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cr4sh0verride
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April 24, 2014, 10:32:29 AM |
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So he definitely was in Belgium then from that IP Address
Belgacom Skynet was the ISP
It might be worth an email to them to see if they had a customer under that name?
Anyone speak Dutch?
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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Forexperiments
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April 24, 2014, 10:46:13 AM |
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no provider will ever divulge the details of customers to normal people over a phone call
They are hesitant to do it even with a police warrant
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Drai
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April 24, 2014, 10:54:49 AM |
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So he definitely was in Belgium then from that IP Address
Belgacom Skynet was the ISP
It might be worth an email to them to see if they had a customer under that name?
Anyone speak Dutch?
He was also giving me his address to deliver my Ants but then... did you try to call?
Not at that time |
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Forexperiments
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April 24, 2014, 12:42:18 PM |
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I called that number, it's real!
The problem is... he doesn't speak!
I can hear cars honking on the background, but, nobody is answering...
edit: now he turned off the phone...
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cr4sh0verride
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April 24, 2014, 01:46:02 PM |
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Wow I'm actually surprised he picked up
What did you say to him when you were talking?
Maybe wait another day and call from another number
Pretend to be someone else to see if you can get him talking?
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Forexperiments
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April 24, 2014, 02:24:31 PM |
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He didn't say anything, it looked like he knew that I was calling.
This opens two scenarios:
A: One of the people in this topic is his sockpuppet and he's having fun of us
B: Someone else already called him
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Drai
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April 24, 2014, 03:00:35 PM |
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Or simply he is reading this thread, notified about new posts, and warned about his phone
Thank you Forexperiments, for your request.
I still hope, he naturally consider what is better for him.
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Forexperiments
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April 24, 2014, 03:08:55 PM |
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Or simply he is reading this thread, notified about new posts
No, btcmin0r1 doesn't connect to bitcointalk from 8th april He could read it from other sockpuppet account, though |
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cr4sh0verride
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April 24, 2014, 11:14:36 PM |
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Funny thing is I'm actually going to Europe for a holiday at the end of the year
If we find anything out between now and then maybe I'll pay him a visit
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firejuan
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April 25, 2014, 09:40:02 AM |
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He is on Skype right now his current IP address is 168.62.23.92 which is a US address so he most likely using Tor or a VPN because it shows hundreds of Skype users have gone through that address. The only user who has been through 81.242.86.128 is yannik.bindo so that is most likely an IP address from his internet provider. I tried looking before, but he was not online at the time. He must be watching the boards since has resorted to utilizing a proxy to connect to the internet.
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cr4sh0verride
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April 25, 2014, 11:54:41 AM |
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How was it that you knew he was online on Skype?
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firejuan
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April 25, 2014, 01:51:12 PM |
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How was it that you knew he was online on Skype?
Just something I learned when I was scammed and pissed off although it didn't help me out. |
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Drai
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April 26, 2014, 07:06:36 PM
Last edit: April 26, 2014, 07:27:28 PM by Drai |
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And the first reply also from Netherland, someone pms already them? Thank you audiocarwall |
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cr4sh0verride
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April 26, 2014, 10:12:58 PM |
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That guy hasn't been on in months  Plus he deleted all his posts so it's hard to tell what he actually said |
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Drai
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April 27, 2014, 11:24:11 AM
Last edit: April 27, 2014, 07:30:16 PM by Drai |
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That guy hasn't been on in months Plus he deleted all his posts so it's hard to tell what he actually said We have skype chats and our quotes What is rilevant is that he received our BTCs, he has to say for what! |
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cr4sh0verride
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April 27, 2014, 10:29:32 PM |
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No I was talking about the thread where he would of given his information to purchase those units.
The guy that would have the information hasn't been online for months now
I sent him a PM just in case he ever comes back
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cr4sh0verride
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April 28, 2014, 05:51:10 AM
Last edit: April 28, 2014, 06:06:01 AM by cr4sh0verride |
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*Edit*
No my bad
It was just a final payout from Eligius
Probably just been waiting in the queue for a month
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