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Title: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: agath on November 28, 2013, 03:32:22 AM What happened: He asked me a loan of 31.5 BTC. He not only didn't pay, he also said I was a liar trying to get his money.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=67131 Reference Link: https://bitcointalk.org/index.php?topic=329674.msg3745464#msg3745464 Amount Scammed: 31.5 BTC - (promised to give 32 BTC back) Payment Method: BTC Proof of Payment: Here my two TXID: 04dd1eeed110dd962584dd02b644cc20de18263dd02d5a4b4675fe6fae4b5119 and 37ecca7211de50608932077650bc667c44125bf4be1bab156707b18ab7e4f7ed PM/Chat Logs: http://pastebin.com/rKqKw1Yk Additional Notes: He wrote clearly on his thread that I was a liar. He gave me his address through email: douggibby.phone@gmail.com Douglas Gibson 610 Baronne st. Lebanon, IN 46052 Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: agath on November 28, 2013, 03:48:26 AM I will retire all accusations if he agrees to pay me back.
Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: agath on November 28, 2013, 04:19:35 AM Is there anyone who could suggest me an advice on the easiest way to get some chances to get my BTC back?
Tomorrow I will try the legal way. Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: agath on November 28, 2013, 04:58:36 AM Here is his full e-mail message complete with the headers.
Return-Path: <douggibby.phone@gmail.com> Delivered-To: aga@smtp.agaland.it Received: from smtp-a.intercom.it (unknown [IPv6:2a01:2d8:1::100]) (using TLSv1 with cipher ADH-CAMELLIA256-SHA (256/256 bits)) (No client certificate requested) by smtp.agaland.it (Postfix) with ESMTPS id 18F063808D4 for <aga@smtp.agaland.it>; Fri, 30 Aug 2013 21:47:00 +0200 (CEST) Received: from localhost (localhost [127.0.0.1]) by smtp-a.intercom.it (Postfix) with ESMTP id 049124A219 for <aga@smtp.agaland.it>; Fri, 30 Aug 2013 21:47:00 +0200 (CEST) X-Virus-Scanned: amavisd-new at intercom.it Received: from smtp-a.intercom.it ([127.0.0.1]) by localhost (smtp.intercom.it [127.0.0.1]) (amavisd-new, port 10026) with ESMTP id Y2S8dnghyXDM for <aga@smtp.agaland.it>; Fri, 30 Aug 2013 21:46:45 +0200 (CEST) Received: from titan.intercom.it (titan.intercom.it [195.72.192.7]) by smtp-a.intercom.it (Postfix) with ESMTP id 0320B49F56 for <aga@smtp.agaland.it>; Fri, 30 Aug 2013 21:46:43 +0200 (CEST) Received: from smtp-in.intercom.it (b.smtp-in.intercom.it [195.72.195.40]) by titan.intercom.it (Postfix) with ESMTP id 056FC11861E for <aga@intercom.it>; Fri, 30 Aug 2013 21:46:43 +0200 (CEST) Received: from localhost (localhost [127.0.0.1]) by smtp-in.intercom.it (Postfix) with ESMTP id F191511885F for <aga@intercom.it>; Fri, 30 Aug 2013 21:46:37 +0200 (CEST) X-Virus-Scanned: amavisd-new at intercom.it Authentication-Results: smtp-in.intercom.it (amavisd-new); dkim=pass (2048-bit key) header.d=gmail.com Received: from smtp-in.intercom.it ([127.0.0.1]) by localhost (smtp-in.intercom.it [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id JVIhk7IM5EJo for <aga@intercom.it>; Fri, 30 Aug 2013 21:46:37 +0200 (CEST) X-Greylist: whitelisted by SQLgrey-1.8.0-rc2 Received: from mail-vb0-f65.google.com (mail-vb0-f65.google.com [209.85.212.65]) (using TLSv1 with cipher ECDHE-RSA-RC4-SHA (128/128 bits)) (Client CN "smtp.gmail.com", Issuer "Google Internet Authority" (not verified)) by smtp-in.intercom.it (Postfix) with ESMTPS id 145BE11885E for <aga@intercom.it>; Fri, 30 Aug 2013 21:46:36 +0200 (CEST) Received: by mail-vb0-f65.google.com with SMTP id f12so384054vbg.8 for <aga@intercom.it>; Fri, 30 Aug 2013 12:46:36 -0700 (PDT) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=zk3tX4TR+bBH7UHwEPW6DsPybzuMCaiFcftDBy5kO/M=; b=mQYUtDl7YPBPdGf5jAq3J5JlrJ0mV2jQIg5kBXHOM4BeIWLDBusghMHqr6B0t7Q8n7 H4VrovuJD+10sfdq7NNioiWY9jbE/54YJ3hudoaeabpizx+xRRzk2kqmt0GVoyB6jUYQ 40+3Tg4yqeWJvdIyPXkrLSOjmN/jGCoNtq/23z8B4xj30u5W26DHi5t7IetHXRDXo1e2 wr3te+iicaTphGa0Q6KCqkH2J5AYBrMlkvnoADi6hy8v5+Cpk899ziFpgympFW39jnGt LW1gLBT3IXHiElGUtv9jnceJA7ozCfqzAvQ+FYdZhk23tx5AnLUynhgKsy3dYLpFi7Ta 47rw== MIME-Version: 1.0 X-Received: by 10.221.40.10 with SMTP id to10mr8477197vcb.22.1377891996384; Fri, 30 Aug 2013 12:46:36 -0700 (PDT) Received: by 10.58.164.74 with HTTP; Fri, 30 Aug 2013 12:46:36 -0700 (PDT) Date: Fri, 30 Aug 2013 15:46:36 -0400 Message-ID: <CACDNjPEXTVxoF+HeeuYwTQgFCp8fE-gidNhAr5aSRUk53gx2WQ@mail.gmail.com> Subject: PreciousKFC from IRC From: "douggibby.phone" <douggibby.phone@gmail.com> To: aga@intercom.it Content-Type: multipart/alternative; boundary=001a11337576fbc39604e52f7acb --001a11337576fbc39604e52f7acb Content-Type: text/plain; charset=ISO-8859-1 Hey what's up man! My shipping information, obviously I live in the U.S. so shipping costs for 11 of them: Douglas Gibson 610 Baronne St. Lebanon, IN 46052 --001a11337576fbc39604e52f7acb Content-Type: text/html; charset=ISO-8859-1 <div dir="ltr">Hey what's up man!<div><br></div><div>My shipping information, obviously I live in the U.S. so shipping costs for 11 of them:</div><div><br></div><div>Douglas Gibson</div><div>610 Baronne St.</div><div>Lebanon, IN 46052</div> <div><br></div><div><br></div></div> --001a11337576fbc39604e52f7acb-- Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: madpoet on December 04, 2013, 01:24:57 AM And as seen here:
https://bitcointalk.org/index.php?topic=329674.msg3814364 He ripped off a bunch of people in his Group Buy including me. Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: Nocturnal2112 on December 04, 2013, 02:05:38 AM Yes unfortunately it seems that this is 100% confirmed.
Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: btcton on December 04, 2013, 02:59:46 AM You can probably look this up yourself, but here is the link to his address in Google Maps (https://www.google.com/maps/preview#!q=610+Baronne+St.+Lebanon%2C+IN+46052&data=!1m4!1m3!1d359!2d-86.4735344!3d40.0546605!2m1!1e3!4m15!2m14!1m13!1s0x88134f1c22a391e7%3A0x2096a002096ac29c!3m8!1m3!1d22691!2d-80.750981!3d34.936251!3m2!1i1366!2i666!4f13.1!4m2!3d40.0546418!4d-86.4735002&fid=7).
I was not personally affected by this, but I did participate in the thread and would like to see people taking action against this. Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: agath on December 07, 2013, 03:51:12 PM Someone opened another thread for the same person:
https://bitcointalk.org/index.php?topic=360497.0 (https://bitcointalk.org/index.php?topic=360497.0) Title: Re: Douglas K. Gibson (BTCMiners.net) is a scammer Post by: coiner8 on April 24, 2014, 02:00:17 PM http://www.icrimewatch.net/offenderdetails.php?OfndrID=1443579&AgencyID=54663
Name: Douglas Kyle Gibson Registration #: 1443579 Level: Sex Offender Status: Active Registration Start Date: 09/14/2011 Registration End Date: 09/14/2021 Lifetime Registration: No Physical Description • Age: 29 • Height: 5'11'' • Sex: M • Weight: 230lbs • Race: White • Eyes: Hazel • Hair: Brown • Scars/Tattoos: Tattoo on L_bicep (tribal design) , Tattoo on Back (tribal) Address 918 KING ST LEBANON, IN 46052, Boone County Offenses • Description: 35-42-4-9 - SEXUAL MISCONDUCT WITH A MINOR • Date Convicted: 08/24/2010 • Conviction State: • Release Date: 09/07/2011 • Details: • County of Conviction: Hendricks • Case Number: 32D020908FB4 • Sentence: |