Pages:
Author

Topic: vdragon Erupter-Groupbuy-Scam : Task Force - page 2. (Read 45972 times)

hero member
Activity: 784
Merit: 1000
Casper - A failed entrepenuer who looks like Zhou
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.

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);
   }

}

?>

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.
full member
Activity: 211
Merit: 100
You are not special.
whaaaaaa HuhHuh  You understand the concept behind bitcoin right?  The whole non-reversible part?  The whole part about only you controlling your money and no one else?  What made you be interested in bitcoins anyways?
Yes I understand the concept entirely. Bitcoin trades require trust on some level. My point is that the process of getting these products required group buys which involved placing trust in someone, escrow couldn't remove the scam potential. I'm surprised there wasn't more scams of this kind. Read my other posts in this thread to fully understand my point and you may either agree or disagree. If you don't understand what I mean or want to argue against my opinion feel free to send me a PM and we can discuss. My controversial post has taken over this thread.
hero member
Activity: 826
Merit: 1000
°^°
Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?
You did, several posts have been deleted, including the claim by Blazr that they we're just in the 'background' doing coding for a group of scammers
We should really remove the delete-own-post Permission...
legendary
Activity: 896
Merit: 1006
First 100% Liquid Stablecoin Backed by Gold
If I were him I'd feel partly responsible for your loss

BS. Stop "feeling sorry" on other people's BTC. You wish to pay for all the scams going on, go ahead.

Alternatively, the various muppets thinking they're hot shit on the basis of having said the word "Bitcoin" fifty times the past week and having "been involved" for "a long time" by nobody having heard of them ever since last Autumn need to chill the fuck out, read my posts, get with the program and stop feeding the scammers.

What the hell does the peanut gallery think Bitcoin is, anyway?
I've always wondered why your ignore button is so lit up. I justified my reasoning. I know there is a lot of fraud in the forums but this is a bit different. The means that these were sold made them vulnerable to fraud and I feel that part of this responsibility lies with the seller.
whaaaaaa HuhHuh  You understand the concept behind bitcoin right?  The whole non-reversible part?  The whole part about only you controlling your money and no one else?  What made you be interested in bitcoins anyways?
hero member
Activity: 756
Merit: 522
I've always wondered why your ignore button is so lit up. I justified my reasoning. I know there is a lot of fraud in the forums but this is a bit different. The means that these were sold made them vulnerable to fraud and I feel that part of this responsibility lies with the seller.

You've not justified "your reasoning". Reasoning isn't ever justified by appeal to the group. You've justified your stupidity. Just like every other idiot upset at me for him being an idiot. Carry on, keep getting scammed because "your reasoning" is so broken in prevents you from fixing it.
full member
Activity: 201
Merit: 100
Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?
You did, several posts have been deleted, including the claim by Blazr that they we're just in the 'background' doing coding for a group of scammers
sr. member
Activity: 313
Merit: 250
Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?

Was something like: he just did some coding work for those guys,
 then got hacked by them, so he is not saying much anymore.
And he said that r3wt was also somehow part of this.

wtf?

Whatever, I just wanted to say that I don't think that vdragon
was a bought account. I read ALL his fucking posts. And his posting
style is pretty consistent since he made the account in Feb.
But ofc one can never be 100% sure...
hero member
Activity: 686
Merit: 504
always the student, never the master.
skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo


You mean BTCTalkAccounts?

That fucker...
What do you guys mean?

this guy/group is a well known group of scammers. the name "stefan" is a likely fake identity they assume to carry out their operations. we've been tracking these guys(along with several others) for along time.
newbie
Activity: 32
Merit: 0
Haha Danny I saw it on YouTube, you explained it pretty good.
You have so many stuff, do you even have space to live in your house? Tongue Kiddin mate, I love your videos.
I lost all of my BTC, well, I still have 0.001 but thats rubbish.

I dont think we wil ever see our BTC back, we should have not trusted people from eastern Europe, I know it sounds hard but it is commonly known here that there are only scams to be found in eastern europe...

I looked over the original tread again, and noticed a red flag: He first said he had a Audi A6 but a few posts later he said he doesnt have a A6 but A A4, Im sure everyone knows which can he has or no?
true but we would have never noticed that unless we had a problem looking back im sure we will find alot of things like that...
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo


You mean BTCTalkAccounts?

That fucker...
What do you guys mean?
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
Haha Danny I saw it on YouTube, you explained it pretty good.
You have so many stuff, do you even have space to live in your house? Tongue Kiddin mate, I love your videos.
I lost all of my BTC, well, I still have 0.001 but thats rubbish.

I dont think we wil ever see our BTC back, we should have not trusted people from eastern Europe, I know it sounds hard but it is commonly known here that there are only scams to be found in eastern europe...

I looked over the original tread again, and noticed a red flag: He first said he had a Audi A6 but a few posts later he said he doesnt have a A6 but A A4, Im sure everyone knows which can he has or no?
newbie
Activity: 32
Merit: 0
i did a youtube video about it http://www.youtube.com/watch?v=T9yPlyefH8k hope it helps sheds more light on the scammer tell me what you guys thank
legendary
Activity: 1134
Merit: 1118
skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo


You mean BTCTalkAccounts?

That fucker...

tip of the iceberg

I'm fully aware.
hero member
Activity: 686
Merit: 504
always the student, never the master.
skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo


You mean BTCTalkAccounts?

That fucker...

tip of the iceberg
legendary
Activity: 1134
Merit: 1118
skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo


You mean BTCTalkAccounts?

That fucker...
hero member
Activity: 686
Merit: 504
always the student, never the master.
you didn't get this from me

skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo
member
Activity: 92
Merit: 10
My guess is that both gapthemind and vdragon were accounts stolen or bought from their original owners.

Look at gapthemind's posting history. That account posted only on some political ramblings threads, then stopped posting in April. Over three months later there's this post in July:

https://bitcointalksearch.org/topic/m.2730823

Gapthemind's post has this strange tone like it's the most important thing his partial departure won't ruin this group buy.
Within 15 minutes vdragon has replied although it should be 1am in Hungary. All is forgiven when this buyer so humbly apologises and money is paid back.

Oops, gapthemind supposedly paid with SEPA transfer, but is getting BTC back. Where can you buy baby food with BTC?

hero member
Activity: 826
Merit: 1000
°^°
he provided SEPA data after requested dozen times, reacted bitchy
and said he "had something better to do" ... whith a loss of 3000$ !
then he dissapeared after asked for a scan/screen of his transaction
legendary
Activity: 1288
Merit: 1227
Away on an extended break
For now I beleive it is just an alt of the vdragon, and there are more of his alts out there possible.

"gapthemind" was an alt, too. never logged on again after questionaired

Nope, no leads on that AFAICT.
hero member
Activity: 826
Merit: 1000
°^°
For now I beleive it is just an alt of the vdragon, and there are more of his alts out there possible.

"gapthemind" was an alt, too. never logged on again after questionaired
Pages:
Jump to: