Bitcoin Forum
December 15, 2017, 06:58:33 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: [BOUNTY] 5BTC scammer named bitp0p.  (Read 3148 times)
tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 26, 2014, 10:58:42 PM
 #1

I give bounty 10BTC 5BTC for finding the scammer with the name of bitp0p, scammed me the amount of 8.2BTC.

I will pay through escort if required.

See https://bitcointalk.org/index.php?topic=664368.msg7492624#msg7492624

Thanks.


edit: reduced the bounty to 5BTC, I am already lost.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513321113
Hero Member
*
Offline Offline

Posts: 1513321113

View Profile Personal Message (Offline)

Ignore
1513321113
Reply with quote  #2

1513321113
Report to moderator
1513321113
Hero Member
*
Offline Offline

Posts: 1513321113

View Profile Personal Message (Offline)

Ignore
1513321113
Reply with quote  #2

1513321113
Report to moderator
CanaryInTheMine
Donator
Legendary
*
Offline Offline

Activity: 1708


between a rock and a block!


View Profile
June 26, 2014, 11:10:10 PM
 #2

My 2 cents posted here:

https://bitcointalk.org/index.php?topic=664368.msg7536529#msg7536529

| In Default we Trust | Need gold/silver for btc? | Buy bitcoins |
tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 26, 2014, 11:12:07 PM
 #3

Thanks, at least would that help for future.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
dogie
Legendary
*
Offline Offline

Activity: 1456


dogiecoin.com


View Profile WWW
June 26, 2014, 11:16:29 PM
 #4

Wrong sections guys. You'll never find this guy, the account will be thrown, the IPs will be garbage (even if Theymos gives them you) and the coins will be tumbled too many times to mean anything to law enforcement. Else I'd be looking for the account surpbitcoin for 8 btc as well.

Unacceptable
Legendary
*
Offline Offline

Activity: 2212



View Profile
June 26, 2014, 11:16:34 PM
 #5

That fucken sucks man..............ALWAYS double check ALL info   Cry

Hell of a way to learn a lesson  Angry

"If you run into an asshole in the morning, you ran into an asshole. If you run into assholes all day long, you are the asshole."  -Raylan Givens
Got GOXXED ?? https://www.youtube.com/watch?v=9KiqRpPiJAU&feature=youtu.be
"An ASIC being late is perfectly normal, predictable, and legal..."Hashfast & BFL slogan Smiley
tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 26, 2014, 11:30:46 PM
 #6

The fucking tablet, I could not see the zero activity.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
chek2fire
Legendary
*
Offline Offline

Activity: 1456


Ιntergalactic Conciliator


View Profile
June 26, 2014, 11:49:03 PM
 #7

Theymos must give his ip asap!

tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 26, 2014, 11:50:13 PM
 #8

I have asked for it, and waiting.

Thanks check2fire.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
Unacceptable
Legendary
*
Offline Offline

Activity: 2212



View Profile
June 26, 2014, 11:57:35 PM
 #9

The fucking tablet, I could not see the zero activity.

Ah,so sorry this happened bro  Cry

I sent 3 btc on 2 diff occasions to the wrong addy back in early 2012 when btc was worth only $6,I learned MY lesson  Roll Eyes

No idea who got em,if anyone  Cheesy

Good luck in getting em back  Wink

"If you run into an asshole in the morning, you ran into an asshole. If you run into assholes all day long, you are the asshole."  -Raylan Givens
Got GOXXED ?? https://www.youtube.com/watch?v=9KiqRpPiJAU&feature=youtu.be
"An ASIC being late is perfectly normal, predictable, and legal..."Hashfast & BFL slogan Smiley
tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 27, 2014, 12:00:43 AM
 #10

Thanks unacceptable and all the rest for your support.
I really need it now.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
Unacceptable
Legendary
*
Offline Offline

Activity: 2212



View Profile
June 27, 2014, 12:07:40 AM
 #11

What's done is done man,wait for the mods to see if they can help & take it as learning a experience...a messed up one,but a lesson none the less  Wink

Most all of us have done it at some point I'm sure,just be VERY careful & double triple check ALL info in the future  Wink

