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PrintMule
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July 26, 2013, 08:11:22 AM |
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I cannot help but laugh :/
I feel bad, but still
why be a c*nt? because there's increased number of group buy scams lately, while there's plenty of escrows around you people never learn also buying usb miners even for reselling is risky, and dont even think about mining |
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"In a nutshell, the network works like a distributed
timestamp server, stamping the first transaction to spend a coin. It
takes advantage of the nature of information being easy to spread but
hard to stifle." -- Satoshi
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afonso
Newbie
 Offline
Activity: 11
Merit: 0
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July 26, 2013, 09:12:33 AM |
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As i told a guy that have sent me a PM, i was at a work doing 2nd shift and i couldnt send him info he asked and i told him i will do it when i come home.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
Do you have an address as well? Can you post the bank receipts please? (both payment and refund). This would be the best lead so far. I don't know what kind of job you have but it has to be pretty good to make this issue sound so small, since you lost ~1800€. That's almost the annual minimum wage in your country (according to wikipedia)! Now, it's kind of our fault that we transferred bitcoins to some random wallet, just like that. We should have asked to see his wallet with enough bitcoins for 800 erupters (and sign a message for proof of ownership). We should have asked for id, contact info, ... and proof! This is the first time ever I got scammed. I guess bitcoin is just too much speculation and people stop being rational. (expensive) lesson learned! |
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kuusj98
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July 26, 2013, 03:39:46 PM |
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Well, in the end, it's a good lesson learned, I had the luck that it didn't cost me anything.
And for vdragon: If you read this, you should know that my idea about eastern Europe has not changed, infact, you made me decide that your country is a shithole and only full of scammers...
If I ever get to see you, you better get away or I'll dump you in a river.
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Xer0
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July 26, 2013, 04:21:54 PM |
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green65
Newbie
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Activity: 27
Merit: 0
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July 26, 2013, 04:26:58 PM |
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Xer0
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July 26, 2013, 04:35:59 PM |
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mh, whose mysterious 54 BTC he still keeps there without cashing out?
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eneloop
Legendary
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Activity: 1513
Merit: 1040
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July 26, 2013, 05:19:32 PM |
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The last transfer (40.05) its me.  It really galls me I hadn't taken a look at the blockchain before I sent the coins. I wouldn't have sent it if I had seen the balance (0). I registered few days ago but I'm reading much longer at this board. |
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andrelam
Newbie
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Activity: 5
Merit: 0
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July 26, 2013, 05:48:49 PM |
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kuusj98
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July 26, 2013, 06:34:42 PM |
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I still can't really beleve he did this, why on earth would someone do this?
Anyway, if you follow the -300BTC transaction and always choose the biggest - of that addres, you will end up at the same addres where you began for some reason?
He has to have a lot of addresses, bleh.
Don't take it personnaly, but I am so sick of eastern europe for the plain fact that there are scams every minute and trust is far to find, we HAD to know better.
How the fuck can someone do this, are people learned to do it this way, or are they so stupid to try to be mister-nice-guy and scam for 30,000$ afterwards?
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Xer0
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July 26, 2013, 07:07:01 PM |
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cant understand this either. he is registered since this years hype and was an normal active community member
runned GPU rigs, bought an Avalon, joined discussions daily. there could be many reasons...
- he could really have sold his account to a scammer recently
- he saw the shiny thirty thousand real american dollars making bling-bling on his wallet and got greedy
- he planned to scam from the beginning and faked credibility for months just waiting to the perfect opportunity
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wedgy2k
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July 26, 2013, 08:16:14 PM |
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FFS! Was too good to be true....... <head in hands> |
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xgtele
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July 26, 2013, 09:18:46 PM |
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To whom it may concern
xgtele's official statement
If you are UK/EU police officer or private investigator conducting an investigation of vdragon's scam criminal case, I am willing to help you and answer to all your questions, if any. PM me anytime.
In addition to motivate you to work "outside the box", I am offering an appreciation award in the amount of 50% of my coins which returned back to me as the result of your hard work. I lost 14.24 btc. If you return me all of them, I will immediately transfer the award in the amount of 7.12 btc to any bitcoin wallet of your choice.
Thank you for your time.
xgtele
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tidus_13
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July 26, 2013, 10:17:47 PM |
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As i told a guy that have sent me a PM, i was at a work doing 2nd shift and i couldnt send him info he asked and i told him i will do it when i come home.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
Sepa transfer requires Telephone number and local address right? |
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nottm28
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July 26, 2013, 10:22:57 PM |
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Yep - As i told a guy that have sent me a PM, i was at a work doing 2nd shift and i couldnt send him info he asked and i told him i will do it when i come home.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
Sepa transfer requires Telephone number and local address right? Yep - gapthemind is playing with you |
donations not accepted
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pajak666
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July 26, 2013, 10:50:30 PM |
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cant understand this either. he is registered since this years hype and was an normal active community member
runned GPU rigs, bought an Avalon, joined discussions daily. there could be many reasons...
- he could really have sold his account to a scammer recently
- he saw the shiny thirty thousand real american dollars making bling-bling on his wallet and got greedy
- he planned to scam from the beginning and faked credibility for months just waiting to the perfect opportunity
maybe we can admins if he did registered with different email adress than he used recently? |
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eneloop
Legendary
Offline
Activity: 1513
Merit: 1040
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July 26, 2013, 10:58:20 PM |
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I don't need phone and address, just IBAN+BIC and name for SEPA.
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Xer0
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July 26, 2013, 11:09:33 PM |
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The last transfer (40.05) its me. did he wrote you something like "pay 24th, im moving the trip 1 day anyway" ? this would explain why he returned to post a last time - to get all the "goxed" payments too |
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qurashee
Newbie
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Activity: 27
Merit: 0
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July 26, 2013, 11:12:31 PM |
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To whom it may concern
xgtele's official statement
If you are UK/EU police officer or private investigator conducting an investigation of vdragon's scam criminal case, I am willing to help you and answer to all your questions, if any. PM me anytime.
In addition to motivate you to work "outside the box", I am offering an appreciation award in the amount of 50% of my coins which returned back to me as the result of your hard work. I lost 14.24 btc. If you return me all of them, I will immediately transfer the award in the amount of 7.12 btc to any bitcoin wallet of your choice.
Thank you for your time.
xgtele
The above statement fully covers me so I'm also offering half of my loss for this cause, which results to 3.115 btc |
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eneloop
Legendary
Offline
Activity: 1513
Merit: 1040
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July 26, 2013, 11:23:56 PM |
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The last transfer (40.05) its me. did he wrote you something like "pay 24th, im moving the trip 1 day anyway" ? this would explain why he returned to post a last time - to get all the "goxed" payments too I asked him about the deadline. Answer: July 23, 2013, 09:35:29 PM
I am but only early morning, before maybe 10am, because I have to transfer the btc to yxt It is his last message I got from him too. |
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Xer0
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July 27, 2013, 12:45:00 AM |
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yeah, so he really pretended to move his trip until the last one, you, has paid
otherwise he would have been disapeared right away without further posts
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