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Author Topic: Douglas K. Gibson (BTCMiners.net) is a scammer  (Read 2573 times)
agath (OP)
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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 (OP)
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November 28, 2013, 03:48:26 AM
 #2

I will retire all accusations if he agrees to pay me back.
agath (OP)
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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.
agath (OP)
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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.

The signature campaign posters adding useless redundant fluff to their posts to reach their minimum word count are lowering my IQ.
agath (OP)
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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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