Bitcoin Forum
December 12, 2017, 01:23:37 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 [2] 3 4 5 6 7 8 9 10 »  All
  Print  
Author Topic: vdragon Erupter-Groupbuy-Scam : Task Force  (Read 45710 times)
monsters4r
Full Member
***
Offline Offline

Activity: 131



View Profile
July 26, 2013, 09:54:15 AM
 #21

Ok, I've located the linked shop and the bank mentioned.

I'm searcing around this area.

--- APOM - Anti Pre-Order Movement ---
1513085017
Hero Member
*
Offline Offline

Posts: 1513085017

View Profile Personal Message (Offline)

Ignore
1513085017
Reply with quote  #2

1513085017
Report to moderator
1513085017
Hero Member
*
Offline Offline

Posts: 1513085017

View Profile Personal Message (Offline)

Ignore
1513085017
Reply with quote  #2

1513085017
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513085017
Hero Member
*
Offline Offline

Posts: 1513085017

View Profile Personal Message (Offline)

Ignore
1513085017
Reply with quote  #2

1513085017
Report to moderator
nowywbitcoinowymswiecie
Member
**
Offline Offline

Activity: 71


View Profile
July 26, 2013, 10:30:40 AM
 #22

The font is similar to "Angelina regular" - last letter "e" is skewed or another font used. There can be just a part of the name or slogan.

Ive created very coarse representation of logo just to get any idea how it could looks like.

Nor color or shape is precise. Dont use it to google image search - wont get any results (ive checked but please feel free to try other services)


newbee here 1PkHkAEssCQoarLz6hcmQzF9zbaxGrxdFz
escrow.ms
Legendary
*
Offline Offline

Activity: 1106

GPG Key-ID: B82BA7E1 | I don't use skype.


View Profile
July 26, 2013, 10:33:56 AM
 #23

The font is similar to "Angelina regular" - last letter "e" is skewed or another font used. There can be just a part of the name or slogan.

Ive created very coarse representation of logo just to get any idea how it could looks like.

Nor color or shape is precise. Dont use it to google image search - wont get any results (ive checked but please feel free to try other services)



I tried that too and looked for phone,telecom companies but found no result Sad

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
Xer0
Hero Member
*****
Offline Offline

Activity: 840


°^°


View Profile
July 26, 2013, 10:42:03 AM
 #24

maybe he never was in Hungary?
or his mining rig pictures are just plain stolen...
speciall
Newbie
*
Offline Offline

Activity: 27


View Profile
July 26, 2013, 11:55:15 AM
 #25

it seems that vdragon owns or owned an avalon,
maybe we can trace back via this way?

https://bitcointalk.org/index.php?topic=223875.msg2356609#msg2356609
https://bitcointalk.org/index.php?topic=154009.msg1635436#msg1635436

I assume the avalon owners are pretty limited and the company maybe can help tracing

Or via Pool owners, they maybe record ip addresses
https://bitcointalk.org/index.php?topic=192907.msg2030686#msg2030686
Xer0
Hero Member
*****
Offline Offline

Activity: 840


°^°


View Profile
July 26, 2013, 12:11:44 PM
 #26

sounds like he bought it locally
should check this Hungary Bitcoin Group
MPOE-PR
Hero Member
*****
Offline Offline

Activity: 756



View Profile
July 26, 2013, 01:54:12 PM
 #27

So, we got scammed and lost ~300 BTC. what now?

First, most important thing: reference
- reference thread: https://bitcointalk.org/index.php?topic=252180.0
- reference user: https://bitcointalk.org/index.php?action=profile;u=79855

What happened:
vdragon started a group buy for buying 1000 block erupter devices from yxt
he collected funds from the participants and pretended driving to yxt for personally picking up the order
the day on he seemed beeing on the way he cleared the wallet and started washing the money


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)

This is why you don't deal with noobs.

Next time random idiot comes up with whatever these come up with and I go "see here", you post under me saying "Yeah, what MPOE-PR said" instead of sending the random idiot your BTC.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
escrow.ms
Legendary
*
Offline Offline

Activity: 1106

GPG Key-ID: B82BA7E1 | I don't use skype.


View Profile
July 26, 2013, 02:10:22 PM
 #28

there is a site linked in his profile,but i doubt it's his site.

https://exicom.hu/php/index.php?lang=hu
http://who.is/domain-history/exicom.hu

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
Ersch
Jr. Member
*
Offline Offline

Activity: 56


View Profile
July 26, 2013, 02:26:10 PM
 #29

So, we got scammed and lost ~300 BTC. what now?

First, most important thing: reference
- reference thread: https://bitcointalk.org/index.php?topic=252180.0
- reference user: https://bitcointalk.org/index.php?action=profile;u=79855

What happened:
vdragon started a group buy for buying 1000 block erupter devices from yxt
he collected funds from the participants and pretended driving to yxt for personally picking up the order
the day on he seemed beeing on the way he cleared the wallet and started washing the money


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)

This is why you don't deal with noobs.

Next time random idiot comes up with whatever these come up with and I go "see here", you post under me saying "Yeah, what MPOE-PR said" instead of sending the random idiot your BTC.

What is you definition to know if it is a random idiot?

Here we have a group buy from an account with a good activity and also yxt posted that at the begin of the group buy:

this GB is already considered in my calculation.   Smiley

Sorry for the lack of communication,
but important updates are always in my op.


These arguments are easy but in fact it was impossible to know and finaly it is the bitcoin world, we are never sure at 100% about what we order until bitcoin has another platform than a forum to organize group buy.
kuusj98
Hero Member
*****
Offline Offline

Activity: 798


Why you looking here? Read the goddamn tread!


View Profile
July 26, 2013, 03:59:15 PM
 #30

We can trace the shop and see if there is a second floor with the logo on it.
MPOE-PR
Hero Member
*****
Offline Offline

Activity: 756



View Profile
July 26, 2013, 04:05:36 PM
 #31

What is you definition to know if it is a random idiot?

Here we have a group buy from an account with a good activity and also yxt posted that at the begin of the group buy:

You have got to be kidding me.

Think about it this way: it costs a few cents to replicate this "good activity".

These arguments are easy but in fact it was impossible to know and finaly it is the bitcoin world, we are never sure at 100% about what we order until bitcoin has another platform than a forum to organize group buy.

No. This is long discredited nonthink. You don't get to do something stupid and then get out of jail free because you didn't know better. There is another platform to organize a group buy as well as anything else. We are sure and we do know. Get with the program.

My Credentials  | THE BTC Stock Exchange | I have my very own anthology! | Use bitcointa.lk, it's like this one but better.
albon
Sr. Member
****
Offline Offline

Activity: 308


View Profile
July 26, 2013, 04:23:41 PM
 #32

Well I just sent him an invoice from paypal and his name comes up

   Stefan Darin (vccdragon@hotmail.com)

He must have a certified paypal account

Xer0
Hero Member
*****
Offline Offline

Activity: 840


°^°


View Profile
July 26, 2013, 04:26:40 PM
 #33

We can trace the shop and see if there is a second floor with the logo on it.

checked shop and around with streetmap, logo nowhere found
we need someone who can hungary and an active forum there
Xer0
Hero Member
*****
Offline Offline

Activity: 840


°^°


View Profile
July 26, 2013, 04:29:45 PM
 #34

Well I just sent him an invoice from paypal and his name comes up

   Stefan Darin (vccdragon@hotmail.com)

He must have a certified paypal account

my Paypal says "User is currently not able to receive Payments" or so (in german) - maybe phished acc
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756


View Profile
July 26, 2013, 05:07:16 PM
 #35

it seems that vdragon owns or owned an avalon,
maybe we can trace back via this way?

https://bitcointalk.org/index.php?topic=223875.msg2356609#msg2356609
https://bitcointalk.org/index.php?topic=154009.msg1635436#msg1635436

I assume the avalon owners are pretty limited and the company maybe can help tracing

Or via Pool owners, they maybe record ip addresses
https://bitcointalk.org/index.php?topic=192907.msg2030686#msg2030686

All right, let's assume vdragon really owns a massive quantity of GPU cards to mine Bitcoins. If he really lives in Szeged, Hungary, this must be one of his IP addresses:

http://getaddr.bitnodes.io/1/hungary/szeged/

Quote
Szeged, Hungary
The table below lists all the active Bitcoin nodes (based on run #0001) found in Szeged, Hungary as of May 12, 2013.

ALL NODES (71)
1 160.114.128.7
2 160.114.149.1
3 160.114.152.251
4 178.164.136.143
5 178.164.136.175
6 178.164.177.175
7 178.164.177.179
8 178.164.177.73
9 178.164.203.70
10 178.164.229.206
11 178.164.231.177
12 178.164.231.63
13 178.164.231.9
14 188.143.107.23
15 188.143.35.31
16 188.143.41.228
17 188.36.34.177
18 188.36.37.169
19 188.36.39.55
20 188.36.41.88
21 188.36.42.216
22 188.36.46.221
23 188.6.10.210
24 188.6.13.214
25 188.6.168.14
26 188.6.168.255
27 188.6.8.123
28 194.38.110.253
29 194.38.114.82
30 195.38.124.132
 
31 195.38.124.246
32 31.46.72.68
33 31.46.78.37
34 46.107.243.59
35 46.107.38.151
36 46.107.39.158
37 62.165.234.45
38 84.0.37.149
39 84.0.37.227
40 84.0.37.67
41 84.236.109.58
42 84.236.11.147
43 84.236.12.167
44 84.236.14.136
45 84.236.15.71
46 84.236.9.19
47 84.3.11.35
48 84.3.173.188
49 84.3.175.63
50 84.3.2.182
51 84.3.2.41
52 84.3.236.227
53 84.3.238.195
54 84.3.5.213
55 84.3.9.134
56 85.238.88.53
57 85.238.89.160
58 87.97.11.2
59 91.82.137.152
60 91.83.13.11
 
61 91.83.13.92
62 91.83.15.223
63 91.83.18.252
64 91.83.3.122
65 92.249.193.173
66 94.21.217.165
67 94.21.217.74
68 94.21.217.75
69 94.21.254.159
70 94.21.254.223
71 94.21.254.242

http://getaddr.bitnodes.io/74/hungary/szeged/

Quote
Szeged, Hungary
The table below lists all the active Bitcoin nodes (based on run #0074) found in Szeged, Hungary as of Jul 26, 2013.

ALL NODES (14)
1 178.164.136.159
2 194.38.115.208
3 91.83.9.227
4 188.36.41.88
5 62.201.102.42
6 160.114.36.196
7 84.0.36.240
8 84.3.5.213
9 91.83.15.177
10 178.164.177.142
11 178.164.222.212
12 91.83.28.139
13 160.114.49.225
14 94.21.252.165
John (John K.)
Global Troll-buster and
Legendary
*
Offline Offline

Activity: 1190


Will read PM's. Have more time lately


View Profile
July 26, 2013, 05:12:03 PM
 #36

PS: Only theymos can access his IP right now, although I doubt that he wasn't using TOR/VPN if he were intending to scam all the way here. Have anyone shipped anything to him previously?

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756


View Profile
July 26, 2013, 05:14:15 PM
 #37

there is a site linked in his profile,but i doubt it's his site.

https://exicom.hu/php/index.php?lang=hu
http://who.is/domain-history/exicom.hu

Just in case...

http://centralops.net/co/DomainDossier.aspx?addr=exicom.hu&dom_dns=1&dom_whois=1&net_whois=1

Quote
inetnum:        178.238.210.0 - 178.238.210.255
netname:        MAXER-NET
descr:          MAXER Hosting Kft.
descr:          HU 9024 Gyor Repce u. 24.
country:        HU
admin-c:        ZV41-RIPE
tech-c:         ZV41-RIPE
status:         ASSIGNED PA
mnt-by:         DENINET-MNT
changed:        ripe@deninet.hu 20110328
source:         RIPE

person:         Zoltan Virag
address:        H-1132 Budapest, Victor Hugo u. 18-22.
address:        HU
phone:          +3612960075
fax-no:         +3612960076
nic-hdl:        ZV41-RIPE
notify:         ripe@deninet.hu
e-mail:         ripe@deninet.hu
mnt-by:         DENINET-MNT
remarks:        ---------------------------------------------
remarks:        Please send all abuse and spam complaints to:
remarks:        abuse@deninet.hu
remarks:        ---------------------------------------------
changed:        ripe@deninet.hu 20071018
source:         RIPE

http://www.domain.hu/domain/English/domainsearch/whois.html?domain=exicom.hu&ekes=exicom.hu&crypt=ew60p53wm6h5hltdol99oj6f2gwhwmiw&printable=&code=82hqnw7

Quote
domain:   exicom.hu
registrant:   Exicom Rendszerház Kft.
registrant:   Exicom Rendszerház Kft.
address:   Tisza Lajos Krt. 47
address:   6722 Szeged
address:   HU
phone:   +36703895328
fax-no:   
hun-id:   1002879674
admin-c:   2003534900
tech-c:   2003534901
zone-c:   2003534902
name server:     ns1.maxer.hu
name server:     ns2.maxer.hu
registered:   2005-05-03 12:35:33
changed:   2011-12-27 11:19:54
registrar:   1000236692
    
admin-c:   MAXER Hosting Kft
address:   Repce u. 24.
address:   9024 Gyor
address:   HU
phone:   +3612579913
fax-no:   -
hun-id:   2003534900
    
tech-c:   MAXER Hosting Kft
address:   Repce u. 24.
address:   9024 Gyor
address:   HU
phone:   +3612579913
fax-no:   -
e-mail:   support@maxer.hu
hun-id:   2003534901
    
zone-c:   Nyers Peter
address:   Repce u. 24.
address:   9024 Gyor
address:   HU
phone:   +3612579913
fax-no:   -
hun-id:   2003534902
    
registrar:   Deninet Ltd.
registrar:   Deninet Kft. (Registrar)
address:   Bercsényi u. 79/b.
address:   1188 Budapest
address:   HU
phone:   +36-1-2960075
fax-no:   +36-1-2960076
hun-id:   1000236692
augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756


View Profile
July 26, 2013, 05:17:04 PM
 #38

Well I just sent him an invoice from paypal and his name comes up

   Stefan Darin (vccdragon@hotmail.com)

He must have a certified paypal account

I sent an invoice as well but no name came up. How exactly did you obtained this information?
albon
Sr. Member
****
Offline Offline

Activity: 308


View Profile
July 26, 2013, 05:21:49 PM
 #39

Well I just sent him an invoice from paypal and his name comes up

   Stefan Darin (vccdragon@hotmail.com)

He must have a certified paypal account

I sent an invoice as well but no name came up. How exactly did you obtained this information?



When I sent him the invoice it came up as the person I was sending it to on paypal

    26 Jul 2013   
Invoice To    Stefan Darin   Pending   Details Invoice To Stefan Darin    Choose Remind

sent it to his email address on his profile page

augustocroppo
VIP
Hero Member
*
Offline Offline

Activity: 756


View Profile
July 26, 2013, 05:26:55 PM
 #40

When I sent him the invoice it came up as the person I was sending it to on paypal

    26 Jul 2013   
Invoice To    Stefan Darin   Pending   Details Invoice To Stefan Darin    Choose Remind

sent it to his email address on his profile page

True, I just verified my Paypal account and now the name is show over the email address!

Pages: « 1 [2] 3 4 5 6 7 8 9 10 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!