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Topic: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC - - page 5. (Read 24160 times)

full member
Activity: 126
Merit: 100
and as u can see they are first buyers on the list so...
newbie
Activity: 36
Merit: 0
100% scam, there is no reasonable reason to spread our coins like he did.

Szabo Gabi            2             will pickup localy                                    1.78             (paid cash, btc done)
Nemet Gyula          2            will pickup localy                                     1.78             (paid cash, btc done)

gapthemind           30            Romania            GLS                              26.7             (sepa transfer)
Anonymous            1              Spain            GLS                                  0.89             (sepa transfer, btc done)

we are looking for this 4 guys if they are real. bank information will help a lot.
further do we need his IP.
I am sure, this 4 guys doesnt exist ....
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles

That's funny:

X-EIP means X-Encoded Internet Protocol mostly used by internet criminals who don't want to be found by IP, it usually looks like this: X-EIP: [rRpZYj794WdIORd/MseKwfTLwCd6MAYr] instead of an IP number like this: 65.55.90.199

MS masked his real IP!
Holy shit!
We need ze hashing power to decrypt Tongue

Edit: We have a serious problem *cries*
sr. member
Activity: 288
Merit: 250

That's funny:

X-EIP means X-Encoded Internet Protocol mostly used by internet criminals who don't want to be found by IP, it usually looks like this: X-EIP: [rRpZYj794WdIORd/MseKwfTLwCd6MAYr] instead of an IP number like this: 65.55.90.199

MS masked his real IP!
sr. member
Activity: 288
Merit: 250
HellDiverUK, nothing bad happens with him on the road. He just was very busy spreading our btc between multiple addresses
sr. member
Activity: 288
Merit: 250
kuusj98, that's all I have. Only 1 e-mail. All other communications - forum PMs.
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
His e-mail to me dtd March 18, 2013:

Code:
                                                                                                                                                                                                                                                               
Delivered-To: [email protected]
Received: by 10.76.25.137 with SMTP id c9csp275446oag;
        Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
X-Received: by 10.180.84.162 with SMTP id a2mr18098157wiz.14.1363627444134;
        Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Return-Path:
Received: from dub0-omc2-s5.dub0.hotmail.com (dub0-omc2-s5.dub0.hotmail.com. [157.55.1.144])
        by mx.google.com with ESMTP id cl1si3450524wib.23.2013.03.18.10.24.02;
        Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.1.144 as permitted sender) client-ip=157.55.1.144;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of [email protected] designates 157.55.1.144 as permitted sender) [email protected]
Received: from DUB118-W26 ([157.55.1.137]) by dub0-omc2-s5.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 18 Mar 2013 10:24:00 -0700
X-EIP: [wgD5iY4+6Kjw/qwbYag8jWDVqGJgjUv6]
X-Originating-Email: [[email protected]]
Message-ID:
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_"
From: Vcc Dragon
To:
Subject: rom for 7950 WF3
Date: Mon, 18 Mar 2013 18:24:00 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Mar 2013 17:24:00.0444 (UTC) FILETIME=[612E37C0:01CE23FD]

--_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_
Content-Type: multipart/alternative;
boundary="_bdea4e02-18d8-4173-84a4-54bf5e3ed295_"

--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/plain; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable


Use Atiflash for dos       =

--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/html; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable

Wow, thanks!
I can see a addres located in the US, and one on a Private network...
Let me have a further look.

