<<  >> (p.4)
    Author Topic: vdragon Erupter-Groupbuy-Scam : Task Force  (Read 45994 times)

    • escrow.ms
    Legendary
    *
    Offline Offline

    Activity: 1288
    Merit: 1005


    View Profile
    July 27, 2013, 11:38:46 AM
     #61
    Quote from: eneloop on July 27, 2013, 11:36:46 AM
    Quote from: escrow.ms on July 27, 2013, 11:31:30 AM
    Quote from: nottm28 on July 27, 2013, 11:24:00 AM
    Yes I seen it too - saying something about policy not being able to freeze funds etc

    [EDIT] and advising you to contact police

    If they can't freeze funds, they should give his all details.
    they won't give us anything, never! they would provide the information to the police only.

    Yeah i am talking about police not us Tongue

  • green65
    Newbie
    *
    Offline Offline

    Activity: 27
    Merit: 0


    View Profile
    July 27, 2013, 01:05:38 PM
     #62
    Can someone contact theymos and ask for his ips?

    I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.

  • xgtele
    Sr. Member
    ****
    Offline Offline

    Activity: 288
    Merit: 250



    View Profile
    July 27, 2013, 03:37:50 PM
     #63
    Quote from: green65 on July 27, 2013, 01:05:38 PM
    Can someone contact theymos and ask for his ips?

    I am also in the process or writing a report to be sent to the police can those who have been scammed by him contact me so i can add your contact info to the report.

    You can print all pages from the group buy and attach to your report

  • minerpumpkin
    Hero Member
    *****
    Offline Offline

    Activity: 686
    Merit: 500


    A pumpkin mines 27 hours a night


    View Profile
    July 27, 2013, 05:17:30 PM
     #64
    Quote from: xgtele on July 27, 2013, 03:37:50 PM
    You can print all pages from the group buy and attach to your report

    And I'm the first one to have replied to his group buy. This feels odd. Like having talked to a... criminal...
    I should have gotten into Bitcoin back in 1992...

  • nomnomnom
    Sr. Member
    ****
    Offline Offline

    Activity: 313
    Merit: 250



    View Profile
    July 27, 2013, 07:07:31 PM
     #65
    Got an answer from bitstamp:

    Quote
    Bitstamp may share private user information if there is a relevant
    investigation carried out by the authorities. To victims of a crime we
    would kindly suggest to contact police and file a report.

    Too bad we can't access NSA XKeyScore and friends, we already would have that data...
    So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.

    @vdragon
    If you are reading this. I think with bitstamp we have a pretty good chance to get to you,
    so this is the last chance to man up and pay our monies back. If you ever used bitstamp
    with your real information you will have a bad time(tm).

  • iiaurent
    Newbie
    *
    Offline Offline

    Activity: 30
    Merit: 0


    View Profile
    July 27, 2013, 08:01:13 PM
     #66
    In linkedin the man removed his picture , i am sure it was in his profile two days ago
    Someone to confirm this?

  • kuusj98
    Hero Member
    *****
    Offline Offline

    Activity: 812
    Merit: 1000


    I <3 VW Beetles


    View Profile
    July 27, 2013, 08:13:03 PM
     #67
    Quote from: iiaurent on July 27, 2013, 08:01:13 PM
    In linkedin the man removed his picture , i am sure it was in his profile two days ago
    Someone to confirm this?
    I have an idea, in google, can't you use the "chached history" thingy?

  • griff
    Newbie
    *
    Offline Offline

    Activity: 17
    Merit: 0


    View Profile
    July 27, 2013, 08:14:23 PM
     #68
    Quote from: nomnomnom
    So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.

    Once the ball is rolling with the Police, they can send a RIPA to Bitstamp which then allows them to 'legally' disclose the information under the data protection act about the account of interest.  That should be pretty straight forward once it's been signed off by the unit's detective.  It shouldn't go as far as a court order unless Bitstamp refuse to cooperate and the Police deem it suitable enough to seize their server hard drives.  

  • kuusj98
    Hero Member
    *****
    Offline Offline

    Activity: 812
    Merit: 1000


    I <3 VW Beetles


    View Profile
    July 27, 2013, 08:17:02 PM
     #69
    Quote from: griff on July 27, 2013, 08:14:23 PM
    Quote from: nomnomnom
    So it takes a little bit longer, Police -> Courtorder -> Bitstamp gives out data.
    It shouldn't go as far as a court order unless Bitstamp refuse to cooperate and the Police deem it suitable enough to seize their server hard drives.  

    LOLOLOL Then Bitstamp is fucked, they have no choise!

  • iiaurent
    Newbie
    *
    Offline Offline

    Activity: 30
    Merit: 0


    View Profile
    July 27, 2013, 08:23:18 PM
     #70
    I found Stefan darin removed his picture from his linkedin profil in the last two days
    Look at the bottom left corner , small picture shows it.



    http://img11.hostingpics.net/pics/260494image.jpg



    http://img11.hostingpics.net/pics/798141image.jpg


    What do you think about it?

  • griff
    Newbie
    *
    Offline Offline

    Activity: 17
    Merit: 0


    View Profile
    July 27, 2013, 08:26:55 PM
     #71
    His photo is still showing up for me (I've never looked at the page before).  The URL I'm looking at:

    http://es.linkedin.com/pub/stefan-darin/39/337/372

  • Xer0 (OP)
    Hero Member
    *****
    Offline Offline

    Activity: 826
    Merit: 1000


    °^°


    View Profile
    July 27, 2013, 08:54:43 PM
     #72
    You sure it's the right Stefan Darin?

