vdragon Erupter-Groupbuy-Scam : Task Force

[astutiumRob]

Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?

You did, several posts have been deleted, including the claim by Blazr that they we're just in the 'background' doing coding for a group of scammers

[MPOE-PR]

I've always wondered why your ignore button is so lit up. I justified my reasoning. I know there is a lot of fraud in the forums but this is a bit different. The means that these were sold made them vulnerable to fraud and I feel that part of this responsibility lies with the seller.

You've not justified "your reasoning". Reasoning isn't ever justified by appeal to the group. You've justified your stupidity. Just like every other idiot upset at me for him being an idiot. Carry on, keep getting scammed because "your reasoning" is so broken in prevents you from fixing it.

[User705]

If I were him I'd feel partly responsible for your loss

BS. Stop "feeling sorry" on other people's BTC. You wish to pay for all the scams going on, go ahead.

Alternatively, the various muppets thinking they're hot shit on the basis of having said the word "Bitcoin" fifty times the past week and having "been involved" for "a long time" by nobody having heard of them ever since last Autumn need to chill the fuck out, read my posts, get with the program and stop feeding the scammers.

What the hell does the peanut gallery think Bitcoin is, anyway?

I've always wondered why your ignore button is so lit up. I justified my reasoning. I know there is a lot of fraud in the forums but this is a bit different. The means that these were sold made them vulnerable to fraud and I feel that part of this responsibility lies with the seller.

whaaaaaa   You understand the concept behind bitcoin right?  The whole non-reversible part?  The whole part about only you controlling your money and no one else?  What made you be interested in bitcoins anyways?

[Xer0]

Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?

You did, several posts have been deleted, including the claim by Blazr that they we're just in the 'background' doing coding for a group of scammers

We should really remove the delete-own-post Permission...

[Dougie]

whaaaaaa   You understand the concept behind bitcoin right?  The whole non-reversible part?  The whole part about only you controlling your money and no one else?  What made you be interested in bitcoins anyways?

Yes I understand the concept entirely. Bitcoin trades require trust on some level. My point is that the process of getting these products required group buys which involved placing trust in someone, escrow couldn't remove the scam potential. I'm surprised there wasn't more scams of this kind. Read my other posts in this thread to fully understand my point and you may either agree or disagree. If you don't understand what I mean or want to argue against my opinion feel free to send me a PM and we can discuss. My controversial post has taken over this thread.

[001sonkit]

I've posted this info on page 7:

https://bitcointalk.org/index.php?topic=148086.0;wap

If you search vccdragon@hotmail.com you will find he might have sold his account and someone else is using it.
You will find caspercat1997@gmail.com, which could be a stolen/hacked account as well. It's in Hongkong.

---

And now posing as the same Casper (001sonkit https://bitcointalk.org/index.php?action=profile;u=64065) he is posting here:
https://bitcointalk.org/index.php?topic=272037.80

Scammer at work it seems ...

He actually admitted to have purchased bitcointalk accounts, reason given to extract xrp from the free offerings.

Knowing once email address doesnt mean that I am one of the account owner of it. To be frank, I own plenty of public email address of BitcoinTalk

You can find me acquire history at
http://pastebin.com/42TDUCYR
http://pastebin.com/yv737ZgH

Code:

<?

if($_GET['u']==""){
echo"Please enter user id";exit();
}
if($_GET['u']>81600){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}
$string="";
include('simple_html_dom.php');
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.$_GET['u']);
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;};   $i++;
   }

   if(strpos(file_get_contents('https://bitcointalk.org/index.php?action=printpage;topic=145506.0'),$string) !== false){
   echo"Sorry, your account is not elligible to participate in our offer";exit();

}else{
echo 'congratulations! you are elligible to participate in our offer, you have 2 options to choose from:<br><br><br>Option A: You will lend the account to us for at most 48 hours. Your account will be returned afterwards, and you get the coins when you grant us access to the account.<br><br><br> Option B: Help us to create a post at specific location, you will be rewarded after 48 hours (You need to be out of newbies in order to do so, we will handle if you chosse option A);<br><br><br>Both options are offering 0.1BTC as reward. Please send email to chromaticcreative@gmail.com , tell us your option, Bitcoin Addreess, and account ID. My AFK time is quite long sometimes, if you pop your full account information i may not be able to send the coins to you immediately, please leave every questions down in 1 mail. Futher instruction on where to send will be replied after tellingus your option. ';
}


?>

Code:

<?
$u=81600;
if($_GET['u']!=""){
$u=$_GET['u'];
}
$string="";
include('simple_html_dom.php');
for ($t = 1; $t <= 100; $t++) {
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.($u-$t));
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;}

   if (strpos($e->innertext, '@') !== false) {
    $string=$string.','.$e->innertext;
    $found=1;
   }
   $i++;
   
   }
   if(strpos($string, '@') !== false){
   echo $string.'<br>';
      }
   
   if($found==1){
   $string=$string.";
   ";
   file_put_contents('email.csv',file_get_contents('email.csv').$string);
   }

}

?>

The above is the qualification tool and the email searching too i have created.

