Topic: vdragon Erupter-Groupbuy-Scam : Task Force (Read 45979 times)
Any updates on this case?
Hmm, that's very interesting, and it does match the email on his bitcointalk account...
His email got mentioned in that huge list.
I'll try to see if he is still active on that skype acount.
C'mon people! He can't get away!
Hmm, that's very interesting, and it does match the email on his bitcointalk account...
This guy is on skype, name is robert nagy
search [email protected]
search [email protected]
Does anyone have an update on this? Anyone have the UK crime number for the report to the UK police?
I guess this is pretty dead, unfortuantly.
DAaaammn. 
I wish I would have made a stink about this guy not wanting to use escrow.
I wish I would have made a stink about this guy not wanting to use escrow.
Someone who I watch on YouTube got hit by this douche, hope he gets what is coming to him.
hey did you hear some haters got my channel taken down.... check out my new channel howtodanny and i got the rights to my old channels name DannysCam but not alot of videos any more... Someone who I watch on YouTube got hit by this douche, hope he gets what is coming to him.
It's that Danny guy eh?He has weird stuff but he is pretty fun to watch
Someone who I watch on YouTube got hit by this douche, hope he gets what is coming to him.
Yep, looks like he got away. He was actually quite new, only joined in January 2013 with no rep at all - why did people trust him with so much? 
Does anyone have an update on this? Anyone have the UK crime number for the report to the UK police?
I guess this is pretty dead, unfortuantly.
Does anyone have an update on this? Anyone have the UK crime number for the report to the UK police?
Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?
from "Blazr" that is gone now. Someone deleting posts?
Yep, sorry guys I had to delete the post, I'll explain as soon as I can, but for now anybody wondering what it was about:
https://bitcointalksearch.org/topic/m.2749356
I suspect Blazr of helping BTCTalkAccounts again. I've provided some information to Blazr that ended up being disclosed to BTCTalkAccounts.
Also Blazr has been doxxing people, I recall his thread asking if someone would do a free domaintools history search.
Thanks for your caring to the Bitcoin Community for finding suspect of vdragon. I know this step is inevitable as I am on the suspect list.
If this is a big case, i suggest you to ask mods if there are any trace left behind by him. It might be a more direct path
If this is a big case, i suggest you to ask mods if there are any trace left behind by him. It might be a more direct path
Casper, it's not a random event.
Your name popped up while looking for the vccdragon hotmail address plus the inquiry to purchase vdragon's account.
As we both agree this does not prove that you actually did control vdragon.
So, knowing all this and no other lead I will drop the case.
If you really have nothing to do with it, my apologies for connecting you to this. It was worth a verification.
Your name popped up while looking for the vccdragon hotmail address plus the inquiry to purchase vdragon's account.
As we both agree this does not prove that you actually did control vdragon.
So, knowing all this and no other lead I will drop the case.
If you really have nothing to do with it, my apologies for connecting you to this. It was worth a verification.
I was understanding everything in this until the last 3 posts by Blazr, BTCat and now the incomprehensible 001sonkit .
Or is it just me... what's going on?
Or is it just me... what's going on?
To conclude I am here to defense from the random accusation from BTCat. Showing that I am not owner nor do what vdragon have done
Hi Casper.
Sorry about my negative post but it seems you bought a bitcointalk account that was involved in a scam.
Perhaps it's better to learn what happened, so that you are not immediately accused of it.
Please tell me what you have done with the account vdragon
https://bitcointalksearch.org/user/vdragon-79855
If you can help to find the person that stole about 300 btc with vdragon account, there are a few people willing to give a reward (btc).
Please send me all you know then I will concidder to delete negative trust as well.
Thanks.
Despite he is not a trusted member in the community but at least i would like to keep my account as clean as possible. Plus I wouldnt have shown my identity everywhere (email, vanity address, username) in all my above proof. You are able to search for my living place with the above information actually.Sorry about my negative post but it seems you bought a bitcointalk account that was involved in a scam.
Perhaps it's better to learn what happened, so that you are not immediately accused of it.
Please tell me what you have done with the account vdragon
https://bitcointalksearch.org/user/vdragon-79855
If you can help to find the person that stole about 300 btc with vdragon account, there are a few people willing to give a reward (btc).
