Topic: HASHRA - LUNAR SERIES - ASIC SCRYPT MINERS - page 9. (Read 61721 times)

I am also going to report him in Hong Kong :

https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php


The UK's national fraud reporting centre: www.actionfraud.police.uk

I have also filed a report at:

http://www.police.gov.hk/ppp_en/02_er_room/

Direct Link
https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

I would also recommend referencing the other reports when filing yours to create a link to all reports that have been opened by users on the forum. I have been updating mine with more information as everyone continues their efforts.

Thank you to everyone that is contributing. I am going to try to get some legal advise here in the states to see what else can be done to further the effort. Since Simon has taken the time to register his company in two countries there might be a way to bring this back on him.

CRN:

I got National Crime Reference Number: NFRC141000796740

My reference numbers are

https://complaint.ic3.gov/default.aspx:

IC3 Complaint: I1410121225127641


www.actionfraud.police.uk:

National Crime Reference Number: NFRC141000793999

In case anyone else decides to add their complaint to the system.

oh hahaha how about that.

i'll let everyone here know if/when he calls me back.

England page is hacked see:

http://www.sellproperty.net/estate-agents/england-b1-en.html

Called and left a voicemail with my name and return phone number...

lol or your dns hacked??

sellproperty site looks hacked:

http://135labs.com/hashra2.jpg

Just some more info:

House for sale on peck - contact detail - Simon Bright, same phone number as SimonBright.org (2007)
http://www.sellproperty.net/?page=out&id=58876&print=yes

Cached copy of whois for yogum.com before he added privacy on sept. 5 2014 (second link is the current whois)
http://webcache.googleusercontent.com/search?q=cache:CyYQ3VPdii8J:www.v3whois.com/w/yogum.com+&cd=1&hl=en&ct=clnk&gl=ca&client=ubuntu-browser
http://www.v3whois.com/w/yogum.com

So it looks like his actual phone and address, by cross referencing are:
Simon Bright
39A Prairie Street
London, London SW8 3PL
United Kingdom
+44 7941159485

Anyone live close by to go knocking on his door?

*Edit* Looks like maybe he recently sold or bought that flat (top listing), http://www.rightmove.co.uk/house-prices/SW8-3PL.html
31 Prairie Street, London, Greater London SW8 3PL £489,999   Flat, Leasehold   17 Dec 2013

but.... http://www.nethouseprices.com/index.php?con=sold_prices_street_detail_print3&locality=SOUTH%20LAMBETH&town=LONDON&street=PRAIRIE%20STREET&year=All&house_style=All&house_age=All&house_type=All&search_radius=15&northingToSearch=17610&eastingToSearch=52830&cCode=EW&outcode=SW8&incode=3PL&order=&start_limit=&curPage=&price_min=&price_max=

purchased in april in 2010 as well which would support the 2011  created date on yogum.com

....VUMU Facebook page, post removed...LOL!!!

Simon...you really think its going to be this easy to erase you past and debts !!?

I would almost put money on the 14th coming and going with no communication or refund whatsoever.

I have also submitted reports with the UK Online Fraud group, actionfraud.police.uk and the United States Fraud Group, https://complaint.ic3.gov/default.aspx.

I gave them both details about my transactions and everything I knew about the suspected Simon Bright. If we raise enough stink about this maybe we can push some action.

Does anyone else have any ideas on how to raise more legal/authoritative awareness on this guy?

Would we like to build a document to signify how many individuals have been scammed and to what fiat amount?

Just food for thought.

