In linkedin the man removed his picture , i am sure it was in his profile two days ago
Someone to confirm this?
Topic: vdragon Erupter-Groupbuy-Scam : Task Force - page 7. (Read 45964 times)
Got an answer from bitstamp:
Too bad we can't access NSA XKeyScore and friends, we already would have that data...
So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.
@vdragon
If you are reading this. I think with bitstamp we have a pretty good chance to get to you,
so this is the last chance to man up and pay our monies back. If you ever used bitstamp
with your real information you will have a bad time(tm).
Quote
Bitstamp may share private user information if there is a relevant
investigation carried out by the authorities. To victims of a crime we
would kindly suggest to contact police and file a report.
investigation carried out by the authorities. To victims of a crime we
would kindly suggest to contact police and file a report.
Too bad we can't access NSA XKeyScore and friends, we already would have that data...
So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.
@vdragon
If you are reading this. I think with bitstamp we have a pretty good chance to get to you,
so this is the last chance to man up and pay our monies back. If you ever used bitstamp
with your real information you will have a bad time(tm).
You can print all pages from the group buy and attach to your report
And I'm the first one to have replied to his group buy. This feels odd. Like having talked to a... criminal...
Can someone contact theymos and ask for his ips?
I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.
I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.
You can print all pages from the group buy and attach to your report
Can someone contact theymos and ask for his ips?
I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.
I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.
Yes I seen it too - saying something about policy not being able to freeze funds etc
[EDIT] and advising you to contact police
[EDIT] and advising you to contact police
If they can't freeze funds, they should give his all details.
Yeah i am talking about police not us
Yes I seen it too - saying something about policy not being able to freeze funds etc
[EDIT] and advising you to contact police
[EDIT] and advising you to contact police
If they can't freeze funds, they should give his all details.
Yes I seen it too - saying something about policy not being able to freeze funds etc
[EDIT] and advising you to contact police
[EDIT] and advising you to contact police
If they can't freeze funds, they should give his all details.
yep it was!
they won't freeze an account on private request...like expected.
@green65
any news regarding met police?
they have at least to:
- get IPs from this BCT
- get information from bitstamp
- have a closer look at his PayPal account and Stefan Darin
- and check the provided bank account
- also get information about user gapthemind (BCT IP,...)
they won't freeze an account on private request...like expected.
@green65
any news regarding met police?
they have at least to:
- get IPs from this BCT
- get information from bitstamp
- have a closer look at his PayPal account and Stefan Darin
- and check the provided bank account
- also get information about user gapthemind (BCT IP,...)
Yes I seen it too - saying something about policy not being able to freeze funds etc
[EDIT] and advising you to contact police
[EDIT] and advising you to contact police
I am sure there was a post from bitstamp here but its disappeared.
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).
https://www.linkedin.com/vsearch/p?keywords=Zoltan%20Nagy&orig=FCTD&pageKey=voltron_federated_search_internal_jsp&rsid=1356893681374869504556&openFacets=N,G,CC&pt=people&f_G=hu%3A0
https://www.linkedin.com/vsearch/p?keywords=stefan+darin&orig=GLHD&pageKey=voltron_people_search_internal_jsp
https://www.linkedin.com/vsearch/p?keywords=stefan+darin&orig=GLHD&pageKey=voltron_people_search_internal_jsp
Can you post screen shots for those without a linkedin account?
yeah we could all donate 10% of our lost funds to hire a headhunter 
Hello
I sent bitstamp an email with the ripple information and with the address you posted!
i feel like an annoying side kick to a detective you guys are smart!!! when we find him can we higher some one to rough him up a little? i will pay 1 bitcoin to have him roughed up a little Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
I sent bitstamp an email with the ripple information and with the address you posted!
I have been googling and contacting some of the owners of the outputs in the blockchain and they confirm that the transactions relate to bitcoins they bought on bitstamp. Getting the info from bitstamp should not be too much of an issue as they are a UK registered company therefore they have to follow the proceeds of crime act and money laundering regulations.
Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?
Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?
Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
green, you should contact them direct yourself asap - https://online.met.police.uk/
I'm part of the group buy and based in London. Let me know if I can help after you've contacted them eg if they need a London based address to register the complaint with.
If he really lives in Szeged, Hungary, this must be one of his IP addresses:
take everything you see on that site with a pinch-of-salt as the data is1 - old/only at a specific ate, and more importantly
2 - wrong
Hello
I sent bitstamp an email with the ripple information and with the address you posted!
Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
I sent bitstamp an email with the ripple information and with the address you posted!
I have been googling and contacting some of the owners of the outputs in the blockchain and they confirm that the transactions relate to bitcoins they bought on bitstamp. Getting the info from bitstamp should not be too much of an issue as they are a UK registered company therefore they have to follow the proceeds of crime act and money laundering regulations.
Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?
Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?
Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.
This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
green, you should contact them direct yourself asap - https://online.met.police.uk/
Thats pointless I suspect they will just give me a crime reference number and that will be the last I hear about it. I will phone tomorow.
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