Please send me all you know then I will concidder to delete negative trust as well.
Thanks.
Quote
Forwarded conversation
Subject: Re: My BitcoinTalk account being banned suddenly
------------------------
From: theymos
Date: 2013/3/16
To: Cheng Casper <[email protected]>
You are 001sonkit. You were sending spam PMs.
On Sat, Mar 16, 2013, at 10:27 AM, Cheng Casper wrote:
hi theymos, I know you are an Admin of bTalk, my account chromaticcr was being banned. any reason or causes?
----------
From: theymos
Date: 2013/3/16
To: Cheng Casper <[email protected]>
Not when you're banned.
On Sat, Mar 16, 2013, at 10:32 AM, Cheng Casper wrote:
So no alts allowed?
----------
From: theymos
Date: 2013/3/17
To: Cheng Casper <[email protected]>
I'll unban you if you send 0.5 BTC to 1DTr8851AbSxNPnWN7dHFXb9YbGXPiXx8Q. I'm not going to unban you again if you keep spamming people, though.
On Sat, Mar 16, 2013, at 10:37 AM, Cheng Casper wrote:
Okay... So any way like giving a donation pledge to the forum can un-ban and showing apoplogy to community and take promise on not violating the regulations again on forum?
----------
From: Casper Cheng Tsz Chun <[email protected]>
Date: 2013/3/17
To: theymos
Please check balance. please only unban my original account 001sonkit. i promis i will not spam here again.
----------
From: theymos
Date: 2013/3/17
To: Casper Cheng Tsz Chun <[email protected]>
Alright.
Quote
Here is some important information about the forum. This is not a rulebook or agreement.
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After registering, you will be unable to post in any section except "newbies" until you have spent some time on the forum and have published a few posts.
If you are registering to ask a question, please ask it in the newbies section. Do not wait to ask it just because you must post it in "newbies": the question is very likely to have already been asked. If you don't end up getting good responses, you can ask it again elsewhere after you are established, or you can move the entire topic.
If you are commenting on Bitcoin, use your newbie wait time to read more about Bitcoin. If you are criticizing Bitcoin, find similar criticism using the search tool to see which points have already been covered. A good use of your newbie wait time is reading Satoshi's old posts.
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ПPABИЛA PУCCКOЯЗЫЧHOГO ФOPУMA И EГO PAЗДEЛOB
Дaннoe cooбщeниe лишь peкoмeндaция и нe являeтcя пpaвилaми фopyмoв.
Oзнaкoмитьcя c дeйcтвyющими пpaвилaми мoжнo в paздeлe Local>Russian.
Moгyт быть глoбaльныe пpaвилa для вceгo pyccкoязычнoгo фopyмa, a тaк
жe пpaвилa для oтдeльныx eгo paздeлoв. Зa coблюдeниeм пpaвил cлeдят
мoдepaтopы и кoмoдepaтopы. B cлyчae жe нecoблюдeния пpaвил к Baм
мoгyт быть пpимeнeны мepы нaкaзaния вплoть дo зaкpытия дocтyпa!
Зa пpeдeлaми pyccкoязычнoгo фopyмa дeйcтвyют дpyгиe пpaвилa,
кoтopыe мoгyт oтличaтьcя oт пpaвил pyccкoязычнoгo фopyмa. Baм
cлeдyeт oзнaкoмитьcя c ними дo oтпpaвки тyдa любыx cooбщeний.
OГPAHИЧEHИЯ ДЛЯ HOBЫX УЧACTHИКOB ФOPУMOB
Пocлe peгиcтpaции Bы нe cмoжeтe oтпpaвлять cooбщeния в любыe paздeлы
кpoмe paздeлa "Hoвички". Для cнятия этoгo oгpaничeния cлeдyeт пpoвecти
нeкoтopoe вpeмя нa фopyмax и oтпpaвить нecкoлькo пoлeзныx cooбщeний.
Ecли Bы зapeгиcтpиpoвaлиcь, чтoбы зaдaть вoпpoc, пoжaлyйcтa, зaдaйтe
eгo в paздeлe "Hoвички". Haибoлee вepoятнo, чтo тaм Bы пoлyчитe oтвeт.
