Bitcoin Forum
May 08, 2024, 06:19:42 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 17 18 »  All
  Print  
Author Topic: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -  (Read 24165 times)
Moogle
Full Member
***
Offline Offline

Activity: 238
Merit: 100


KUPO!


View Profile WWW
July 25, 2013, 11:10:02 AM
 #241

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 Tongue its the lack of contact that has been made since that is whats getting me worried (and everyone else i'm guessing)

1715149182
Hero Member
*
Offline Offline

Posts: 1715149182

View Profile Personal Message (Offline)

Ignore
1715149182
Reply with quote  #2

1715149182
Report to moderator
1715149182
Hero Member
*
Offline Offline

Posts: 1715149182

View Profile Personal Message (Offline)

Ignore
1715149182
Reply with quote  #2

1715149182
Report to moderator
1715149182
Hero Member
*
Offline Offline

Posts: 1715149182

View Profile Personal Message (Offline)

Ignore
1715149182
Reply with quote  #2

1715149182
Report to moderator
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
tidus_13
Full Member
***
Offline Offline

Activity: 290
Merit: 100



View Profile
July 25, 2013, 12:48:08 PM
 #242

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
Hero Member
*****
Offline Offline

Activity: 746
Merit: 502


Looking for advertising deal


View Profile
July 25, 2013, 12:51:07 PM
 #243

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
Hero Member
*****
Offline Offline

Activity: 980
Merit: 500


FREE $50 BONUS - STAKE - [click signature]


View Profile
July 25, 2013, 12:53:58 PM
 #244

I cannot help but laugh :/

I feel bad, but still


██████████████████████████████████████████████████████████████████████
████████▀▀▀        ▀▀█████████████████████████████████████████████████
██████▀    ▄▄▄▄▄▄▄▄    ███████████████████████████████████████████████
█████    ▄█████████▌   ▐█████▀  ▐███████████████▌  ▀██████████████████
████▌   ▐██████████    █████    ████████████████    ██████████████████
████▌   ▐█████████▄▄▄▄█████▌   ▐███████████████▌   ▐███▀▀█████████████
█████    ▀███████████████▀▀        ▄███████████    ██▀   ▐████████████
██████▄     ▀▀███████▀▀         ▄▄███▀▀▀▀█████▌   ▐▀   ▄███▀▀   ▀█████
█████████▄▄     ▀▀███▄  ▄▄    ████▀    ▄   ███       ▄███▀   ▄█  ▐████
█████████████▄▄     ▀████▌   ▐███▀   ███   ██▌      ████    ██▀  █████
██████▀▀   ▀█████▄    ███    ████   ███▌  ▐██    ▌  ▐██▌      ▄▄██████
█████    ▄████████    ▐██    ██▀▀   ██▀   ▐▀    ▐█   ██▌   ▀██▀▀  ████
████▌   ▐████████▀    ███▄     ▄▄▄     ▄    ▄   ▐██   ██▄      ▄▄█████
████▌   ███████▀    ▄███████████████████████████████▄  ▀▀██████▀▀ ████
█████    ▀▀▀▀     ▄█████████▀    ▀█▀    ▀█       ▀████▄▄         ▄████
██████▄▄    ▄▄▄▄████████████  █████  ██  █  █  █  ████████████████████
█████████████████████████  █▄    ▄█▄    ▄█  █  █  ████████████████████
██████████████████████████████████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀▐▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄█▀▀▀█████████▀▀▀█▄
▄█▀    ▄▀█████▀     ▀█▄
▄█▄    █        ▀▄   ███▄
▄████▀▀▀▀▄       ▄▀▀▀▀▀███▄
████      ▀▄▄▄▄▄▀       ███
███     ▄▄███████▄▄     ▄▀█
█  ▀▄ ▄▀ ▀███████▀ ▀▄ ▄▀  █
▀█   █     ▀███▀     ▀▄  █▀
▀█▄▄█▄      █        █▄█▀
▀█████▄ ▄▀▀ ▀▀▄▄ ▄▄███▀
▀█████        ████▀
▀▀█▄▄▄▄▄▄▄█▀▀
● OVER 1000 GAMES
● DAILY RACES AND BONUSES
● 24/7 LIVE SUPPORT
nottm28
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500



View Profile
July 25, 2013, 01:06:09 PM
 #245

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 Offline

Activity: 11
Merit: 0


View Profile
July 25, 2013, 02:03:21 PM
 #246

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 Sad

please share all the information you have!
iiaurent
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
July 25, 2013, 02:17:14 PM
 #247

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
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000


I <3 VW Beetles


View Profile
July 25, 2013, 02:33:26 PM
 #248

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 Offline

Activity: 27
Merit: 0


View Profile
July 25, 2013, 02:39:53 PM
 #249

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
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000


I <3 VW Beetles


View Profile
July 25, 2013, 02:42:55 PM
 #250

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 Sad

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=en

If he trew us over, and the shop is legit from him We need to somehow lawsuit him...
kuusj98
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000


I <3 VW Beetles


View Profile
July 25, 2013, 02:47:26 PM
 #251

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
Hero Member
*****
Offline Offline

Activity: 1246
Merit: 501



View Profile
July 25, 2013, 02:47:43 PM
 #252

Arse biscuits.  Angry  Wow, this sucks.  Glad I only "bought" two.  Roll Eyes

Guess the price really was "too good to be true". 
speciall
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
July 25, 2013, 02:57:03 PM
 #253

maybe yxt can help us about the price,

@YXT, was it possible for him to resell @ 0.89?
kuusj98
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000


I <3 VW Beetles


View Profile
July 25, 2013, 02:59:08 PM
 #254

Arse biscuits.  Angry  Wow, this sucks.  Glad I only "bought" two.  Roll Eyes

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
*
Offline Offline

Activity: 1694
Merit: 1371



View Profile
July 25, 2013, 03:22:00 PM
 #255

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

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
iiaurent
Newbie
*
Offline Offline

Activity: 30
Merit: 0


View Profile
July 25, 2013, 03:23:30 PM
 #256

i ordered 13 so it's 11.57btc grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr 
green65
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
July 25, 2013, 03:24:30 PM
 #257

i ordered 13 so it's 11.57btc grrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrrr 

I ordered 54 so i have lost 48.06 BTC
bobko
Newbie
*
Offline Offline

Activity: 36
Merit: 0



View Profile WWW
July 25, 2013, 03:27:52 PM
 #258

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
Sr. Member
****
Offline Offline

Activity: 288
Merit: 250



View Profile
July 25, 2013, 03:29:58 PM
 #259

Shit happens. We lost out hard earned btc..
eneloop
Legendary
*
Offline Offline

Activity: 1513
Merit: 1040



View Profile
July 25, 2013, 03:31:48 PM
 #260

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.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 [13] 14 15 16 17 18 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!