  • nomnomnom
    Sr. Member
    ****
    Offline Offline

    Activity: 313
    Merit: 250



    View Profile
    July 27, 2013, 08:57:52 PM
     #73
    Quote from: afonso on July 26, 2013, 09:36:51 PM
    I believe vdragon is watching this thread and enjoying the show.
    1) vdragon's profile point to a shop.
    2) gapthemind claims vadron's bank account points to "Zoltan Nagy". Maybe the IBAN is correct but not the name. My guess is that gapthemind is working with vdragon or is vdragon itself and IBAN points to random account. It's the only user who payed with SEPA. Lost ~1800€ but has better things to do than check this forum.
    3) vdragon's paypal account points to "Stefan Darin". It's probably fake too but since vdragon did not used paypal for this scam, it's likely the most reliable guess (unless we are dealing with professional scammer).

    I agree with this, we must be careful posting pictures and stuff.
    Both names could be fake. I noticed both vdragon and gapthemind do something unusal in their posts, they
    almost always write cant doesnt wasnt, instead of can't doesn't wasn't, but maybe not much of an indicator  Roll Eyes

  • kuusj98
    Hero Member
    *****
    Offline Offline

    Activity: 812
    Merit: 1000


    I <3 VW Beetles


    View Profile
    July 27, 2013, 09:18:49 PM
     #74
    Quote from: griff on July 27, 2013, 08:26:55 PM
    His photo is still showing up for me (I've never looked at the page before).  The URL I'm looking at:

    http://es.linkedin.com/pub/stefan-darin/39/337/372
    That guy looks like a proper Dutch guy, hence his native language is Dutch.
    Is it even the person we are looking for?

  • Xer0 (OP)
    Hero Member
    *****
    Offline Offline

    Activity: 826
    Merit: 1000


    °^°


    View Profile
    July 27, 2013, 09:22:15 PM
     #75
    if gapthemind is legit and was scammed too, he will help us
    by providing the sepa-transfer proof and filing a report to his police too

  • kuusj98
    Hero Member
    *****
    Offline Offline

    Activity: 812
    Merit: 1000


    I <3 VW Beetles


    View Profile
    July 27, 2013, 09:25:03 PM
     #76
    Quote from: Xer0 on July 27, 2013, 09:22:15 PM
    if gapthemind is legit and was scammed too, he will help us
    by providing the sepa-transfer proof and filing a report to his police too
    Sorry for Gapthemind, but I don't really trust him as his name is Mindthegap in reverse and in the OP of the group buy vdragon states "we have to mind the gap, bla bla" That may have an connection with eachother.
    Before he gives me trust and proof of what he states, I will trust him somewhat.

  • kuusj98
    Hero Member
    *****
    Offline Offline

    Activity: 812
    Merit: 1000


    I <3 VW Beetles


    View Profile
    July 27, 2013, 09:27:13 PM
     #77
    Also, I noticed that Gapthemind is from Spain, and the maybe vdragon IRL both live in spain?
    It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...

  • griff
    Newbie
    *
    Offline Offline

    Activity: 17
    Merit: 0


    View Profile
    July 27, 2013, 09:32:27 PM
     #78
    Quote from: kuusj98 on July 27, 2013, 09:18:49 PM
    Quote from: griff on July 27, 2013, 08:26:55 PM
    His photo is still showing up for me (I've never looked at the page before).  The URL I'm looking at:

    http://es.linkedin.com/pub/stefan-darin/39/337/372
    That guy looks like a proper Dutch guy, hence his native language is Dutch.
    Is it even the person we are looking for?

    I don't think so. I think he's just been picked on because he's the top Google result that matches the Paypal account name.

  • nomnomnom
    Sr. Member
    ****
    Offline Offline

    Activity: 313
    Merit: 250



    View Profile
    July 27, 2013, 09:49:19 PM
     #79
    Quote from: kuusj98 on July 27, 2013, 09:27:13 PM
    Also, I noticed that Gapthemind is from Spain, and the maybe vdragon IRL both live in spain?
    It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...

    Nope not spain, says romania:
    Anonymous            1              Spain            GLS                                  0.89             (sepa transfer, btc done)
    gapthemind           30            Romania            GLS                              26.7             (sepa transfer)

  • kuusj98
    Hero Member
    *****
    Offline Offline

    Activity: 812
    Merit: 1000


    I <3 VW Beetles


    View Profile
    July 27, 2013, 09:57:36 PM
     #80
    Quote from: nomnomnom on July 27, 2013, 09:49:19 PM
    Quote from: kuusj98 on July 27, 2013, 09:27:13 PM
    Also, I noticed that Gapthemind is from Spain, and the maybe vdragon IRL both live in spain?
    It's from the top of my mind, but I am just posting any leads I can think of, I am not Sherlock Holmes...

    Nope not spain, says romania:
    Anonymous            1              Spain            GLS                                  0.89             (sepa transfer, btc done)
    gapthemind           30            Romania            GLS                              26.7             (sepa transfer)


    Oops! Sorry...
    Pages: « 1 2 3 [4] 5 6 7 8 9 10 »  All
      Print  
Page 3
Viewing Page: 4

IRLBTC™ © 2025 IRLBTC.com