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kuusj98
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July 25, 2013, 03:56:11 PM |
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We DO want his IP, becouse this is a LOT of money, about 28500$...
I really don't get it if he really is shitting us, becouse he has a shitton of BTC ( he had a metric SHITTON of GPU's in le ol' days, like 300) and probably doesn't need any more...
We made a big fault, we did not ask for anything which could proof his identity.
BUT
Let's look at it from the other side, he is still on his way, has a ton of traffic and does the payment when he actually sees the wares.
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Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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kuusj98
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July 25, 2013, 03:59:05 PM |
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Can I haz your attention pleaseWe need a raw output of a mail he send to you, becouse I red that people did send him mails at vccdragon@hotmail.com and with a raw output we can see the IP and trace him back.
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HellDiverUK
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July 25, 2013, 04:03:58 PM |
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To be fair, 99% of folks are on dynamic IPs, so really all you'd get is what ISP he was on. If even that.
vdragon could have just had real life issues - sickness or death in the family. Or he did just lose a Bridgestone at 180kph and is in a ditch somewhere...who knows. Fingers crossed.
Back to waiting for my Jalapeno to be sent. Only 3 more months....may be...
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xgtele
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July 25, 2013, 04:06:07 PM |
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His e-mail to me dtd March 18, 2013:
Delivered-To: xgtele@gmail.com
Received: by 10.76.25.137 with SMTP id c9csp275446oag;
Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
X-Received: by 10.180.84.162 with SMTP id a2mr18098157wiz.14.1363627444134;
Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Return-Path: <vccdragon@hotmail.com>
Received: from dub0-omc2-s5.dub0.hotmail.com (dub0-omc2-s5.dub0.hotmail.com. [157.55.1.144])
by mx.google.com with ESMTP id cl1si3450524wib.23.2013.03.18.10.24.02;
Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of vccdragon@hotmail.com designates 157.55.1.144 as permitted sender) client-ip=157.55.1.144;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of vccdragon@hotmail.com designates 157.55.1.144 as permitted sender) smtp.mail=vccdragon@hotmail.com
Received: from DUB118-W26 ([157.55.1.137]) by dub0-omc2-s5.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 18 Mar 2013 10:24:00 -0700
X-EIP: [wgD5iY4+6Kjw/qwbYag8jWDVqGJgjUv6]
X-Originating-Email: [vccdragon@hotmail.com]
Message-ID: <DUB118-W2633E3094BADECD1898068A8E80@phx.gbl>
Return-Path: vccdragon@hotmail.com
Content-Type: multipart/mixed;
boundary="_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_"
From: Vcc Dragon <vccdragon@hotmail.com>
To: <xgtele@gmail.com>
Subject: rom for 7950 WF3
Date: Mon, 18 Mar 2013 18:24:00 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Mar 2013 17:24:00.0444 (UTC) FILETIME=[612E37C0:01CE23FD]
--_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_
Content-Type: multipart/alternative;
boundary="_bdea4e02-18d8-4173-84a4-54bf5e3ed295_"
--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/plain; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable
Use Atiflash for dos =
--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/html; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable |
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kuusj98
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July 25, 2013, 04:11:02 PM |
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His e-mail to me dtd March 18, 2013:
Delivered-To: xgtele@gmail.com
Received: by 10.76.25.137 with SMTP id c9csp275446oag;
Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
X-Received: by 10.180.84.162 with SMTP id a2mr18098157wiz.14.1363627444134;
Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Return-Path: <vccdragon@hotmail.com>
Received: from dub0-omc2-s5.dub0.hotmail.com (dub0-omc2-s5.dub0.hotmail.com. [157.55.1.144])
by mx.google.com with ESMTP id cl1si3450524wib.23.2013.03.18.10.24.02;
Mon, 18 Mar 2013 10:24:04 -0700 (PDT)
Received-SPF: pass (google.com: domain of vccdragon@hotmail.com designates 157.55.1.144 as permitted sender) client-ip=157.55.1.144;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of vccdragon@hotmail.com designates 157.55.1.144 as permitted sender) smtp.mail=vccdragon@hotmail.com
Received: from DUB118-W26 ([157.55.1.137]) by dub0-omc2-s5.dub0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Mon, 18 Mar 2013 10:24:00 -0700
X-EIP: [wgD5iY4+6Kjw/qwbYag8jWDVqGJgjUv6]
X-Originating-Email: [vccdragon@hotmail.com]
Message-ID: <DUB118-W2633E3094BADECD1898068A8E80@phx.gbl>
Return-Path: vccdragon@hotmail.com
Content-Type: multipart/mixed;
boundary="_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_"
From: Vcc Dragon <vccdragon@hotmail.com>
To: <xgtele@gmail.com>
Subject: rom for 7950 WF3
Date: Mon, 18 Mar 2013 18:24:00 +0100
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 18 Mar 2013 17:24:00.0444 (UTC) FILETIME=[612E37C0:01CE23FD]
--_bb3b3aa0-1949-4a35-b0c1-4f356dbf1902_
Content-Type: multipart/alternative;
boundary="_bdea4e02-18d8-4173-84a4-54bf5e3ed295_"
--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/plain; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable
Use Atiflash for dos =
--_bdea4e02-18d8-4173-84a4-54bf5e3ed295_
Content-Type: text/html; charset="iso-8859-2"
Content-Transfer-Encoding: quoted-printable Wow, thanks! I can see a addres located in the US, and one on a Private network... Let me have a further look. Edit: Seems as if the changed it up a bit, now you can only see the IP location from a Mircosoft ISP.. |
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xgtele
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July 25, 2013, 04:13:15 PM |
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kuusj98, that's all I have. Only 1 e-mail. All other communications - forum PMs.