By the way, BTCat please consider removing your neg rep at me coz up till now you have no prove that I own, I have incentive to scam with this account.

The above content is a summary of what i have PMmed BTCat. Instead of having a proxy to send all the message to you guys thus having some more neg rep dropping into my account, I think this is the best way to clear all the FUDs on my side.

[nottm28]

I was understanding everything in this until the last 3 posts by Blazr, BTCat and now the incomprehensible 001sonkit .

Or is it just me... what's going on?

[BTCat]

I've posted this info on page 7:

https://bitcointalk.org/index.php?topic=148086.0;wap

If you search vccdragon@hotmail.com you will find he might have sold his account and someone else is using it.
You will find caspercat1997@gmail.com, which could be a stolen/hacked account as well. It's in Hongkong.

---

And now posing as the same Casper (001sonkit https://bitcointalk.org/index.php?action=profile;u=64065) he is posting here:
https://bitcointalk.org/index.php?topic=272037.80

Scammer at work it seems ...

He actually admitted to have purchased bitcointalk accounts, reason given to extract xrp from the free offerings.

Knowing once email address doesnt mean that I am one of the account owner of it. To be frank, I own plenty of public email address of BitcoinTalk

You can find me acquire history at
http://pastebin.com/42TDUCYR
http://pastebin.com/yv737ZgH

Code:

<?

if($_GET['u']==""){
echo"Please enter user id";exit();
}
if($_GET['u']>81600){
echo"Sorry, your account is not elligible to participate in our offer";exit();
}
$string="";
include('simple_html_dom.php');
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.$_GET['u']);
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;};   $i++;
   }

   if(strpos(file_get_contents('https://bitcointalk.org/index.php?action=printpage;topic=145506.0'),$string) !== false){
   echo"Sorry, your account is not elligible to participate in our offer";exit();

}else{
echo 'congratulations! you are elligible to participate in our offer, you have 2 options to choose from:<br><br><br>Option A: You will lend the account to us for at most 48 hours. Your account will be returned afterwards, and you get the coins when you grant us access to the account.<br><br><br> Option B: Help us to create a post at specific location, you will be rewarded after 48 hours (You need to be out of newbies in order to do so, we will handle if you chosse option A);<br><br><br>Both options are offering 0.1BTC as reward. Please send email to chromaticcreative@gmail.com , tell us your option, Bitcoin Addreess, and account ID. My AFK time is quite long sometimes, if you pop your full account information i may not be able to send the coins to you immediately, please leave every questions down in 1 mail. Futher instruction on where to send will be replied after tellingus your option. ';
}


?>

Code:

<?
$u=81600;
if($_GET['u']!=""){
$u=$_GET['u'];
}
$string="";
include('simple_html_dom.php');
for ($t = 1; $t <= 100; $t++) {
$html = file_get_html('https://bitcointalk.org/index.php?action=profile;u='.($u-$t));
$i=0;
$found=0;
$string="";
foreach($html->find('table table table tr td') as $e){
    if($i==1){$string=$e->innertext;}

   if (strpos($e->innertext, '@') !== false) {
    $string=$string.','.$e->innertext;
    $found=1;
   }
   $i++;
   
   }
   if(strpos($string, '@') !== false){
   echo $string.'<br>';
      }
   
   if($found==1){
   $string=$string.";
   ";
   file_put_contents('email.csv',file_get_contents('email.csv').$string);
   }

}

?>

The above is the qualification tool and the email searching too i have created.

By the way, BTCat please consider removing your neg rep at me coz up till now you have no prove that I own, I have incentive to scam with this account.

The above content is a summary of what i have PMmed BTCat. Instead of having a proxy to send all the message to you guys thus having some more neg rep dropping into my account, I think this is the best way to clear all the FUDs on my side.

Casper, you are right that there is no prove you do control or have purchased the vdragon account. Only that you did offer him to buy it is a fact. Quite a coincidence.

Removing negative trust but comment stays until resolved. The fact you actually do purchase or borrow other people's account is not a usual thing to do and probably against forumrules.

[001sonkit]

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[001sonkit]

Forwarded conversation
Subject: Re: My BitcoinTalk account being banned suddenly
------------------------

From:  theymos <theymos at m  m. s - t>
Date: 2013/3/16
To: Cheng Casper <chromaticcreative@gmail.com>


You are 001sonkit. You were sending spam PMs.
 
