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Author Topic: vdragon Erupter-Groupbuy-Scam : Task Force  (Read 45514 times)
Xer0
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July 29, 2013, 01:02:49 AM
 #101

now he deducted the rest too...
https://blockchain.info/de/tx/50799b6634331bd32751f4b110ae616e50417de3659972589db1e29a4ca7c01e
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July 29, 2013, 02:17:09 AM
 #102

f**k him.... i found some thing odd in my messages a red flag i should have noticed. i told him i had to wait for a money transfer and he said the group buy will end once i get your BTC why would some one hold up a 1000+ group buy for 5 more bitcoins i should have noticed that as a red flag
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July 29, 2013, 02:39:26 PM
 #103

He is not the owner of Exicom. Maybe an employee.

I'm from Hungary, maybe I can help you all but I have no idea how. I think police is not the best.

If you have an idea just tell me.

" I'm waiting for my punishment, I know it's on my way
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July 29, 2013, 02:44:32 PM
 #104

Are you in Szeged? If yes, did you see a Logo like this in 6720: http://i39.tinypic.com/2ziqxbp.jpg
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July 29, 2013, 03:43:48 PM
 #105

No. Unfortuntely I'm far away from Szeged. Tomorrow I try to speak with my policeman friend but I'm afraid he will drop me the question what is bitcoin. But I'll try.

" I'm waiting for my punishment, I know it's on my way
  So cut, cut, cut me up and fuck, fuck, fuck me up"
kuusj98
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July 29, 2013, 07:39:30 PM
 #106

Can anyone explain me what the police wil do with the personal info (e.g. Addres, Real name) of the report green65 is going to submit?
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July 29, 2013, 08:19:28 PM
 #107

Can anyone explain me what the police wil do with the personal info (e.g. Addres, Real name) of the report green65 is going to submit?


It’s just going to be a list of victims with their contact details along with the amount bought, bitcoins lost and aprox. fiat amount.

If the police want to ask you any details then an email or phone number would be useful, also having victims addresses would be useful if he is found and compensation is to be paid, as people know the legal system still likes using lots of paper and snail mail. If you dont want to give me any info thats fine I will just put a note saying you did not want to provide me with this info which i would totally understand.

If you send me a screenshot of your PMs thats evidence of a transaction and contact between you and vdragon.
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July 29, 2013, 08:54:03 PM
 #108

did you notice that gapthemind does not sign in anymore?
i would write it right in with him as possible 2nd account...
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July 29, 2013, 09:34:32 PM
 #109

I'm not accusing anyone.

But if yxt actually was the brain behind this scam, involving a random hungarian buddy, it would be a most excellent one, since he would have stolen over 200 BTC and still can continue his business unbothered.

maybe yxt can help us about the price,
@YXT, was it possible for him to resell @ 0.89?
No answer.

And maybe he was not looking depressed enough about a negative 1100+ eruptors on his order book.

I know, paranoia.

[OVER] RIDDLES 2nd edition --- this was claimed. Look out for 3rd edition!
I won't ever ask for a loan nor offer any escrow service. If I do, please consider my account as hacked.
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July 29, 2013, 09:49:48 PM
 #110

I'm not accusing anyone.

But if yxt actually was the brain behind this scam, involving a random hungarian buddy, it would be a most excellent one, since he would have stolen over 200 BTC and still can continue his business unbothered.

maybe yxt can help us about the price,
@YXT, was it possible for him to resell @ 0.89?
No answer.

And maybe he was not looking depressed enough about a negative 1100+ eruptors on his order book.

I know, paranoia.


It's a bit harsh to question yxt imo. Nobody asked this guy (vdragon) about his credentials which is essentially the problem here. Yxt generally posts in group buys (like the UK group buy with OutCast3k) to state stock is not a problem etc. There is no condoning of an individual in his posts. Also, 0.89 was the price for > 1000 units.

[EDIT] I feel your pain though and I'm gutted for you all that this (vdragon) little shit did what he did. Best hope is for green and the police route. I hope this guy is caught and maybe some cash returned...

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July 29, 2013, 09:56:30 PM
 #111

you can 1000% trust yxt
Xer0
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July 29, 2013, 10:14:38 PM
 #112

vdragon reserved 1000 units and so got the 0.89 price from yxt
he never was part of a earlier gb, it was just through the quote
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July 29, 2013, 10:35:53 PM
 #113

i was scammed on amazon the other day they have asicminers for sell but lucky for me i can file a A to Z claim and get my money back they have units around 80 bucks each i did manage to order one for 52 dollars about a hour ago but i fear its a scam we will see
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July 30, 2013, 02:32:41 PM
 #114

Can anyone explain me what the police wil do with the personal info (e.g. Addres, Real name) of the report green65 is going to submit?


It’s just going to be a list of victims with their contact details along with the amount bought, bitcoins lost and aprox. fiat amount.

If the police want to ask you any details then an email or phone number would be useful, also having victims addresses would be useful if he is found and compensation is to be paid, as people know the legal system still likes using lots of paper and snail mail. If you dont want to give me any info thats fine I will just put a note saying you did not want to provide me with this info which i would totally understand.

If you send me a screenshot of your PMs thats evidence of a transaction and contact between you and vdragon.

I send you the PM's via mail.
I will give you my "normal" email addres also via an email to you, which also contains my real name, and if they want to contact me, they can do so by mail.
Also incluided a signed message so i can proof I send the amount to vdragon and that it is my BTC addres.

green65
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July 30, 2013, 03:14:22 PM
 #115

I have contacted action fraud today and got a crime ref. number.  Roll Eyes

Can everyone who was scammed in the UK report it to http://www.actionfraud.police.uk/ if you want to i can provide you with my crime ref number so everyones reports can be linked (PM or email me)

If your outside the uk report it to your countries police.
albon
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July 30, 2013, 03:49:19 PM
 #116

I have also made a police complaint at action on fraud

This may catch him but not any good getting my BTC back.

I could quite happerly swing for this guy

kuusj98
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July 30, 2013, 04:30:00 PM
 #117

I have contacted action fraud today and got a crime ref. number.  Roll Eyes

Can everyone who was scammed in the UK report it to http://www.actionfraud.police.uk/ if you want to i can provide you with my crime ref number so everyones reports can be linked (PM or email me)

If your outside the uk report it to your countries police.
You read my 2 e-mails? I do not live in the UK, so you know...
Xer0
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July 30, 2013, 05:58:49 PM
 #118

i just checked my old transaction to Bitstamp
they are splitted the same way looking like a mixer
so it seems he just plain cashed out them...
kuusj98
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July 30, 2013, 06:27:18 PM
 #119

Guys, pffffff, this just totally made me break my keyboard: (Well, I hit it so hard the C is broken, had anotherone lying around)

https://bitcointalk.org/index.php?topic=263893.0

Why the FUCK did we even order the pieces of shit of vdragon, we knew I would take a few more weeks then he said...
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July 30, 2013, 06:35:27 PM
 #120

Guys, pffffff, this just totally made me break my keyboard: (Well, I hit it so hard the C is broken, had anotherone lying around)

https://bitcointalk.org/index.php?topic=263893.0

Why the FUCK did we even order the pieces of shit of vdragon, we knew I would take a few more weeks then he said...

Well there's no reason to get frustrated. We didn't know that the price was going to drop at that time, plus this online shop didn't exist. If it existed in the first place, people wouldn't have to resort to group orders at that extent.

1HhrqQXtViVm9weJ9TQykjciHkzELU6Jvc
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