Bitcoin Budapest Message Board › please help us to identify a bitcoin scammer!

please help us to identify a bitcoin scammer!

A former member
Post #: 1
Hello,

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.

1.
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?
2.
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?
3.
He shot pictures from is mining rigs some months before, see here:
http://www.tinyupload...­
especialy interesting is the last shot which shows a logo, which could look like this:
http://i39.tinypic.co...­
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:
https://bitcointalk.o...­

Thanks
-Xer0
Powered by mvnForum

Our Sponsors

People in this
Meetup are also in:

Sign up

Meetup members, Log in

By clicking "Sign up" or "Sign up using Facebook", you confirm that you accept our Terms of Service & Privacy Policy