy to get scammed. Nothing is 100 percent full proof with btc thats for sure. The more the community comes together the easier it will be to stamp out the majority of the scammers. One day
I didn't mind donating you the coin. i would have sent over all that you were scammed out of if I had it on hand. TBH you helped me out tremendously, I put a couple usb miners for sale because i need a little bit of coin to upgrade my Gh/s . you put me a little over half way to my goal.
Karma is a good thing. Thanks allot Delarock. Sorry you got scammed. Hopefully he will get his in the end.
I didn't mind donating you the coin. i would have sent over all that you were scammed out of if I had it on hand. TBH you helped me out tremendously, I put a couple usb miners for sale because i need a little bit of coin to upgrade my Gh/s . you put me a little over half way to my goal.
Karma is a good thing. Thanks allot Delarock. Sorry you got scammed. Hopefully he will get his in the end.
Is that a helpful IP in the lower right hand side?
LOL gg, that's his proxy IP he was using on the tor browser. Its nothing to do with that particular site: http://www.ncbi.nlm.nih.gov/gene/10498, but the administrator of that site could track the view at that time stamp with that IP and trace it back from there. Or science or something Come on guys!
Maybe this is the "dovahkiin" thief? IDK, it's some sort of Skyrim character? http://www.youtube.com/watch?v=f4KQk0pS9z8
I was a little hesitant to post this because it may seem like I'm just trying to save face when it was obvious that something was up...
This was something that I assumed all the risk on. I knew that I was taking a risk on this kind of deal, but it's a philosophical issue that I have with sales here. The system isn't perfect and it's rife with scammers, but there has to be a certain degree of faith that we place in others, no matter how reputable they are. The risk wasn't that great, and I would not have taken a chance if it was more than $100. For example, I was involved in a "Projects" sale that would have involved approx BTC9. This guy was a reputable member, but I did not like the way he conducted business. It was red flags since minute one. However, due to the fact that his Trust feedback was good and he was a very established member, I was considering doing the deal. He wouldn't adhere to certain things I consider vital before a sale, so I ended up passing. Turns out, he's scammed quite a few people. I didn't lose with "Projects." I lost on this transaction. It is what it is.
Hopefully this will be a good example for all. What I've learned is that the community here looks out for each other, and there are plenty of people trying to sniff out scammers. Every one who does this, no matter how harsh there advice may be to new members or first time traders, makes it harder for scammers. Lesson learned.
And NocTurNalFx- Thank you for the donation, but it's not necessary. I've sent it back plus a little bit extra. Figured I had allocated a little bit for this scam sale, you can have some of that. Use it safely and wisely.
https://blockchain.info/tx/bdf00846d26b325842cab07e2a156162ae71c964af43b6666234620a4f5b9d62
This was something that I assumed all the risk on. I knew that I was taking a risk on this kind of deal, but it's a philosophical issue that I have with sales here. The system isn't perfect and it's rife with scammers, but there has to be a certain degree of faith that we place in others, no matter how reputable they are. The risk wasn't that great, and I would not have taken a chance if it was more than $100. For example, I was involved in a "Projects" sale that would have involved approx BTC9. This guy was a reputable member, but I did not like the way he conducted business. It was red flags since minute one. However, due to the fact that his Trust feedback was good and he was a very established member, I was considering doing the deal. He wouldn't adhere to certain things I consider vital before a sale, so I ended up passing. Turns out, he's scammed quite a few people. I didn't lose with "Projects." I lost on this transaction. It is what it is.
Hopefully this will be a good example for all. What I've learned is that the community here looks out for each other, and there are plenty of people trying to sniff out scammers. Every one who does this, no matter how harsh there advice may be to new members or first time traders, makes it harder for scammers. Lesson learned.
And NocTurNalFx- Thank you for the donation, but it's not necessary. I've sent it back plus a little bit extra. Figured I had allocated a little bit for this scam sale, you can have some of that. Use it safely and wisely.
https://blockchain.info/tx/bdf00846d26b325842cab07e2a156162ae71c964af43b6666234620a4f5b9d62
Seller says that he's going to ship item today. I am still willing to give the benefit of the doubt until tomorrow.
I really appreciate everyone's input here. It's good to know that everyone is out looking for scammers.
