vdragon it's long time You thief.
Look Out INTERPOL is very close to You now.
For today You own me 8 BTC and 3 BTC interests. IT's about now 168 000 USD madafucker.
See You soon.
Topic: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC - (Read 24155 times)
December 07, 2017, 03:24:35 PM
March 19, 2014, 02:20:10 PM
Any update with this shit??
March 19, 2014, 02:17:12 PM
vdragon - I will find You soon.
I remember about Your cheat.
Tic-tac, justice is very close...
I remember about Your cheat.
Tic-tac, justice is very close...
...
November 18, 2013, 09:10:49 AM
vdragon - I will find You soon.
I remember about Your cheat.
Tic-tac, justice is very close...
I remember about Your cheat.
Tic-tac, justice is very close...
August 13, 2013, 07:13:11 PM
The thing is admin isn't cooperating with us to give IPs.
Why not? I think only theymos can see ip, but tbh I don't think it will help much :/
Anyway, I noticed there are alot of people from the U.K. in the orderlist,
I hope you've seen this post from green65 in the other thread (https://bitcointalksearch.org/topic/vdragon-erupter-groupbuy-scam-task-force-262566):
I have contacted action fraud today and got a crime ref. number. 
Can everyone who was scammed in the UK report it to http://www.actionfraud.police.uk/ if you want to i can provide you with my crime ref number so everyones reports can be linked (PM or email me)
If your outside the uk report it to your countries police.
Can everyone who was scammed in the UK report it to http://www.actionfraud.police.uk/ if you want to i can provide you with my crime ref number so everyones reports can be linked (PM or email me)
If your outside the uk report it to your countries police.
August 12, 2013, 02:32:59 PM
The thing is admin isn't cooperating with us to give IPs.
August 12, 2013, 12:04:59 PM
Don't cry, Danny!
August 12, 2013, 01:16:56 AM
Any news?
i did a youtube video talking about it http://www.youtube.com/watch?v=T9yPlyefH8k 
August 07, 2013, 04:39:57 PM
Any news?
July 29, 2013, 05:43:47 AM
Mp to green65 also done...
July 27, 2013, 04:23:44 AM
Please start up a thread in scam accusations, the subforum mods can't really do anything useful about the fraud.
https://bitcointalksearch.org/topic/vdragon-erupter-groupbuy-scam-task-force-262566
July 27, 2013, 02:27:46 AM
Please start up a thread in scam accusations, the subforum mods can't really do anything useful about the fraud.
July 26, 2013, 08:45:00 PM
yeah, so he really pretended to move his trip until the last one, you, has paid
otherwise he would have been disapeared right away without further posts
otherwise he would have been disapeared right away without further posts
July 26, 2013, 07:23:56 PM
The last transfer (40.05) its me. 
did he wrote you something like "pay 24th, im moving the trip 1 day anyway" ?
this would explain why he returned to post a last time - to get all the "goxed" payments too
Quote
July 23, 2013, 09:35:29 PM
I am but only early morning, before maybe 10am, because I have to transfer the btc to yxt
It is his last message I got from him too. I am but only early morning, before maybe 10am, because I have to transfer the btc to yxt
July 26, 2013, 07:12:31 PM
To whom it may concern
xgtele's official statement
If you are UK/EU police officer or private investigator conducting an investigation of vdragon's scam criminal case, I am willing to help you and answer to all your questions, if any. PM me anytime.
In addition to motivate you to work "outside the box", I am offering an appreciation award in the amount of 50% of my coins which returned back to me as the result of your hard work. I lost 14.24 btc. If you return me all of them, I will immediately transfer the award in the amount of 7.12 btc to any bitcoin wallet of your choice.
Thank you for your time.
xgtele
xgtele's official statement
If you are UK/EU police officer or private investigator conducting an investigation of vdragon's scam criminal case, I am willing to help you and answer to all your questions, if any. PM me anytime.
In addition to motivate you to work "outside the box", I am offering an appreciation award in the amount of 50% of my coins which returned back to me as the result of your hard work. I lost 14.24 btc. If you return me all of them, I will immediately transfer the award in the amount of 7.12 btc to any bitcoin wallet of your choice.
Thank you for your time.
xgtele
The above statement fully covers me so I'm also offering half of my loss for this cause, which results to 3.115 btc
July 26, 2013, 07:09:33 PM
The last transfer (40.05) its me.
did he wrote you something like "pay 24th, im moving the trip 1 day anyway" ?
this would explain why he returned to post a last time - to get all the "goxed" payments too
July 26, 2013, 06:58:20 PM
I don't need phone and address, just IBAN+BIC and name for SEPA.
July 26, 2013, 06:50:30 PM
cant understand this either. he is registered since this years hype and was an normal active community member
runned GPU rigs, bought an Avalon, joined discussions daily. there could be many reasons...
- he could really have sold his account to a scammer recently
- he saw the shiny thirty thousand real american dollars making bling-bling on his wallet and got greedy
- he planned to scam from the beginning and faked credibility for months just waiting to the perfect opportunity
runned GPU rigs, bought an Avalon, joined discussions daily. there could be many reasons...
- he could really have sold his account to a scammer recently
- he saw the shiny thirty thousand real american dollars making bling-bling on his wallet and got greedy
- he planned to scam from the beginning and faked credibility for months just waiting to the perfect opportunity
maybe we can admins if he did registered with different email adress than he used recently?
July 26, 2013, 06:22:57 PM
Yep -
Sepa transfer requires Telephone number and local address right?
Yep - gapthemind is playing with you
As i told a guy that have sent me a PM, i was at a work doing 2nd shift and i couldnt send him info he asked and i told him i will do it when i come home.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
Sepa transfer requires Telephone number and local address right?
Yep - gapthemind is playing with you
July 26, 2013, 06:17:47 PM
As i told a guy that have sent me a PM, i was at a work doing 2nd shift and i couldnt send him info he asked and i told him i will do it when i come home.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
Sepa transfer requires Telephone number and local address right?
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