Wow, this sucks. Glad I only "bought" two. 
Guess the price really was "too good to be true".
Topic: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC - - page 6. (Read 24160 times)
July 25, 2013, 10:47:43 AM
Arse biscuits. Wow, this sucks. Glad I only "bought" two.
Guess the price really was "too good to be true".
Wow, this sucks. Glad I only "bought" two. Guess the price really was "too good to be true".
July 25, 2013, 10:47:26 AM
I really hope he isn't shitting us, I'll be mad as fuck...
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
And what makes you think that it really is his shop? It can be just any random shop he chose to put there. It's our fault that we didn't ask any proof or credentials. I'm guessing even some of his "customers" in the list that have paid via SEPA do not exist. I hope I'm proven wrong but till then, well played vdragon...
July 25, 2013, 10:42:55 AM
we all transfered funds to this address (>300BTC):
1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w
then he transfered all the funds to:
1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
~54 BTC are still there. the rest is spreading around many addresses.
sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters
please share all the information you have!
Shop addres and phone number: https://exicom.hu/php/index.php?option=com_wrapper&view=wrapper&Itemid=155&lang=en1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w
then he transfered all the funds to:
1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
~54 BTC are still there. the rest is spreading around many addresses.
sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters
please share all the information you have!
If he trew us over, and the shop is legit from him We need to somehow lawsuit him...
July 25, 2013, 10:39:53 AM
I really hope he isn't shitting us, I'll be mad as fuck...
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
And what makes you think that it really is his shop? It can be just any random shop he chose to put there. It's our fault that we didn't ask any proof or credentials. I'm guessing even some of his "customers" in the list that have paid via SEPA do not exist. I hope I'm proven wrong but till then, well played vdragon...
July 25, 2013, 10:33:26 AM
I really hope he isn't shitting us, I'll be mad as fuck...
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
July 25, 2013, 10:17:59 AM
July 25, 2013, 10:17:14 AM
comfirmed it's a scam
looking at the way he passes the fonds to differents adresses on the blockchain
1Fxc8wdKatDELbWaGVrSsXHKKnWqngZdHy 256.46790229 BTC to
1FXfs1h6stTEgBdj9srLhSVGbWMx218kP4 216.58758599 BTC to
19XyZcB9sEixrdUgPm3rf3Qz7P2mD88JiV 127.75858599 BTC
1C4riArfFBU4SywyYbrSMHXWWRTYykKKQR 10 BTC
1Ar4ui6nkMqhx33Xtii3s5U8tRoMWVhpV4 10 BTC
13iHFii6mYHxgRGWmo73Jhr6x3xHWaXAWt 68.8285 BTC
he is washing the btc .
go to man hunt
looking at the way he passes the fonds to differents adresses on the blockchain
1Fxc8wdKatDELbWaGVrSsXHKKnWqngZdHy 256.46790229 BTC to
1FXfs1h6stTEgBdj9srLhSVGbWMx218kP4 216.58758599 BTC to
19XyZcB9sEixrdUgPm3rf3Qz7P2mD88JiV 127.75858599 BTC
1C4riArfFBU4SywyYbrSMHXWWRTYykKKQR 10 BTC
1Ar4ui6nkMqhx33Xtii3s5U8tRoMWVhpV4 10 BTC
13iHFii6mYHxgRGWmo73Jhr6x3xHWaXAWt 68.8285 BTC
he is washing the btc .
go to man hunt
July 25, 2013, 10:03:21 AM
we all transfered funds to this address (>300BTC):
1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w
then he transfered all the funds to:
1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
~54 BTC are still there. the rest is spreading around many addresses.
sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters
please share all the information you have!
1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w
then he transfered all the funds to:
1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
~54 BTC are still there. the rest is spreading around many addresses.
sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters
please share all the information you have!
July 25, 2013, 09:06:09 AM
This is pretty shitty if he has conned you guys - there's some big losses for some people according to the list on the OP - hope he comes through for you. Watching.
July 25, 2013, 08:53:58 AM
I cannot help but laugh :/
I feel bad, but still
I feel bad, but still
July 25, 2013, 08:51:07 AM
Before you start hunting times... I would just wait 1-2 days.
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
Something is wrong, he didn't ask you the address and didn't mentioned when he goes to pick it up?
Bitcoins are gone from his wallet, he is not logging anymore.
Officially it is time to start manhunt
July 25, 2013, 08:48:08 AM
Before you start hunting times... I would just wait 1-2 days.
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
Something is wrong, he didn't ask you the address and didn't mentioned when he goes to pick it up?
July 25, 2013, 07:10:02 AM
Before you start hunting times... I would just wait 1-2 days.
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
easy to say that
its the lack of contact that has been made since that is whats getting me worried (and everyone else i'm guessing) July 25, 2013, 07:08:09 AM
By email he messaged me using [email protected], and name seems to be "Atila Nagy"...
I can’t see your name on the list.
If you did get an email from him can you pm me the original email with all the headers. (If you tell me what email service you use I can help you get the raw email).
I have dug up a load of info on the exicom company but it’s in Hungarian and google translation is not great in places.
If anyone paid by SEPA can you send me his payment details? Also if you paid in cash did you get a name, address, phone number or description?
July 25, 2013, 06:58:11 AM
Atila Nagy is the most common name in Hungary .......
When somebody speaks Hungarian, so call the company if there exists Atila
When somebody speaks Hungarian, so call the company if there exists Atila
July 25, 2013, 06:54:22 AM
Before you start hunting times... I would just wait 1-2 days.
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
July 25, 2013, 06:46:24 AM
By email he messaged me using [email protected], and name seems to be "Atila Nagy"...
July 25, 2013, 06:26:43 AM
This is the shop on his profile:
https://exicom.hu/php/index.php?option=com_wrapper&view=wrapper&Itemid=155&lang=en
Does anyone knows his full name, address, phone number, IBAN, skype, etc?
https://exicom.hu/php/index.php?option=com_wrapper&view=wrapper&Itemid=155&lang=en
Does anyone knows his full name, address, phone number, IBAN, skype, etc?
July 25, 2013, 06:05:28 AM
But before he start, he should at least payed and contacted yxt?
is in't possible idd to drive that distance in one day...
is in't possible idd to drive that distance in one day...
exactly. these should have been paid for before he even set off. unless he was going to be paying for them in cash when he got there. The fact he hasnt even logged on to this forum since or contacted yxt to say anything isnt a great sign
In that case, we can always phone his shop and find out if he's OK. He did work in a pc hardware shop right?
July 25, 2013, 05:57:07 AM
But before he start, he should at least payed and contacted yxt?
is in't possible idd to drive that distance in one day...
is in't possible idd to drive that distance in one day...
exactly. these should have been paid for before he even set off. unless he was going to be paying for them in cash when he got there. The fact he hasnt even logged on to this forum since or contacted yxt to say anything isnt a great sign
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