Topic: vdragon Erupter-Groupbuy-Scam : Task Force - page 6. (Read 45983 times)
We need do something to this scammers... Or we will be scammed again and again....
Maybe its a good idea to get every vitcim identified before green files a complaint. They want names and ID's , not just forum nicknames.
I assume it will be possible with the Bitcoin message averybody should have sent? right?
i sent that to green65 but i worry that some people might be working with vdragon notice how many people are on this list *CURRENT ORDERSI assume it will be possible with the Bitcoin message averybody should have sent? right?
Name Qty Shipping Type of shipping chosen Bitcoin Paid
me 787 ALL local
Szabo Gabi 2 will pickup localy 1.78 (paid cash, btc done)
goldbasket 10 no data included in blockchain 8.9 (btc)
fragger 2 GLS 1.78 (btc)
Anonymous 1 Spain GLS 0.89 (sepa transfer, btc done)
Nemet Gyula 2 will pickup localy 1.78 (paid cash, btc done)
gapthemind 30 Romania GLS 26.7 (sepa transfer)
josue 4 Spain GLS 3.56 (btc)
andrelam 3 Brazil GLS 2.67 (btc)
qurashee 7 UK GLS 6.23 (btc)
zmajns 2 Serbia local 1.78 (btc)
cpjackso 5 UK GLS 4.45 (btc)
iiaurent 13 France GLS 11.57 (btc)
griff 32 UK GLS 28.48 (btc)
green65 54 UK GLS 48.06 (btc)
HellDiverUK 2 UK GLS 1.78 (btc)
Nighthawkxx 3 Belgium GLS 2.67 (btc)
Twoja Stara 1 Poland GLS 0.89 (btc)
kuusj98 1 Holland GLS 0.89 (btc)
xgtele 16 Russia GLS 14.24 (btc)
Speciall 5 Belgium GLS 4.45 (btc)
Wedgy2k 2 UK GLS 1.78 (btc)
Ersch 1 Belgium GLS 0.89 (btc)
maxi75 20 Croatia GLS 17.8 (btc)
zoobidoo 5 France GLS 4.45 (btc)
DannysCam 8 USA GLS 7.12 (btc)
Green Samurai 9 Poland GLS 8.01 (btc)
Gianluca 3 Italy GLS 2.67 (btc)
pajak666 2 Poland GLS 1.78 (btc)
monsters4r 1 Switzerland GLS 0.89 (btc)
FuseR 3 Ukraine GLS 2.67 (btc)
brijoco 5 UK GLS 4.45 (btc)
hoping1234 2 Australia GLS 1.78 (btc)
nowywbitcoi* 10 Poland GLS 8.9 (btc)
s.t.e.i.w.o 5 Russia GLS 4.45 (btc)
afonso 3 Luxembourgh GLS 2.67 (btc)
Anonymous 6 EU GLS 5.34 (btc)
nomnomnom 4 Germany GLS 3.56 (btc)
manes 3 Spain GLS 2.67 (btc)
tidus_13 1 Portugal GLS 0.89 (btc)
bobko 24 Slovakia GLS 21.36 (btc)
foroplus 4 Spain GLS 3.56 (btc)
Xer0 20 Germany GLS 17.8 (btc)
Moogle 11 UK GLS 9.79 (btc)
albon 3 UK GLS 2.67 (btc)
LukeFPS 20 UK GLS 17.8 (btc) how many of these people have come out in out rage? maybe half im thinking maybe he had fake accounts to make the group buy look big
Maybe its a good idea to get every vitcim identified before green files a complaint. They want names and ID's , not just forum nicknames.
I assume it will be possible with the Bitcoin message averybody should have sent? right?
I assume it will be possible with the Bitcoin message averybody should have sent? right?
https://www.facebook.com/darin.stefan.5
https://www.facebook.com/stefan.darin.7
both accounts seem pretty fake. the second one played a game called "dragon city". the guy is playing us!
i would suggest that someone from UK press charges and have the authorities contact bitstamp in order to reveal the IBAN account(s) used to cash out the coins. preferably someone with big losses (green65?).
from there, we will see what's the best move.
https://www.facebook.com/stefan.darin.7
both accounts seem pretty fake. the second one played a game called "dragon city". the guy is playing us!
i would suggest that someone from UK press charges and have the authorities contact bitstamp in order to reveal the IBAN account(s) used to cash out the coins. preferably someone with big losses (green65?).
from there, we will see what's the best move.
I don't have FB account, can someone check if one of those accounts posted something about Bitcoin,
here is a thread about a ISO Code for Bitcoin, in which vdragon says he will post it on Facebook: https://bitcointalksearch.org/topic/m.1611668
https://www.facebook.com/darin.stefan.5
https://www.facebook.com/stefan.darin.7
both accounts seem pretty fake. the second one played a game called "dragon city". the guy is playing us!
i would suggest that someone from UK press charges and have the authorities contact bitstamp in order to reveal the IBAN account(s) used to cash out the coins. preferably someone with big losses (green65?).
from there, we will see what's the best move.
https://www.facebook.com/stefan.darin.7
both accounts seem pretty fake. the second one played a game called "dragon city". the guy is playing us!
i would suggest that someone from UK press charges and have the authorities contact bitstamp in order to reveal the IBAN account(s) used to cash out the coins. preferably someone with big losses (green65?).
from there, we will see what's the best move.
