klondike_bar
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Activity: 2128
Merit: 1005
ASIC Wannabe
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April 29, 2014, 11:56:50 PM |
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You are going to harass the friends of someone who *might have* scammed you? I think what will happen: "your friend conned me out of money" "yeah, how?" "bitcoin" "lollllz" *blocked*
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cr4sh0verride
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April 30, 2014, 08:26:01 AM |
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Don't do the harass friends thing..
But I was thinking he uploaded some photo's on here he would have taken with his phone (possibly) If we can track down those pictures on the internet (man I wish i remember where he uploaded them to) they may contain the geotag data of where he took them
If he took them with a device with location data on it will tell us pretty much exactly where his house was..
Now to get the archives on this post somehow and get the links to the pictures..
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Forexperiments
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April 30, 2014, 08:46:48 AM |
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Ugh... pictures shot with an iPhone 3GS and rotated in Windows 7, no gps info
How a guy with an iphone 3gs and that have such profile pictures (= poor man that wanna show off his wealth but can't afford it), can own 15 antminers is beyond my comprehension Probably he bought the antminers on a loan and the work in electric company is bullshit
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cr4sh0verride
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April 30, 2014, 08:56:15 AM |
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Can we get any data from his Video? Probably unedited straight from his Iphone
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cr4sh0verride
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April 30, 2014, 10:26:54 AM |
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It would seem it's lost in the system The PM with his address has been deleted and there would also be concerns about personal information Don't know the T&C's of the forum but if a moderator could restore btcminor01's PM's the information would be right there for the taking!
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audiocartwall
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Activity: 21
Merit: 0
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April 30, 2014, 10:42:25 PM |
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cr4sh0verride
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April 30, 2014, 10:51:24 PM |
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To be honest I don't even care about the coins If in the unlikely event that the coins get returned I will donate them all to charity Would be happy just to see a scammer brought to justice
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audiocartwall
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Activity: 21
Merit: 0
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April 30, 2014, 11:03:20 PM |
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cr4sh0verride
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May 01, 2014, 05:11:07 AM |
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It's quite likely that's the guy I went through all his posts on the cloned forum and I don't think he intended initially to do any scamming otherwise he wouldn't have divulged so much information
Just took advantage of the situation when it arose...
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cr4sh0verride
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May 03, 2014, 11:24:58 PM |
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I can in all honesty say that it was not me.. I was investigating it through the mirrored bitcointalk forums.. I have no idea who runs them but you think it might have had something to do with that?
No one else here knew about the purchases he made from you other than me before I went searching because all his posts were deleted
VERY VERY.... strange and suspicious
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audiocartwall
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May 03, 2014, 11:57:26 PM |
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It wasn't me, but i applaud the person for trying!
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audiocartwall
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May 04, 2014, 12:06:50 AM |
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I can in all honesty say that it was not me.. I was investigating it through the mirrored bitcointalk forums.. I have no idea who runs them but you think it might have had something to do with that?
No one else here knew about the purchases he made from you other than me before I went searching because all his posts were deleted
VERY VERY.... strange and suspicious
HMM, did you see bitwhizz first post before it disappeared? This isnt adding up, this latest post looks more bogus.
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audiocartwall
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May 04, 2014, 08:12:06 AM |
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No? What did it say?
Didn't think to take a screen shot. Something along the lines of... I don't have the message with his address as I declutter my inbox. Plus as a reseller I wouldn't be able to provide the info. Your best asking a mod if they can find the messages.
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bitwhizz
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Activity: 910
Merit: 1000
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May 04, 2014, 09:11:33 AM Last edit: May 04, 2014, 05:00:52 PM by bitwhizz |
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Not bogus, it might be completely unrelated to this to be honest, it was just a coincidence on the timing as to when crashoverirde contacted me, they guessed my secret question right, i was then sent an email saying
Hi,
your question was unsecure.Please consider this as a wake-up call.
To unlock your account please send 0.05 Bitcoins to 1DcFX8h2jDcLnaSyz7RzuqPj86URJjwR1z. I will send you the password then. Take this as a allowance or "ticket" for your inattention.
You can also send a message to the administrator of Bitcointalk. But the administrator is very slow and it can take weeks until your account is unlocked. However, I promise you that your account is safe but only "locked". I will not log-in again.
Sincerly, Wh1tehat
I ended up contacting theymos, and have had my account restored, TBH whatever i am just waiting for the moderator gmaxwell to remove the warning on my trust settings, as I told him my a account was compromised
edit- gmaxwell has removed the negative trust, account fully restored, lesson learnt - don't have an obvious answer to the secret question
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Forexperiments
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May 05, 2014, 02:53:24 PM |
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it might be completely unrelated to this to be honest, it was just a coincidence on the timing as to when crashoverirde contacted me,
did you delete your post in this topic saying that you don't have his address anymore, or the hacker did it?
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bitwhizz
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Activity: 910
Merit: 1000
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May 05, 2014, 03:21:11 PM Last edit: May 05, 2014, 03:51:38 PM by bitwhizz |
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it might be completely unrelated to this to be honest, it was just a coincidence on the timing as to when crashoverirde contacted me,
did you delete your post in this topic saying that you don't have his address anymore, or the hacker did it? i deleted it, it could be completely unrelated, it was just a coincidence i hope you guys get to the bottom of this sorry i can't be of help, quite frankly i have nothing to do with this, or any info to give Regards Bitwhizz
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cr4sh0verride
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June 13, 2014, 03:43:02 AM |
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Looks like this guy is now scamming people on Ebay A concerned user was googling his name and found our thread We have some more information and I think we should create a bounty to track this person down and bring him to justice Here is the new information that we have This is his Ebay profile http://www.ebay.nl/usr/2013papatangoThis is his address Milembo Bindo Kroonstraat 1 1750, Sint-Qwintens-Lennik BE phone +3222303654 I've been told as well someone actually bought and picked up a Macintosh from him He is an African male about 40 years old Which matches the pics that we posted in the thread earlier
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