Bought 4 Graphics Cards from BTC guy, no response after a week

[monstrs]

Created special walet for btc guy to send coins: 1Ly6ugkbDkcRtrDMfACxRwV2LDyve7MVuV
He sent me already 2.67 BTC, total was 185.47, so 182.8 BTC to go

[1714035475]

1714035475

[airnesst]

Quote from: sadpandatech on September 11, 2012, 05:17:24 AM
Quote from: Severian on September 11, 2012, 05:13:18 AM
Quote from: sadpandatech on September 11, 2012, 04:47:28 AM
Does he know yet?

What's that link referencing?

http://blockchain.info/tx/3288f2ea89f420f5af3e49acb7c3a243117cee6288193ce2d1723ab74d04bef2

just 415btc he received from Przemo a few weeks ago. I was wondering if Prezmo knows yet.

Thats me Ernest i was digging bitcoins with Przemo we sent him 415 btc from Przemo account for the hardware that never came. and we are just crushed, so many months of hard work seems to vanish (((( . the way i see it,  i wait 2 weeks more and than my family which lives in US goes to FBI. No writing bad words for this guy will encourage him to send us back the money or coins. If he's honest but stupid and he writes truth that he made bad decisions and he wants to pay us back this will not help, if he's a scammer and wants to cheat us, this wont help either , only law enforcement can help in some way( worst case scenario - guy goes to jail and we dont get our money back because FBI or anybody wont give us our money back) the question is : is it worth for him to go to jail for such amount of money( if they catch him -which i predict they will because its too few money to let him hide effectively)

we just sold our rig which i advertised before on this forum and wanted to buy more compact one and we found this guy ((( ahhh

[AndrewBUD]

a lot of times if someone is charged with a crime of theft or fraud a restitution order is put in place so the money is returned....


Good luck to you all

[monstrs]

Anybody got some update from BTC guy ?

Las message i got from him at 14.september:

i sent anzjack 2.67 coins today. i just got tgjj shipping address for the cards. there isnt gonna be progress made every day. i need to hussle and make money before i can start paying back anything significant.

[TGJJ]

I offered him an ultimatum for Saturday. I don't think we can believe this attorney stuff. If he fails to make it, I will post everything I have on him.

[monstrs]

I offered him an ultimatum for Saturday. I don't think we can believe this attorney stuff. If he fails to make it, I will post everything I have on him.

I dont beliewve that attorney stuff eather. If he would continue to pay atleast some small amounts of BTC, i could be more patient, but he cant even post some plan how he imagines to pay us back.

[TGJJ]

I am not even sure he has really lost the coins.

[aznjack31]

I am not even sure he has really lost the coins.

Let me know how that ultimatum goes on Saturday.

[TGJJ]

Just a few hours left to act.

[AndrewBUD]

He's gone.. Probably in the process of renting another slum under someone else's name.

[TGJJ]

Most likely, but that photo and his name will be more than enough to get him arrested. And I have more than that.

[AndrewBUD]

Good... Looks like a jail bird....

[Phinnaeus Gage]

OK, I have done a lot of independent research and I am 99% confident in what I am about to disclose. I have each bit of information confirmed by a multitude of people.

I know BTC guy's name, address, phone number(s), transaction history, eBay ID, Dwolla Account and more.

As I know that BTC guy will read this, I will address it as a public message to him from here on.

I know that you will be reading this, because you have contacted admins pretending you are innocent, when you, Dean/Dan Munt/Munet, are a scammer and trying to pretend that you are not.

I have enough evidence to get you sentenced to several years in prison and will be filling reports in both the USA and the UK. I will also provide information to other victims of your crimes who will be able to press charges in their countries.

You only have one choice other than me reporting you to every single agency I possibly can and that is to return the coins. If the coins are not in my account within 24 hours from now, 2 PM Chicago time, I will contact every single police agency possible for your actions. I will also do my best to file a joint claim in Illinois and sue you with the other people you have scammed. This means that not only will you serve hard time, you will also have to give the money back and will most likely have to pay damages and legal fees. I may not be able to sue the money back, but I am sure that you will face time. This can all be avoided by just returning the coins.

If you no longer have the coins, we can arrange a deal where you can pay us back in cash in a public location for the exact monetary value of the coins. If you have the coins you can send mine back here 1BdtwdXquSQLF4hpDVKBDFzZHHZ61VAACd. I would also be prepared to distribute the other people’s coins if necessary.

To prove I am serious, I am posting your confirmed address here.

Dean Munt/Dan Munt/Dean Munet or whatever alias you are going by today
2449 N 72nd Court
Elm Wood Park Ill 60707-2018

This is a photo you:



If you do return the coins, I will remove all the information I have posted on the forum and also delete all the data I have on you on my computer, other victims have agreed to do the same.
You seriously picked the wrong guy to mess with, I will do everything legally possible to bestow justice upon you. You better return these coins.

 That him

Yep! That's you him. Now I'm curious as to what are the odds of three people living in Chicago owning the exact same coffee table resting on a hardwood floor with the boards running in the same direction, and all three are bitcoiners.

Probably not very high, for I once picked up the same hooker in two different cities a thousand miles apart, and they both asked me the same question--are you a cop? What are the odds? To be clear, I was just giving them a left to Walmart.

[Tomatocage]

I find it funny how retropcdos registered the day after this thread was created.

[Phinnaeus Gage]

I find it funny how retropcdos registered the day after this thread was created.

This rockso guy can't seem to get a break with all these coincidences popping up. How somebody could take the time to build a viable eBay business, then fuck it up by scamming bitcoiners is beyond my comprehension.