Bitcoin Forum

 >:(

1.1 BTC stolen in Group Buy SCAM

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=223312 (https://bitcointalk.org/index.php?action=profile;u=223312) 

Reference EMAIL: AvalonShenzhen@safe-mail.net
Amount Scammed:1.1 BTC from me and 84 BTC Total
Payment Method: BTC 
Proof of Payment: https://blockchain.info/tx/2081669b10fc21e4f8cc0dcce9747ffebf73ebdf2bf6e02bd7ae8e2922629469 (https://blockchain.info/tx/2081669b10fc21e4f8cc0dcce9747ffebf73ebdf2bf6e02bd7ae8e2922629469) 
PM/Chat Logs:
Additional Notes: Possible AvalonShenzhen lurking sock puppet
Additional Notes: https://bitcointalk.org/index.php?topic=467404.msg5181155#msg5181155 (https://bitcointalk.org/index.php?topic=467404.msg5181155#msg5181155)
Additional Notes: Sock Puppet profile https://bitcointalk.org/index.php?action=profile;u=220110 (https://bitcointalk.org/index.php?action=profile;u=220110)

New user with one post and this is where u post? Trying burry the LEO contact info?

Seems a little shady u have only 22 min online and one post. also your profile was created a few days before the SCAM started.

Prove you sent BTC to the group buy addy and I will remove the SOCK PUPPET Accusations!


If you are from the US contact the FBI with all the details of the theft $50K theft is enough to get there attention.

http://www.fbi.gov/about-us/investigate/cyber

FBI ONLINE REPORT FORM https://tips.fbi.gov/ A link to this thread has been sent to the FBI


Other US cyber crime LE


https://postalinspectors.uspis.gov/


http://www.justice.gov/criminal/cybercrime/


http://www.ice.gov/cyber-crimes/


http://www.ic3.gov/default.aspx


Feel free to add details for you're region.


Follow the money here > https://blockchain.info/address/e659a2b53fec5c8864213fe9af39b7aad6c0b825

Money is moving!

From:
1Mzyo7PYfsxNLyNWhnznUYfiX1Kf6LFqkh

https://blockchain.info/address/e659a2b53fec5c8864213fe9af39b7aad6c0b825

To:
1HuXTzmxQUvarrbufx1CEitNskUMLG4mVM

https://blockchain.info/address/1HuXTzmxQUvarrbufx1CEitNskUMLG4mVM
https://blockchain.info/tx/f186f76bb83390f73e49217e9695da8c54596ebb06b4eb676536928f242732c8/1

Coincidence the bitcoin transfer node ip?

Relayed by IP  188.142.36.95    :o http://188.142.36.95/   http://188-142-36-95.ftth.ispfabriek.nl/
Whois http://myip.ms/info/whois/188.142.36.95/k/3853019107/website/theperfectboobs.net

WOW theperfectboobs.net Announced here on BCT

Bitcoin Forum > Economy > Marketplace > Service Announcements > Cosmetic Surgery Crowdfunding @ theperfectboobs.net

Announcement by:

Name:  kwukduck
Posts:  661
Activity: 661
Position:  Hero Member

https://bitcointalk.org/index.php?topic=145296.0


Where to return my stolen BTC 14rBip93ePwJMp3kiFgz2WJ424p3iUSpEG



Current threads about SCAM

https://bitcointalk.org/index.php?topic=424621.0 (https://bitcointalk.org/index.php?topic=424621.0)
https://bitcointalk.org/index.php?topic=467059.0 (https://bitcointalk.org/index.php?topic=467059.0)
https://bitcointalk.org/index.php?topic=467058.0 (https://bitcointalk.org/index.php?topic=467058.0)

The FBI got the silk road scammers, what makes U think U wont get caught?
They are not a little thread on a website. They are the FBI and will find you with ease!  ENJOY PRISON AND BUBBA UR CELLY! :-*

I lost 1.1 BTC to AvalonShenzhen, money that I needed to care for my sick mother.

Had I not started a thread about my problems getting refund from him, he'd still be here collecting until at least February 17th the supposed shipment time. As soon as my thread went up, he started deleting all the posts in his groupbuy thread.

I have reported it to the FBI, thank you to mine2slow.

Please, if you have been victimized by this guy, follow mine2slow's links and report him while the track is fresh. Let's catch this guy and hang him high.

James

Thanks for taking action!

Money is moving!

From:
1Mzyo7PYfsxNLyNWhnznUYfiX1Kf6LFqkh

https://blockchain.info/address/e659a2b53fec5c8864213fe9af39b7aad6c0b825

To:
1HuXTzmxQUvarrbufx1CEitNskUMLG4mVM

https://blockchain.info/address/1HuXTzmxQUvarrbufx1CEitNskUMLG4mVM

he guys,

he fucks me up too,1.1BTC .i think its lost , but..mayby hes not "THE" genius and makes some errors...
the mail adress say´s israel .
received 2 mails ,both same ip,i think if he really hide his mail adress, he received a other ip as he write me the 2nd mail.
i dont know if this helps, but i contact the mail provider and tells them the story,sends them mail+header .
mayby he forgot something to hide.
falseflag

I'm glad you guys know what "relayed by" means. Specially when it's a high bandwidth well connected node with over 99% uptime.

So it looks like this will go pretty much the way every scam on bct goes....

A thread remains open for days/weeks and a scammer collects XX btc
It finally gets exposed as the supposed ship date(s) approach/pass
Arrogant smug forum members who were not scammed verbally assault those who were
A flurry of posts and replies get put up...several of which uselessly track the first few transactions that the thief uses to spread out the btc and make it disappear
All threads relating to the theft - of over $50k in this case - die

Rinse/repeat

he got my 2.05 btc.

and now he has total of 88 btc on 2 addresses.

https://blockchain.info/address/1BpFz6tzW2YziVPgTMCXRCVkCLqe9rX89a here he has 60 btc. and keeps them.

and

https://blockchain.info/address/1Dcf6J5Ahc2vKvHCiSV2s18TMBBRGxQxfg

here he switches from one to another, or he has new victims.

EVERYONE DO NOT SEND PAYMENTS TO THOSE ADDRESSES!!!

SCAMER!!!!

That just about sums it up! Especially line three which is always so helpful...
and yes, the prick got my 1.1 also.