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Author Topic: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -  (Read 24266 times)
kuusj98
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July 25, 2013, 03:56:11 PM
 #261

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.
kuusj98
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July 25, 2013, 03:59:05 PM
 #262

Can I haz your attention please
We 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.
HellDiverUK
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July 25, 2013, 04:03:58 PM
 #263

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...
xgtele
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July 25, 2013, 04:06:07 PM
 #264

His e-mail to me dtd March 18, 2013:

Code:
                                                                                                                                                                                                                                                               
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
kuusj98
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July 25, 2013, 04:11:02 PM
 #265

His e-mail to me dtd March 18, 2013:

Code:
                                                                                                                                                                                                                                                               
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..
xgtele
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July 25, 2013, 04:13:15 PM
 #266

kuusj98, that's all I have. Only 1 e-mail. All other communications - forum PMs.
green65
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July 25, 2013, 04:18:17 PM
 #267

MS no longer put the ip in the emails so a forum mod will have to give us his ip
http://answers.microsoft.com/en-us/windowslive/forum/mail-email/what-does-x-eip-mean-in-an-email-message-source/63fe7edd-1cbc-4276-9e9e-e3834ecd4219
xgtele
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July 25, 2013, 04:19:08 PM
 #268

HellDiverUK, nothing bad happens with him on the road. He just was very busy spreading our btc between multiple addresses
xgtele
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July 25, 2013, 04:27:23 PM
 #269


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!
kuusj98
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July 25, 2013, 04:39:45 PM
 #270


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 Tongue

Edit: We have a serious problem *cries*
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July 25, 2013, 05:09:59 PM
 #271

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 ....
hanti
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July 25, 2013, 06:02:49 PM
 #272

and as u can see they are first buyers on the list so...

xgtele
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July 25, 2013, 06:12:35 PM
 #273

gapthemind, you paid by SEPA transfer and vdragon refunded you partially. Can you share vdragon's SEPA details with this group??
nomnomnom
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July 25, 2013, 06:20:31 PM
 #274

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.

pajak666
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July 25, 2013, 06:56:53 PM
 #275

what we need is not his recent ip. we need ip he used prior to preparing this scam.
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July 25, 2013, 07:28:37 PM
 #276

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
Xer0
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July 25, 2013, 07:29:31 PM
 #277

What the Fuck???
xgtele
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July 25, 2013, 07:39:33 PM
 #278

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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July 25, 2013, 07:50:11 PM
 #279

"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.
xgtele
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July 25, 2013, 07:56:10 PM
 #280

To read this forum you don't need to be registered at all.
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