Hello streetthug,
Yes, please.
Can you send me the information?
I will send you also and pb.
Best regards,
Topic: [LIKELY SCAM] Antminer group buy (Read 16440 times)
Guys,
I dont know if this topic is still active. But I know this guy from way back, he scammed some people in his own home town then moved to brussels.
If you wanne take revenge I can help you guys out..
Grtz
I dont know if this topic is still active. But I know this guy from way back, he scammed some people in his own home town then moved to brussels.
If you wanne take revenge I can help you guys out..
Grtz
Can everybody list, every single bit of info they have on this guy. Ive got a few days spare and want to know what I can find.
Any info, email address, Usernames on other sites, address, telephone numbers. You name it I want it.
Il post all finds here.
Any info, email address, Usernames on other sites, address, telephone numbers. You name it I want it.
Il post all finds here.
I dont think you can find him.
Even the Police can't find him.
The only lead the is the adres in Lennik.
That adres is Kroonstraat 1.
Somebody of the other scammed people was there and make picture of de door.
His name "Bindo" really stand on the door.
Look at this:
http://imageshack.com/a/img661/4756/tI0xd7.jpg
http://imageshack.com/a/img661/3687/jqrVHt.jpg
Greets
Can everybody list, every single bit of info they have on this guy. Ive got a few days spare and want to know what I can find.
Any info, email address, Usernames on other sites, address, telephone numbers. You name it I want it.
Il post all finds here.
Any info, email address, Usernames on other sites, address, telephone numbers. You name it I want it.
Il post all finds here.
Hi
This guy is an big scammer.
I bought serverall antminers, paid him, but never received the miners.
Im in contact with more persons who are scammed.
Totally he scammed persons for more than 20.000 euros.
You must go immediatly to youre local police.
Also send the local police in Lennink an email with youre compliant.
You have to contact mister Dirk Mertens -> [email protected]
Also you must send your local police report to mister Mertens.
Greets,
This guy is an big scammer.
I bought serverall antminers, paid him, but never received the miners.
Im in contact with more persons who are scammed.
Totally he scammed persons for more than 20.000 euros.
You must go immediatly to youre local police.
Also send the local police in Lennink an email with youre compliant.
You have to contact mister Dirk Mertens -> [email protected]
Also you must send your local police report to mister Mertens.
Greets,
Hello all,
I had exactly the same problem as you all. He flew me 1500 euros. However, I have his account number and account number which said address of said client. I still gave him 15 days to send me the item or refund me but otherwise I will complain to the Belgian police case.
En français :
j'ai eu exactement le même problème que vous tous. Il m'a volé de 1500 euros. Cependant, j'ai son numéro de compte et qui dit numéro de compte dit adresse du client. Je lui ai encore donné 15 jours pour m'envoyer l'article ou pour me rembourser mais dans le cas contraire je porterai plainte à la police belge.
Bien à vous.
I had exactly the same problem as you all. He flew me 1500 euros. However, I have his account number and account number which said address of said client. I still gave him 15 days to send me the item or refund me but otherwise I will complain to the Belgian police case.
En français :
j'ai eu exactement le même problème que vous tous. Il m'a volé de 1500 euros. Cependant, j'ai son numéro de compte et qui dit numéro de compte dit adresse du client. Je lui ai encore donné 15 jours pour m'envoyer l'article ou pour me rembourser mais dans le cas contraire je porterai plainte à la police belge.
Bien à vous.
I'm up for the bounty. But what would be our aim?
And don't forget the other phone number, +32485191224
Looks like this guy is now scamming people on Ebay
A concerned user was googling his name and found our thread
We have some more information and I think we should create a bounty to track this person down and bring him to justice
Here is the new information that we have
This is his Ebay profile
http://www.ebay.nl/usr/2013papatango
This is his address
Milembo Bindo
Kroonstraat 1
1750, Sint-Qwintens-Lennik
BE
phone +3222303654
I've been told as well someone actually bought and picked up a Macintosh from him
He is an African male about 40 years old
Which matches the pics that we posted in the thread earlier
A concerned user was googling his name and found our thread
We have some more information and I think we should create a bounty to track this person down and bring him to justice
Here is the new information that we have
This is his Ebay profile
http://www.ebay.nl/usr/2013papatango
This is his address
Milembo Bindo
Kroonstraat 1
1750, Sint-Qwintens-Lennik
BE
phone +3222303654
I've been told as well someone actually bought and picked up a Macintosh from him
He is an African male about 40 years old
Which matches the pics that we posted in the thread earlier
it might be completely unrelated to this to be honest,
it was just a coincidence on the timing as to when crashoverirde contacted me,
it was just a coincidence on the timing as to when crashoverirde contacted me,
did you delete your post in this topic saying that you don't have his address anymore, or the hacker did it?
i deleted it, it could be completely unrelated, it was just a coincidence
i hope you guys get to the bottom of this
sorry i can't be of help,
quite frankly i have nothing to do with this, or any info to give
Regards Bitwhizz
it might be completely unrelated to this to be honest,
it was just a coincidence on the timing as to when crashoverirde contacted me,
it was just a coincidence on the timing as to when crashoverirde contacted me,
did you delete your post in this topic saying that you don't have his address anymore, or the hacker did it?
