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SysRun
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February 29, 2012, 11:28:49 PM |
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I've been working on an escrow solution to stop this kind of thing, but I'm still getting it up and running.
no escrow used? www.btcrow.comThey didn't use any, no. |
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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senbonzakura
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February 29, 2012, 11:30:15 PM |
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ip address is usually released by admin 2 weeks after the theft/scam
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John (John K.)
Global Troll-buster and
Legendary
 Offline
Activity: 1288
Merit: 1225
Away on an extended break
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February 29, 2012, 11:33:19 PM |
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I've been working on an escrow solution to stop this kind of thing, but I'm still getting it up and running.
no escrow used? www.btcrow.comThey didn't use any, no. This is why I insist on escrow when I buy stuff with bitcoin. Let's hope maged get their ip's faster now |
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Maged
Legendary
Offline
Activity: 1204
Merit: 1015
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March 01, 2012, 04:24:34 AM |
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Powercoiner == Dexter
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senbonzakura
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March 01, 2012, 04:30:10 AM |
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Powercoiner == Dexter
oh  |
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MrTeal
Legendary
Offline
Activity: 1274
Merit: 1004
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March 01, 2012, 04:40:12 AM |
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Powercoiner == Dexter
Thank you Maged. Well, our money is gone, but we now have a name, address, and business contacts. Could anyone who got scammed and is in Germany please PM me? I would like to discuss filing charges/suing Dexter (Sebastian Gussen). |
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imsaguy
General failure and former
VIP
Hero Member
Offline
Activity: 574
Merit: 500
Don't send me a pm unless you gpg encrypt it.
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March 01, 2012, 04:45:32 AM |
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55 BTC send for 2 cards
Will report when i receive them.
That explains this posting so quick. |
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imsaguy
General failure and former
VIP
Hero Member
Offline
Activity: 574
Merit: 500
Don't send me a pm unless you gpg encrypt it.
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March 01, 2012, 04:46:05 AM |
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Cards arrived friday afternoon and working well without problem.
Thanks and +1 rep for seller
and this. |
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imsaguy
General failure and former
VIP
Hero Member
Offline
Activity: 574
Merit: 500
Don't send me a pm unless you gpg encrypt it.
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March 01, 2012, 04:47:32 AM |
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Please provide tracking code for second order.
Thanks
More lies. |
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imsaguy
General failure and former
VIP
Hero Member
Offline
Activity: 574
Merit: 500
Don't send me a pm unless you gpg encrypt it.
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March 01, 2012, 04:48:55 AM |
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Great fantasy give me your dop i need this also.
so i´m Dexter , AniceInovation , Powercoiner
can somebody bit more?
Glad we got a confession. |
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MXRider
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March 01, 2012, 05:51:09 AM
Last edit: March 01, 2012, 06:08:54 AM by MXRider |
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Sebastian, start shipping that stuff. Like mentioned, we have everything. Does your wife/girlfriend know what kind of trouble you are getting into? The cat person who is also part of your business.
I'm ready visit Sebastian in Germany if he doesn't ship the hardware. I made my deal with a business so EU's consumer protection authorities will be involved if this goes to police.
So, are you going to ship that hardware or return my money? I will mention this just in case, do not send me any shit.
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BTC guy
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March 01, 2012, 09:05:38 AM |
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ip address is usually released by admin 2 weeks after the theft/scam
How will an IP help recover coins? |
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MrTeal
Legendary
Offline
Activity: 1274
Merit: 1004
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March 01, 2012, 01:59:15 PM |
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ip address is usually released by admin 2 weeks after the theft/scam
How will an IP help recover coins? It won't, but no one really knows all the personal details on Powercoiner. Dexter on the other hand has dealt with people before. His name is known, his address is known, people have visited his house. We know who he is and where he lives. |
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BTC guy
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March 01, 2012, 02:03:39 PM |
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People have visited his house? As in somebody here knows this guy personally or you just googled an address he gave you?
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MXRider
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March 01, 2012, 02:09:36 PM |
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I'm pretty sure we have Sebastian's wife's and brother's names as well. I'm using his real name here because he is powercoiner (see maged's post)
I tracked some BTC payments made to powercoiner's address and he is moving the money from one address to another. I found some IP's from blockchain.info and they are very near dexter's home.
How much time we are going to give Dexter/Sebastian Gussen? I'm planning to report him to the police tomorrow. I think we should publish his information if he doesn't respond tonight. (he is probably reading this right now).
I got a link where people were talking about Sebastian's earlier scams. Those he did with his company. Still reading it further..
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MXRider
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March 01, 2012, 02:12:39 PM |
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People have visited his house? As in somebody here knows this guy personally or you just googled an address he gave you?
He has made some deals at the forum as Dexter. There is a guy who visited him regarding some mining power deal. |
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MrTeal
Legendary
Offline
Activity: 1274
Merit: 1004
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March 01, 2012, 02:25:06 PM |
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People have visited his house? As in somebody here knows this guy personally or you just googled an address he gave you?
He had a post up offering rig hosting services, and apparently some people have actually visited his home to see his air conditioned hosting site. I'm trying to get more details, but it's quite possible people on this forum have actually seen the cards that Dexter used to scam all of us. MXRider - I was think about giving him until the end of the day today to at least respond and begin to sort this mess out. I've already provided him an address to repay me. I hope he takes me up on it, I really just want this over. If he doesn't reply, I'll also file a police report along with a complaint against his business to the town council. I'm also considering calling up the priest at his local church and seeing if he might say a public prayer for Sebastian's soul at the next mass. Can you PM me the link of the other scams? Thanks |
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BTC guy
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March 01, 2012, 02:29:21 PM |
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I'm also considering calling up the priest at his local church and seeing if he might say a public prayer for Sebastian's soul at the next mass.
LOL i love this idea. |
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MrTeal
Legendary
Offline
Activity: 1274
Merit: 1004
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March 01, 2012, 03:12:17 PM
Last edit: March 01, 2012, 03:23:32 PM by MrTeal |
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Powercoiner/Dexter/Sebastian is deleting images, so here's some backups. imgur.com/a/Ud5BrObviously not really proof, but I like how Powercoiner posted images to imageshack and named them videocards1, videocards2, videocards3h, etc and Dexter uploaded images to imageshack and named them miner1, miner3d, side1s, etc. Habits die hard even when you're lying about your identity. |
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MXRider
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March 01, 2012, 03:27:56 PM |
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Yep, deleting them. Did he really think we don't have them saved. What a scumbag. Looks like he won't go down without a fight.
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