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Author Topic: vdragon Erupter-Groupbuy-Scam : Task Force  (Read 45717 times)
kuusj98
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Why you looking here? Read the goddamn tread!


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August 12, 2013, 07:43:53 AM
 #161

skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo


You mean BTCTalkAccounts?

That fucker...
What do you guys mean?
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check my YouTube out DannysCam


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August 12, 2013, 09:50:24 AM
 #162

Haha Danny I saw it on YouTube, you explained it pretty good.
You have so many stuff, do you even have space to live in your house? Tongue Kiddin mate, I love your videos.
I lost all of my BTC, well, I still have 0.001 but thats rubbish.

I dont think we wil ever see our BTC back, we should have not trusted people from eastern Europe, I know it sounds hard but it is commonly known here that there are only scams to be found in eastern europe...

I looked over the original tread again, and noticed a red flag: He first said he had a Audi A6 but a few posts later he said he doesnt have a A6 but A A4, Im sure everyone knows which can he has or no?
true but we would have never noticed that unless we had a problem looking back im sure we will find alot of things like that...
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always the student, never the master.


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August 12, 2013, 09:59:04 AM
 #163

skype: stefansofia

location: sofia, bulgaria


known aliases: BitcointalkAccounts, Blazr, scotaloo


You mean BTCTalkAccounts?

That fucker...
What do you guys mean?

this guy/group is a well known group of scammers. the name "stefan" is a likely fake identity they assume to carry out their operations. we've been tracking these guys(along with several others) for along time.

My negative trust rating is reflective of a personal vendetta by someone on default trust.
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August 13, 2013, 10:53:20 PM
 #164

Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?

Was something like: he just did some coding work for those guys,
 then got hacked by them, so he is not saying much anymore.
And he said that r3wt was also somehow part of this.

wtf?

Whatever, I just wanted to say that I don't think that vdragon
was a bought account. I read ALL his fucking posts. And his posting
style is pretty consistent since he made the account in Feb.
But ofc one can never be 100% sure...
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August 13, 2013, 11:45:28 PM
 #165

Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?
You did, several posts have been deleted, including the claim by Blazr that they we're just in the 'background' doing coding for a group of scammers

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August 14, 2013, 12:43:53 AM
 #166

I've always wondered why your ignore button is so lit up. I justified my reasoning. I know there is a lot of fraud in the forums but this is a bit different. The means that these were sold made them vulnerable to fraud and I feel that part of this responsibility lies with the seller.

You've not justified "your reasoning". Reasoning isn't ever justified by appeal to the group. You've justified your stupidity. Just like every other idiot upset at me for him being an idiot. Carry on, keep getting scammed because "your reasoning" is so broken in prevents you from fixing it.

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August 14, 2013, 04:36:28 AM
 #167

If I were him I'd feel partly responsible for your loss

BS. Stop "feeling sorry" on other people's BTC. You wish to pay for all the scams going on, go ahead.

Alternatively, the various muppets thinking they're hot shit on the basis of having said the word "Bitcoin" fifty times the past week and having "been involved" for "a long time" by nobody having heard of them ever since last Autumn need to chill the fuck out, read my posts, get with the program and stop feeding the scammers.

What the hell does the peanut gallery think Bitcoin is, anyway?
I've always wondered why your ignore button is so lit up. I justified my reasoning. I know there is a lot of fraud in the forums but this is a bit different. The means that these were sold made them vulnerable to fraud and I feel that part of this responsibility lies with the seller.
whaaaaaa HuhHuh  You understand the concept behind bitcoin right?  The whole non-reversible part?  The whole part about only you controlling your money and no one else?  What made you be interested in bitcoins anyways?
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°^°


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August 14, 2013, 12:03:18 PM
 #168

Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?
You did, several posts have been deleted, including the claim by Blazr that they we're just in the 'background' doing coding for a group of scammers
We should really remove the delete-own-post Permission...
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You are not special.


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August 14, 2013, 09:32:42 PM
 #169

whaaaaaa HuhHuh  You understand the concept behind bitcoin right?  The whole non-reversible part?  The whole part about only you controlling your money and no one else?  What made you be interested in bitcoins anyways?
Yes I understand the concept entirely. Bitcoin trades require trust on some level. My point is that the process of getting these products required group buys which involved placing trust in someone, escrow couldn't remove the scam potential. I'm surprised there wasn't more scams of this kind. Read my other posts in this thread to fully understand my point and you may either agree or disagree. If you don't understand what I mean or want to argue against my opinion feel free to send me a PM and we can discuss. My controversial post has taken over this thread.

Lurking since 2011...
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August 17, 2013, 09:24:40 PM
 #170

I've posted this info on page 7:

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.

---

And now posing as the same Casper (001sonkit https://bitcointalk.org/index.php?action=profile;u=64065) he is posting here:
https://bitcointalk.org/index.php?topic=272037.80

Scammer at work it seems ...

He actually admitted to have purchased bitcointalk accounts, reason given to extract xrp from the free offerings.

Knowing once email address doesnt mean that I am one of the account owner of it. To be frank, I own plenty of public email address of BitcoinTalk

You can find me acquire history at
http://pastebin.com/42TDUCYR
http://pastebin.com/yv737ZgH

Code:
<?

if($_GET['u']==""){
echo"Please enter user id";exit();
}
if($_GET['u']>81600){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}
$string="";
include('simple_html_dom.php');
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.$_GET['u']);
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;};   $i++;
   }

   if(strpos(file_get_contents('https://bitcointalk.org/index.php?action=printpage;topic=145506.0'),$string) !== false){
   echo"Sorry, your account is not elligible to participate in our offer";exit();

}else{
echo 'congratulations! you are elligible to participate in our offer, you have 2 options to choose from:<br><br><br>Option A: You will lend the account to us for at most 48 hours. Your account will be returned afterwards, and you get the coins when you grant us access to the account.<br><br><br> Option B: Help us to create a post at specific location, you will be rewarded after 48 hours (You need to be out of newbies in order to do so, we will handle if you chosse option A);<br><br><br>Both options are offering 0.1BTC as reward. Please send email to chromaticcreative@gmail.com , tell us your option, Bitcoin Addreess, and account ID. My AFK time is quite long sometimes, if you pop your full account information i may not be able to send the coins to you immediately, please leave every questions down in 1 mail. Futher instruction on where to send will be replied after tellingus your option. ';
}


?>

Code:
<?
$u=81600;
if($_GET['u']!=""){
$u=$_GET['u'];
}
$string="";
include('simple_html_dom.php');
for ($t = 1; $t <= 100; $t++) {
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.($u-$t));
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;}

   if (strpos($e->innertext, '@') !== false) {
    $string=$string.','.$e->innertext;
    $found=1;
   }
   $i++;
   
   }
   if(strpos($string, '@') !== false){
   echo $string.'<br>';
      }
   
   if($found==1){
   $string=$string.";
   ";
   file_put_contents('email.csv',file_get_contents('email.csv').$string);
   }

}

?>

The above is the qualification tool and the email searching too i have created.

By the way, BTCat please consider removing your neg rep at me coz up till now you have no prove that I own, I have incentive to scam with this account.

The above content is a summary of what i have PMmed BTCat. Instead of having a proxy to send all the message to you guys thus having some more neg rep dropping into my account, I think this is the best way to clear all the FUDs on my side.

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August 17, 2013, 10:09:38 PM
 #171

I was understanding everything in this until the last 3 posts by Blazr, BTCat and now the incomprehensible 001sonkit .

Or is it just me... what's going on?

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August 17, 2013, 10:11:21 PM
 #172

I've posted this info on page 7:

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.

---

And now posing as the same Casper (001sonkit https://bitcointalk.org/index.php?action=profile;u=64065) he is posting here:
https://bitcointalk.org/index.php?topic=272037.80

Scammer at work it seems ...

He actually admitted to have purchased bitcointalk accounts, reason given to extract xrp from the free offerings.

Knowing once email address doesnt mean that I am one of the account owner of it. To be frank, I own plenty of public email address of BitcoinTalk

You can find me acquire history at
http://pastebin.com/42TDUCYR
http://pastebin.com/yv737ZgH

Code:
<?

if($_GET['u']==""){
echo"Please enter user id";exit();
}
if($_GET['u']>81600){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}
$string="";
include('simple_html_dom.php');
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.$_GET['u']);
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;};   $i++;
   }

   if(strpos(file_get_contents('https://bitcointalk.org/index.php?action=printpage;topic=145506.0'),$string) !== false){
   echo"Sorry, your account is not elligible to participate in our offer";exit();

}else{
echo 'congratulations! you are elligible to participate in our offer, you have 2 options to choose from:<br><br><br>Option A: You will lend the account to us for at most 48 hours. Your account will be returned afterwards, and you get the coins when you grant us access to the account.<br><br><br> Option B: Help us to create a post at specific location, you will be rewarded after 48 hours (You need to be out of newbies in order to do so, we will handle if you chosse option A);<br><br><br>Both options are offering 0.1BTC as reward. Please send email to chromaticcreative@gmail.com , tell us your option, Bitcoin Addreess, and account ID. My AFK time is quite long sometimes, if you pop your full account information i may not be able to send the coins to you immediately, please leave every questions down in 1 mail. Futher instruction on where to send will be replied after tellingus your option. ';
}


?>

Code:
<?
$u=81600;
if($_GET['u']!=""){
$u=$_GET['u'];
}
$string="";
include('simple_html_dom.php');
for ($t = 1; $t <= 100; $t++) {
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.($u-$t));
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;}

   if (strpos($e->innertext, '@') !== false) {
    $string=$string.','.$e->innertext;
    $found=1;
   }
   $i++;
   
   }
   if(strpos($string, '@') !== false){
   echo $string.'<br>';
      }
   
   if($found==1){
   $string=$string.";
   ";
   file_put_contents('email.csv',file_get_contents('email.csv').$string);
   }

}

?>

The above is the qualification tool and the email searching too i have created.

By the way, BTCat please consider removing your neg rep at me coz up till now you have no prove that I own, I have incentive to scam with this account.

The above content is a summary of what i have PMmed BTCat. Instead of having a proxy to send all the message to you guys thus having some more neg rep dropping into my account, I think this is the best way to clear all the FUDs on my side.


Casper, you are right that there is no prove you do control or have purchased the vdragon account. Only that you did offer him to buy it is a fact. Quite a coincidence.

Removing negative trust but comment stays until resolved. The fact you actually do purchase or borrow other people's account is not a usual thing to do and probably against forumrules.
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August 18, 2013, 02:59:57 AM
 #173

Quote
Here is some important information about the forum. This is not a rulebook or agreement.

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After registering, you will be unable to post in any section except "newbies" until you have spent some time on the forum and have published a few posts.

If you are registering to ask a question, please ask it in the newbies section. Do not wait to ask it just because you must post it in "newbies": the question is very likely to have already been asked. If you don't end up getting good responses, you can ask it again elsewhere after you are established, or you can move the entire topic.

If you are commenting on Bitcoin, use your newbie wait time to read more about Bitcoin. If you are criticizing Bitcoin, find similar criticism using the search tool to see which points have already been covered. A good use of your newbie wait time is reading Satoshi's old posts.

STAY ON TOPIC

Every reply should contain some comment that is relevant to the topic post. Do not reply *just* to another reply -- include at least some on-topic comment.

If you would like to reply just to an individual reply, you can create a new topic about it.

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Si comentas sobre Bitcoin, usa tu tiempo de novato para leer algo mas sobre Bitcoin. Si criticas Bitcoin encuentra criticas similares usando la herramienta de busqueda para averiguar que puntos han sido ya cubiertos. Un buen uso para tu tiempo de novato seria leer los posts antiguos de Satoshi.

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August 18, 2013, 03:06:25 AM
 #174

Quote

Forwarded conversation
Subject: Re: My BitcoinTalk account being banned suddenly
------------------------

From:  theymos <theymos at m  m. s - t>
Date: 2013/3/16
To: Cheng Casper <chromaticcreative@gmail.com>


You are 001sonkit. You were sending spam PMs.
 
 
On Sat, Mar 16, 2013, at 10:27 AM, Cheng Casper wrote:
hi theymos, I know you are an Admin of bTalk, my account chromaticcr was being banned. any reason or causes?

----------
From:  theymos <theymos at m  m. s - t>
Date: 2013/3/16
To: Cheng Casper <chromaticcreative@gmail.com>


Not when you're banned.
 
 
On Sat, Mar 16, 2013, at 10:32 AM, Cheng Casper wrote:
So no alts allowed?

----------
From:  theymos <theymos at m  m. s - t>
Date: 2013/3/17
To: Cheng Casper <chromaticcreative@gmail.com>


I'll unban you if you send 0.5 BTC to 1DTr8851AbSxNPnWN7dHFXb9YbGXPiXx8Q. I'm not going to unban you again if you keep spamming people, though.
 
 
 
On Sat, Mar 16, 2013, at 10:37 AM, Cheng Casper wrote:
Okay... So any way like giving a donation pledge to the forum can un-ban and showing apoplogy to community and take promise on not violating the regulations again on forum?

----------
From: Casper Cheng Tsz Chun <caspercat1997@gmail.com>
Date: 2013/3/17
To:  theymos <theymos at m  m. s - t>


Please check balance. please only unban my original account 001sonkit. i promis i will not spam here again.

----------
From: theymos <theymos at m  m. s - t>
Date: 2013/3/17
To: Casper Cheng Tsz Chun <caspercat1997@gmail.com>


Alright.


001sonkit
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Casper - A failed entrepenuer who looks like Zhou


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August 18, 2013, 03:35:35 AM
 #175

I was understanding everything in this until the last 3 posts by Blazr, BTCat and now the incomprehensible 001sonkit .

Or is it just me... what's going on?

To conclude I am here to defense from the random accusation from BTCat. Showing that I am not owner nor do what vdragon have done

Hi Casper.

Sorry about my negative post but it seems you bought a bitcointalk account that was involved in a scam.
Perhaps it's better to learn what happened, so that you are not immediately accused of it.

Please tell me what you have done with the account vdragon
https://bitcointalk.org/index.php?action=profile;u=79855

If you can help to find the person that stole about 300 btc with vdragon account, there are a few people willing to give a reward (btc).

Please send me all you know then I will concidder to delete negative trust as well.

Thanks.
Despite he is not a trusted member in the community but at least i would like to keep my account as clean as possible. Plus I wouldnt have shown my identity everywhere (email, vanity address, username) in all my above proof. You are able to search for my living place with the above information actually.

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August 18, 2013, 09:41:32 AM
 #176

Casper, it's not a random event.
Your name popped up while looking for the vccdragon hotmail address plus the inquiry to purchase vdragon's account.
As we both agree this does not prove that you actually did control vdragon.
So, knowing all this and no other lead I will drop the case.

If you really have nothing to do with it, my apologies for connecting you to this. It was worth a verification.

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August 18, 2013, 12:03:29 PM
 #177

Thanks for your caring to the Bitcoin Community for finding suspect of vdragon. I know this step is inevitable as I am on the suspect list.

If this is a big case, i suggest you to ask mods if there are any trace left behind by him. It might be a more direct path

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August 18, 2013, 12:50:00 PM
 #178

Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?

Yep, sorry guys I had to delete the post, I'll explain as soon as I can, but for now anybody wondering what it was about:

https://bitcointalk.org/index.php?topic=159359.msg2749356#msg2749356

I suspect Blazr of helping BTCTalkAccounts again. I've provided some information to Blazr that ended up being disclosed to BTCTalkAccounts.

Also Blazr has been doxxing people, I recall his thread asking if someone would do a free domaintools history search.
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September 26, 2013, 09:50:47 PM
 #179

Does anyone have an update on this? Anyone have the UK crime number for the report to the UK police?
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Why you looking here? Read the goddamn tread!


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October 01, 2013, 08:58:29 PM
 #180

Does anyone have an update on this? Anyone have the UK crime number for the report to the UK police?
I guess this is pretty dead, unfortuantly.
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