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Author Topic: vdragon Erupter-Groupbuy-Scam : Task Force  (Read 45507 times)
escrow.ms
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July 26, 2013, 05:28:42 PM
 #41

Is there anyone from bitstamp here? if yes.. he wrote about bitstamp on many post,so i think you can ask them to match his details (email address, bank info etc) with their customers.

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1508340368
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augustocroppo
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July 26, 2013, 05:45:10 PM
 #42

Is there anyone from bitstamp here? if yes.. he wrote about bitstamp on many post,so i think you can ask them to match his details (email address, bank info etc) with their customers.

Oh yeah, I just came across this:

https://bitcointalk.org/index.php?topic=145506.msg2431654#msg2431654

rP7vYMsX3TTMS1FQJNKhyefeHUJL1kuCph

https://wisepass.com/tx/06C0C0AA42A610FBA30BE12AFB8B21326745F91DF9A3A15D784A420C35BEBB07

Quote
Transaction
06C0C0AA42A610FBA30BE12AFB8B21326745F91DF9A3A15D784A420C35BEBB07

Ledger
1007452

Type
Trusting

Time
 2013-06-10 19:35:40 UTC

By
rP7vYMsX3TTMS1FQJNKhyefeHUJL1kuCph

Trust
rvYAfWj5gh67oV6fW32ZzP3Aw4Eubs59B for USD 10000

https://wisepass.com/ripple/rvYAfWj5gh67oV6fW32ZzP3Aw4Eubs59B

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Address
rvYAfWj5gh67oV6fW32ZzP3Aw4Eubs59B

Type
Gateway

Name
BitStamp

escrow.ms
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July 26, 2013, 05:54:02 PM
 #43

https://wisepass.com/tx/1D0673A313A575C41BF61F7C28446341DD950A98743CB5EAC6735FE3308C45C2

So yeah he did withdrawal using bitstamp.

Please click here to know why I have negative feedback. https://21.co/escrow/
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July 26, 2013, 06:01:32 PM
 #44

Is there a possibility to trace his laundry attempts by some clever analysis?

I randomly clicked through the flow and found this fresh and heavy loaded:
https://blockchain.info/de/address/1LFMjVQgW2dCqmDGc1hJzuZeMNvpgKAGdu
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July 26, 2013, 06:08:44 PM
 #45

Is there a possibility to trace his laundry attempts by some clever analysis?

I randomly clicked through the flow and found this fresh and heavy loaded:
https://blockchain.info/de/address/1LFMjVQgW2dCqmDGc1hJzuZeMNvpgKAGdu

His sent bitcoins are relayed by blockchain.info.
https://blockchain.info/tx/5030c77e169e72ad1dcdce1fbb82b95b1312946b0af970aa13710fd4d08068af

Relayed by IP    Blockchain.info

Please click here to know why I have negative feedback. https://21.co/escrow/
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July 26, 2013, 06:12:24 PM
 #46

Is there a possibility to trace his laundry attempts by some clever analysis?

I randomly clicked through the flow and found this fresh and heavy loaded:
https://blockchain.info/de/address/1LFMjVQgW2dCqmDGc1hJzuZeMNvpgKAGdu

Yes, it is of course. However it is very exhaustive and only with the cooperation of the Bitcoin services used by vdragon that would result anything meaningful.
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July 26, 2013, 06:17:26 PM
 #47

I have been googling and contacting some of the owners of the outputs in the blockchain and they confirm that the transactions relate to bitcoins they bought on bitstamp. Getting the info from bitstamp should not be too much of an issue as they are a UK registered company therefore they have to follow the proceeds of crime act and money laundering regulations.

Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?

Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.


This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL

This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).
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July 26, 2013, 06:32:55 PM
 #48

I have been googling and contacting some of the owners of the outputs in the blockchain and they confirm that the transactions relate to bitcoins they bought on bitstamp. Getting the info from bitstamp should not be too much of an issue as they are a UK registered company therefore they have to follow the proceeds of crime act and money laundering regulations.

Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?

Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.


This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL

This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).

green, you should contact them direct yourself asap - https://online.met.police.uk/

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July 26, 2013, 06:40:02 PM
 #49

I have been googling and contacting some of the owners of the outputs in the blockchain and they confirm that the transactions relate to bitcoins they bought on bitstamp. Getting the info from bitstamp should not be too much of an issue as they are a UK registered company therefore they have to follow the proceeds of crime act and money laundering regulations.

Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?

Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.


This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL

This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).

green, you should contact them direct yourself asap - https://online.met.police.uk/

Thats pointless I suspect they will just give me a crime reference number and that will be the last I hear about it. I will phone tomorow.
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July 26, 2013, 06:45:46 PM
 #50

Hello

Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.


This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL

This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).

I sent bitstamp an email with the ripple information and with the address you posted!
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July 26, 2013, 06:47:04 PM
 #51

If he really lives in Szeged, Hungary, this must be one of his IP addresses:
take everything you see on that site with a pinch-of-salt as the data is
1 - old/only at a specific ate, and more importantly
2 - wrong

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July 26, 2013, 07:19:37 PM
 #52

I have been googling and contacting some of the owners of the outputs in the blockchain and they confirm that the transactions relate to bitcoins they bought on bitstamp. Getting the info from bitstamp should not be too much of an issue as they are a UK registered company therefore they have to follow the proceeds of crime act and money laundering regulations.

Does anyone from the group buy live in London and would be happy to contact the Mets E-Crime unit?

Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.


This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL

This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).

green, you should contact them direct yourself asap - https://online.met.police.uk/

I'm part of the group buy and based in London. Let me know if I can help after you've contacted them eg if they need a London based address to register the complaint with.
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July 26, 2013, 07:23:20 PM
 #53

Hello

Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.


This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL

This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).

I sent bitstamp an email with the ripple information and with the address you posted!
i feel like an annoying side kick to a detective you guys are smart!!! when we find him can we higher some one to rough him up a little? i will pay 1 bitcoin to have him roughed up a little
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July 26, 2013, 07:34:20 PM
 #54

yeah we could all donate 10% of our lost funds to hire a headhunter  Cool
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July 26, 2013, 08:12:54 PM
 #55

https://www.linkedin.com/vsearch/p?keywords=Zoltan%20Nagy&orig=FCTD&pageKey=voltron_federated_search_internal_jsp&rsid=1356893681374869504556&openFacets=N,G,CC&pt=people&f_G=hu%3A0

https://www.linkedin.com/vsearch/p?keywords=stefan+darin&orig=GLHD&pageKey=voltron_people_search_internal_jsp
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July 26, 2013, 08:24:10 PM
 #56


Can you post screen shots for those without a linkedin account?
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July 26, 2013, 09:11:23 PM
 #57


http://hpics.li/0531704
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July 26, 2013, 09:36:51 PM
 #58

I believe vdragon is watching this thread and enjoying the show.
1) vdragon's profile point to a shop.
2) gapthemind claims vadron's bank account points to "Zoltan Nagy". Maybe the IBAN is correct but not the name. My guess is that gapthemind is working with vdragon or is vdragon itself and IBAN points to random account. It's the only user who payed with SEPA. Lost ~1800€ but has better things to do than check this forum.
3) vdragon's paypal account points to "Stefan Darin". It's probably fake too but since vdragon did not used paypal for this scam, it's likely the most reliable guess (unless we are dealing with professional scammer).
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July 27, 2013, 11:18:09 AM
 #59

I am sure there was a post from bitstamp here but its disappeared.
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July 27, 2013, 11:24:00 AM
 #60

Yes I seen it too - saying something about policy not being able to freeze funds etc

[EDIT] and advising you to contact police

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