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Showing 20 of 32 results by DannysCam
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 27/10/2013, 03:43:48 UTC
Someone who I watch on YouTube got hit by this douche, hope he gets what is coming to him.
hey did you hear some haters got my channel taken down.... check out my new channel howtodanny and i got the rights to my old channels name DannysCam but not alot of videos any more...
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 12/08/2013, 09:50:24 UTC
Haha Danny I saw it on YouTube, you explained it pretty good.
You have so many stuff, do you even have space to live in your house? Tongue Kiddin mate, I love your videos.
I lost all of my BTC, well, I still have 0.001 but thats rubbish.

I dont think we wil ever see our BTC back, we should have not trusted people from eastern Europe, I know it sounds hard but it is commonly known here that there are only scams to be found in eastern europe...

I looked over the original tread again, and noticed a red flag: He first said he had a Audi A6 but a few posts later he said he doesnt have a A6 but A A4, Im sure everyone knows which can he has or no?
true but we would have never noticed that unless we had a problem looking back im sure we will find alot of things like that...
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 12/08/2013, 05:18:55 UTC
i did a youtube video about it http://www.youtube.com/watch?v=T9yPlyefH8k hope it helps sheds more light on the scammer tell me what you guys thank
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Topic
Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 12/08/2013, 05:16:56 UTC
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Topic
Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 09/08/2013, 03:53:50 UTC
we need news green65.
question did we ever have proof that green65 was not vdragon? i could be totally wrong and if i am i would like to apologize to green65 i just wish there was a way to check and so whose who
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 02/08/2013, 05:04:58 UTC
Hi,

dude also invited his victims to this scam on bitcoinforum.com  https://www.bitcoinforum.com/marketplace/usb-erupters-groupbuy-0-89btc-a-piece-euint/msg4453/#msg4453.

But one has to register to see posts.

Here is the screenshot:


http://klub.homemade.net/euminer/vdragon.jpg


Just another lead for police to pursue.


route


thanks for the info maybe if all us nerds can unite we can stop him!!!
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 29/07/2013, 22:35:53 UTC
i was scammed on amazon the other day they have asicminers for sell but lucky for me i can file a A to Z claim and get my money back they have units around 80 bucks each i did manage to order one for 52 dollars about a hour ago but i fear its a scam we will see
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 29/07/2013, 02:17:09 UTC
f**k him.... i found some thing odd in my messages a red flag i should have noticed. i told him i had to wait for a money transfer and he said the group buy will end once i get your BTC why would some one hold up a 1000+ group buy for 5 more bitcoins i should have noticed that as a red flag
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 28/07/2013, 23:03:53 UTC
Message sent to green65

2+ sent i attached about 12 Jpegs of my conversions with him
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Topic
Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 28/07/2013, 12:53:14 UTC
Maybe its a good idea to get every vitcim identified before green files a complaint. They want names and ID's , not just forum nicknames.

I assume it will be possible with the Bitcoin message averybody should have sent? right?



i sent that to green65 but i worry that some people might be working with vdragon notice how many people are on this list *CURRENT ORDERS
Name                Qty            Shipping        Type of shipping chosen       Bitcoin Paid
me                    787                    ALL local
Szabo Gabi            2             will pickup localy                                    1.78             (paid cash, btc done)
goldbasket           10               no data included in blockchain                8.9              (btc)
fragger                  2                                   GLS                               1.78             (btc)
Anonymous            1              Spain            GLS                                  0.89             (sepa transfer, btc done)
Nemet Gyula          2            will pickup localy                                     1.78             (paid cash, btc done)
gapthemind           30            Romania            GLS                              26.7             (sepa transfer)
josue                    4             Spain               GLS                                 3.56            (btc)
andrelam               3             Brazil               GLS                                 2.67            (btc)
qurashee               7              UK                   GLS                                6.23            (btc)
zmajns                  2             Serbia                local                              1.78           (btc)
cpjackso                5               UK                  GLS                                4.45            (btc)
iiaurent                13             France              GLS                                 11.57             (btc)
griff                      32             UK                   GLS                                28.48            (btc)
green65                 54            UK                    GLS                                48.06             (btc)
HellDiverUK             2             UK                    GLS                                 1.78            (btc)
Nighthawkxx           3             Belgium               GLS                                2.67            (btc)
Twoja Stara           1               Poland              GLS                                0.89            (btc)     
kuusj98                 1              Holland             GLS                                0.89            (btc)
xgtele                   16            Russia               GLS                               14.24           (btc)   
Speciall                 5             Belgium              GLS                                4.45           (btc)     
Wedgy2k               2             UK                     GLS                                1.78           (btc)     
Ersch                    1              Belgium             GLS                                0.89            (btc)
maxi75                  20            Croatia              GLS                                17.8            (btc)
zoobidoo                5             France               GLS                                 4.45           (btc)
DannysCam            8              USA                  GLS                                 7.12           (btc)
Green Samurai        9              Poland               GLS                                 8.01           (btc)
Gianluca                3              Italy                 GLS                                  2.67           (btc)
pajak666               2              Poland               GLS                                 1.78           (btc)
monsters4r            1              Switzerland         GLS                                 0.89           (btc)
FuseR                   3              Ukraine              GLS                                  2.67          (btc)
brijoco                  5              UK                     GLS                                 4.45          (btc)
hoping1234            2             Australia             GLS                                  1.78         (btc)
nowywbitcoi*         10             Poland               GLS                                  8.9         (btc)
s.t.e.i.w.o              5             Russia                GLS                                  4.45         (btc)
afonso                  3             Luxembourgh       GLS                                  2.67          (btc)
Anonymous            6             EU                     GLS                                  5.34          (btc)
nomnomnom           4            Germany              GLS                                  3.56          (btc)
manes                   3             Spain                 GLS                                  2.67          (btc)
tidus_13                1             Portugal              GLS                                  0.89          (btc)
bobko                   24            Slovakia             GLS                                  21.36        (btc)
foroplus                 4             Spain                 GLS                                  3.56          (btc)
Xer0                     20           Germany              GLS                                  17.8          (btc)
Moogle                  11            UK                     GLS                                  9.79         (btc)
albon                     3            UK                      GLS                                  2.67         (btc)
LukeFPS                20             UK                    GLS                                  17.8         (btc) how many of these people have come out in out rage? maybe half im thinking maybe he had fake accounts to make the group buy look big
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Topic
Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 26/07/2013, 19:23:20 UTC
Hello

