Bitcoin Forum
May 12, 2024, 07:26:27 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Other > Meta > How can i track a member!?
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: How can i track a member!?  (Read 781 times)
Blawpaw (OP)
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
June 10, 2014, 05:33:37 PM
 #1
I was scammed by a member be the name of gigavps´
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps´had another account and another username ... Can I track this user to its real account?

Please Help!
1715498787
Hero Member
*
Offline Offline

Posts: 1715498787

View Profile Personal Message (Offline)

Ignore
1715498787
1715498787
Reply with quote  #2
1715498787
Report to moderator
Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715498787
Hero Member
*
Offline Offline

Posts: 1715498787

View Profile Personal Message (Offline)

Ignore
1715498787
1715498787
Reply with quote  #2
1715498787
Report to moderator
1715498787
Hero Member
*
Offline Offline

Posts: 1715498787

View Profile Personal Message (Offline)

Ignore
1715498787
1715498787
Reply with quote  #2
1715498787
Report to moderator
1715498787
Hero Member
*
Offline Offline

Posts: 1715498787

View Profile Personal Message (Offline)

Ignore
1715498787
1715498787
Reply with quote  #2
1715498787
Report to moderator
CanaryInTheMine
Donator
Legendary
*
Offline Offline

Activity: 2352
Merit: 1060


between a rock and a block!


View Profile
June 10, 2014, 05:34:42 PM
 #2
Quote from: Blawpaw on June 10, 2014, 05:33:37 PM
I was scammed by a member be the name of gigavps´
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps´had another account and another username ... Can I track this user to its real account?

Please Help!
link to "gigavps´" profile?
Blawpaw (OP)
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
June 10, 2014, 05:49:42 PM
 #3
Quote from: CanaryInTheMine on June 10, 2014, 05:34:42 PM
Quote from: Blawpaw on June 10, 2014, 05:33:37 PM
I was scammed by a member be the name of gigavps´
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps´had another account and another username ... Can I track this user to its real account?

Please Help!
link to "gigavps´" profile?
https://bitcointalk.org/index.php?action=profile;u=340488
CanaryInTheMine
Donator
Legendary
*
Offline Offline

Activity: 2352
Merit: 1060


between a rock and a block!


View Profile
June 10, 2014, 05:52:53 PM
 #4
Quote from: Blawpaw on June 10, 2014, 05:49:42 PM
Quote from: CanaryInTheMine on June 10, 2014, 05:34:42 PM
Quote from: Blawpaw on June 10, 2014, 05:33:37 PM
I was scammed by a member be the name of gigavps´
this scammer has tried to pass by the real gigavps who is a hero member!

Surely this gigavps´had another account and another username ... Can I track this user to its real account?

Please Help!
link to "gigavps´" profile?
https://bitcointalk.org/index.php?action=profile;u=340488

ty, marked as possible scammer.  wish you had noticed the " `" in the username etc... etc... and did your due diligence...
Blawpaw (OP)
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
June 10, 2014, 06:05:41 PM
 #5
this guy must have an official username ... it must have some way to find out that!

Help anyone?
RiverBoatBTC
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 10, 2014, 06:15:28 PM
 #6
What address did he use? I might be able to find him off that.
█████     B I T M I X E R . I O     ██ ██     H I G H   V O L U M E   B I T C O I N   M I X E R     ██ ██     B I T M I X E R . I O     █████
█████     B I T M I X E R . I O     ██ ██     H I G H   V O L U M E   B I T C O I N   M I X E R     ██ ██     B I T M I X E R . I O     █████
█████     B I T M I X E R . I O     ██ ██     H I G H   V O L U M E   B I T C O I N   M I X E R     ██ ██     B I T M I X E R . I O     █████
Blawpaw (OP)
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
June 10, 2014, 06:19:58 PM
Last edit: August 13, 2017, 11:35:13 AM by Blawpaw
 #7
he used address
railzand
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250

Lux e tenebris


View Profile
June 10, 2014, 06:21:12 PM
 #8
http://bitbet.us/bet/486/james-gibson-aka-gigavps-to-be-named-as/

2:1 on that the real gigavps is also a scammer
a summary of the logs
escrow.ms
Legendary
*
Offline Offline

Activity: 1274
Merit: 1004


View Profile
June 10, 2014, 06:34:10 PM
 #9
Contact theymos, he might be able to find his multiple account (if he have any) via IP address.
theymos
Administrator
Legendary
*
Offline Offline

Activity: 5194
Merit: 12983


View Profile
June 10, 2014, 07:21:20 PM
 #10
He used Tor.
1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
jeffersonairplane
Legendary
*
Offline Offline

