Bitcoin Forum

TO BE DELETED

1.1BTC sent for 1 unit

Transaction ID: f796a9c1bf8bdf35df6632a977c6ee4a6dd1c233e69f858625ff5d429eb4dec2

1.1BTC sent for 1 assembled miner. Email also sent. bdfe319fd234ad8de54703cc49f228e2e90fd7f0d478939e710310b57be18054

Note: I'd like to pick this up in person, since I'm in Shenzhen for the next 3 weeks.

Hello,

Confirmed.
We sent you an email and we will call you to schedule this pick-up.

Regards

Waiting for someone to post pictures of a running miner here before I order.

i feel same, this group buy looks so nice but there is no single confirmation its arrived to somebody, also AvalonShenzhen didnt have reputation thread i can read so..

*** UPDATE ***

Hello all,

All the units and blades of BATCH 3 have been shipped to HK.
We should receive tracking numbers from DHL/UPS tomorrow evening.
We will email them to you as soon as we have them.

Batch4 is selling fast.
If you are interested don't wait too much because we will be again sold out before Sunday.
We can still sell around 10-15 units. Please check the title of our topic to know the status.
We will put "BATCH 4 CLOSED" if we cannot accept anymore orders.
Please notice that we will make a break of 1 week between BATCH 4 and BATCH 5.
We really need some rest after these several days of rush. We hope you understand.

Again, Trolls, please don't post here just to try to make troubles.
Your posts will be automatically deleted.
If you don't like our conditions, simply leave that group buy instead of trying to put confusions...
We can accept critics and complains from people who bought from us, but all of you didn't!

Regards

order for 1 complete unit @ 1.1 Batch 4

transaction: 2081669b10fc21e4f8cc0dcce9747ffebf73ebdf2bf6e02bd7ae8e2922629469

https://blockchain.info/tx/2081669b10fc21e4f8cc0dcce9747ffebf73ebdf2bf6e02bd7ae8e2922629469

Email on the way

Cheers.  I'll keep the group advised once I get a tracking number, and will post pictures and videos of the unit when it arrives.

6 full miners ordered, he confirmed within 2 mins of me pm'ing him that they were in stock so I ordered

transaction id
aeb8d8a2b437626622a70b59234d57ab2243e1ada4e43a2cae965ffb4956e866

great communication, looking forward to receiving the units  ;D

Pls reserve one unit for me for batch 4. Pmnt will be done on sunday, if okay with you.

Hello,

You can order till we close the batch in the title.
We will assemble all the week-end so we have more units than foreseen.

Regards.

Payment sent for one.

id
80be44348bd09e336ffe886dd96f3e96038995d13f75a812443aabdd7b4c78ac

Hello,

I ordered batch3, please give me tracking number

Thanks

drpp

Good price  ;D

CAN ANYONE POST THE MODEL NUMBER AND NAME OF THE POWER SUPPLY THAT WORKS WITH THIS UNIT AND IS THE CHEAPEST?????

Hello,

Please read our communication.
We will received them this saturday evening.
We shipped them this friday  to our logistic company in HK.

Regards.

Hello,

Corsair CX750M is nice but not the cheapest one

Regards

Payment sent for 1 unit:

tx id 0f04772fbe9aa35e082aa226c533ffd2898b46640f5fb8543e0fbc3d49480cd0

Thanks!

James

Hello

confirmed

Hey, expect your negative, questioning post to be deleted any time soon - this guy is a muppet

?????  Why did you delete my post????  I didnt accuse you of anything...  I just asked someone to confirm with pictures.  This is what everyone wants to see.

Why run a moderated thread if you have nothing to hide?

Why run a moderated thread if you have nothing to hide?

[edit] serious question

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

Hey I can automate these messages!

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

Just writing some code to post this message every 30 mins - one sec...

This guy is a well known scammer

Maybe start a new thread - but I'll make the thread url configurable - yeah

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer

One more ordered.

TX id 055390d76d904556a49fdade71ab78fd09604cfd89b1314046dea87b0cd9567c

This guy is a well known scammer

confirmed

Why do you think so?

Again a troll
He is spamming since 30 minutes

Look his last posts...
He did this to several group buy....

This guy is a well known scammer

This guy is a well known scammer

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy

Hello,

Please notice that the troll "nottm28" is back and is trying to spam the group buy.

Sorry for the troubles, this guy has the habit to do it on several group buys...
Look his last posts...

6     Bitcoin / Group buys / Re: [Open TerraMiner IV Early Jan Batch] 1/1 Th/s available    on: February 12, 2014, 04:50:26 AM
Hey, the observer - this looks like another one of your scams...

https://bitcointalk.org/index.php?topic=452850.0

[EDIT] hope nobody 'real' has sent this guy any coins
ReplyReply Reply with quoteQuote Notify of repliesNotify

7     Bitcoin / Group buys / Re: [OPEN] TerraMiner IV – 2TH/s (February Batch) -- **** Shares avaiable ****    on: February 12, 2014, 04:48:47 AM
Hey, the observer - this looks like another one of your scams...

https://bitcointalk.org/index.php?topic=452850.0

[EDIT] hope nobody 'real' has sent this guy any coins
ReplyReply Reply with quoteQuote Notify of repliesNotify

8     Bitcoin / Group buys / Re: [IN STOCK][WORLDWIDE] BATCH3 - 31X Avalon 215GH/s BTC1.35 - SHIPPING FEB 14TH    on: February 12, 2014, 04:44:06 AM
Hey, the observer - this looks like another one of your scams...

https://bitcointalk.org/index.php?topic=452850.0

[EDIT] hope nobody 'real' has sent this guy any coins

Regards.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy

you can't see my latest post because you deleted them - lol

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if the code detects this message is no longer present (deleted by the SCAMMING OP).

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if the code detects this message is no longer present (in other words deleted by the SCAMMING OP because he wants to rip you off basically). Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to this SCAMMER.

Unfortunately your readers will no doubt ne unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if the code detects this message is no longer present (in other words deleted by the SCAMMING OP because he wants to rip you off basically). Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to this SCAMMER.

OP you have skype?

Unfortunately your readers will no doubt ne unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if my code detects this message is no longer present (in other words *when* this message deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

Hello,

sorry no skype, contact us via email.

Regards,

Unfortunately your readers will no doubt be unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if my code detects this message is no longer present (in other words *when* this message deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

Unfortunately your readers will no doubt be unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if my code detects this message is no longer present (in other words *when* this message deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

Unfortunately your readers will no doubt be unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if my code detects this message is no longer present (in other words *when* this message deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

Unfortunately your readers will no doubt be unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if my code detects this message is no longer present (in other words *when* this message deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

If he is a well known scammer why does he not have any negative rating....instead of having your posts deleted why not start your own thread so there can be an open discussion?

Fuck me if I get screwed yet AGAIN on this fucking forum.  I have now bought from someone who has run multiple gb's with people saying the guy is legit.

also, Avalon can you please add me to the confirmed list?  I see people on there who paid after me.

Hello,

sorry for this guy (nottm28) he did this every days....

Regarding your order, please post your tx id.

We have some many emails, it is possible we missed one.

Regards,

Unfortunately your readers will no doubt be unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if my code detects this message is no longer present (in other words *when* this message is deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

Pretend chinese

I hope he gives you your money back iglasses...

Unfortunately your readers will no doubt be unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted and random time intervals if my code detects this message is no longer present (in other words *when* this message is deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

I hope you havent lost your coins - doesn't look good for iglasses

Hello iglasses,

found you.
I added you.

Regards,

Unfortunately your readers will no doubt be unable to read my recent posts about your thread. Because you delete them to keep your thread looking respectable.

This guy is a well known scammer - why have a moderated thread if you have nothing to hide - deleting peoples posts is rude man - you'd be mad to buy from this guy.

Please note I have created an automated posting mechanism to warn others about this SCAMMER thread. This is an automated message that will be posted at random time intervals if my code detects this message is no longer present (in other words *when* this message is deleted by the SCAMMING OP because he wants to rip you off basically).