Can someone contact bitstamp by every means they can ASAP and get them to freeze his account as he may not have withdrawn the funds yet.


This is the address we need to be looking at: https://blockchain.info/address/1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL

This address is his bitstamp address https://blockchain.info/address/1meLbV7TMMSpWrW9Nw6QUAbf9XJRztXL8 all the outputs are our coins being sold (i contacted the outputs owners).

I sent bitstamp an email with the ripple information and with the address you posted!
i feel like an annoying side kick to a detective you guys are smart!!! when we find him can we higher some one to rough him up a little? i will pay 1 bitcoin to have him roughed up a little
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Board Scam Accusations
Re: vdragon Erupter-Groupbuy-Scam : Task Force
by
DannysCam
on 26/07/2013, 03:22:20 UTC
i will offer a 1 bitcoin reward if i can get my 7.12 bitcoins back!
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Topic
Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 26/07/2013, 03:18:00 UTC
Brothers, the coins are gone. It doesn't matter do you want to accept it or not. This is our reality. Report this scam to EU police as soon as possible.
i feel bad for the people who ordered more then me i ordered 8 of them for 7.12 thats about 600 bucks usa money thats how much my last truck cost me....
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Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 25/07/2013, 21:35:10 UTC
It is perfect crafted scam, but are we able to find hole in it?
I am really pissed now, i should not go as other sheeps did. Where is escrow, scam list check, id data escrow ?
This is lesson to learn for buyers, moderators and wholesalers.

he has my address think about that....  How did you find out about the group buy? some guy from the BTC-e chat box messaged me with a link and told me he was ordering some from this guy
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Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 25/07/2013, 21:29:47 UTC
will open a task-force thread in a moment, stand by.
LINK ME!!!!!
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Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 25/07/2013, 21:24:58 UTC
Maybe yxt could ask friedcat for 350 erupters for us with much lower price and distribute it for all scammed guys?

I am scammed too, 6 usb Sad

+1 Angry
+2  Grin
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Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 25/07/2013, 20:35:47 UTC
Look: https://bitcointalk.org/index.php?topic=148086.0
His e-mail is on the list. So maybe someone bought (or hacked) his forum account to prepare this crime? Maybe he even isn't a European? All we have to do is wait for logs from administrators of this forum and start analyse data then inform the police and prosecutor, because they have the power to get the details from his hotmail, etc.

He didn't know, he did a biggest blow for himself. We just loose just the money, he loose a part of his soul and end to the life and after his current life he'll (his soul) be damnationed. I've just started prey for his soul. God bless you vdragon and remember: bad things you did are always back to you doubled.
wow i guess we will never see our bitcoins again..... this is the second time i was scammed trying to buy usb miners.... one time was on amazon
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Topic
Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 25/07/2013, 20:21:54 UTC
well I have lost just about everything I had left. Had to pay for most of the BTC and now its gone

I feel so fu#king depresed 2 cons in a week is just to much for me to take
i had to barrow money from my brother i bet hes going to call me a fuck up again....
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Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 25/07/2013, 20:01:50 UTC
if this is a scam i will forced to use the power of my youtube channel. i have over 5k subs and many are computer nerds they can assist...............shit just got real.... Cry
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Board Group buys
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
by
DannysCam
on 25/07/2013, 09:57:07 UTC
But before he start, he should at least payed and contacted yxt?
is in't possible idd to drive that distance in one day...

exactly. these should have been paid for before he even set off. unless he was going to be paying for them in cash when he got there. The fact he hasnt even logged on to this forum since or contacted yxt to say anything isnt a great sign  Embarrassed
im more worried that he may have been in a wreck i have been reading all his old post it does not seem like hes the kind of person to rip us off... we will find out but i think some thing happen on the drive or some thing