I found another address:

Domain Name: SimonBright.com
Registry Domain ID: 1660569512_DOMAIN_COM-VRSN
Registrar WHOIS server: whois.NameBright.com
Registrar URL: http://www.NameBright.com
Updated Date: 2014-06-07T00:00:00.000Z
Creation Date: 2011-06-08T00:00:00.000Z
Registrar Registration Expiration Date: 2015-06-08T00:00:00.000Z
Registrar: Domainwards.com LLC
Registrar IANA ID: 1540
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.303.893.0547
Domain Status: ok
Registry Registrant ID:
Registrant Name: Simon Bright
Registrant Organization:
Registrant Street: 39A Prairie Street
Registrant City: London
Registrant State/Province: UK
Registrant Postal Code: SW8 3PL
Registrant Country: UK
Registrant Phone: 07941 159 485
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Simon Bright
Admin Organization:
Admin Street: 39A Prairie Street
Admin City: London
Admin State/Province: UK
Admin Postal Code: SW8 3PL
Admin Country: UK
Admin Phone: 07941 159 485
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Simon Bright
Tech Organization:
Tech Street: 39A Prairie Street
Tech City: London
Tech State/Province: UK
Tech Postal Code: SW8 3PL
Tech Country: UK
Tech Phone: 07941 159 485
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.namebrightdns.com
Name Server: ns2.namebrightdns.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System:
http://wdprs.internic.net

Thank you for making hunt hashra google groups!
I subscribed  and I'll support some tasks.

br.
 

Domain ID:D162412501-LROR
Domain Name:SIMONBRIGHT.ORG
Created On:31-May-2011 17:54:38 UTC
Last Updated On:12-Jul-2012 08:28:27 UTC
Expiration Date:31-May-2013 17:54:38 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:HOLD
Status:PENDINGDELETE
Registrant ID:CR84523971
Registrant Name:Simon Bright
Registrant Street1:102C Peckham Hill Street
Registrant Street2:
Registrant Street3:
Registrant City:London
Registrant State/Province:Select a region
Registrant Postal Code:SE15 5JT
Registrant Country:GB
Registrant Phone:+7.941159485
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]

Old registration from whois archive still the same phone nr!

Domain Name:                                 VUMU.US
Domain ID:                                   D41593743-US
Sponsoring Registrar:                        Mesh Digital Limited
Sponsoring Registrar IANA ID:                1390
Registrar URL (registration services):       www.domainmonster.com
Domain Status:                               ok

Registrant ID:                               MNTC7130567211
Registrant Name:                             Simon Bright
Registrant Organization:                     Simon Bright
Registrant Address1:                         46-48 Warwick Way
Registrant City:                             London
Registrant State/Province:                   London
Registrant Postal Code:                      SW1V 1RY
Registrant Country:                          UNITED KINGDOM
Registrant Country Code:                     GB
Registrant Phone Number:                     +44.7941159485
Registrant Email:                            [email protected]
Registrant Application Purpose:              P3
Registrant Nexus Category:                   C31/GB

Administrative Contact ID:                   MNTC7130567211
Administrative Contact Name:                 Simon Bright
Administrative Contact Organization:         Simon Bright
Administrative Contact Address1:             46-48 Warwick Way
Administrative Contact City:                 London
Administrative Contact State/Province:       London
Administrative Contact Postal Code:          SW1V 1RY
Administrative Contact Country:              UNITED KINGDOM
Administrative Contact Country Code:         GB
Administrative Contact Phone Number:         +44.7941159485
Administrative Contact Email:                [email protected]
Administrative Application Purpose:          P3
Administrative Nexus Category:               C31/GB

http://135labs.com/hashra.jpg

okay.. we also can collect information here!
https://groups.google.com/forum/?hl=de#!topic/hunt-hashra/qy5s6qMrOaw

subsribe please, for long-time updates!

If we don't get a refund we should all report hem to the UK's national fraud reporting centre via their website: www.actionfraud.police.uk . I bet he did not pay his tax as well so the government can prosecute him as well http://www.cps.gov.uk/legal/s_to_u/sentencing_manual/fraud/ (10 years imprisonment.)

It is very easy to report. Maybe i'll even dedicate a site to prosecuting Simon.

Well spotted ! So thats conclusive then...yes this is Simon.

His options for hiding from customers who paid him all this money are getting smaller and smaller...