|
FiiNALiZE
|
 |
June 14, 2013, 08:46:10 PM |
|
But yeah, I'm pretty sure that's him.
Here's how it went down.
Initially he had good intentions, so he registered domain with his nick (which is all over the 'net and been used for years) and also registered here with his nick.
At some point maintaining the pool proved to be too much work, the payout system broke, so instead of fixing it or at least stopping operations and refunding people, he abandoned it and decided to not give a fuck (who would bother to track him down anyway?).
Well, there is no nick in whois output. he might have changed whois info before leaving with LTCs. Also, there is "privacy protect" stuff available for domains. You have to be completely idiot not to turn it on if you're about to scam someone. So my best guess it wasn't turned on by reason Best way is to message him on FB and casually mention notroll If he responds back like, "How the fuck did you know?" then its him. |
|
|
|
|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
|
|
|
eddyfitz
|
|
June 14, 2013, 08:48:49 PM |
|
But yeah, I'm pretty sure that's him.
Here's how it went down.
Initially he had good intentions, so he registered domain with his nick (which is all over the 'net and been used for years) and also registered here with his nick.
At some point maintaining the pool proved to be too much work, the payout system broke, so instead of fixing it or at least stopping operations and refunding people, he abandoned it and decided to not give a fuck (who would bother to track him down anyway?).
Well, there is no nick in whois output. he might have changed whois info before leaving with LTCs. Also, there is "privacy protect" stuff available for domains. You have to be completely idiot not to turn it on if you're about to scam someone. So my best guess it wasn't turned on by reason Best way is to message him on FB and casually mention notroll If he responds back like, "How the fuck did you know?" then its him. good idea! but I'm not on FB  |
|
|
|
|
|
vindimy (OP)
|
|
June 14, 2013, 08:56:42 PM |
|
Well, there is no nick in whois output. he might have changed whois info before leaving with LTCs.
There is a nick in whois output - his email address. And to prove that he's had this same registration information from the start, I got historical whois from last year. As you can see, exactly the same info.  |
|
|
|
|
Kinetic915
|
|
June 14, 2013, 09:00:05 PM |
|
But yeah, I'm pretty sure that's him.
Here's how it went down.
Initially he had good intentions, so he registered domain with his nick (which is all over the 'net and been used for years) and also registered here with his nick.
At some point maintaining the pool proved to be too much work, the payout system broke, so instead of fixing it or at least stopping operations and refunding people, he abandoned it and decided to not give a fuck (who would bother to track him down anyway?).
Well, there is no nick in whois output. he might have changed whois info before leaving with LTCs. Also, there is "privacy protect" stuff available for domains. You have to be completely idiot not to turn it on if you're about to scam someone. So my best guess it wasn't turned on by reason He probably barely scrounged up enough to host notroll. Privacy protect usually costs extra. |
|
|
|
|
Kinetic915
|
|
June 14, 2013, 09:01:07 PM |
|
But yeah, I'm pretty sure that's him.
Here's how it went down.
Initially he had good intentions, so he registered domain with his nick (which is all over the 'net and been used for years) and also registered here with his nick.
At some point maintaining the pool proved to be too much work, the payout system broke, so instead of fixing it or at least stopping operations and refunding people, he abandoned it and decided to not give a fuck (who would bother to track him down anyway?).
Well, there is no nick in whois output. he might have changed whois info before leaving with LTCs. Also, there is "privacy protect" stuff available for domains. You have to be completely idiot not to turn it on if you're about to scam someone. So my best guess it wasn't turned on by reason Best way is to message him on FB and casually mention notroll If he responds back like, "How the fuck did you know?" then its him. Someone should make a We hate the scammer Nick Degrade facebook group lol invite him |
|
|
|
|
eddyfitz
|
|
June 14, 2013, 09:06:14 PM |
|
Well, there is no nick in whois output. he might have changed whois info before leaving with LTCs.
There is a nick in whois output - his email address. And to prove that he's had this same registration information from the start, I got historical whois from last year. As you can see, exactly the same info. That were my intention - prove it's definitely him. Now we have enough evidencies, I guess |
|
|
|
|
|
bitcoiners
|
|
June 14, 2013, 09:08:43 PM |
|
I've my passport ready to go. No one here on the forums will do anything. I will. I'm just asking for help to cover costs for my trip to meet and greet him. I'm not even a miner but a LTC scammer has to get his day of reckoning.