Keep moving forward & pray things will come out in your favor dude  Cool

It's not the "end of the world",just an experience you can share & hopefully others can learn from it too  Grin

"If you run into an asshole in the morning, you ran into an asshole. If you run into assholes all day long, you are the asshole."  -Raylan Givens
Got GOXXED ?? https://www.youtube.com/watch?v=9KiqRpPiJAU&feature=youtu.be
"An ASIC being late is perfectly normal, predictable, and legal..."Hashfast & BFL slogan Smiley
tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 27, 2014, 12:24:27 AM
 #12

Thank you again, it was really a good lesson.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
xhomerx10
Legendary
*
Offline Offline

Activity: 1498



View Profile
June 27, 2014, 03:13:03 AM
 #13

Thank you again, it was really a good lesson.

 I feel for you man.  This place is full of scammers!

Don't let sidehack fade away...【ツ】Buy him a burger!   1BURGERAXHH6Yi6LRybRJK7ybEm5m5HwTr
SimonBelmond
Full Member
***
Offline Offline

Activity: 226



View Profile
June 27, 2014, 05:04:53 AM
 #14

You can try to ask Alan Reiner for his cntact. I think he is on the Armory dev team. Check the Armory thread here. His latest post there. He always seemed very friendly and helpful:

https://bitcointalk.org/index.php?topic=56424.msg7397728#msg7397728

Edit: Forget it. I got it now. Someone created a new account to scam you. Sorry.
bitpop
Legendary
*
Offline Offline

Activity: 2184


https://keybase.io/bitpop


View Profile WWW
June 27, 2014, 05:16:54 AM
 #15

You can try to ask Alan Reiner for his cntact. I think he is on the Armory dev team. Check the Armory thread here. His latest post there. He always seemed very friendly and helpful:

https://bitcointalk.org/index.php?topic=56424.msg7397728#msg7397728

Edit: Forget it. I got it now. Someone created a new account to scam you. Sorry.

Thanks it wasn't me and I'm not a dev tho

Reputation  |  PGP  |  DigitalOcean  |  TorGuard  |  Ethereum Classic
Bitcoin: 3DSh6AnmvBpDJFUz2mnLirMLmTMcFs9nDm
Bitmessage: BM-2cXN9j8NFT2n1FxDVQ6HQq4D4MZuuaBFyb
tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 27, 2014, 06:53:31 AM
 #16

The amount just moved.

https://blockchain.info/address/18U7p93Nz8FbUHVX1DpzgPK3xLJu81k2bM

And I have zero response from the admins yet.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
chek2fire
Legendary
*
Offline Offline

Activity: 1456


Ιntergalactic Conciliator


View Profile
June 27, 2014, 09:42:37 AM
 #17

the 18U7p93Nz8FbUHVX1DpzgPK3xLJu81k2bM is from USA Dallas

http://bgp.he.net/ip/198.58.100.110#_whois

http://ping.eu/ns-whois/

http://whois.domaintools.com/198.58.100.110

the most interesting think is that

Quote
OrgName:        Linode
OrgId:          LINOD
Address:        329 E. Jimmie Leeds Road
Address:        Suite A
City:           Galloway
StateProv:      NJ
PostalCode:     08205
Country:        US
RegDate:        2008-04-24
Updated:        2010-08-31
Comment:        http://www.linode.com
Ref:            http://whois.arin.net/rest/org/LINOD

i see that is a cloud server

https://www.linode.com/



chek2fire
Legendary
*
Offline Offline

Activity: 1456


Ιntergalactic Conciliator


View Profile
June 27, 2014, 09:59:06 AM
 #18

I have see that this ip is an active bitcoin node with 8333 port open

tzortz
Hero Member
*****
Offline Offline

Activity: 630



View Profile
June 27, 2014, 10:04:15 AM
 #19

Thanks check2fire, anyone to help here also?

I will pay the bounty through escrow.

All is Mine!

1H7LUdfx9AFTMSXPsCBror3RDk57zgnc2R
chek2fire
Legendary
*
Offline Offline

Activity: 1456


Ιntergalactic Conciliator


View Profile
June 27, 2014, 10:06:13 AM
 #20

I think the next step is to contact this cloud server and ask them whois behind that activity. First you must wait to get and the forum ip from the mods.

Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!