What do you think about it?
I think that someone with better english than I can phone to this works to try get his phone number. Can say that want offer a work to this "person"....
Also, I noticed that Gapthemind is from Spain, and the maybe vdragon IRL both live in spain?
It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...
It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...
Nope not spain, says romania:
Anonymous 1 Spain GLS 0.89 (sepa transfer, btc done)
gapthemind 30 Romania GLS 26.7 (sepa transfer)
Oops! Sorry...
Also, I noticed that Gapthemind is from Spain, and the maybe vdragon IRL both live in spain?
It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...
It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...
Nope not spain, says romania:
Anonymous 1 Spain GLS 0.89 (sepa transfer, btc done)
gapthemind 30 Romania GLS 26.7 (sepa transfer)
His photo is still showing up for me (I've never looked at the page before). The URL I'm looking at:
http://es.linkedin.com/pub/stefan-darin/39/337/372
That guy looks like a proper Dutch guy, hence his native language is Dutch.http://es.linkedin.com/pub/stefan-darin/39/337/372
Is it even the person we are looking for?
I don't think so. I think he's just been picked on because he's the top Google result that matches the Paypal account name.
Also, I noticed that Gapthemind is from Spain, and the maybe vdragon IRL both live in spain?
It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...
It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...
if gapthemind is legit and was scammed too, he will help us
by providing the sepa-transfer proof and filing a report to his police too
Sorry for Gapthemind, but I don't really trust him as his name is Mindthegap in reverse and in the OP of the group buy vdragon states "we have to mind the gap, bla bla" That may have an connection with eachother.by providing the sepa-transfer proof and filing a report to his police too
Before he gives me trust and proof of what he states, I will trust him somewhat.
if gapthemind is legit and was scammed too, he will help us
by providing the sepa-transfer proof and filing a report to his police too
by providing the sepa-transfer proof and filing a report to his police too
His photo is still showing up for me (I've never looked at the page before). The URL I'm looking at:
http://es.linkedin.com/pub/stefan-darin/39/337/372
That guy looks like a proper Dutch guy, hence his native language is Dutch.http://es.linkedin.com/pub/stefan-darin/39/337/372
Is it even the person we are looking for?
I believe vdragon is watching this thread and enjoying the show.
1) vdragon's profile point to a shop.
2) gapthemind claims vadron's bank account points to "Zoltan Nagy". Maybe the IBAN is correct but not the name. My guess is that gapthemind is working with vdragon or is vdragon itself and IBAN points to random account. It's the only user who payed with SEPA. Lost ~1800€ but has better things to do than check this forum.
3) vdragon's paypal account points to "Stefan Darin". It's probably fake too but since vdragon did not used paypal for this scam, it's likely the most reliable guess (unless we are dealing with professional scammer).
1) vdragon's profile point to a shop.
2) gapthemind claims vadron's bank account points to "Zoltan Nagy". Maybe the IBAN is correct but not the name. My guess is that gapthemind is working with vdragon or is vdragon itself and IBAN points to random account. It's the only user who payed with SEPA. Lost ~1800€ but has better things to do than check this forum.
3) vdragon's paypal account points to "Stefan Darin". It's probably fake too but since vdragon did not used paypal for this scam, it's likely the most reliable guess (unless we are dealing with professional scammer).
I agree with this, we must be careful posting pictures and stuff.
Both names could be fake. I noticed both vdragon and gapthemind do something unusal in their posts, they
almost always write cant doesnt wasnt, instead of can't doesn't wasn't, but maybe not much of an indicator
You sure it's the right Stefan Darin?
His photo is still showing up for me (I've never looked at the page before). The URL I'm looking at:
http://es.linkedin.com/pub/stefan-darin/39/337/372
http://es.linkedin.com/pub/stefan-darin/39/337/372
I found Stefan darin removed his picture from his linkedin profil in the last two days
Look at the bottom left corner , small picture shows it.
http://img11.hostingpics.net/pics/260494image.jpg
http://img11.hostingpics.net/pics/798141image.jpg
What do you think about it?
Look at the bottom left corner , small picture shows it.
http://img11.hostingpics.net/pics/260494image.jpg
http://img11.hostingpics.net/pics/798141image.jpg
What do you think about it?
Quote from: nomnomnom
So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.
It shouldn't go as far as a court order unless Bitstamp refuse to cooperate and the Police deem it suitable enough to seize their server hard drives. LOLOLOL Then Bitstamp is fucked, they have no choise!
Quote from: nomnomnom
So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.
Once the ball is rolling with the Police, they can send a RIPA to Bitstamp which then allows them to 'legally' disclose the information under the data protection act about the account of interest. That should be pretty straight forward once it's been signed off by the unit's detective. It shouldn't go as far as a court order unless Bitstamp refuse to cooperate and the Police deem it suitable enough to seize their server hard drives.
In linkedin the man removed his picture , i am sure it was in his profile two days ago
Someone to confirm this?
I have an idea, in google, can't you use the "chached history" thingy?Someone to confirm this?
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