 
On Sat, Mar 16, 2013, at 10:27 AM, Cheng Casper wrote:
hi theymos, I know you are an Admin of bTalk, my account chromaticcr was being banned. any reason or causes?

----------
From:  theymos <theymos at m  m. s - t>
Date: 2013/3/16
To: Cheng Casper <chromaticcreative@gmail.com>


Not when you're banned.
 
 
On Sat, Mar 16, 2013, at 10:32 AM, Cheng Casper wrote:
So no alts allowed?

----------
From:  theymos <theymos at m  m. s - t>
Date: 2013/3/17
To: Cheng Casper <chromaticcreative@gmail.com>


I'll unban you if you send 0.5 BTC to 1DTr8851AbSxNPnWN7dHFXb9YbGXPiXx8Q. I'm not going to unban you again if you keep spamming people, though.
 
 
 
On Sat, Mar 16, 2013, at 10:37 AM, Cheng Casper wrote:
Okay... So any way like giving a donation pledge to the forum can un-ban and showing apoplogy to community and take promise on not violating the regulations again on forum?

----------
From: Casper Cheng Tsz Chun <caspercat1997@gmail.com>
Date: 2013/3/17
To:  theymos <theymos at m  m. s - t>


Please check balance. please only unban my original account 001sonkit. i promis i will not spam here again.

----------
From: theymos <theymos at m  m. s - t>
Date: 2013/3/17
To: Casper Cheng Tsz Chun <caspercat1997@gmail.com>


Alright.

[001sonkit]

I was understanding everything in this until the last 3 posts by Blazr, BTCat and now the incomprehensible 001sonkit .

Or is it just me... what's going on?

To conclude I am here to defense from the random accusation from BTCat. Showing that I am not owner nor do what vdragon have done

Hi Casper.

Sorry about my negative post but it seems you bought a bitcointalk account that was involved in a scam.
Perhaps it's better to learn what happened, so that you are not immediately accused of it.

Please tell me what you have done with the account vdragon
https://bitcointalk.org/index.php?action=profile;u=79855

If you can help to find the person that stole about 300 btc with vdragon account, there are a few people willing to give a reward (btc).

Please send me all you know then I will concidder to delete negative trust as well.

Thanks.

Despite he is not a trusted member in the community but at least i would like to keep my account as clean as possible. Plus I wouldnt have shown my identity everywhere (email, vanity address, username) in all my above proof. You are able to search for my living place with the above information actually.

[BTCat]

Casper, it's not a random event.
Your name popped up while looking for the vccdragon hotmail address plus the inquiry to purchase vdragon's account.
As we both agree this does not prove that you actually did control vdragon.
So, knowing all this and no other lead I will drop the case.

If you really have nothing to do with it, my apologies for connecting you to this. It was worth a verification.

[001sonkit]

Thanks for your caring to the Bitcoin Community for finding suspect of vdragon. I know this step is inevitable as I am on the suspect list.

If this is a big case, i suggest you to ask mods if there are any trace left behind by him. It might be a more direct path

[🏰 TradeFortress 🏰]

Hey what's going on here, I am pretty sure I saw a post yesterday
from "Blazr" that is gone now. Someone deleting posts?

Yep, sorry guys I had to delete the post, I'll explain as soon as I can, but for now anybody wondering what it was about:

https://bitcointalk.org/index.php?topic=159359.msg2749356#msg2749356

I suspect Blazr of helping BTCTalkAccounts again. I've provided some information to Blazr that ended up being disclosed to BTCTalkAccounts.

Also Blazr has been doxxing people, I recall his thread asking if someone would do a free domaintools history search.

[cpjackso]

Does anyone have an update on this? Anyone have the UK crime number for the report to the UK police?

[kuusj98]

Does anyone have an update on this? Anyone have the UK crime number for the report to the UK police?

I guess this is pretty dead, unfortuantly.

[DiamondCardz]

Yep, looks like he got away. He was actually quite new, only joined in January 2013 with no rep at all - why did people trust him with so much?  

[Magazine]

Someone who I watch on YouTube got hit by this douche, hope he gets what is coming to him.

[kuusj98]

Someone who I watch on YouTube got hit by this douche, hope he gets what is coming to him.

It's that Danny guy eh?
He has weird stuff but he is pretty fun to watch

[DannysCam]

Someone who I watch on YouTube got hit by this douche, hope he gets what is coming to him.

hey did you hear some haters got my channel taken down.... check out my new channel howtodanny and i got the rights to my old channels name DannysCam but not alot of videos any more...