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monsters4r
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July 26, 2013, 09:54:15 AM |
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Ok, I've located the linked shop and the bank mentioned.
I'm searcing around this area.
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nowywbitcoinowymswiecie
Member
 Offline
Activity: 71
Merit: 10
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July 26, 2013, 10:30:40 AM |
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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
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escrow.ms
Legendary
Offline
Activity: 1274
Merit: 1004
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July 26, 2013, 10:33:56 AM |
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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  |
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Xer0 (OP)
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July 26, 2013, 10:42:03 AM |
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maybe he never was in Hungary?
or his mining rig pictures are just plain stolen...
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Xer0 (OP)
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July 26, 2013, 12:11:44 PM |
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sounds like he bought it locally
should check this Hungary Bitcoin Group
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MPOE-PR
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July 26, 2013, 01:54:12 PM |
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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=79855What 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 moneyThere 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. |
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escrow.ms
Legendary
Offline
Activity: 1274
Merit: 1004
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July 26, 2013, 02:10:22 PM |
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kuusj98
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July 26, 2013, 03:59:15 PM |
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We can trace the shop and see if there is a second floor with the logo on it.
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MPOE-PR
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July 26, 2013, 04:05:36 PM |
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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. |
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Xer0 (OP)
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July 26, 2013, 04:26:40 PM |
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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 |
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Xer0 (OP)
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July 26, 2013, 04:29:45 PM |
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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 |
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augustocroppo
VIP
Hero Member
Offline
Activity: 756
Merit: 503
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July 26, 2013, 05:07:16 PM |
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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/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/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 |
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John (John K.)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1225
Away on an extended break
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July 26, 2013, 05:12:03 PM |
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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?
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augustocroppo
VIP
Hero Member
Offline
Activity: 756
Merit: 503
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July 26, 2013, 05:14:15 PM |
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Just in case... http://centralops.net/co/DomainDossier.aspx?addr=exicom.hu&dom_dns=1&dom_whois=1&net_whois=1inetnum: 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.hue-mail: ripe@deninet.humnt-by: DENINET-MNT remarks: --------------------------------------------- remarks: Please send all abuse and spam complaints to: remarks: abuse@deninet.huremarks: --------------------------------------------- changed: ripe@deninet.hu 20071018 source: RIPE 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.huhun-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 |
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augustocroppo
VIP
Hero Member
Offline
Activity: 756
Merit: 503
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July 26, 2013, 05:17:04 PM |
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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? |
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albon
Legendary
 Online
Activity: 1694
Merit: 1356
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July 26, 2013, 05:21:49 PM |
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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 |
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augustocroppo
VIP
Hero Member
Offline
Activity: 756
Merit: 503
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July 26, 2013, 05:26:55 PM |
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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!  |
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escrow.ms
Legendary
Offline
Activity: 1274
Merit: 1004
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July 26, 2013, 05:28:42 PM |
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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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