Ecли Bы xoтитe cтaть чacтью cooбщecтвa, тo извлeкитe из oгpaничeния
пoльзy, пpoчтитe yжe cyщecтвyющиe cooбщeния. Пoльзyйтecь пoиcкoм.
ПPИДEPЖИBAЙTECЬ TEMЫ
Кaждый oтвeт дoлжeн coдepжaть нeкий кoммeнтapий, cвязaнный c тeмoй.
He дeлaйтe oтвeт тoлькo paди тoгo, чтoбы пpocтo oтвeтить. Boзмoжнo, Bы
мoжeтe чтo-тo cooбщить пoлeзнoe пo тeмe, зaдaть вoпpoc, ocпopить oтвeт.
Ecли Bы xoтитe oтвeтить нa кaкoe-тo кoнкpeтнoe cooбщeниe, пpи этoм
oтoйдя oт тeмы, вoзмoжнo, cлeдyeт coздaть oтдeльнyю тeмy c oтвeтoм.
ПEPEMEЩEHИE TEM
Bce yчacтники имeют вoзмoжнocть пepeмeщaть cвoи coбcтвeнныe тeмы.
Bнизy cтpaницы c тeмoй ecть cпeциaльнaя ccылкa "move topic", тaк чтo
нe пpocитe мoдepaтopa пepeмeщaть тeмы зa Bac. Oн и тaк oчeнь зaнят.
HEЗAКOHHЫE ДEЙCTBИЯ
He oтпpaвляйтe cooбщeния c нeзaкoнным кoнтeнтoм. He oтпpaвляйтe
ccылки нa пoдoбныe caйты. He coздaвaйтe ceбe лишниx пpoблeм. ;-)
Español (Spanish)
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RESTRICCIONES PARA NUEVOS MIEMBROS
Despues del registro no tendras la posibilidad de postear en ninguna otra sección que "Novatos", solo podras hacerlo despues de pasar un tiempo en el foro y publicar algunos posts en la misma.
Si te registras para hacer una pregunta, por favor hazlo en la sección "Novatos". No esperes preguntar solo porque tienes que hacerlo en "Novatos": es muy probable que tu pregunta haya sido hecha anteriormente. A cabo de un tiempo si no recibes buenas respuestas podras preguntar en otra sección en cuanto tu cuenta ya no esta limitada, o podras mover el hilo entero en la sección adecuada.
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Depos de se registrar, você não poderá postar nada em nenhuma seção exceto "newbies" até que você tenha gasto algum tempo no fórum
e publicado alguns postsos
Se vocẽ for registrado e fazer uma pergunta, por favor pergunte na área de newbies. Não fique sem perguntar só por que você estará
postando somente na sessão de newbies: é muito comum a questão já ter sido feita. Se você não conseguiu obter uma boa resposta, você pode perguntar novamente em outro lugar depois que estiver passado pelo período de 'newbie', ou você pode mover o tópico inteiro para outro lugar.
Se você está comentando sobre Bitcoin, use seu tempo de novato para ler mais sobre Bitcoin. Se você está criticando o Bitcoin, encontre críticas semelhantes, usando a ferramenta de busca para ver quais os pontos que já foram abordados. Um bom uso do seu tempo de espera como novato poderia ser bem gasto lendo as mensagens antigas de Satoshi.
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Cada resposta deve conter algum comentário que é relevante para o cargo tópico. Não responda * apenas * para outra resposta - incluir pelo menos alguns comentários sobre o tema principal também.
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Não publique ofertas comerciais que são, obviamente, ilegais na maioria dos países do primeiro mundo. Não vincular ou anunciar sites que são construídos para permitir que essas operações.
RESTRICTIONS FOR NEW MEMBERS
After registering, you will be unable to post in any section except "newbies" until you have spent some time on the forum and have published a few posts.
If you are registering to ask a question, please ask it in the newbies section. Do not wait to ask it just because you must post it in "newbies": the question is very likely to have already been asked. If you don't end up getting good responses, you can ask it again elsewhere after you are established, or you can move the entire topic.
