Moogle
Full Member
 Offline
Activity: 238
Merit: 100
KUPO!
|
 |
July 25, 2013, 11:10:02 AM |
|
Before you start hunting times... I would just wait 1-2 days.
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
easy to say that  its the lack of contact that has been made since that is whats getting me worried (and everyone else i'm guessing) |
|
|
|
|
tidus_13
|
|
July 25, 2013, 12:48:08 PM |
|
Before you start hunting times... I would just wait 1-2 days.
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
Something is wrong, he didn't ask you the address and didn't mentioned when he goes to pick it up? |
|
|
|
|
|
pajak666
|
|
July 25, 2013, 12:51:07 PM |
|
Before you start hunting times... I would just wait 1-2 days.
I'm not sure what's going on. I just wanted to give you the info.
Meeting was not planned in the aforementioned city.
There only the company is registered. I'm not there, neither the miners
Something is wrong, he didn't ask you the address and didn't mentioned when he goes to pick it up? Bitcoins are gone from his wallet, he is not logging anymore. Officially it is time to start manhunt |
|
|
|
|
|
PrintMule
|
|
July 25, 2013, 12:53:58 PM |
|
I cannot help but laugh :/
I feel bad, but still
|
|
|
|
|
nottm28
|
|
July 25, 2013, 01:06:09 PM |
|
This is pretty shitty if he has conned you guys - there's some big losses for some people according to the list on the OP - hope he comes through for you. Watching.
|
donations not accepted
|
|
|
afonso
Newbie
Offline
Activity: 11
Merit: 0
|
|
July 25, 2013, 02:03:21 PM |
|
we all transfered funds to this address (>300BTC): 1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w then he transfered all the funds to: 1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL ~54 BTC are still there. the rest is spreading around many addresses. sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters  please share all the information you have! |
|
|
|
|
iiaurent
Newbie
Offline
Activity: 30
Merit: 0
|
|
July 25, 2013, 02:17:14 PM |
|
comfirmed it's a scam
looking at the way he passes the fonds to differents adresses on the blockchain
1Fxc8wdKatDELbWaGVrSsXHKKnWqngZdHy 256.46790229 BTC to
1FXfs1h6stTEgBdj9srLhSVGbWMx218kP4 216.58758599 BTC to
19XyZcB9sEixrdUgPm3rf3Qz7P2mD88JiV 127.75858599 BTC
1C4riArfFBU4SywyYbrSMHXWWRTYykKKQR 10 BTC
1Ar4ui6nkMqhx33Xtii3s5U8tRoMWVhpV4 10 BTC
13iHFii6mYHxgRGWmo73Jhr6x3xHWaXAWt 68.8285 BTC
he is washing the btc .
go to man hunt
|
|
|
|
|
|
kuusj98
|
|
July 25, 2013, 02:33:26 PM |
|
I really hope he isn't shitting us, I'll be mad as fuck...
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
|
|
|
|
|
qurashee
Newbie
Offline
Activity: 27
Merit: 0
|
|
July 25, 2013, 02:39:53 PM |
|
I really hope he isn't shitting us, I'll be mad as fuck...
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
And what makes you think that it really is his shop? It can be just any random shop he chose to put there. It's our fault that we didn't ask any proof or credentials. I'm guessing even some of his "customers" in the list that have paid via SEPA do not exist. I hope I'm proven wrong but till then, well played vdragon... |
|
|
|
|
|
kuusj98
|
|
July 25, 2013, 02:42:55 PM |
|
we all transfered funds to this address (>300BTC): 1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w then he transfered all the funds to: 1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL ~54 BTC are still there. the rest is spreading around many addresses. sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters please share all the information you have!Shop addres and phone number: https://exicom.hu/php/index.php?option=com_wrapper&view=wrapper&Itemid=155&lang=enIf he trew us over, and the shop is legit from him We need to somehow lawsuit him... |
|
|
|
|
|
kuusj98
|
|
July 25, 2013, 02:47:26 PM |
|
I really hope he isn't shitting us, I'll be mad as fuck...
Edit: Wait a sec, he has a Electronic store, and his website is under his profile name, someone who was picking it up locally can go to the store and ask what the freak he is doing.
And what makes you think that it really is his shop? It can be just any random shop he chose to put there. It's our fault that we didn't ask any proof or credentials. I'm guessing even some of his "customers" in the list that have paid via SEPA do not exist. I hope I'm proven wrong but till then, well played vdragon... Well, he seemed legit, I really hope we are all proven wrong now.. |
|
|
|
|
|
HellDiverUK
|
|
July 25, 2013, 02:47:43 PM |
|
Arse biscuits.  Wow, this sucks. Glad I only "bought" two.  Guess the price really was "too good to be true". |
|
|
|
|
speciall
Newbie
Offline
Activity: 27
Merit: 0
|
|
July 25, 2013, 02:57:03 PM |
|
maybe yxt can help us about the price,
@YXT, was it possible for him to resell @ 0.89?
|
|
|
|
|
|
kuusj98
|
|
July 25, 2013, 02:59:08 PM |
|
Arse biscuits. Wow, this sucks. Glad I only "bought" two. Guess the price really was "too good to be true". Yup, I only ordered 1, seems not much, but is really was all my BTC. Price is possible, if you buy so many that seems legit.... |
|
|
|
|
albon
Legendary
 Online
Activity: 1890
Merit: 1537
|
|
July 25, 2013, 03:22:00 PM |
|
well that was the last of my btc so am thinking now might be the time to get out of this.
I am just so F*~#ed off about this.
I just want to kill the guy
|
|
|
|
iiaurent
Newbie
Offline
Activity: 30
Merit: 0
|
|
July 25, 2013, 03:23:30 PM |
|
i ordered 13 so it's 11.57btc grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr
|
|
|
|
|
green65
Newbie
Offline
Activity: 27
Merit: 0
|
|
July 25, 2013, 03:24:30 PM |
|
i ordered 13 so it's 11.57btc grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr
I ordered 54 so i have lost 48.06 BTC |
|
|
|
|
bobko
Newbie
Offline
Activity: 36
Merit: 0
|
|
July 25, 2013, 03:27:52 PM |
|
hello moderators,
we need vdragon ip-adresses and all nick from the same ip. then we know from witch country is hi. (i hope hi didnt use proxy). Then is it job for police.
|
|
|
|
|
|
xgtele
|
|
July 25, 2013, 03:29:58 PM |
|
Shit happens. We lost out hard earned btc..
|
|
|
|
|
eneloop
Legendary
Offline
Activity: 1513
Merit: 1040
|
|
July 25, 2013, 03:31:48 PM |
|
100% scam, there is no reasonable reason to spread our coins like he did.
Szabo Gabi 2 will pickup localy 1.78 (paid cash, btc done)
Nemet Gyula 2 will pickup localy 1.78 (paid cash, btc done)
gapthemind 30 Romania GLS 26.7 (sepa transfer)
Anonymous 1 Spain GLS 0.89 (sepa transfer, btc done)
we are looking for this 4 guys if they are real. bank information will help a lot.
further do we need his IP.
|
|
|
|
|
|
