People have visited his house? As in somebody here knows this guy personally or you just googled an address he gave you?
He has made some deals at the forum as Dexter. There is a guy who visited him regarding some mining power deal.
Topic: WTS Sapphire RADEON HD 5850 Xtreme - page 3. (Read 9414 times)
He has made some deals at the forum as Dexter. There is a guy who visited him regarding some mining power deal.
I'm pretty sure we have Sebastian's wife's and brother's names as well. I'm using his real name here because he is powercoiner (see maged's post)
I tracked some BTC payments made to powercoiner's address and he is moving the money from one address to another. I found some IP's from blockchain.info and they are very near dexter's home.
How much time we are going to give Dexter/Sebastian Gussen? I'm planning to report him to the police tomorrow. I think we should publish his information if he doesn't respond tonight. (he is probably reading this right now).
I got a link where people were talking about Sebastian's earlier scams. Those he did with his company. Still reading it further..
I tracked some BTC payments made to powercoiner's address and he is moving the money from one address to another. I found some IP's from blockchain.info and they are very near dexter's home.
How much time we are going to give Dexter/Sebastian Gussen? I'm planning to report him to the police tomorrow. I think we should publish his information if he doesn't respond tonight. (he is probably reading this right now).
I got a link where people were talking about Sebastian's earlier scams. Those he did with his company. Still reading it further..
People have visited his house? As in somebody here knows this guy personally or you just googled an address he gave you?
ip address is usually released by admin 2 weeks after the theft/scam
How will an IP help recover coins?
It won't, but no one really knows all the personal details on Powercoiner. Dexter on the other hand has dealt with people before. His name is known, his address is known, people have visited his house. We know who he is and where he lives.
ip address is usually released by admin 2 weeks after the theft/scam
How will an IP help recover coins?
Sebastian, start shipping that stuff. Like mentioned, we have everything. Does your wife/girlfriend know what kind of trouble you are getting into? The cat person who is also part of your business.
I'm ready visit Sebastian in Germany if he doesn't ship the hardware. I made my deal with a business so EU's consumer protection authorities will be involved if this goes to police.
So, are you going to ship that hardware or return my money? I will mention this just in case, do not send me any shit.
I'm ready visit Sebastian in Germany if he doesn't ship the hardware. I made my deal with a business so EU's consumer protection authorities will be involved if this goes to police.
So, are you going to ship that hardware or return my money? I will mention this just in case, do not send me any shit.
Great fantasy give me your dop i need this also.
so i´m Dexter , AniceInovation , Powercoiner
can somebody bit more?
so i´m Dexter , AniceInovation , Powercoiner
can somebody bit more?
Glad we got a confession.
Please provide tracking code for second order.
Thanks
Thanks
More lies.
Cards arrived friday afternoon and working well without problem.
Thanks and +1 rep for seller
Thanks and +1 rep for seller
and this.
55 BTC send for 2 cards
Will report when i receive them.
Will report when i receive them.
That explains this posting so quick.
Powercoiner == Dexter
Thank you Maged.
Well, our money is gone, but we now have a name, address, and business contacts.
Could anyone who got scammed and is in Germany please PM me? I would like to discuss filing charges/suing Dexter (Sebastian Gussen).
Powercoiner == Dexter
I've been working on an escrow solution to stop this kind of thing, but I'm still getting it up and running.
no escrow used? www.btcrow.com
They didn't use any, no.
ip address is usually released by admin 2 weeks after the theft/scam
I've been working on an escrow solution to stop this kind of thing, but I'm still getting it up and running.
no escrow used? www.btcrow.com
They didn't use any, no.
I've been working on an escrow solution to stop this kind of thing, but I'm still getting it up and running.
no escrow used? www.btcrow.com
Dexter should be able to provide bitcoin transaction IDs and a waybill for his first order.
This. Also, the transaction ID for his second order of 20 cards.
For anyone else that payed with BTC, it might be helpful to have the transaction IDs from those purchases to follow up on. I'm fairly new at this, but I can try following them around in blockchain.info.
I'm not convinced that AniceInovation is the same person as Powercoiner. It would be nice to hear from him, and he is in the EU, but looking through his 8 pages of posts there doesn't seem to be any outright red flags. It would be interesting to see his response to Tomato's post on whether he went through with the deal with Powercoiner. Does anyone have any other information on that possible link?
That's a joke right?
I paid with international bank transfer. I've exchanged several PM's with other people trying to sort this out. My money is on gone as well. What do you want from me?
I paid with international bank transfer. I've exchanged several PM's with other people trying to sort this out. My money is on gone as well. What do you want from me?
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