If you are commenting on Bitcoin, use your newbie wait time to read more about Bitcoin. If you are criticizing Bitcoin, find similar criticism using the search tool to see which points have already been covered. A good use of your newbie wait time is reading Satoshi's old posts.
STAY ON TOPIC
Every reply should contain some comment that is relevant to the topic post. Do not reply *just* to another reply -- include at least some on-topic comment.
If you would like to reply just to an individual reply, you can create a new topic about it.
MOVING TOPICS
All members have the ability to move their own topics. The link is at the bottom of the topic page. Do not ask moderators to do it.
ILLEGAL SITES/TRADES
Do not post trade offers that are obviously illegal in most of the first-world countries. Do not link to or advertise sites that are built to allow such trades.
Pyccкий (Russian)
ПPABИЛA PУCCКOЯЗЫЧHOГO ФOPУMA И EГO PAЗДEЛOB
Дaннoe cooбщeниe лишь peкoмeндaция и нe являeтcя пpaвилaми фopyмoв.
Oзнaкoмитьcя c дeйcтвyющими пpaвилaми мoжнo в paздeлe Local>Russian.
Moгyт быть глoбaльныe пpaвилa для вceгo pyccкoязычнoгo фopyмa, a тaк
жe пpaвилa для oтдeльныx eгo paздeлoв. Зa coблюдeниeм пpaвил cлeдят
мoдepaтopы и кoмoдepaтopы. B cлyчae жe нecoблюдeния пpaвил к Baм
мoгyт быть пpимeнeны мepы нaкaзaния вплoть дo зaкpытия дocтyпa!
Зa пpeдeлaми pyccкoязычнoгo фopyмa дeйcтвyют дpyгиe пpaвилa,
кoтopыe мoгyт oтличaтьcя oт пpaвил pyccкoязычнoгo фopyмa. Baм
cлeдyeт oзнaкoмитьcя c ними дo oтпpaвки тyдa любыx cooбщeний.
OГPAHИЧEHИЯ ДЛЯ HOBЫX УЧACTHИКOB ФOPУMOB
Пocлe peгиcтpaции Bы нe cмoжeтe oтпpaвлять cooбщeния в любыe paздeлы
кpoмe paздeлa "Hoвички". Для cнятия этoгo oгpaничeния cлeдyeт пpoвecти
нeкoтopoe вpeмя нa фopyмax и oтпpaвить нecкoлькo пoлeзныx cooбщeний.
Ecли Bы зapeгиcтpиpoвaлиcь, чтoбы зaдaть вoпpoc, пoжaлyйcтa, зaдaйтe
eгo в paздeлe "Hoвички". Haибoлee вepoятнo, чтo тaм Bы пoлyчитe oтвeт.
Ecли Bы xoтитe cтaть чacтью cooбщecтвa, тo извлeкитe из oгpaничeния
пoльзy, пpoчтитe yжe cyщecтвyющиe cooбщeния. Пoльзyйтecь пoиcкoм.
ПPИДEPЖИBAЙTECЬ TEMЫ
Кaждый oтвeт дoлжeн coдepжaть нeкий кoммeнтapий, cвязaнный c тeмoй.
He дeлaйтe oтвeт тoлькo paди тoгo, чтoбы пpocтo oтвeтить. Boзмoжнo, Bы
мoжeтe чтo-тo cooбщить пoлeзнoe пo тeмe, зaдaть вoпpoc, ocпopить oтвeт.
Ecли Bы xoтитe oтвeтить нa кaкoe-тo кoнкpeтнoe cooбщeниe, пpи этoм
oтoйдя oт тeмы, вoзмoжнo, cлeдyeт coздaть oтдeльнyю тeмy c oтвeтoм.
ПEPEMEЩEHИE TEM
Bce yчacтники имeют вoзмoжнocть пepeмeщaть cвoи coбcтвeнныe тeмы.
Bнизy cтpaницы c тeмoй ecть cпeциaльнaя ccылкa "move topic", тaк чтo
нe пpocитe мoдepaтopa пepeмeщaть тeмы зa Bac. Oн и тaк oчeнь зaнят.
