I'm actually very surprosed how passive people are with this matter. Most of them only post oncr or twice but send PMs. Although I understand that people feel embarrased or are too angry to say anything publicly.

I still think we or at least some of the guys in germany should organize a rescur party for our hardware and BTC. Many guys should go to his home and demand all the BTC and stuff. Like I've mentioned I'm ready to pay whoever gets my hardware and ships it to me. At least 25BTC, probably more if I get everything.

My german is not that good by you would be willing to go there? I'm ready to pay anyone who gets my hardware or comes with me. I'm Not talking about some candy money. I'm talking about at least 25BTC. Maybe 35

Oh no. I'm not accusing anice. I just told how people can track the BTCs to be sure about anice.

I have talked with a communications officer at HSBC regarding this fraud. HSBC will provide all the necessary details to the police.

Right now I'm laughing Sebastian could go to jail for this. What a fucking idiot. Dexter/Sebastian, send me a PM or email if you want to settle this. Is Raphaela Frese your wife or just a business partner. I contacted her and explained this. You can tell Manfred by yourself or should I? I think they will be interested to hear that they are part of a company which has committed a fraud.

I just came home from the police station. And police report has been filed. Right now I'm answering an email from HK police regarding this fraud and filing a repot there. Good luck Sebastian Gussen! You will need it.

Sebastian, if it's too much trouble (as it seems) shipping that hardware, I can always come over? Just tell me when you have time. I like medium roast coffee.


Turbor, you rent that stuff?

Who gave the loan to anice, post the BTC address and we can see what we can find out from blockchain.info.

He must think that he is deleting critical evidence. Many of his actions are irrational. Now he is busted and probably has read these posts and still doesn't want to settle this. Some of us are smarter than the others.

Sebastian has also moved his bitcoins around more than 20 times. That doesn't help him either but he still does it

I've contacted his possible wife/girlfriend and waiting for an answer. Fulepp you can also file criminal charges against him. Do it in your local police office and they will forward it to germany.

Everyone who lives in EU can file criminal charges. We can also go there and drink a cup of coffee with sebastian while we decide how he is going to pay us back.

If anyone has mining hardware there, please send me a PM. Ich verstehe deutsch auch, but just a little bit.
So if you are going to get your stuff from there, please pm. I would like to come with you and get mine as well.

I'm ready pay for anyone who helps me on this.

Yep, deleting them. Did he really think we don't have them saved. What a scumbag. Looks like he won't go down without a fight.

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..

We found out who powercoiner is. He is the same guy as dexter!

We have his real name, address, his company's name and address. If he doesn't co-operate we all should file criminal charges.

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.

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?

Right now I have three different names and two different addresses.

Anice provided me Powercoiners name which doesn't give any hits in google or anywhere else.
I have Powercoiners address from Dexter. That doesn't help either.
I have Dexter's address, his firm's address and Dexter's real name. Those are only real information I have right now.

Dexter, prove to us that you are on our side. Scan a tracking code or something from the powercoiner's shipment. Give us the BTC transaction information. That shouldn't be problem.

Hard to believe that you can make a shipment with DHL without giving your real information. I would also like to know why Dexter has identical mining hardware with Powercoiner. Let's hope that we get some IP-address information from the mods soon. That will clear up a lot of things.

https://bitcointalk.org/index.php?topic=64012.40

Check that thread. There is more information.

Dexter provided me powercoiners address. I will look into it and see if it's legit. Dexter you could always try to do some research too because you are german and know better how everything works there.

Dexter has exactly the same hardware what powercoiner is selling. He has also disappeared now so there is a good reason to believe there is a same person behind them. I know where dexter's mining hardware is (city in germany) so that might help us. Any other information is welcome.

In fact, I will offer a bounty for any helpful information. 1-3 btc, depends if useful.

I found out where dexter lives. I also send few PMs to people who bought something from him. There is a good chance we can get his real name and address.

Sherlock no2. Those comments are not helping. It's always easy to say that kind of things afterwards.

All I can say is fuck!

I think we should start gathering all the information we have on him. If anyone has his name or anything.
Basically he sold us stuff he has but is not going to send.

At this point it's reasonable to asume dexter is the same person. Can we post names here or do we have to do it privately.

I paid to a real bank account in Hongkong but it's not his account. I will try to contact the bank and let them know the account was used on criminal purposes.

Dexter = Powercoiner. Their mining setup is identical. If we co-operate we might get enough info on this guy.