Edit: Seems as if the changed it up a bit, now you can only see the IP location from a Mircosoft ISP..
sr. member
Activity: 288
Merit: 250
His e-mail to me dtd March 18, 2013:

Code:
                                                                                                                                                                                                                                                               
Delivered-To: [email protected]
Received: by 10.76.25.137 with SMTP id c9csp275446oag;
        Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
X-Received: by 10.180.84.162 with SMTP id a2mr18098157wiz.14.1363627444134;
        Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Return-Path:
Received: from dub0-omc2-s5.dub0.hotmail.com (dub0-omc2-s5.dub0.hotmail.com. [157.55.1.144])
        by mx.google.com with ESMTP id cl1si3450524wib.23.2013.03.18.10.24.02;
        Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of [email protected] designates 157.55.1.144 as permitted sender) client-ip=157.55.1.144;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of [email protected] designates 157.55.1.144 as permitted sender) [email protected]
Received: from DUB118-W26 ([157.55.1.137]) by dub0-omc2-s5.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 18 Mar 2013 10:24:00 -0700
X-EIP: [wgD5iY4+6Kjw/qwbYag8jWDVqGJgjUv6]
X-Originating-Email: [[email protected]]
Message-ID:
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_"
From: Vcc Dragon
To:
Subject: rom for 7950 WF3
Date: Mon, 18 Mar 2013 18:24:00 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Mar 2013 17:24:00.0444 (UTC) FILETIME=[612E37C0:01CE23FD]

--_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_
Content-Type: multipart/alternative;
boundary="_bdea4e02-18d8-4173-84a4-54bf5e3ed295_"

--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/plain; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable


Use Atiflash for dos       =

--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/html; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable
hero member
Activity: 1246
Merit: 501
To be fair, 99% of folks are on dynamic IPs, so really all you'd get is what ISP he was on.  If even that. 

vdragon could have just had real life issues - sickness or death in the family.  Or he did just lose a Bridgestone at 180kph and is in a ditch somewhere...who knows.  Fingers crossed.

Back to waiting for my Jalapeno to be sent.  Only 3 more months....may be...
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
Can I haz your attention please
We need a raw output of a mail he send to you, becouse I red that people did send him mails at [email protected] and with a raw output we can see the IP and trace him back.
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
We DO want his IP, becouse this is a LOT of money, about 28500$...

I really don't get it if he really is shitting us, becouse he has a shitton of BTC ( he had a metric SHITTON of GPU's in le ol' days, like 300) and probably doesn't need any more...
We made a big fault, we did not ask for anything which could proof his identity.

BUT
Let's look at it from the other side, he is still on his way, has a ton of traffic and does the payment when he actually sees the wares.
legendary
Activity: 1513
Merit: 1040
100% scam, there is no reasonable reason to spread our coins like he did.

Szabo Gabi            2             will pickup localy                                    1.78             (paid cash, btc done)
Nemet Gyula          2            will pickup localy                                     1.78             (paid cash, btc done)

gapthemind           30            Romania            GLS                              26.7             (sepa transfer)
Anonymous            1              Spain            GLS                                  0.89             (sepa transfer, btc done)

we are looking for this 4 guys if they are real. bank information will help a lot.
further do we need his IP.
sr. member
Activity: 288
Merit: 250
Shit happens. We lost out hard earned btc..
newbie
Activity: 36
Merit: 0
hello moderators,

we need vdragon ip-adresses and all nick from the same ip. then we know from witch country is hi. (i hope hi didnt use proxy). Then is it job for police.
newbie
Activity: 27
Merit: 0
i ordered 13 so it's 11.57btc grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr 

I ordered 54 so i have lost 48.06 BTC
newbie
Activity: 30
Merit: 0
i ordered 13 so it's 11.57btc grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr 
legendary
Activity: 1680
Merit: 1343
well that was the last of my btc so am thinking now might be the time to get out of this.

I am just so F*~#ed off about this.
I just want to kill the guy
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
Arse biscuits.  Angry  Wow, this sucks.  Glad I only "bought" two.  Roll Eyes

Guess the price really was "too good to be true". 
Yup, I only ordered 1, seems not much, but is really was all my BTC.

Price is possible, if you buy so many that seems legit....
newbie
Activity: 27
Merit: 0
maybe yxt can help us about the price,

@YXT, was it possible for him to resell @ 0.89?
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