Title: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on September 24, 2013, 08:52:03 PM I have ordered 30.75 bitcoin worth of shares on this thread -
https://bitcointalk.org/index.php?topic=252013.msg3027068#msg3027068 I became suspicious when he went quiet when I pm'd him asking for additional personal information as my friend who is a police officer was interested in some shares but wanted extra details. Since then I have found the email address shown in his order no longer exists, the phone number shown is not for tempe, arizona and I have also got in touch with the arizona police/fire service as he claims he is a fireman but they have no record of his name on file. http://img.photobucket.com/albums/v285/markj113/vB0egri_zps2eb95db1.jpg (http://smg.photobucket.com/user/markj113/media/vB0egri_zps2eb95db1.jpg.html) http://img.photobucket.com/albums/v285/markj113/tempe_zpseb2f329a.png (http://smg.photobucket.com/user/markj113/media/tempe_zpseb2f329a.png.html) The final bit of proof is if you type his order number in to the tracking box on the KNC website it shows "order cancelled" Tracking box on bottom right - https://www.kncminer.com/ Order number - 954-03TE-002220 Title: Re: GaiusMaximus - scamming kncminer shares Post by: markj113 on September 28, 2013, 05:52:31 PM Anyone know details I can get from admin on this?
e.g. I.P logs? Title: Re: GaiusMaximus - scamming kncminer shares Post by: bitcoin44me on September 30, 2013, 11:03:20 AM Thank you for the warning
Title: Re: GaiusMaximus - scamming kncminer shares Post by: markj113 on September 30, 2013, 07:35:48 PM Admin not exactly forth coming with help, took around 6 emails just to get his forum registered email address :(
I know its not their problem but a little assistance would be appreciated, are i.p logs available for pm's? Title: Re: GaiusMaximus - scamming kncminer shares - bounty on his head Post by: markj113 on October 01, 2013, 05:34:09 PM 10 bitcoin bounty on this f*ckers head.
If anyone is able to provide enough information to bring this guy to court ill pay a bounty of 10 bitcoins (on successful prosecution) His forum email - psxxp@whatpaas.com Other details above. Title: Re: GaiusMaximus - scamming kncminer shares - bounty on his head Post by: Tomatocage on October 01, 2013, 06:21:40 PM 10 bitcoin bounty on this f*ckers head. If anyone is able to provide enough information to bring this guy to court ill pay a bounty of 10 bitcoins (on successful prosecution) His forum email - psxxp@whatpaas.com Other details above. That's a personal domain. Registration info says: Domain Name: WHATPAAS.COM Registrar URL: http://www.godaddy.com Updated Date: 2013-03-03 05:24:25 Creation Date: 2012-01-29 01:29:20 Registrar Expiration Date: 2014-01-29 01:29:20 Registrar: GoDaddy.com, LLC Registrant Name: Oron Adam Registrant Organization: Netada Ltd Registrant Street: 33 derech bait lehem Registrant City: Jerusalem Registrant State/Province: Israel Registrant Postal Code: 93553 Registrant Country: Israel Admin Name: Oron Adam Admin Organization: Netada Ltd Admin Street: 33 derech bait lehem Admin City: Jerusalem Admin State/Province: Israel Admin Postal Code: 93553 Admin Country: Israel Admin Phone: 546671414 Admin Fax: Admin Email: oronoa@gmail.com Tech Name: Oron Adam Tech Organization: Netada Ltd Tech Street: 33 derech bait lehem Tech City: Jerusalem Tech State/Province: Israel Tech Postal Code: 93553 Tech Country: Israel Tech Phone: 546671414 Tech Fax: Tech Email: oronoa@gmail.com Name Server: ns21.domaincontrol.com Name Server: ns22.domaincontrol.com Title: Re: GaiusMaximus - scamming kncminer shares - bounty on his head Post by: DiamondCardz on October 01, 2013, 07:33:31 PM 10 bitcoin bounty on this f*ckers head. If anyone is able to provide enough information to bring this guy to court ill pay a bounty of 10 bitcoins (on successful prosecution) His forum email - psxxp@whatpaas.com Other details above. That's a personal domain. Registration info says: Domain Name: WHATPAAS.COM Registrar URL: http://www.godaddy.com Updated Date: 2013-03-03 05:24:25 Creation Date: 2012-01-29 01:29:20 Registrar Expiration Date: 2014-01-29 01:29:20 Registrar: GoDaddy.com, LLC Registrant Name: Oron Adam Registrant Organization: Netada Ltd Registrant Street: 33 derech bait lehem Registrant City: Jerusalem Registrant State/Province: Israel Registrant Postal Code: 93553 Registrant Country: Israel Admin Name: Oron Adam Admin Organization: Netada Ltd Admin Street: 33 derech bait lehem Admin City: Jerusalem Admin State/Province: Israel Admin Postal Code: 93553 Admin Country: Israel Admin Phone: 546671414 Admin Fax: Admin Email: oronoa@gmail.com Tech Name: Oron Adam Tech Organization: Netada Ltd Tech Street: 33 derech bait lehem Tech City: Jerusalem Tech State/Province: Israel Tech Postal Code: 93553 Tech Country: Israel Tech Phone: 546671414 Tech Fax: Tech Email: oronoa@gmail.com Name Server: ns21.domaincontrol.com Name Server: ns22.domaincontrol.com Sigh, guess not. Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on October 01, 2013, 07:45:26 PM Thanks for the help guys, dropped him an email and awaiting the response.
Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: DiamondCardz on October 01, 2013, 08:02:25 PM Also noted that Gaius' writing style is similar to that of Oron's.
Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on October 01, 2013, 09:12:38 PM response from oron 1:
Hi Mark I'm sorry to hear about your loss, and hope this doesn't happen again. However, Air Mail does not have your bitcoins and thus cannot.refund.them, the user was obviously using our temporary email service but he could have been using any other service for this goal. Saying we are involved in fraud is like saying Mercedes is involved in bank robbery because the robber used a Mercedes for the getaway car. I wish you all the best BR Oron Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on October 01, 2013, 09:13:02 PM response 2:
Well. Actually it is and he was...Whatpaas is one of airmail's stock of domains, click get a new address in there and you will notice whatpaas is one of the domains Can you please request the forum owner to delete all the nonsense his users wrote about me? Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on October 01, 2013, 09:24:21 PM Ive just emailed back that if this was a temporary throw away email address how was I able to contact the user via pm for over 3 months (forum registered email address)
Turns out he would have had to log in to the temp email address every day since June 12th to keep it active, this seems unlikely as he didn't start scamming until about a month in to the forum. Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: DiamondCardz on October 02, 2013, 04:29:18 PM Ive just emailed back that if this was a temporary throw away email address how was I able to contact the user via pm for over 3 months (forum registered email address) Turns out he would have had to log in to the temp email address every day since June 12th to keep it active, this seems unlikely as he didn't start scamming until about a month in to the forum. Damnit, so we don't have a real way of finding him. Should've realized that whatpaas could've been one of airmail's domains. Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on October 02, 2013, 04:45:13 PM Not looking good >:(
Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: SLok on October 08, 2013, 06:37:51 PM If you can't find an ip from an email exchange you had, or from his wallet address access, it will be hard. Don't expect any help from the admins here. Maybe if you explained it at knc they could look into their logs, if willing and able.
Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on October 09, 2013, 12:33:27 PM Would admin have any logs of his I.P address?
Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: SLok on October 09, 2013, 07:42:30 PM I think admins see an ip-logo under every post showing the poster's ip when hoovering the mouse pointer over it. at least that's what I've seen on other forums.
Title: Re: GaiusMaximus - scamming kncminer shares- 10 bitcoin bounty on his head Post by: markj113 on October 10, 2013, 02:49:52 PM Not looking good >:( I found a bloke based on the information you posted, but its a bloke who's just started Pre-med. I look into occasionally, but there's not that much of an incentive as it depends on you prosecuting... for 30.75 bitcoin im not going to let it go! |