Not bogus,
it might be completely unrelated to this to be honest,
it was just a coincidence on the timing as to when crashoverirde contacted me,
they guessed my secret question right, i was then sent an email saying
Hi,
your question was unsecure.Please consider this as a wake-up call.
To unlock your account please send 0.05 Bitcoins to 1DcFX8h2jDcLnaSyz7RzuqPj86URJjwR1z. I will send you the password then.
Take this as a allowance or "ticket" for your inattention.
You can also send a message to the administrator of Bitcointalk. But the administrator is very slow and it can take weeks until your account is
unlocked.
However, I promise you that your account is safe but only "locked". I will not log-in again.
Sincerly,
Wh1tehat
I ended up contacting theymos, and have had my account restored,
TBH whatever
i am just waiting for the moderator gmaxwell to remove the warning on my trust settings, as I told him my a account was compromised
edit- gmaxwell has removed the negative trust, account fully restored, lesson learnt - don't have an obvious answer to the secret question
it might be completely unrelated to this to be honest,
it was just a coincidence on the timing as to when crashoverirde contacted me,
they guessed my secret question right, i was then sent an email saying
Hi,
your question was unsecure.Please consider this as a wake-up call.
To unlock your account please send 0.05 Bitcoins to 1DcFX8h2jDcLnaSyz7RzuqPj86URJjwR1z. I will send you the password then.
Take this as a allowance or "ticket" for your inattention.
You can also send a message to the administrator of Bitcointalk. But the administrator is very slow and it can take weeks until your account is
unlocked.
However, I promise you that your account is safe but only "locked". I will not log-in again.
Sincerly,
Wh1tehat
I ended up contacting theymos, and have had my account restored,
TBH whatever
i
edit- gmaxwell has removed the negative trust, account fully restored, lesson learnt - don't have an obvious answer to the secret question
No? What did it say?
Didn't think to take a screen shot.
Something along the lines of...
I don't have the message with his address as I declutter my inbox. Plus as a reseller I wouldn't be able to provide the info. Your best asking a mod if they can find the messages.
No? What did it say?
I can in all honesty say that it was not me..
I was investigating it through the mirrored bitcointalk forums.. I have no idea who runs them but you think it might have had something to do with that?
No one else here knew about the purchases he made from you other than me before I went searching because all his posts were deleted
VERY VERY.... strange and suspicious
I was investigating it through the mirrored bitcointalk forums.. I have no idea who runs them but you think it might have had something to do with that?
No one else here knew about the purchases he made from you other than me before I went searching because all his posts were deleted
VERY VERY.... strange and suspicious
HMM, did you see bitwhizz first post before it disappeared? This isnt adding up, this latest post looks more bogus.
It wasn't me, but i applaud the person for trying!
I can in all honesty say that it was not me..
I was investigating it through the mirrored bitcointalk forums.. I have no idea who runs them but you think it might have had something to do with that?
No one else here knew about the purchases he made from you other than me before I went searching because all his posts were deleted
VERY VERY.... strange and suspicious
I was investigating it through the mirrored bitcointalk forums.. I have no idea who runs them but you think it might have had something to do with that?
No one else here knew about the purchases he made from you other than me before I went searching because all his posts were deleted
VERY VERY.... strange and suspicious
It's quite likely that's the guy
I went through all his posts on the cloned forum and I don't think he intended initially to do any scamming otherwise he wouldn't have divulged so much information
Just took advantage of the situation when it arose...
I went through all his posts on the cloned forum and I don't think he intended initially to do any scamming otherwise he wouldn't have divulged so much information
Just took advantage of the situation when it arose...
Also his deactivated facebook page:
https://www.facebook.com/people/Yannik-Bindo/826823808
And town of residence or previous residence:
http://steamcommunity.com/profiles/76561198015135893
DOB: 24:10:1988
https://www.facebook.com/people/Yannik-Bindo/826823808
And town of residence or previous residence:
http://steamcommunity.com/profiles/76561198015135893
DOB: 24:10:1988
To be honest I don't even care about the coins
If in the unlikely event that the coins get returned I will donate them all to charity
Would be happy just to see a scammer brought to justice
If in the unlikely event that the coins get returned I will donate them all to charity
Would be happy just to see a scammer brought to justice
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