I sent a PM to the buyer to discuss details of the sale because I tend to ask a ton of questions and I would rather not clutter the public thread. However, I do insist upon making details of the sale public before I send payment. In this case, I considered the amount of BTC0.24 to be an amount that would not only be disproportionately increased by escrow, but (more importantly) an amount that I was willing to lose half of if the sale went bad.
Even though I am not the most active member, I do read a lot and I am well aware of best practices when it comes to transactions here. This deal was voluntary on my part, but thanks to everyone for watching out.
Everyone is correct, there was no Jalapeno. Though it means nothing, I'm sincerely sorry that I've taken the coins, and I wish you good luck in cryptocurrency.I really appreciate everyone's input here. It's good to know that everyone is out looking for scammers.
I sent a PM to the buyer to discuss details of the sale because I tend to ask a ton of questions and I would rather not clutter the public thread. However, I do insist upon making details of the sale public before I send payment. In this case, I considered the amount of BTC0.24 to be an amount that would not only be disproportionately increased by escrow, but (more importantly) an amount that I was willing to lose half of if the sale went bad.
Even though I am not the most active member, I do read a lot and I am well aware of best practices when it comes to transactions here. This deal was voluntary on my part, but thanks to everyone for watching out.
lol, the gentleman thief..
I wish I could laugh but this kind of thing sickens me.
Karma will catch up to him. What comes around goes around. Im sure the scammer is some 20 year old that still lives with his mommy. Probably doesnt have a job and is going no where in life.
To the one who fell for this scam, At least you didnt loose thousands. Could have been worse. Sucks you got scammed, but use this as a lesson. Dont trade with anyone with out due diligence. If they are new use escrow for sure. Sofar I have been lucky and have done a few legit trades, but I try to just go with respected members here. I have lost money before to scams before, now I am more careful.
Goodluck. Sent you a small donation , not much but I dont have much at the moment.
https://blockchain.info/tx-index/6f719cbd45a6d94b2024f87be1edda484e872d77b2621360f5cc28392a762d7d
To the one who fell for this scam, At least you didnt loose thousands. Could have been worse. Sucks you got scammed, but use this as a lesson. Dont trade with anyone with out due diligence. If they are new use escrow for sure. Sofar I have been lucky and have done a few legit trades, but I try to just go with respected members here. I have lost money before to scams before, now I am more careful.
Goodluck. Sent you a small donation , not much but I dont have much at the moment.
https://blockchain.info/tx-index/6f719cbd45a6d94b2024f87be1edda484e872d77b2621360f5cc28392a762d7d
What a douchebag, [Completed Scam]. lol Like just rubs it in, you dinkus, we'll be waiting for you.
He was running two scams at once....for a rough total of $160....bottom feeder will most likely return.
https://bitcointalksearch.org/topic/m.4298327
https://bitcointalksearch.org/topic/m.4298327
think this should be sticky for everyone to see so more ppl use escrow...maybe even copied and sticky'd in the goods section as well
That IP address is gold for someone with any wherewithal when it comes to networking.
I wish I had some more time to dig into this. If that is legitimately the IP where the OP was thinking he was safe, then he is as dumb as a doornail and can be exposed.
I wish I had some more time to dig into this. If that is legitimately the IP where the OP was thinking he was safe, then he is as dumb as a doornail and can be exposed.
I was speaking in general....
To new folks these are not the same old obvious tricks...my opinion only most newbies see buying and selling on here like craigslist where cheap used stuff is commonplace.
To new folks these are not the same old obvious tricks...my opinion only most newbies see buying and selling on here like craigslist where cheap used stuff is commonplace.
Really...
They deserved to have their coins stolen.....if that line of thought helps ease your conscience you need to check yourself.
I didn't steal from anyone, so there's no need for that. It just seems totally absurd to me that people keep falling for the same obvious tricks. They deserved to have their coins stolen.....if that line of thought helps ease your conscience you need to check yourself.
Really...
They deserved to have their coins stolen.....if that line of thought helps ease your conscience you need to check yourself.
They deserved to have their coins stolen.....if that line of thought helps ease your conscience you need to check yourself.
Well, I am no TOR expert, just tryin to help. Scammers like this are affecting business and need to be dealt with.
Honestly, everyone that falls for an obvious scam like that pretty much deserves what he gets. Jump to: