Bitcoin Forum
November 13, 2024, 08:28:10 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 »  All
  Print  
Author Topic: [LIKELY SCAM] Antminer group buy  (Read 16570 times)
cr4sh0verride
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
April 24, 2014, 10:32:29 AM
 #161

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?
Forexperiments
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile WWW
April 24, 2014, 10:46:13 AM
 #162

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

Magliette ed adesivi Bitcoin e criptovalute, spedizione gratuita in Italia Grin
Drai
Sr. Member
****
Offline Offline

Activity: 567
Merit: 270



View Profile
April 24, 2014, 10:54:49 AM
 #163

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

Forexperiments
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile WWW
April 24, 2014, 12:42:18 PM
 #164

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...

Magliette ed adesivi Bitcoin e criptovalute, spedizione gratuita in Italia Grin
cr4sh0verride
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
April 24, 2014, 01:46:02 PM
 #165

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?
Forexperiments
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile WWW
April 24, 2014, 01:51:56 PM
 #166

He didn't say anything
here is the recording of my call: https://www.youtube.com/watch?v=eKIlAN5ywG8

Magliette ed adesivi Bitcoin e criptovalute, spedizione gratuita in Italia Grin
Forexperiments
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile WWW
April 24, 2014, 02:24:31 PM
 #167

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

Magliette ed adesivi Bitcoin e criptovalute, spedizione gratuita in Italia Grin
Drai
Sr. Member
****
Offline Offline

Activity: 567
Merit: 270



View Profile
April 24, 2014, 03:00:35 PM
 #168

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.

Forexperiments
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


View Profile WWW
April 24, 2014, 03:08:55 PM
 #169

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

Magliette ed adesivi Bitcoin e criptovalute, spedizione gratuita in Italia Grin
cr4sh0verride
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
April 24, 2014, 11:14:36 PM
 #170

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
firejuan
Sr. Member
****
Offline Offline

Activity: 256
Merit: 250

Because it's sterile...


View Profile WWW
April 25, 2014, 09:40:02 AM
 #171

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.

cr4sh0verride
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
April 25, 2014, 11:54:41 AM
 #172

How was it that you knew he was online on Skype?
firejuan
Sr. Member
****
Offline Offline

Activity: 256
Merit: 250

Because it's sterile...


View Profile WWW
April 25, 2014, 01:51:12 PM
 #173

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.

audiocartwall
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
April 26, 2014, 03:31:31 PM
 #174

https://bitcointalk.org/index.php?topic=396361.0 surley the seller must have some details on him!
Drai
Sr. Member
****
Offline Offline

Activity: 567
Merit: 270



View Profile
April 26, 2014, 07:06:36 PM
Last edit: April 26, 2014, 07:27:28 PM by Drai
 #175

https://bitcointalk.org/index.php?topic=396361.0 surley the seller must have some details on him!
And the first reply also from Netherland, someone pms already them?
Thank you audiocarwall

cr4sh0verride
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
April 26, 2014, 10:12:58 PM
 #176

That guy hasn't been on in months Sad

Plus he deleted all his posts so it's hard to tell what he actually said
Drai
Sr. Member
****
Offline Offline

Activity: 567
Merit: 270



View Profile
April 27, 2014, 11:24:11 AM
Last edit: April 27, 2014, 07:30:16 PM by Drai
 #177

That guy hasn't been on in months Sad

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!

cr4sh0verride
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
April 27, 2014, 10:29:32 PM
 #178

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
cr4sh0verride
Full Member
***
Offline Offline

Activity: 189
Merit: 100


View Profile
April 28, 2014, 05:51:10 AM
Last edit: April 28, 2014, 06:06:01 AM by cr4sh0verride
 #179

*Edit*
No my bad

It was just a final payout from Eligius
Probably just been waiting in the queue for a month
audiocartwall
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
April 29, 2014, 09:53:12 PM
 #180

Also found this, you can add his friends  Grin
http://profileengine.com/people/73860042/tana.bias#/people/100121524/yannik.bindo

If i dont get my coins back, just want to shame him!
Pages: « 1 2 3 4 5 6 7 8 [9] 10 11 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!