What you get for my involvement. Something actually done about it, i.e. results. I don't bullshit. I'll tape everything from the getting of the tickets, the flight, and the meeting. I'll post it all in real time as it happens.
Donate to this address:
LeBYXwoU1R5JuqjwN97xxqiNbP5iR61GeG
|
|
|
|
|
|
Kinetic915
|
|
June 14, 2013, 09:10:27 PM |
|
I've my passport ready to go. No one here on the forums will do anything. I will. I'm just asking for help to cover costs for my trip to meet and greet him. I'm not even a miner but a LTC scammer has to get his day of reckoning.
What you get for my involvement. Something actually done about it, i.e. results. I don't bullshit. I'll tape everything from the getting of the tickets, the flight, and the meeting. I'll post it all in real time as it happens.
Donate to this address:
LeBYXwoU1R5JuqjwN97xxqiNbP5iR61GeG
where are you traveling from? |
|
|
|
|
FiiNALiZE
|
|
June 14, 2013, 09:14:13 PM |
|
I've my passport ready to go. No one here on the forums will do anything. I will. I'm just asking for help to cover costs for my trip to meet and greet him. I'm not even a miner but a LTC scammer has to get his day of reckoning.
What you get for my involvement. Something actually done about it, i.e. results. I don't bullshit. I'll tape everything from the getting of the tickets, the flight, and the meeting. I'll post it all in real time as it happens.
Donate to this address:
LeBYXwoU1R5JuqjwN97xxqiNbP5iR61GeG
 |
|
|
|
|
bitcoiners
|
|
June 14, 2013, 09:18:40 PM |
|
I've my passport ready to go. No one here on the forums will do anything. I will. I'm just asking for help to cover costs for my trip to meet and greet him. I'm not even a miner but a LTC scammer has to get his day of reckoning.
What you get for my involvement. Something actually done about it, i.e. results. I don't bullshit. I'll tape everything from the getting of the tickets, the flight, and the meeting. I'll post it all in real time as it happens.
Donate to this address:
LeBYXwoU1R5JuqjwN97xxqiNbP5iR61GeG
where are you traveling from? us. I've many friends in Europe that will keep lodging costs minimum. It's mainly the flight ticket and food. |
|
|
|
|
|
|
xan_The_Dragon
Sr. Member
 Offline
Activity: 322
Merit: 250
I AM A DRAGON
|
|
June 14, 2013, 09:32:59 PM |
|
What did u have in mind when you find him?
|
MfFMEpgL5Ma9C2yw6iSsSX4QcbSVzjm6iK
|
|
|
|
dmatthewstewart
|
|
June 14, 2013, 09:37:16 PM |
|
Nice!! Time to gather our thoughts and find a good way to have a little fun with him
|
|
|
|
mr_random
Legendary
Offline
Activity: 1274
Merit: 1001
|
|
June 14, 2013, 09:38:09 PM |
|
I've my passport ready to go. No one here on the forums will do anything. I will. I'm just asking for help to cover costs for my trip to meet and greet him. I'm not even a miner but a LTC scammer has to get his day of reckoning.
What you get for my involvement. Something actually done about it, i.e. results. I don't bullshit. I'll tape everything from the getting of the tickets, the flight, and the meeting. I'll post it all in real time as it happens.
Donate to this address:
LeBYXwoU1R5JuqjwN97xxqiNbP5iR61GeG
where are you traveling from? us. I've many friends in Europe that will keep lodging costs minimum. It's mainly the flight ticket and food. What's the point? If you go over there and beat him up you'll just get in a lot of trouble with the law. If you go over there and shout at him, will it really make a difference? The correct approach is for the affected parties who care enough to form a class action suit against him and take him to court. Ideally, people living in his own country. Alternatively, if you guys can ascertain beyond all doubt that he is the guy and he is guilty of stealing funds, then create a website with all of his personal information, pictures and what he did on it and publicize it heavily so it goes to the top of google search results. Therefore whenever a future employer/girlfriend/etc googles his name or email address they will know what a thief he is. Not sure of the legality of that though so I wouldn't recommend it. |
|
|
|
|
pinarello
Full Member
Offline
Activity: 266
Merit: 100
NXT is the future
|
|
June 14, 2013, 09:38:33 PM |
|
Hello,
I am from Belgium and willing to help.
first, the adrress in the whois file is fake, but the name Nick degrande is real, i have tryed to make contact with him on FB. as we speak.
when i have more time and resources looking further into it
kind regards
|
|
|
|
|
FiiNALiZE
|
|
June 14, 2013, 09:45:14 PM |
|
I've my passport ready to go. No one here on the forums will do anything. I will. I'm just asking for help to cover costs for my trip to meet and greet him. I'm not even a miner but a LTC scammer has to get his day of reckoning.
