AvalonShenzen Scammer Thread for Obtaining this guy

[serpiente12]

im sorry for my bad spellin in advance...

This thread/topic is about catching and finding AvalonShenzen scammer

This will stay on topic, at all TIMES!

For annyone outsiders (meaning) not scammed ones (dont comment just to say random stuff), that gives there tip or helps in annyway LEADING to the discovery off this, no good man, wil get
25% off all the coins, period. So if you got scammed, and want to go your own way in finding it, ok, but this is not the place for you.
That makes it 21BTC Roughly. So iff annyone takes on the job, this is what they get period.

So only by accepting this thread, and it´s rules, you can add your name tell how manny Bitcoins you have lost and maybe your status, what your doing etc. try pack your post with solid info so we dont have many reply´s going: cool, ok , thats fine, lets break his neck etc....

pre answered question: yeah but what gives you the right to give away 25% off my coins bla bla....i don´t have the right at all, your totally right.
But what´s sure as shit is that santa claus aint bringing your missing coins for christmas....

Again i am NOT a "techy" but i want one place were we can work as a GROUP pulling all our resources together in finding this prick.

Last as i have explained by now to some, i have a friend that will pay for plane tickets and retrieve the bitcoins if this is needed....But before this is done we will offcourse go into further details on how this will be done.

Feel free to anny senior members, that were involved, if some at all - take charge if you feel like your maybee the right guy for the captains seat.

Keep it clean, and on topic!

And to us all: HAPPY HUNTING  



i myself was taken for 2.2BTC

[mcleo]

I was NOT scammed.  This is a cross-post.
If you start tracking tumbled funds, you're heading down a long and endless road.
Focus on the tangible evidence here.

His IP addresses at Safe-Mail.  Safe-Mail will not give you the IP addresses if you ask.  Guarantee it.
You need a subpoena.  I haven't looked into where Safe-Mail is located, but a court-order or subpoena would force them to reveal all IP addresses/information you need.

This includes all e-mails, contact lists, IP addresses of where he logged in, etc, etc.
THIS is what you need.

Not Bitcoin addresses.
The bitcoins, for all intents and purposes are gone.

I have a full course load, otherwise I would happily take this one on pro-bono.

To be dead honest, this would not even be a difficult case to pursue and win; the only thing a case like this would take is time (because of the internationality).

You have clear-cut fraud.  If you tie one of those shill accounts to the primary account, you have fraud in every single jurisdiction on Earth.
Theymos has been known to provide IP addresses to some members here.

If someone can confirm the IP address of a shill & his primary, we actual evidence (you don't need an IP address from Theymos, he likely won't release it, just proof that two accounts (buyer/seller) were the same person).

Again, just an amateur here, do not take this as professional counsel.

I didn't get scammed by this guy, but I was screwed in the past (not related to Bitcoins) and I was able (with the help of my law team (my professor, actually) to get him convicted of fraud and sent to prison for a couple of months.
It involved exactly what I am describing above.

I can field PMs on this, but I am pretty busy right now.  Only here to help out and direct.

[falseflag]

im sorry for my bad spellin in advance...

This thread/topic is about catching and finding AvalonShenzen scammer

This will stay on topic, at all TIMES!

For annyone outsiders (meaning) not scammed ones (dont comment just to say random stuff), that gives there tip or helps in annyway LEADING to the discovery off this, no good man, wil get
25% off all the coins, period. So if you got scammed, and want to go your own way in finding it, ok, but this is not the place for you.
That makes it 21BTC Roughly. So iff annyone takes on the job, this is what they get period.

So only by accepting this thread, and it´s rules, you can add your name tell how manny Bitcoins you have lost and maybe your status, what your doing etc. try pack your post with solid info so we dont have many reply´s going: cool, ok , thats fine, lets break his neck etc....

pre answered question: yeah but what gives you the right to give away 25% off my coins bla bla....i don´t have the right at all, your totally right.
But what´s sure as shit is that santa claus aint bringing your missing coins for christmas....

Again i am NOT a "techy" but i want one place were we can work as a GROUP pulling all our resources together in finding this prick.

Last as i have explained by now to some, i have a friend that will pay for plane tickets and retrieve the bitcoins if this is needed....But before this is done we will offcourse go into further details on how this will be done.

Feel free to anny senior members, that were involved, if some at all - take charge if you feel like your maybee the right guy for the captains seat.

Keep it clean, and on topic!

And to us all: HAPPY HUNTING  



i myself was taken for 2.2BTC

hi,

 was scammed to.
 1.1 BTC , a 25% hunter -bonus should be normal for all i think.
i have e-mail headers from 2 conversations with this prick.
Safe-mail is owned and operated by Secure Information Technologies Ltd, (SecITech) which is a privately owned company registered in Israel and with offices in Israel, the UK, and Japan.
so we need some guys from there , mayby is some one scammed from this countrys?
we need the ip´s from safe-mail .can take a long way , but its possible i think.
i cant believe that only 5,6 people have an interest to catch him ,so that he is be able to start the next "group buy" in another forum or here in this one in a few months...
so it should be in the interest of the forum and the forum-staff to ....search for logs...ip´s...can be done in a few hours i think.
falseflag

[iglasses]

I have no hope of getting anything back but I'm out 1.1b from the scum and would HAPPILY donate half.

[HorusFTW]

Screwed for 2.2 BTC here. Yep I am at fault. I should have been more diligent in researching the Batch #1 "recipients". Sucks balls for sure, but there is not a lot I can do. It wont happen again i can be sure of that. I have made several group buy purchases before with not a single bump in the road, I should not have transferred that trust to the forum or mods.

My hope is that this tool will make a purchase at a large retailer that accepts bitcoin with one of the wallets that now contain our coin. Once his username with them is known I have a feeling his house of cards will crumble.

My scammed TX ID:b2fee9d6094bcce0f1ab2a10415276bfcfd528750bd79b78c70fc80d99a43491

I'll put up half of my losses (once retrieved) for info directly pointing to the culprit. I'm sure he/they slipped up somewhere along the way and I will continue digging as will others I'm sure...

I'm in!

[bcollan]

I was taken for 2.2BTC but I deserved it.

I knew something was off, I mean if it was a legit GB at 1.1 BTC for 220GH/S people would have been lined up to get in on it. 
But no one else was selling and I took a chance. Funny thing is I would have just bought more ant S1s if they hadn't run out of stock...

Now as far as getting this guy thrown in prison, I'll help in any way that I can.

[serpiente12]

thrown in prison, thrown arounnd potato....tomato.....ANNYWAYS

This is good, i still think that there is a little less activity then it should be in here, i have talked to a Private Cyber crime fighter etc. dont know exactly his title a friend om mine gave me his info, he has cleared up some pretty large and hopeless cases.....so lets have some faith in him...for obvious reason i wont post it in here, because i have had som suspicious PM´s after this thread was made, looks like a certain somebody has started too catch up with reality and knows that he is gonna get UN-lucky soon....

Annyways great work try to get everyone that was scammed to come in this forum, feel free to copy the link and paste it for others to see and join....the rules are pretty clear so i dont think we are going to have anny off topic problems in here.....

You dont need either too say i know i was stupid etc. because its easy as FUCK to get wise as a wizzard after something like this is done, and for manny of the other guys that didnt buy and starts analysing the whole thing ofc they gonna start talk shit, but who cares...im gonna get my coins if its the last thing i do, its just a principal really he´s gonna slip up someday, tell somebody he shouldnt or whatever ...

[Xer0]

5.5 BTC

i kissed the coins farewell already,
but im sure karma will care about the scammer(s)

[tarmi]

5.5 BTC

sorry to hear that. 

[Gologuzan]

2.05 btc taken from me.

i'll glad give 25% to person that will put this man/organization  pictures online, so they'll be tagged for rest of life as scamers.

[serpiente12]

2.05 btc taken from me.

i'll glad give 25% to person that will put this man/organization  pictures online, so they'll be tagged for rest of life as scamers.

man/organisation dont matter....somewere sometime they will slip up, they always do....i understand people putting it behind them cause of obvious reason like it sucks enough already false hope makes it worse etc.

BUT WHAT YOU GUYS NEED TO BELIEVE is that if everybody just chips in with what you got i mean annything all the small details help.....i dont care what you do as long as you give it all you got...if you can put that mindset in your heads we gonna get something.

It´s always darker before the break of DAWN!

[jamesc760]

I got taken in for 1.1 btc. No big loss on my part, but I will gladly donate 50%.

Has anyone else been contacted by pm a certain random guy claiming to be an Israeli electronics warfare officer or something like it? I think it's AvalonShenzhen trying to re-scam.

[Maxximus007]

Same here, lost 1.1 btc. If someone comes up with a sound plan, count me in!

Really need to weed out these types, for all we know he is already operational with a new scam..

[mine2slow]

This group buy looks almost identical as the AvalonShenzen scam buy. last post on FEB 13 Hmmm

Re: [GROUP BUY WORLDWIDE]Avalon miner 200 GH/s 1.45 BTC PSU+Shipping IN STOCK!

February 13, 2014, 09:51:05 PM


https://bitcointalk.org/index.php?topic=409701.0

[mine2slow]

Maybe we should contact these folks! Somehow they may be able to have them treat us as a group and take a percentage of the BTC as many have offered.


We have also developed an industry-leading world-first stolen Bitcoin tracing and recovery service; using decades of digital forensics expertise to trace online Bitcoin criminals and recover stolen Bitcoin for our clients.

http://sytech-consultants.com/private-individuals/digital-data-recovery/bitcoin-wallet-recovery/

we just need a single point of contact for everyone so they can compile a list offline and preserve some anonymity 


Update:

I called and spoke with Andy carpenter he said his specialist will be back later today.

They are interested in taking on the case for an undetermined percentage of the recovery and are willing to be a central point of contact.

tel: +44 (0) 1782 286 300

From US 011+441782286300

I am expecting an Email later today.

These guys do work for the Crown and seem to have a very good rep.


Worcester Murder Investigation Team Wins National Award

Released in conjunction with the Investigator magazine & SYTECH

http://sytech-consultants.com/sytech-sponsored-event-worcester-murder-investigation-team-wins-national-award/

[Maxximus007]

@mine2slow: Don't know, seems not to be a scam, blackheart13 bought there, and was delivered. He was hurt pretty bad with Avalonshenzen scam

[serpiente12]

Maybe we should contact these folks! Somehow they may be able to have them treat us as a group and take a percentage of the BTC as many have offered.


We have also developed an industry-leading world-first stolen Bitcoin tracing and recovery service; using decades of digital forensics expertise to trace online Bitcoin criminals and recover stolen Bitcoin for our clients.

http://sytech-consultants.com/private-individuals/digital-data-recovery/bitcoin-wallet-recovery/

we just need a single point of contact for everyone so they can compile a list offline and preserve some anonymity 


Update:

I called and spoke with Andy carpenter he said his specialist will be back later today.

They are interested in taking on the case for an undetermined percentage of the recovery and are willing to be a central point of contact.

tel: +44 (0) 1782 286 300

From US 011+441782286300

I am expecting an Email later today.

These guys do work for the Crown and seem to have a very good rep.


Worcester Murder Investigation Team Wins National Award

Released in conjunction with the Investigator magazine & SYTECH

http://sytech-consultants.com/sytech-sponsored-event-worcester-murder-investigation-team-wins-national-award/

i wanna carve out some time and go out of my own topic rules and just say: GREAT WORK @mine2slow ......

IM in and i think by now people not giving anny interest to this is just either on the bottom of a bottle or dont care....annyways go ahead and set this in motion....i have been in contact with my friends freelancing from the Phillipines, and they will be willing to cover great parts of the world and i will cover the rest as far as flight down when we have adress etc...so we have the physical team assembled aswell.  So when  they find him that money will be paid that i can gurantee...so if this group that are gonna helps us find out that its gonna cost more than say 50% dosnt matter AvalonShenzen will pay this out of his own pocket, take a loan etc...really dont care just know from experience they have a 100% sucess rate they specialize in retrieving kidnapped kids etc from troubled countrys were there are kidnapping etc involved....my friend runs this company ....and he will take it on pro-bono partially....i have worked out the details...meaning you guys will never be asked to pay a dime for this service. period.

[machinationus]

https://bitcointalk.org/index.php?topic=467404.0

"ORDERS LIST - 1.45 BTC

Username          Product            Quantity            Payment                 Status               

BATCH 1
02/04/2014                     
NicolaeTT                  Miner                     2               Paypal(2)                   Delivered
AlfonsoD                   Miner                     5               Paypal(2)-BTC(3)       Delivered
joehash                     Miner                     1               Paypal(1)                   Delivered
Jicoli                           Miner                     1               Paypal(1)                   Delivered
Bitdreamer                Miner                     1               Paypal(1)                   Delivered

BATCH 2
02/05/2014
Jeronico                     Miner                     2               BTC(2)                      Delivered
Andrew                      Miner                     2               BTC(2)                      Delivered
Krzyszt                      2X Blade                6               BTC(6)                      Delivered
MariusC                     Miner                     10             BTC(10)                    Delivered
Reuan                        Miner                     1               BTC(1)                      Delivered

02/06/2014
Mathew                      Miner                     1               BTC(1)                     Delivered
Sabine                       Miner                     1               BTC(1)                     Delivered
William                       Miner                     1               BTC(1)                     Delivered
AndreyK                     Miner                     2               BTC(2)                     Delivered


ORDERS LIST - 1.10 BTC

Username            Product            Quantity            Payment                 Status

BATCH3
r7970                           Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Kuttingcorners             Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
blackheart13               Miner                     5               BTC(5)                      Shipped to HK - waiting DHL number
capa                            Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
LainZ                            Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Gologuzan                    Blade                    4                BTC(4)                      Shipped to HK - waiting UPS number
Maxximus007               Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
TracerX                         Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Pcpoet                         Miner                     7               BTC(7)                      Shipped to HK - waiting DHL number
bcollan                         Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Airwhale                        Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
r4square                       Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Xer0                              Miner                     5               BTC(5)                      Shipped to HK - waiting UPS/DHL N°
machinationus              Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Anarchyx                       Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
jwiz1911                        Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
drpp                              Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Digginit                         Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
n4longhaul                    Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
HorusFTW                     Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
sniffinpoprocks             Miner                     1               BTC(1)                      Shipped to HK - waiting DHL number
Serpiente12                  Miner                     2               BTC(2)                      Shipped to HK - waiting DHL number
drangos                        Blade                     2                BTC(2)                      Shipped to HK - waiting DHL number

BATCH4
falseflag                        Miner                     1                BTC(1)                      Confirmed
centfuercent                 Miner                     1                BTC(1)                      Confirmed
kaptainkrayola              Miner                     1                BTC(1)                      Confirmed
mvitguy                         Miner                     1                BTC(1)                      Confirmed
varakunai                      Miner                     3                BTC(3)                      Confirmed
anarchyx                       Miner                     2                BTC(2)                      Confirmed
Niggle                            Miner                     4                BTC(4)                      Confirmed
blackheart13                 Miner                     5                BTC(5)                      Confirmed
ando                              Miner                     1                BTC(1)                      Confirmed
jtoomim                         Miner                     1                BTC(1)                      Confirmed
mine2slow                      Miner                     1                BTC(1)                      Confirmed
Slander                          Miner                     6                BTC(6)                      Confirmed
iglasses                          Miner                     1                BTC(1)                      Confirmed
jamesc760                     Miner                     1                BTC(1)                      Confirmed
bcollan                            Miner                     1                BTC(1)                      Confirmed
daclayman                      Miner                     1                BTC(1)                      Confirmed
dtmcnamara                   Miner                     5                BTC(5)                      Confirmed
cannachris                      Miner                     1                BTC(1)                      Confirmed
   Report to moderator  "

I'm in too, what ever group agrees to for the Fee's

[serpiente12]

Like i told mine2slow, the best option we have is goin this way, and we just have to let them have the fee for the job. Im sure annyone who was a part of the group buy and lost theire BTC feel the same way...pure logic really...so i´ve told @mine2slow to go ahead and give them the go ahead....

[mcleo]

Looks like you guys are on the right track with getting SyTech involved.
I just checked them out.  Seem legit.  Seem effective.  If this guy made any mistakes, I am thinking they will find it.

Now you guys just better hope BTC value doesn't drop substantially in the next few days, or SyTech will likely not deem this case worthwhile to pursue.  Surely, 80BTC and 50% of that is good incentive and fair compensation.  40BTC @ $200 a piece most likely won't be.

Hopefully they can get on it fast.

Good luck guys.