Activity: 1522
Merit: 1000


www.bitkong.com


View Profile
June 10, 2014, 07:53:24 PM
 #11
There are many DOX'ing services in the below forum:

https://bitcointalk.org/index.php?board=52.0

You could try that out.
BTCitcointalk
.    ██████████████████████████████████		                                                                 ██
                                                               ███   ██
                                                      ██      ███  ███
                                                     ███     ██  ███  ██
    ▄▄████▄▄    █▌                                         ███  ██  ██
  ██▀       ▀▀  █▌                                   ▀▀   ██▌███  ███ ██
▄█              █▌  ▄▄▄▄        ▄▄▄▄▄  ▄▄   ▄   ▄▄▄ ██▄ █████████ ▄████    ▄
█▌              ███▀.   ██    ██     ▀███   ███▀   █████████████████      ▐█
█               ██       █   ██        ██   ██     █████████▌██████       ▐█
█▌              █▌       █▌  █         ██   ██      ██████████▀   █       ▐█
 █▄             █▌       █▌█████████████████████████████████▌     █       ██
  ▀██▄     ▄██  ██████████▌██████████████████████████████████     ██▄   ▄███
     ▀████▀▀████████████████████▀▀▀▀▀██████               ██▄▀▀██    ▀▀▀  ██
   ███▀▀▄▄▄█████████████▀▀▀▀▀▀▀▀▀▀                           ██████▄     ██
 ███▄▄██████████▀                                                 ▀█████▀▀
                                                                        ███
.

█████████████████████████████
Program
╎
❤️
╎
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them
╎
❤️
╎
.
Blawpaw (OP)
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
June 10, 2014, 08:56:52 PM
 #12
Quote from: RiverBoatBTC on June 10, 2014, 06:15:28 PM
What address did he use? I might be able to find him off that.
so can you find something with the address?
RiverBoatBTC
Full Member
***
Offline Offline

Activity: 224
Merit: 100


View Profile WWW
June 10, 2014, 09:11:42 PM
 #13
Nope its a fresh address
█████     B I T M I X E R . I O     ██ ██     H I G H   V O L U M E   B I T C O I N   M I X E R     ██ ██     B I T M I X E R . I O     █████
█████     B I T M I X E R . I O     ██ ██     H I G H   V O L U M E   B I T C O I N   M I X E R     ██ ██     B I T M I X E R . I O     █████
█████     B I T M I X E R . I O     ██ ██     H I G H   V O L U M E   B I T C O I N   M I X E R     ██ ██     B I T M I X E R . I O     █████
pandacoin
Legendary
*
Offline Offline

Activity: 1554
Merit: 1000


View Profile
June 10, 2014, 10:49:24 PM
 #14
I can't believe people still fall for these scams. I'm sorry, you deserved it buddy.
Blawpaw (OP)
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
June 10, 2014, 11:04:17 PM
 #15
Quote from: pandacoin on June 10, 2014, 10:49:24 PM
I can't believe people still fall for these scams. I'm sorry, you deserved it buddy.

yes ... my fault ... should have opened my eyes ...
because i didnt double checked ...
juz saw the real profile and went on with the business ....

DAFUQ -
In the end honest people will be rewarded while crooks will get their judgment day!
Life´s a bitch even for scammers!
Croocks sooner or later will get their jailhouse Blues ...

meanwhile I'll keep my honesty ...
jeffersonairplane
Legendary
*
Offline Offline

Activity: 1522
Merit: 1000


www.bitkong.com


View Profile
June 11, 2014, 01:53:24 AM
 #16
Quote from: pandacoin on June 10, 2014, 10:49:24 PM
I can't believe people still fall for these scams. I'm sorry, you deserved it buddy.

How can you say he deserved it. Because he is fell victim to a scam means he deserves it? You've gotten scammed before, everyone has, doesn't mean they deserved it.
BTCitcointalk
.    ██████████████████████████████████		                                                                 ██
                                                               ███   ██
                                                      ██      ███  ███
                                                     ███     ██  ███  ██
    ▄▄████▄▄    █▌                                         ███  ██  ██
  ██▀       ▀▀  █▌                                   ▀▀   ██▌███  ███ ██
▄█              █▌  ▄▄▄▄        ▄▄▄▄▄  ▄▄   ▄   ▄▄▄ ██▄ █████████ ▄████    ▄
█▌              ███▀.   ██    ██     ▀███   ███▀   █████████████████      ▐█
█               ██       █   ██        ██   ██     █████████▌██████       ▐█
█▌              █▌       █▌  █         ██   ██      ██████████▀   █       ▐█
 █▄             █▌       █▌█████████████████████████████████▌     █       ██
  ▀██▄     ▄██  ██████████▌██████████████████████████████████     ██▄   ▄███
     ▀████▀▀████████████████████▀▀▀▀▀██████               ██▄▀▀██    ▀▀▀  ██
   ███▀▀▄▄▄█████████████▀▀▀▀▀▀▀▀▀▀                           ██████▄     ██
 ███▄▄██████████▀                                                 ▀█████▀▀
                                                                        ███
.

█████████████████████████████
Program
╎
❤️
╎
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them
╎
❤️
╎
.
Pages: [1]
  Print  
Bitcoin Forum > Other > Meta > How can i track a member!?
 « previous topic next topic »
 
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!