SCAM Report - JointDoctor from Sweden - Marcus Versén Gamperl

[xjack]

Scam 1 of 2

What happened::

JointDoctor contracted with skyfromwell to buy a Dragon 1TH/s miner.  He negotiated the deal, supposedly made payment to the wrong bank account, and then never made good on his promise to pay.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=234044

Reference Link:

Basically I supplied him my bank information in Hong Kong, and the bank has two routing options. He used on SWIFT number with another bank account number.

So looks like a honest mistake.

Upon this, I take a risk to send him a system after he promised to correct error.

But fund never come.

Sha

Amount Scammed:

1 Dragon Miner equal to $3,000+

Payment Method: None/False/Faked

PM/Chat Logs:

https://dl.dropboxusercontent.com/u/30721962/scam/scam.gif

(click the periods in the lower right and view original, then it will zoom/scroll - or save to your PC and view locally)

Additional Notes:

Marcus Versén Gamperl
Address, Phone(unconfirmed), and email known and available on responsible request.  You can get some of this info by simply googling his name.

[xjack]

Scam 2/2

What happened::
 
JointDoctor offered to sell spare blades to members of Cheshyr's group buy.  Upon receiving payment, he sent tracking numbers that have never appeared in the DHL system.  He doesn't respond to PM, hasn't logged in since.

Scammers Profile Link:

https://bitcointalk.org/index.php?action=profile;u=234044

Reference Link:

https://bitcointalk.org/index.php?topic=500969.msg5794074#msg5794074

Amount Scammed:

5+BTC

Payment Method:

Bitcoin

Proof of Payment:

Payment address where coins were transferred to/from:

https://blockchain.info/address/1NtBstjBMu196Dgt6gNJRb3wQUrZukG5oH

Additional Notes:

1BTC was transferred out of that wallet to another wallet which has an Eligiius history.  The hash rate is/was equivalent to a Dragon Miner (presumably the stolen unit from Scam 1).

http://eligius.st/~wizkid057/newstats/userstats.php/14kNEbioKfrqUswHnhGB3vcwe5scUBTKuz

5BTC was transferred to a new wallet:

https://blockchain.info/address/1GqtbQXkN5rk3hx6pDjyfgCfZrvXGW5Lnr

My Attempted Contact with him:

https://dl.dropboxusercontent.com/u/30721962/scam/Untitled-2.gif

He claims his computer was stolen and the perps probably scammed.  He also notes that the wire receipt is a bad photoshop - not an admission of guilt, but he would know if it's phony.

One people finder site lists his address - it matches the shipping info he provided to skyfromwell.

[xjack]

Please add info as appropriate or suggest corrections - I'll update the OP as needed.  

Since I'm only out 1BTC, I don't see myself chasing this guy.  I doubt law enforcement in Sweden cares about an American complaint for $500.  

I'd like to see him caught on principle.  If anyone is nearby and can help, there are several here who do appreciate it.

[Cheshyr]

All of this information looks correct to me.  My only caveat is the Bank of America intermediary for the wire.  I've had BoA shut down entire business accounts for bitcoin activity.  So, he may have actually had issues with the wire.

Regardless, we've got a number people out a lot of money, and JointDoctor is 2 weeks missing with no products delivered.

[sikke]

I am out for 1BTC to this guy offered to sell me 2 Blades.

[varakunai]

I was going to buy 4 blades from him, i asked for proof that he had blades, a picture with the product and he never delivered, so i never paid him.  Very glad i didn't now.