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Showing 11 of 11 results by afonso
https://www.facebook.com/darin.stefan.5
https://www.facebook.com/stefan.darin.7
both accounts seem pretty fake. the second one played a game called "dragon city". the guy is playing us!
i would suggest that someone from UK press charges and have the authorities contact bitstamp in order to reveal the IBAN account(s) used to cash out the coins. preferably someone with big losses (green65?).
from there, we will see what's the best move.
https://www.facebook.com/stefan.darin.7
both accounts seem pretty fake. the second one played a game called "dragon city". the guy is playing us!
i would suggest that someone from UK press charges and have the authorities contact bitstamp in order to reveal the IBAN account(s) used to cash out the coins. preferably someone with big losses (green65?).
from there, we will see what's the best move.
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).
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).
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
As i told a guy that have sent me a PM, i was at a work doing 2nd shift and i couldnt send him info he asked and i told him i will do it when i come home.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
So here are his bank infos:
HU87 1040 2812 8050 5553 5750 6002
name is Zoltan Nagy, bank is K&H Budapest, Hungary.
Now, all of you calling me a scammer i have samething to say to you, FUCK OFF. I have a real job and a baby on the way and i have more important things in my life then this forum.
Do you have an address as well? Can you post the bank receipts please? (both payment and refund). This would be the best lead so far.
I don't know what kind of job you have but it has to be pretty good to make this issue sound so small, since you lost ~1800. That's almost the annual minimum wage in your country (according to wikipedia)!
Now, it's kind of our fault that we transferred bitcoins to some random wallet, just like that. We should have asked to see his wallet with enough bitcoins for 800 erupters (and sign a message for proof of ownership). We should have asked for id, contact info, ... and proof!
This is the first time ever I got scammed. I guess bitcoin is just too much speculation and people stop being rational. (expensive) lesson learned!
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
"Hello, i can't send you info atm. I'm working 2nd shift at work today, will do it when i get home.
I'm still hoping for the best" (gapthemind, Today at 03:21:44 PM UTC)
If gapthemind is an alias for vdragon, then yes, he is reading this forum.
I'm still hoping for the best" (gapthemind, Today at 03:21:44 PM UTC)
If gapthemind is an alias for vdragon, then yes, he is reading this forum.
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
we all transfered funds to this address (>300BTC):
1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w
then he transfered all the funds to:
1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
~54 BTC are still there. the rest is spreading around many addresses.
sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters
please share all the information you have!
1NoW8WSMkkCPb1xRAN3oLQXo5QmC8Lvw7w
then he transfered all the funds to:
1CSPFR5CrkcxHmNG9yra3rL2BW6BHttJHL
~54 BTC are still there. the rest is spreading around many addresses.
sorry guys, but it does not look good. we should have asked to see that he had BTC enough to pay for his 800 erupters
please share all the information you have!
Re: [Group buy - please read] 1000 pcs USB Erupters - EU/Int - price 0.89BTC -
This is the shop on his profile:
https://exicom.hu/php/index.php?option=com_wrapper&view=wrapper&Itemid=155&lang=en
Does anyone knows his full name, address, phone number, IBAN, skype, etc?
https://exicom.hu/php/index.php?option=com_wrapper&view=wrapper&Itemid=155&lang=en
Does anyone knows his full name, address, phone number, IBAN, skype, etc?
Re: [OPEN Group buy] 1000 pcs USB Erupters - EU/Int - price 0.89BTC - more to go
Those who are from europe and want to buy btc fast, go for bitstamp, they are lightning fast
I'm still waiting for yesterday sepa transfer
Re: The Official "First Word that Pops Into Your Head" Thread™ | Get Out of Jail!