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Author Topic: Douglas K. Gibson (BTCMiners.net) is a scammer  (Read 2467 times)
agath
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November 28, 2013, 03:32:22 AM
 #1

What happened: He asked me a loan of 31.5 BTC. He not only didn't pay, he also said I was a liar trying to get his money.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=67131

Reference Link: https://bitcointalk.org/index.php?topic=329674.msg3745464#msg3745464
Amount Scammed: 31.5 BTC - (promised to give 32 BTC back)
Payment Method: BTC
Proof of Payment: Here my two TXID: 04dd1eeed110dd962584dd02b644cc20de18263dd02d5a4b4675fe6fae4b5119  and  37ecca7211de50608932077650bc667c44125bf4be1bab156707b18ab7e4f7ed
PM/Chat Logs: http://pastebin.com/rKqKw1Yk
Additional Notes: He wrote clearly on his thread that I was a liar.

He gave me his address through email:

douggibby.phone@gmail.com
Douglas Gibson
610 Baronne st.
Lebanon, IN 46052
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agath
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November 28, 2013, 03:48:26 AM
 #2

I will retire all accusations if he agrees to pay me back.
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November 28, 2013, 04:19:35 AM
 #3

Is there anyone who could suggest me an advice on the easiest way to get some chances to get my BTC back?

Tomorrow I will try the legal way.
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November 28, 2013, 04:58:36 AM
 #4

Here is his full e-mail message complete with the headers.

Return-Path: <douggibby.phone@gmail.com>
Delivered-To: aga@smtp.agaland.it
Received: from smtp-a.intercom.it (unknown [IPv6:2a01:2d8:1::100])
   (using TLSv1 with cipher ADH-CAMELLIA256-SHA (256/256 bits))
   (No client certificate requested)
   by smtp.agaland.it (Postfix) with ESMTPS id 18F063808D4
   for <aga@smtp.agaland.it>; Fri, 30 Aug 2013 21:47:00 +0200 (CEST)
Received: from localhost (localhost [127.0.0.1])
   by smtp-a.intercom.it (Postfix) with ESMTP id 049124A219
   for <aga@smtp.agaland.it>; Fri, 30 Aug 2013 21:47:00 +0200 (CEST)
X-Virus-Scanned: amavisd-new at intercom.it
Received: from smtp-a.intercom.it ([127.0.0.1])
   by localhost (smtp.intercom.it [127.0.0.1]) (amavisd-new, port 10026)
   with ESMTP id Y2S8dnghyXDM for <aga@smtp.agaland.it>;
   Fri, 30 Aug 2013 21:46:45 +0200 (CEST)
Received: from titan.intercom.it (titan.intercom.it [195.72.192.7])
   by smtp-a.intercom.it (Postfix) with ESMTP id 0320B49F56
   for <aga@smtp.agaland.it>; Fri, 30 Aug 2013 21:46:43 +0200 (CEST)
Received: from smtp-in.intercom.it (b.smtp-in.intercom.it [195.72.195.40])
   by titan.intercom.it (Postfix) with ESMTP id 056FC11861E
   for <aga@intercom.it>; Fri, 30 Aug 2013 21:46:43 +0200 (CEST)
Received: from localhost (localhost [127.0.0.1])
   by smtp-in.intercom.it (Postfix) with ESMTP id F191511885F
   for <aga@intercom.it>; Fri, 30 Aug 2013 21:46:37 +0200 (CEST)
X-Virus-Scanned: amavisd-new at intercom.it
Authentication-Results: smtp-in.intercom.it (amavisd-new);
   dkim=pass (2048-bit key) header.d=gmail.com
Received: from smtp-in.intercom.it ([127.0.0.1])
   by localhost (smtp-in.intercom.it [127.0.0.1]) (amavisd-new, port 10024)
   with ESMTP id JVIhk7IM5EJo for <aga@intercom.it>;
   Fri, 30 Aug 2013 21:46:37 +0200 (CEST)
X-Greylist: whitelisted by SQLgrey-1.8.0-rc2
Received: from mail-vb0-f65.google.com (mail-vb0-f65.google.com [209.85.212.65])
   (using TLSv1 with cipher ECDHE-RSA-RC4-SHA (128/128 bits))
   (Client CN "smtp.gmail.com", Issuer "Google Internet Authority" (not verified))
   by smtp-in.intercom.it (Postfix) with ESMTPS id 145BE11885E
   for <aga@intercom.it>; Fri, 30 Aug 2013 21:46:36 +0200 (CEST)
Received: by mail-vb0-f65.google.com with SMTP id f12so384054vbg.8
        for <aga@intercom.it>; Fri, 30 Aug 2013 12:46:36 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:date:message-id:subject:from:to:content-type;
        bh=zk3tX4TR+bBH7UHwEPW6DsPybzuMCaiFcftDBy5kO/M=;
        b=mQYUtDl7YPBPdGf5jAq3J5JlrJ0mV2jQIg5kBXHOM4BeIWLDBusghMHqr6B0t7Q8n7
         H4VrovuJD+10sfdq7NNioiWY9jbE/54YJ3hudoaeabpizx+xRRzk2kqmt0GVoyB6jUYQ
         40+3Tg4yqeWJvdIyPXkrLSOjmN/jGCoNtq/23z8B4xj30u5W26DHi5t7IetHXRDXo1e2
         wr3te+iicaTphGa0Q6KCqkH2J5AYBrMlkvnoADi6hy8v5+Cpk899ziFpgympFW39jnGt
         LW1gLBT3IXHiElGUtv9jnceJA7ozCfqzAvQ+FYdZhk23tx5AnLUynhgKsy3dYLpFi7Ta
         47rw==
MIME-Version: 1.0
X-Received: by 10.221.40.10 with SMTP id to10mr8477197vcb.22.1377891996384;
 Fri, 30 Aug 2013 12:46:36 -0700 (PDT)
Received: by 10.58.164.74 with HTTP; Fri, 30 Aug 2013 12:46:36 -0700 (PDT)
Date: Fri, 30 Aug 2013 15:46:36 -0400
Message-ID: <CACDNjPEXTVxoF+HeeuYwTQgFCp8fE-gidNhAr5aSRUk53gx2WQ@mail.gmail.com>
Subject: PreciousKFC from IRC
From: "douggibby.phone" <douggibby.phone@gmail.com>
To: aga@intercom.it
Content-Type: multipart/alternative; boundary=001a11337576fbc39604e52f7acb

--001a11337576fbc39604e52f7acb
Content-Type: text/plain; charset=ISO-8859-1

Hey what's up man!

My shipping information, obviously I live in the U.S. so shipping costs for
11 of them:

Douglas Gibson
610 Baronne St.
Lebanon, IN 46052

--001a11337576fbc39604e52f7acb
Content-Type: text/html; charset=ISO-8859-1

<div dir="ltr">Hey what&#39;s up man!<div><br></div><div>My shipping information, obviously I live in the U.S. so shipping costs for 11 of them:</div><div><br></div><div>Douglas Gibson</div><div>610 Baronne St.</div><div>Lebanon, IN 46052</div>
<div><br></div><div><br></div></div>

--001a11337576fbc39604e52f7acb--
madpoet
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December 04, 2013, 01:24:57 AM
 #5

And as seen here:

https://bitcointalk.org/index.php?topic=329674.msg3814364

He ripped off a bunch of people in his Group Buy including me.
Nocturnal2112
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December 04, 2013, 02:05:38 AM
 #6

Yes unfortunately it seems that this is 100% confirmed.
btcton
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December 04, 2013, 02:59:46 AM
 #7

You can probably look this up yourself, but here is the link to his address in Google Maps.

I was not personally affected by this, but I did participate in the thread and would like to see people taking action against this.

agath
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December 07, 2013, 03:51:12 PM
 #8

Someone opened another thread for the same person:

https://bitcointalk.org/index.php?topic=360497.0
coiner8
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April 24, 2014, 02:00:17 PM
 #9

http://www.icrimewatch.net/offenderdetails.php?OfndrID=1443579&AgencyID=54663

Name:    Douglas Kyle Gibson    Registration #:    1443579
Level:    Sex Offender
Status:    Active
Registration Start Date:    09/14/2011
Registration End Date:    09/14/2021
Lifetime Registration:    No

Physical Description
• Age:    29    • Height:    5'11''
• Sex:    M    • Weight:    230lbs
• Race:    White    • Eyes:    Hazel
• Hair:    Brown
• Scars/Tattoos:    Tattoo on L_bicep (tribal design) , Tattoo on Back (tribal)

Address
918 KING ST LEBANON, IN 46052, Boone County

Offenses
• Description:    35-42-4-9 - SEXUAL MISCONDUCT WITH A MINOR
• Date Convicted:    08/24/2010
• Conviction State:    
• Release Date:    09/07/2011
• Details:    
• County of Conviction:    Hendricks
• Case Number:    32D020908FB4
• Sentence:    
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