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Author Topic: vdragon Erupter-Groupbuy-Scam : Task Force  (Read 45717 times)
Ersch
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July 30, 2013, 06:45:29 PM
 #121

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.

exactly  Angry
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kuusj98
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Why you looking here? Read the goddamn tread!


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July 30, 2013, 07:01:24 PM
 #122

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.

exactly  Angry
Hmm, true, but still, if you think of it, the price drop of these things is gigantic...
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July 30, 2013, 07:05:52 PM
 #123

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.

exactly  Angry
Hmm, true, but still, if you think of it, the price drop of these things is gigantic...

Well if we want to be fair that makes sense too. The difficulty is rising like crazy, so in order to break even, you have to spend a lot of time. Dropping the prices is the only way for this miner to stay competitive.

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July 30, 2013, 07:08:13 PM
 #124

We didn't know that the price was going to drop at that time
yep. i just panic-sold all my erupters on eBay, cause i can now get twice of them for the price
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July 30, 2013, 07:17:59 PM
 #125

I am very impressed by the progress of finding this guy. I'll never scam anyone because people are so innovative when finding people. Online traceability is difficult to cover up (I hope for your benefit). I'm sorry for bloating the thread but I want to subscribe to it to see the progress.

Good luck guys.

Lurking since 2011...
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July 30, 2013, 07:36:04 PM
 #126

I am very impressed by the progress of finding this guy. I'll never scam anyone because people are so innovative when finding people. Online traceability is difficult to cover up (I hope for your benefit). I'm sorry for bloating the thread but I want to subscribe to it to see the progress.

Good luck guys.

It's actually very easy for someone not too stupid to steal identity, too.
It takes a couple days to build up a solid fake identity, with all the stupid careless people posting stuff on internet, thinking "only friends can access", and posting their ID scans to random shady sites for "verification".

You need to be very cautious when hunting, and when filing reports.
The only way to 100% make sure is to meet the guy f2f before you get scammed.

[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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August 01, 2013, 08:30:53 PM
 #127

Hi,

dude also invited his victims to this scam on bitcoinforum.com  https://www.bitcoinforum.com/marketplace/usb-erupters-groupbuy-0-89btc-a-piece-euint/msg4453/#msg4453.

But one has to register to see posts.

Here is the screenshot:


http://klub.homemade.net/euminer/vdragon.jpg


Just another lead for police to pursue.


route


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August 02, 2013, 05:04:58 AM
 #128

Hi,

dude also invited his victims to this scam on bitcoinforum.com  https://www.bitcoinforum.com/marketplace/usb-erupters-groupbuy-0-89btc-a-piece-euint/msg4453/#msg4453.

But one has to register to see posts.

Here is the screenshot:





Just another lead for police to pursue.


route


thanks for the info maybe if all us nerds can unite we can stop him!!!
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August 02, 2013, 11:40:34 AM
 #129

there could to be anohter BTC address associated - look at the "send mBTC to vdragon"
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August 02, 2013, 05:28:18 PM
 #130

Did you guys got his IP address logs from theymos?

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August 02, 2013, 08:34:01 PM
 #131

Wow. I honestly hope you find him. If anybody knows him face-to-face, then speak up. Good luck, guys.

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August 02, 2013, 09:13:22 PM
 #132

Hi,

dude also invited his victims to this scam on bitcoinforum.com  https://www.bitcoinforum.com/marketplace/usb-erupters-groupbuy-0-89btc-a-piece-euint/msg4453/#msg4453.

But one has to register to see posts.

Here is the screenshot:





Just another lead for police to pursue.


route




Someone can go .bitcoinforum.com and ask moderators to cooperate with IPs loggs and other infos.
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August 02, 2013, 10:54:14 PM
 #133

Hi guys, was just browsing and curious about doing research but I have nothing to do with anything of this.
Just googled the guys email and found it on a list where people seem to be asked to sell their forum account.
If it helps here's the link.

https://bitcointalk.org/index.php?topic=148086.0;wap

If you search vccdragon@hotmail.com you will find he might have sold his account and someone else is using it.
You will find caspercat1997@gmail.com, which could be a stolen/hacked account as well. It's in Hongkong.
http://www.whoismind.com/whois/chromaticcreative.net.html
Twitter: @lordsonkit

For what it's worth, i hate scams so goodluck on this. But don't hunt the wrong ones, they could be victim themselves.
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August 02, 2013, 10:54:30 PM
 #134

There are some possibilities:
A: he is clean. still on the drive way or pausing in a motel without internet. and has a fucking reason pushing all our 300 btc through a mixer
B: was a legit member before and decided to do this scam shortly
C: scam was planned long before and so are all old posts fake and just part of a story (=we are screwed)

D: his account was compromised (just to list this, too)

Did he post shipping rates anywhere? This could potentially shrink the area where he might be located as I assume that s/h rates to country x from location y are different than from country z to location x. Very vague lead, but I just wanted to give some input..

I'd say: get theymos in here.


Edit:

https://bitcointalk.org/index.php?topic=148086.0;wap

If you search vccdragon@hotmail.com you will find he might have sold his account and someone else is using it.

Wow, good find.

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August 07, 2013, 02:43:50 AM
 #135

Yeah I found that selling thing too.
Are there really no mods here who help with this kind of thing. IP checks and whatnot.  It just seems so shit that scams are so easily donecandvare allowed ton continue undeterred

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August 07, 2013, 06:03:39 PM
 #136

Yeah I found that selling thing too.
Are there really no mods here who help with this kind of thing. IP checks and whatnot.  It just seems so shit that scams are so easily donecandvare allowed ton continue undeterred

Mod's can't check ip address etc, only admins can.  Sad

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August 07, 2013, 06:05:32 PM
 #137

Mod's can't check ip address etc, only admins can.  Sad

TradeFortress apparently can, too. Unless that PM he sent to me was only bragging.

[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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August 08, 2013, 10:08:03 PM
 #138

we need news green65.
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August 09, 2013, 03:53:50 AM
 #139

we need news green65.
question did we ever have proof that green65 was not vdragon? i could be totally wrong and if i am i would like to apologize to green65 i just wish there was a way to check and so whose who
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August 09, 2013, 09:03:04 AM
 #140

we need news green65.
question did we ever have proof that green65 was not vdragon? i could be totally wrong and if i am i would like to apologize to green65 i just wish there was a way to check and so whose who

green65 is a legit guy, if you check his other threads, he's selling usb fan's which he probably bought for these block erupters.


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