Topic: Douglas K. Gibson (BTCMiners.net) is a scammer (Read 2591 times)

http://www.icrimewatch.net/offenderdetails.php?OfndrID=1443579&AgencyID=54663

Name:    Douglas Kyle Gibson    Registration #:    1443579
Level:    Sex Offender
Status:    Active
Registration Start Date:    09/14/2011
Registration End Date:    09/14/2021
Lifetime Registration:    No

Physical Description
• Age:    29    • Height:    5'11''
• Sex:    M    • Weight:    230lbs
• Race:    White    • Eyes:    Hazel
• Hair:    Brown
• Scars/Tattoos:    Tattoo on L_bicep (tribal design) , Tattoo on Back (tribal)

Address
918 KING ST LEBANON, IN 46052, Boone County

Offenses
• Description:    35-42-4-9 - SEXUAL MISCONDUCT WITH A MINOR
• Date Convicted:    08/24/2010
• Conviction State:    
• Release Date:    09/07/2011
• Details:    
• County of Conviction:    Hendricks
• Case Number:    32D020908FB4
• Sentence:    

Someone opened another thread for the same person:

https://bitcointalksearch.org/topic/douglas-k-gibson-btcminersnet-is-a-scammer-2nd-scam-360497

You can probably look this up yourself, but here is the link to his address in Google Maps.

I was not personally affected by this, but I did participate in the thread and would like to see people taking action against this.

Yes unfortunately it seems that this is 100% confirmed.

And as seen here:

https://bitcointalksearch.org/topic/btcminers-cloud-hashing-850-usd-per-ghs-329674

He ripped off a bunch of people in his Group Buy including me.

Here is his full e-mail message complete with the headers.

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Date: Fri, 30 Aug 2013 15:46:36 -0400
Message-ID:
Subject: PreciousKFC from IRC
From: "douggibby.phone" <[email protected]>
To: [email protected]
Content-Type: multipart/alternative; boundary=001a11337576fbc39604e52f7acb

--001a11337576fbc39604e52f7acb
Content-Type: text/plain; charset=ISO-8859-1

Hey what's up man!

My shipping information, obviously I live in the U.S. so shipping costs for
11 of them:

Douglas Gibson
610 Baronne St.
Lebanon, IN 46052

--001a11337576fbc39604e52f7acb
Content-Type: text/html; charset=ISO-8859-1

Hey what's up man!

My shipping information, obviously I live in the U.S. so shipping costs for 11 of them:

Douglas Gibson

610 Baronne St.

Lebanon, IN 46052

--001a11337576fbc39604e52f7acb--

Is there anyone who could suggest me an advice on the easiest way to get some chances to get my BTC back?

Tomorrow I will try the legal way.

I will retire all accusations if he agrees to pay me back.

What happened: He asked me a loan of 31.5 BTC. He not only didn't pay, he also said I was a liar trying to get his money.

Scammers Profile Link: https://bitcointalksearch.org/user/btcminersnet-67131

Reference Link: https://bitcointalksearch.org/topic/m.3745464
Amount Scammed: 31.5 BTC - (promised to give 32 BTC back)
Payment Method: BTC
Proof of Payment: Here my two TXID: 04dd1eeed110dd962584dd02b644cc20de18263dd02d5a4b4675fe6fae4b5119  and  37ecca7211de50608932077650bc667c44125bf4be1bab156707b18ab7e4f7ed
PM/Chat Logs: http://pastebin.com/rKqKw1Yk
Additional Notes: He wrote clearly on his thread that I was a liar.

He gave me his address through email:

[email protected]
Douglas Gibson
610 Baronne st.
Lebanon, IN 46052