http://www.aimini.net/look/?pid=qfeWSyqUJwsAnBnlzJ17
Also go's by the handle "luccehh"
I'm getting closer by the day, really hope he is watching this, return all our coins and I'll stop.
Also spoke to a lady in the Netherlands from the group he was playing games with, she put the phone down when I mentioned his name.
https://www.google.co.uk/url?sa=t&source=web&rct=j&q=%22dm-gaming.com%22%20advertising&ei=-HthU82aJojIOcSvgcAO&url=http://users.telenet.be/trigzor/esports/dm%2520sponsoring%2520mail.doc&cd=1&ved=0CCcQFjAA&usg=AFQjCNEDSQGARqrxG5UuPWF8R1IlF29uZA
Topic: [LIKELY SCAM] Antminer group buy - page 2. (Read 16617 times)
It would seem it's lost in the system 
The PM with his address has been deleted and there would also be concerns about personal information
Don't know the T&C's of the forum but if a moderator could restore btcminor01's PM's the information would be right there for the taking!
The PM with his address has been deleted and there would also be concerns about personal information
Don't know the T&C's of the forum but if a moderator could restore btcminor01's PM's the information would be right there for the taking!
Another interesting development
He bought units in a group buy on the forums from an active member
Might be able to shed some light on his location
Look here
https://bitcointa.lk/threads/antminer-u1-usb-sticks-world-wide-gb-closed-cryptoware-co-uk.240012/page-10#post-4663630
He bought units in a group buy on the forums from an active member
Might be able to shed some light on his location
Look here
https://bitcointa.lk/threads/antminer-u1-usb-sticks-world-wide-gb-closed-cryptoware-co-uk.240012/page-10#post-4663630
Can we get any data from his Video?
Probably unedited straight from his Iphone
Probably unedited straight from his Iphone
Ugh...
pictures shot with an iPhone 3GS and rotated in Windows 7, no gps info
How a guy with an iphone 3gs and that have such profile pictures (= poor man that wanna show off his wealth but can't afford it), can own 15 antminers is beyond my comprehension
Probably he bought the antminers on a loan and the work in electric company is bullshit
pictures shot with an iPhone 3GS and rotated in Windows 7, no gps info
How a guy with an iphone 3gs and that have such profile pictures (= poor man that wanna show off his wealth but can't afford it), can own 15 antminers is beyond my comprehension
Probably he bought the antminers on a loan and the work in electric company is bullshit
Got them!
The thread has been archived here... with all the pictures and videos intact
https://bitcointa.lk/threads/open-2-65th-s-hosting-shares-for-sale-using-15-antminers-starting-31-03.284835/
Now to try and extract the data
The thread has been archived here... with all the pictures and videos intact
https://bitcointa.lk/threads/open-2-65th-s-hosting-shares-for-sale-using-15-antminers-starting-31-03.284835/
Now to try and extract the data
Don't do the harass friends thing..
But I was thinking he uploaded some photo's on here he would have taken with his phone (possibly)
If we can track down those pictures on the internet (man I wish i remember where he uploaded them to) they may contain the geotag data of where he took them
If he took them with a device with location data on it will tell us pretty much exactly where his house was..
Now to get the archives on this post somehow and get the links to the pictures..
But I was thinking he uploaded some photo's on here he would have taken with his phone (possibly)
If we can track down those pictures on the internet (man I wish i remember where he uploaded them to) they may contain the geotag data of where he took them
If he took them with a device with location data on it will tell us pretty much exactly where his house was..
Now to get the archives on this post somehow and get the links to the pictures..
Also found this, you can add his friends 
http://profileengine.com/people/73860042/tana.bias#/people/100121524/yannik.bindo
If i dont get my coins back, just want to shame him!
http://profileengine.com/people/73860042/tana.bias#/people/100121524/yannik.bindo
If i dont get my coins back, just want to shame him!
You are going to harass the friends of someone who *might have* scammed you? I think what will happen:
"your friend conned me out of money"
"yeah, how?"
"bitcoin"
"lollllz" *blocked*
Also found this, you can add his friends
http://profileengine.com/people/73860042/tana.bias#/people/100121524/yannik.bindo
If i dont get my coins back, just want to shame him!
http://profileengine.com/people/73860042/tana.bias#/people/100121524/yannik.bindo
If i dont get my coins back, just want to shame him!
*Edit*
No my bad
It was just a final payout from Eligius
Probably just been waiting in the queue for a month
No my bad
It was just a final payout from Eligius
Probably just been waiting in the queue for a month
No I was talking about the thread where he would of given his information to purchase those units.
The guy that would have the information hasn't been online for months now
I sent him a PM just in case he ever comes back
The guy that would have the information hasn't been online for months now
I sent him a PM just in case he ever comes back
That guy hasn't been on in months
Plus he deleted all his posts so it's hard to tell what he actually said
We have skype chats and our quotesPlus he deleted all his posts so it's hard to tell what he actually said
What is rilevant is that he received our BTCs, he has to say for what!
That guy hasn't been on in months
Plus he deleted all his posts so it's hard to tell what he actually said
Plus he deleted all his posts so it's hard to tell what he actually said
https://bitcointalksearch.org/topic/group-buy-eu-asicminer-block-erupter-cube-30ghs-and-overlocked-it-is-38ghs-396361 surley the seller must have some details on him!
And the first reply also from Netherland, someone pms already them?Thank you audiocarwall
https://bitcointalksearch.org/topic/group-buy-eu-asicminer-block-erupter-cube-30ghs-and-overlocked-it-is-38ghs-396361 surley the seller must have some details on him!
How was it that you knew he was online on Skype?
Just something I learned when I was scammed and pissed off although it didn't help me out.
How was it that you knew he was online on Skype?
He is on Skype right now his current IP address is 168.62.23.92 which is a US address so he most likely using Tor or a VPN because it shows hundreds of Skype users have gone through that address. The only user who has been through 81.242.86.128 is yannik.bindo so that is most likely an IP address from his internet provider. I tried looking before, but he was not online at the time. He must be watching the boards since has resorted to utilizing a proxy to connect to the internet.
Funny thing is I'm actually going to Europe for a holiday at the end of the year
If we find anything out between now and then maybe I'll pay him a visit
If we find anything out between now and then maybe I'll pay him a visit
Or simply he is reading this thread, notified about new posts
No, btcmin0r1 doesn't connect to bitcointalk from 8th april
He could read it from other sockpuppet account, though
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