vdragon Erupter-Groupbuy-Scam : Task Force

[escrow.ms]

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

So yeah he did withdrawal using bitstamp.

[1713498271]

1713498271

[1713498271]

1713498271

[1713498271]

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[1713498271]

1713498271

[Xer0]

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

[escrow.ms]

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

[augustocroppo]

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.

[green65]

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Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.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

[nottm28]

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/

[green65]

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.

[nomnomnom]

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!

[astutiumRob]

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

[fragger]

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.

[DannysCam]

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

[Xer0]

yeah we could all donate 10% of our lost funds to hire a headhunter 

[green65]

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

Can you post screen shots for those without a linkedin account?

[iiaurent]

http://hpics.li/0531704
http://hpics.li/0531704

[afonso]

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).

[green65]

I am sure there was a post from bitstamp here but its disappeared.

[nottm28]

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

[EDIT] and advising you to contact police

[eneloop]

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,...)

[escrow.ms]

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.

[eneloop]

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.