Bitcoin Budapest Message Board › please help us to identify a bitcoin scammer!
|A former member||
In the last weeks a user named "vdragon" at bitcointalk.org started a group buy for 1000 USB Block Erupters for 0.89 each. He collected 300 (~20.000€) BTC from dozens of participants and then dissapeared without a trace. Funds were moved from the wallet and washed in a mixing service on the same day.
We are asking for any information you can provide.
Do you know of any person named "Zoltan Nagy"? This name was the recipient for a SEPA payment
Did someone offered you rather cheap block erupter devices in the last 2-3 weeks?
On the List of his grou buy were the persons "Szabo Gabi" and "Nemet Gyula" who each reserved 2 Sticks and have paid in cash according to the info. If these people exist and really were involed here: Did you met the seller personally? Can you provide a photofit or any useful infromation of the person?
He shot pictures from is mining rigs some months before, see here:
especialy interesting is the last shot which shows a logo, which could look like this:
Anyone knows that place?? seems to be a internet café or such
Also, he bought an Avalon this year from a local user, maybe somebody knows something...
There will be a bounty for any information which helps to clarify this situation!
Please see this thread for references:
Edited by User 103,953,382 on Jul 26, 2013 5:43 PM