What you get for my involvement. Something actually done about it, i.e. results. I don't bullshit. I'll tape everything from the getting of the tickets, the flight, and the meeting. I'll post it all in real time as it happens.
Donate to this address:
LeBYXwoU1R5JuqjwN97xxqiNbP5iR61GeG
where are you traveling from? us. I've many friends in Europe that will keep lodging costs minimum. It's mainly the flight ticket and food. What's the point? If you go over there and beat him up you'll just get in a lot of trouble with the law. If you go over there and shout at him, will it really make a difference? The correct approach is for the affected parties who care enough to form a class action suit against him and take him to court. Ideally, people living in his own country. Alternatively, if you guys can ascertain beyond all doubt that he is the guy and he is guilty of stealing funds, then create a website with all of his personal information, pictures and what he did on it and publicize it heavily so it goes to the top of google search results. Therefore whenever a future employer/girlfriend/etc googles his name or email address they will know what a thief he is. Not sure of the legality of that though so I wouldn't recommend it. ^this Unfortunately cryptocurrency is fairly new and there really aren't that many laws regulating it. You could beat him up sure, but all that will get you is a fine. |
|
|
|
ImI
Legendary
Offline
Activity: 1946
Merit: 1019
|
|
June 14, 2013, 09:54:44 PM |
|
Honestly there is a good chance you could get your money back by contacting his parents.
This boy is a teen, he most likely lives with his parents. Inform them what happend, they ask him, he admits and there is a good chance they are going to pay.
Of course then comes step two. Who is going to accept the moniez? Maybe an escrow? Johnk?
And, who owns which shares?
JMHO
|
|
|
|
|
pinarello
Full Member
Offline
Activity: 266
Merit: 100
NXT is the future
|
|
June 14, 2013, 10:00:12 PM |
|
Honestly there is a good chance you could get your money back by contacting his parents.
This boy is a teen, he most likely lives with his parents. Inform them what happend, they ask him, he admits and there is a good chance they are going to pay.
Of course then comes step two. Who is going to accept the moniez? Maybe an escrow? Johnk?
And, who owns which shares?
JMHO
wow hold your horses... you already looking for an escrow, dont think it will go that easy. lets wait and see if he contacts me, this way he is given a change to resolve it. |
|
|
|
|
Kinetic915
|
|
June 14, 2013, 10:02:27 PM |
|
Honestly there is a good chance you could get your money back by contacting his parents.
This boy is a teen, he most likely lives with his parents. Inform them what happend, they ask him, he admits and there is a good chance they are going to pay.
Of course then comes step two. Who is going to accept the moniez? Maybe an escrow? Johnk?
And, who owns which shares?
JMHO
I think contacting his parents is the best solution. And the spankings that follow will be legend... wait for it... dary. Hello,
I am from Belgium and willing to help.
first, the adrress in the whois file is fake, but the name Nick degrande is real, i have tryed to make contact with him on FB. as we speak.
when i have more time and resources looking further into it
kind regards
whats the correct address? Is there a number? edit. +33.51547896 Also do we have a estimate on how much this kid stole? |
|
|
|
|
Kinetic915
|
|
June 14, 2013, 10:03:14 PM |
|
Honestly there is a good chance you could get your money back by contacting his parents.
This boy is a teen, he most likely lives with his parents. Inform them what happend, they ask him, he admits and there is a good chance they are going to pay.
Of course then comes step two. Who is going to accept the moniez? Maybe an escrow? Johnk?
And, who owns which shares?
JMHO
wow hold your horses... you already looking for an escrow, dont think it will go that easy. lets wait and see if he contacts me, this way he is given a change to resolve it. Also what did you send him specifically? |
|
|
|
|
Poll
