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Author Topic: vdragon Erupter-Groupbuy-Scam : Task Force  (Read 45717 times)
eneloop
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July 27, 2013, 11:26:38 AM
 #61

yep it was!

they won't freeze an account on private request...like expected.

@green65
any news regarding met police?
they have at least to:
- get IPs from this BCT
- get information from bitstamp
- have a closer look at his PayPal account and Stefan Darin
- and check the provided bank account
- also get information about user gapthemind (BCT IP,...)

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escrow.ms
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July 27, 2013, 11:31:30 AM
 #62

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

[EDIT] and advising you to contact police

If they can't freeze funds, they should give his all details.

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eneloop
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July 27, 2013, 11:36:46 AM
 #63

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

[EDIT] and advising you to contact police

If they can't freeze funds, they should give his all details.
they won't give us anything, never! they would provide the information to the police only.

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escrow.ms
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July 27, 2013, 11:38:46 AM
 #64

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

[EDIT] and advising you to contact police

If they can't freeze funds, they should give his all details.
they won't give us anything, never! they would provide the information to the police only.

Yeah i am talking about police not us Tongue

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July 27, 2013, 01:05:38 PM
 #65

Can someone contact theymos and ask for his ips?

I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.
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July 27, 2013, 03:37:50 PM
 #66

Can someone contact theymos and ask for his ips?

I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.

You can print all pages from the group buy and attach to your report
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July 27, 2013, 05:17:30 PM
 #67

You can print all pages from the group buy and attach to your report

And I'm the first one to have replied to his group buy. This feels odd. Like having talked to a... criminal...

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July 27, 2013, 07:07:31 PM
 #68

Got an answer from bitstamp:

Quote
Bitstamp may share private user information if there is a relevant
investigation carried out by the authorities. To victims of a crime we
would kindly suggest to contact police and file a report.

Too bad we can't access NSA XKeyScore and friends, we already would have that data...
So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.

@vdragon
If you are reading this. I think with bitstamp we have a pretty good chance to get to you,
so this is the last chance to man up and pay our monies back. If you ever used bitstamp
with your real information you will have a bad time(tm).



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July 27, 2013, 08:01:13 PM
 #69

In linkedin the man removed his picture , i am sure it was in his profile two days ago
Someone to confirm this?
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July 27, 2013, 08:13:03 PM
 #70

In linkedin the man removed his picture , i am sure it was in his profile two days ago
Someone to confirm this?
I have an idea, in google, can't you use the "chached history" thingy?
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July 27, 2013, 08:14:23 PM
 #71

Quote from: nomnomnom
So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.

Once the ball is rolling with the Police, they can send a RIPA to Bitstamp which then allows them to 'legally' disclose the information under the data protection act about the account of interest.  That should be pretty straight forward once it's been signed off by the unit's detective.  It shouldn't go as far as a court order unless Bitstamp refuse to cooperate and the Police deem it suitable enough to seize their server hard drives.  
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July 27, 2013, 08:17:02 PM
 #72

Quote from: nomnomnom
So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.
It shouldn't go as far as a court order unless Bitstamp refuse to cooperate and the Police deem it suitable enough to seize their server hard drives.  

LOLOLOL Then Bitstamp is fucked, they have no choise!
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July 27, 2013, 08:23:18 PM
 #73

I found Stefan darin removed his picture from his linkedin profil in the last two days
Look at the bottom left corner , small picture shows it.










What do you think about it?
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July 27, 2013, 08:26:55 PM
 #74

His photo is still showing up for me (I've never looked at the page before).  The URL I'm looking at:

http://es.linkedin.com/pub/stefan-darin/39/337/372
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July 27, 2013, 08:54:43 PM
 #75

You sure it's the right Stefan Darin?
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July 27, 2013, 08:57:52 PM
 #76

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).

I agree with this, we must be careful posting pictures and stuff.
Both names could be fake. I noticed both vdragon and gapthemind do something unusal in their posts, they
almost always write cant doesnt wasnt, instead of can't doesn't wasn't, but maybe not much of an indicator  Roll Eyes
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July 27, 2013, 09:18:49 PM
 #77

His photo is still showing up for me (I've never looked at the page before).  The URL I'm looking at:

http://es.linkedin.com/pub/stefan-darin/39/337/372
That guy looks like a proper Dutch guy, hence his native language is Dutch.
Is it even the person we are looking for?
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July 27, 2013, 09:22:15 PM
 #78

if gapthemind is legit and was scammed too, he will help us
by providing the sepa-transfer proof and filing a report to his police too
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July 27, 2013, 09:25:03 PM
 #79

if gapthemind is legit and was scammed too, he will help us
by providing the sepa-transfer proof and filing a report to his police too
Sorry for Gapthemind, but I don't really trust him as his name is Mindthegap in reverse and in the OP of the group buy vdragon states "we have to mind the gap, bla bla" That may have an connection with eachother.
Before he gives me trust and proof of what he states, I will trust him somewhat.
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July 27, 2013, 09:27:13 PM
 #80

Also, I noticed that Gapthemind is from Spain, and the maybe vdragon IRL both live in spain?
It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...
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