HEЗAКOHHЫE ДEЙCTBИЯ
He oтпpaвляйтe cooбщeния c нeзaкoнным кoнтeнтoм. He oтпpaвляйтe
ccылки нa пoдoбныe caйты. He coздaвaйтe ceбe лишниx пpoблeм. ;-)
Español (Spanish)
Aquí información importante sobre el foro. Este no es un libro de reglas o acuerdo.
RESTRICCIONES PARA NUEVOS MIEMBROS
Despues del registro no tendras la posibilidad de postear en ninguna otra sección que "Novatos", solo podras hacerlo despues de pasar un tiempo en el foro y publicar algunos posts en la misma.
Si te registras para hacer una pregunta, por favor hazlo en la sección "Novatos". No esperes preguntar solo porque tienes que hacerlo en "Novatos": es muy probable que tu pregunta haya sido hecha anteriormente. A cabo de un tiempo si no recibes buenas respuestas podras preguntar en otra sección en cuanto tu cuenta ya no esta limitada, o podras mover el hilo entero en la sección adecuada.
Si comentas sobre Bitcoin, usa tu tiempo de novato para leer algo mas sobre Bitcoin. Si criticas Bitcoin encuentra criticas similares usando la herramienta de busqueda para averiguar que puntos han sido ya cubiertos. Un buen uso para tu tiempo de novato seria leer los posts antiguos de Satoshi.
MANTEN EL TEMA DE HILO
Cada respuesta deberia contener algun comentario relevante al tema del hilo. No respondas "solo" a otra respuesta, incluye por lo menos algo relacionado.
Si solo quieres responder a otro miembro, puedes crear otro hilo sobre ello.
MOVIENDO HILOS
Todos los miembros tienen la habilidad de mover sus proprios hilos. Tienes un enlace en la parte de abajo-izquierda (Move topic). No pidas a los moderadores que lo hagan.
PAGINAS/NEGOCIOS ILEGALES
No postees ofertas de negocios que son obviamente ilegales in la mayoria de los paises desarrollados. No enlaces o publicites paginas que permitan hacer este tipo de negocios.
Português (Portuguese)
Aqui estao algumas informações importante sobre o forum.
RESTRIÇÕES PARA NOVOS USUÁRIOS
Depos de se registrar, você não poderá postar nada em nenhuma seção exceto "newbies" até que você tenha gasto algum tempo no fórum
e publicado alguns postsos
Se vocẽ for registrado e fazer uma pergunta, por favor pergunte na área de newbies. Não fique sem perguntar só por que você estará
postando somente na sessão de newbies: é muito comum a questão já ter sido feita. Se você não conseguiu obter uma boa resposta, você pode perguntar novamente em outro lugar depois que estiver passado pelo período de 'newbie', ou você pode mover o tópico inteiro para outro lugar.
Se você está comentando sobre Bitcoin, use seu tempo de novato para ler mais sobre Bitcoin. Se você está criticando o Bitcoin, encontre críticas semelhantes, usando a ferramenta de busca para ver quais os pontos que já foram abordados. Um bom uso do seu tempo de espera como novato poderia ser bem gasto lendo as mensagens antigas de Satoshi.
PERMANEÇA NO ASSUNTO DO TÓPICO
Cada resposta deve conter algum comentário que é relevante para o cargo tópico. Não responda * apenas * para outra resposta - incluir pelo menos alguns comentários sobre o tema principal também.
Se você gostaria de responder apenas a uma resposta individual de outra pessoa, você pode criar um novo tópico sobre o assunto.
MOVENDO TÓPICOS
Todos os membros têm a capacidade de mover os seus próprios tópicos. A ligação está na parte inferior da página do tópico. Não peça aos moderadores para fazê-lo.
SITES E COMÉRCIOS ILEGAIS
Não publique ofertas comerciais que são, obviamente, ilegais na maioria dos países do primeiro mundo. Não vincular ou anunciar sites que são construídos para permitir que essas operações.
Read before you accuse
I've posted this info on page 7:
https://bitcointalk.org/index.php?topic=148086.0;wap
If you search [email protected] you will find he might have sold his account and someone else is using it.
You will find [email protected], which could be a stolen/hacked account as well. It's in Hongkong.