Did you notice that it's only 'newbies' who have 'paid' - newbies aliased to and created by this SCAMMER to suck you in.

That is totally unresponsive to anything I said  which is odd because that is typically an MO of a scammer!  If you are truly trying to help people I appreciate it but why would you blast a reply like that without responding to what I suggested?

It's difficult to help you with the OP deleting my posts, trying to warn new people about this scam. He must be sucking in 10+ coins a day and he has multiple threads do the same thing. I have reported him to the admins but he's coming through the TOR network and his IP is nigh on untraceable. But myself and a few others have written some code to piss him off and it seems to be working. Ask for a refund - see what response you get...

Iglasses,

It's difficult to help you with the OP deleting my posts, trying to warn new people about this scam. He must be sucking in 10+ coins a day and he has multiple threads do the same thing. I have reported him to the admins but he's coming through the TOR network and his IP is nigh on untraceable. But myself and a few others have written some code to piss him off and it seems to be working. Ask for a refund - see what response you get...

Iglasses,

It's difficult to help you with the OP deleting my posts, trying to warn new people about this scam. He must be sucking in 10+ coins a day and he has multiple threads do the same thing. I have reported him to the admins but he's coming through the TOR network and his IP is nigh on untraceable. But myself and a few others have written some code to piss him off and it seems to be working. Ask for a refund - see what response you get...

Iglasses,

It's difficult to help you with the OP deleting my posts, trying to warn new people about this scam. He must be sucking in 10+ coins a day and he has multiple threads do the same thing. I have reported him to the admins but he's coming through the TOR network and his IP is nigh on untraceable. But myself and a few others have written some code to piss him off and it seems to be working. Ask for a refund - see what response you get...

Iglasses,

It's difficult to help you with the OP deleting my posts, trying to warn new people about this scam. He must be sucking in 10+ coins a day and he has multiple threads do the same thing. I have reported him to the admins but he's coming through the TOR network and his IP is nigh on untraceable. But myself and a few others have written some code to piss him off and it seems to be working. Ask for a refund - see what response you get...

Iglasses,

It's difficult to help you with the OP deleting my posts, trying to warn new people about this scam. He must be sucking in 10+ coins a day and he has multiple threads do the same thing. I have reported him to the admins but he's coming through the TOR network and his IP is nigh on untraceable. But myself and a few others have written some code to piss him off and it seems to be working. Ask for a refund - see what response you get...

Iglasses,

It's difficult to help you with the OP deleting my posts, trying to warn new people about this scam. He must be sucking in 10+ coins a day and he has multiple threads do the same thing. I have reported him to the admins but he's coming through the TOR network and his IP is nigh on untraceable. But myself and a few others have written some code to piss him off and it seems to be working. Ask for a refund - see what response you get...

Does anyone know a good setup guide for these machines?

Thanks in prior,

James

This is a scam thread James. Good luck with sending your coins to this guy.

This is a scam thread James. Good luck with sending your coins to this guy.

This is a scam thread James. Good luck with sending your coins to this guy.

This is a scam thread James. Good luck with sending your coins to this guy.

In for 1x Avalon 215gh/s miner

tx id   d8432d8d9e67ee769d6af20c6e8ee5e04f30775b817e23c34dc5a9a4fc1c73ea

Confirmed

End to end? So whenever they come from from HK to U.S is? ETA? pass t customs end to end time is? past customers feel fee to chime in......
lil help here?

tx ID 17471f8a0f09a353063a54e3f300218341677e27980f0783582dc3bddc40c4d8

I am  sending you the bitcoin and email just posting here so the batch does not become full with another customer whilst I am making my payment

How can I see what address I am paying from  in the standard client? [edit] I found out

txid: 445cc009f998ade42f8824486845760951ea284fc2bfc5e6bf5172703f5a50d0-000

1* 220gh miner for 1.1BTC

email sent

How many do you have left in the current batch? Trying to get some friends together to get 5.