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green65
Newbie
 Offline
Activity: 27
Merit: 0
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July 25, 2013, 04:18:17 PM |
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xgtele
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July 25, 2013, 04:19:08 PM |
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HellDiverUK, nothing bad happens with him on the road. He just was very busy spreading our btc between multiple addresses
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xgtele
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July 25, 2013, 04:27:23 PM |
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That's funny: X-EIP means X-Encoded Internet Protocol mostly used by internet criminals who don't want to be found by IP, it usually looks like this: X-EIP: [rRpZYj794WdIORd/MseKwfTLwCd6MAYr] instead of an IP number like this: 65.55.90.199 MS masked his real IP! |
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kuusj98
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July 25, 2013, 04:39:45 PM |
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That's funny: X-EIP means X-Encoded Internet Protocol mostly used by internet criminals who don't want to be found by IP, it usually looks like this: X-EIP: [rRpZYj794WdIORd/MseKwfTLwCd6MAYr] instead of an IP number like this: 65.55.90.199 MS masked his real IP! Holy shit! We need ze hashing power to decrypt  Edit: We have a serious problem *cries* |
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bobko
Newbie
Offline
Activity: 36
Merit: 0
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July 25, 2013, 05:09:59 PM |
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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.
I am sure, this 4 guys doesnt exist .... |
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hanti
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July 25, 2013, 06:02:49 PM |
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and as u can see they are first buyers on the list so...
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xgtele
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July 25, 2013, 06:12:35 PM |
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gapthemind, you paid by SEPA transfer and vdragon refunded you partially. Can you share vdragon's SEPA details with this group??
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nomnomnom
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July 25, 2013, 06:20:31 PM |
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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.
I am sure, this 4 guys doesnt exist .... I found this Nemet guy with google..., anyone from hungary and/or has meetup account? http://www.meetup.com/BitcoinBudapest/members/50888732/We could ask if he knows him IRL etc. |
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pajak666
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July 25, 2013, 06:56:53 PM |
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what we need is not his recent ip. we need ip he used prior to preparing this scam.
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bobko
Newbie
Offline
Activity: 36
Merit: 0
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July 25, 2013, 07:28:37 PM |
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gapthemind, you paid by SEPA transfer and vdragon refunded you partially. Can you share vdragon's SEPA details with this group??
gapthemind is vdragons alias, hi is online but dont answer to pm |
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Xer0
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July 25, 2013, 07:29:31 PM |
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What the Fuck???
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xgtele
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July 25, 2013, 07:39:33 PM |
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vdragon is online now (not logged in here, but probably reading all this shit) and he is still rotating btc between his misc btc accounts.
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afonso
Newbie
Offline
Activity: 11
Merit: 0
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July 25, 2013, 07:50:11 PM |
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"Hello, i can't send you info atm. I'm working 2nd shift at work today, will do it when i get home.
I'm still hoping for the best" (gapthemind, Today at 03:21:44 PM UTC)
If gapthemind is an alias for vdragon, then yes, he is reading this forum.
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xgtele
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July 25, 2013, 07:56:10 PM |
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To read this forum you don't need to be registered at all.
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