---
And now posing as the same Casper (001sonkit https://bitcointalksearch.org/user/001sonkit-64065) he is posting here:
https://bitcointalk.org/index.php?topic=272037.80
Scammer at work it seems ...
He actually admitted to have purchased bitcointalk accounts, reason given to extract xrp from the free offerings.
https://bitcointalk.org/index.php?topic=148086.0;wap
If you search [email protected] you will find he might have sold his account and someone else is using it.
You will find [email protected], which could be a stolen/hacked account as well. It's in Hongkong.
---
And now posing as the same Casper (001sonkit https://bitcointalksearch.org/user/001sonkit-64065) he is posting here:
https://bitcointalk.org/index.php?topic=272037.80
Scammer at work it seems ...
He actually admitted to have purchased bitcointalk accounts, reason given to extract xrp from the free offerings.
Knowing once email address doesnt mean that I am one of the account owner of it. To be frank, I own plenty of public email address of BitcoinTalk
You can find me acquire history at
http://pastebin.com/42TDUCYR
http://pastebin.com/yv737ZgH
Code:
if($_GET['u']==""){
echo"Please enter user id";exit();
}
if($_GET['u']>81600){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}
$string="";
include('simple_html_dom.php');
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.$_GET['u']);
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
if($i==1){$string=$e->innertext;}; $i++;
}
if(strpos(file_get_contents('https://bitcointalk.org/index.php?action=printpage;topic=145506.0'),$string) !== false){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}else{
echo 'congratulations! you are elligible to participate in our offer, you have 2 options to choose from:
Option A: You will lend the account to us for at most 48 hours. Your account will be returned afterwards, and you get the coins when you grant us access to the account.
Option B: Help us to create a post at specific location, you will be rewarded after 48 hours (You need to be out of newbies in order to do so, we will handle if you chosse option A);
Both options are offering 0.1BTC as reward. Please send email to [email protected] , tell us your option, Bitcoin Addreess, and account ID. My AFK time is quite long sometimes, if you pop your full account information i may not be able to send the coins to you immediately, please leave every questions down in 1 mail. Futher instruction on where to send will be replied after tellingus your option. ';
}
?>
Code:
$u=81600;
if($_GET['u']!=""){
$u=$_GET['u'];
}
$string="";
include('simple_html_dom.php');
for ($t = 1; $t <= 100; $t++) {
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.($u-$t));
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
if($i==1){$string=$e->innertext;}
if (strpos($e->innertext, '@') !== false) {
$string=$string.','.$e->innertext;
$found=1;
}
$i++;
}
if(strpos($string, '@') !== false){
echo $string.'
';
}
if($found==1){
$string=$string.";
";
file_put_contents('email.csv',file_get_contents('email.csv').$string);
}
}
?>
if($_GET['u']!=""){
$u=$_GET['u'];
}
$string="";
include('simple_html_dom.php');
for ($t = 1; $t <= 100; $t++) {
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.($u-$t));
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
if($i==1){$string=$e->innertext;}
if (strpos($e->innertext, '@') !== false) {
$string=$string.','.$e->innertext;
$found=1;
}
$i++;
}
if(strpos($string, '@') !== false){
echo $string.'
';
}
if($found==1){
$string=$string.";
";
file_put_contents('email.csv',file_get_contents('email.csv').$string);
}
}
?>
The above is the qualification tool and the email searching too i have created.
By the way, BTCat please consider removing your neg rep at me coz up till now you have no prove that I own, I have incentive to scam with this account.
The above content is a summary of what i have PMmed BTCat. Instead of having a proxy to send all the message to you guys thus having some more neg rep dropping into my account, I think this is the best way to clear all the FUDs on my side.
Casper, you are right that there is no prove you do control or have purchased the vdragon account. Only that you did offer him to buy it is a fact. Quite a coincidence.
Removing negative trust but comment stays until resolved. The fact you actually do purchase or borrow other people's account is not a usual thing to do and probably against forumrules.
I was understanding everything in this until the last 3 posts by Blazr, BTCat and now the incomprehensible 001sonkit .
Or is it just me... what's going on?
Or is it just me... what's going on?
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