Hello,

We can afford your order.

Regards.

Hello all

We have exactly 15 cases left that we can assemble by Sunday.

So for all who want to know how many units are still available you have you answer.

Regards.

Sent you an email.

Thank you!

James

I sent a pm as well as email requesting order cancellation and request. Please respond.

Thank you!

James

Email sent

53706aa5090a963a2a18088ecd3b7b32063b5c14e8cba89796f255a09bec1429

Email and payment sent.  8)

TX ID: cdae8fe3d9ec082f859f4fbe36a45aee223faf1d6a33e1d505b3f3ca86040deb

Avalonshenzhen,

I sent you a pm as well as email requesting order cancellation and refund back to my wallet.

Why are you ignoring my request?

Why are you deleting my post about refund?

Please respond.

James

AvalonShenzhen,

I want my refund now. I know you are online quite often because you've been deleting my post about order cancellation and refund request as soon as I post them.

I will keep posting until you fully refund me.

James

Hello Jamesc760,

We are not online 24/24 so sorry.
Don't spam the forum or indeed we will clean it up.

Why do you want a refund. Don't buy one unit and after 1 hours ask a refund...

I'd like a refund to pay for extra medication my mother needs. She's been in nursing home and took a bad fall.

Please honor my request for refund now.

Thank you,

James

40884e1b89d377f3726ce23e938c07d44071112652b65ce618af6a67d5456e95

sending email right now.

Confirmed

https://bitcointalk.org/index.php?topic=467059.0

This guy scammed everyone in this thread. Check scam accusations forum and be smarter in the future.

This is exactly why Bitcoin won't ever make it mainstream.

Because people blindly trust scammers? Use only a trusted escrow agent. PERIOD.

As you can see, I was pretty insistent on trying to stop this scam. Sorry for those who lost coins - a newbie running a group buy (however convincing) should have been a BIG warning...

Its a total SCAM
All the so called "Delivered" are Fake names

https://bitcointalk.org/index.php?topic=467404.0

Because some people don't do proper research before sending someone your BTC ?


Hard lesson to learn. ;)

I would be willing to bet that the perpetrators are not even Chinese or in China. My money is on this being one of many scams pulled by the usual suspects.

I don't think he was Chinese either.  At times he pretended to write unclear English and at other times he was real proficient and  articulate with his writing.

Oh God, why did you make me honest?

I could have been a scammer like this guy and made 127.9BTC in a couple of weeks.

Is there a "Scamming for Dummies" book?

Yeah but you wont be going to bed tonight worrying about a knock on your door in the middle of the night, and for months to come...

TBH I don't think they need to worry too much. The 'authorities' treat this sort of thing like you lost some monopoly money.

Mods do not remove this thread, but leave a link to the Scam Accusation section. What a Scummer and a Scammer.

Newbie>>  GroupBuy >>  FLAGS

Guess, I can be grateful that the exchanges were frozen so that I was unable to withdrawal my BTC.  My wife would have killed me.

notice how the usual suspects have been ever so unusually quiet...

Also lost 1 btc here .... last time i ever use any fucking buy without escrow here...

Lucky you :P

OH I AM SO FUCKED

Can somebody sell me 1BTC @ the mtgoxrate + 5%?

No!

Have you tried getting a loan?

If you are from the US contact the FBI with all the details of the theft $50K theft is enough to get there attention.

http://www.fbi.gov/about-us/investigate/cyber


Other US cyber crime LE


https://postalinspectors.uspis.gov/


http://www.justice.gov/criminal/cybercrime/


http://www.ice.gov/cyber-crimes/


http://www.ic3.gov/default.aspx


Feel free to add details for you're region.


Follow the money here > https://blockchain.info/address/e659a2b53fec5c8864213fe9af39b7aad6c0b825



return my stolen BTC 14rBip93ePwJMp3kiFgz2WJ424p3iUSpEG

I will repost this in the scam accusation topic

You mean the hugely discounted MTGOX rate?

Good luck.

You will be...