Bitcoin Forum

Economy => Scam Accusations => Topic started by: wo0x on June 08, 2013, 12:52:19 PM



Title: [WTF] Offers by Kruniac
Post by: wo0x on June 08, 2013, 12:52:19 PM
Hi, I was offered an AM share by Kruniac. Just want to know, whether there are others, that have received the same offer. Looking in http://blockchain.info/address/14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz it seems, he sold same share 10 times in 24hours.

Any hints?


Title: Re: [WTF] Offers by Kruniac
Post by: bobboooiie on June 08, 2013, 01:17:50 PM
Yeah I got PMed from him too with 2.2btc 1 share offer. But anyone who dont see that is a SCAM kinda deserve it


Title: Re: [WTF] Offers by Kruniac
Post by: bobboooiie on June 08, 2013, 01:18:13 PM
Yeah I got PMed from him too with 2.2btc 1 share offer. But anyone who doesnt see that this is a SCAM kinda deserve it


Title: Re: [WTF] Offers by Kruniac
Post by: runam0k on June 08, 2013, 01:53:56 PM
Easy scam, buy one share, sell it a bunch of times.  If not using escrow, friedcat needs to be involved from the outset.  I was offered it, but when I suggested escrow I was told it was already sold.



Title: Re: [WTF] Offers by Kruniac
Post by: wo0x on June 08, 2013, 02:07:52 PM
Friedcat confirmed to me, that the mentioned share was.already transferiert away from kruniac


Title: Re: [WTF] Offers by Kruniac
Post by: wo0x on June 08, 2013, 02:09:31 PM
I Put Scam to his Trust.


Title: Re: [WTF] Offers by Kruniac
Post by: houseofchill on June 08, 2013, 04:40:20 PM
He offered to sell it to me a couple of times, but when I suggested that with that price he could sell it easily as an auction, he didn't do it.


Title: Re: [WTF] Offers by Kruniac
Post by: gambitv on June 08, 2013, 05:02:59 PM
My reply to him a 3 days ago...

Why would you sell at .4 less than what you paid for it.

Only way I would accept it is if you transferred the share to me first.

After I receive confirmation from friedcat via satoshi payout and possible dividend, would I pass the 2.1 to you.

It is too low a sum to use on an Escrow.

So only if you trust me could this happen. And of course, we are both new to the forums, and really don't have a proven track record.

Regards
Gambitv


Title: Re: [WTF] Offers by Kruniac
Post by: reggie55 on June 08, 2013, 05:11:04 PM
He offered it to me for 2.45 BTC


Title: Re: [WTF] Offers by Kruniac
Post by: finlof on June 08, 2013, 05:13:52 PM
hmmm he may have scammed me as well.  we'll see how it all plays out...


Title: Re: [WTF] Offers by Kruniac
Post by: CrazyMiata on June 08, 2013, 05:16:50 PM
he offered me 2.2 btc per share didnt take him up on it thankfully!


Title: Re: [WTF] Offers by Kruniac
Post by: aerobatic on June 08, 2013, 08:05:54 PM
me too.. he offered it to me for 2.4 btc.

i wonder what algo he's using to decide how much to offer it to each person for.  its quite intriguing in itself...  ;-)

-- Jez


Title: Re: [WTF] Offers by Kruniac
Post by: BCB on June 08, 2013, 11:23:53 PM
So evidently Kruniac has been selling the same ASICMiner share several times over.

He just admitted to it in irc.

Please post payment info and any other details here if he owes you any money.



Title: Re: [WTF] Offers by Kruniac
Post by: jwest411 on June 08, 2013, 11:35:19 PM
confirmed. new thread started


https://bitcointalk.org/index.php?topic=229612.new#new


Title: Re: [WTF] Offers by Kruniac
Post by: runam0k on June 09, 2013, 12:00:52 AM
confirmed. new thread started


https://bitcointalk.org/index.php?topic=229612.new#new
Wow, what a bizarre chat transcript. :o


Title: Re: [WTF] Offers by Kruniac
Post by: 11Blade on June 09, 2013, 06:18:49 PM
confirmed. new thread started


https://bitcointalk.org/index.php?topic=229612.new#new
Wow, what a bizarre chat transcript. :o

Reads like a slow motion train wreck.



Title: Re: [WTF] Offers by Kruniac
Post by: Adriano on June 10, 2013, 09:17:52 PM
Hi Guys, I just saw this thread but want to answer it also.


He sent me a message trying to sell it for 2.40 also. I asked for escrow but he said he needed the bitcoins fast... the only thing he provide was a link for the topic where he bought it. Checking the address I saw several suspicious transactions from values going from 2.2 up to 2.45 and figured out he was selling the same share to many people... luckly enough I didn't buy it :-)

Regards


Title: Re: [WTF] Offers by Kruniac
Post by: Carleton on June 11, 2013, 01:33:29 AM
I paid 2.5 already
:(

it's odd because when the PM offer started his name did not have a "trade with extreme caution" flagged
19qxEXvt22gSfrXKj3TPPAF2112Rs81DJ4

this was the address that he used to receive payment, and after I paid he said "he lost the wallet address and will try to recover it"


Title: Re: [WTF] Offers by Kruniac
Post by: Blue777 on June 11, 2013, 01:50:57 AM
I am sure he is watching this post now and then re-reg a account soon.


Title: Re: [WTF] Offers by Kruniac
Post by: shawshankinmate37927 on June 11, 2013, 01:57:39 AM
I am sure he is watching this post now and then re-reg a account soon.

I'm pretty sure he's going to be sleeping with one eye open until he changes his identity and finds a new place to live:  :D

https://bitcointalk.org/index.php?topic=229612.msg2416744#msg2416744


Title: Re: [WTF] Offers by Kruniac
Post by: Kruniac on June 11, 2013, 10:56:09 AM
I am sure he is watching this post now and then re-reg a account soon.

I'm pretty sure he's going to be sleeping with one eye open until he changes his identity and finds a new place to live:  :D

https://bitcointalk.org/index.php?topic=229612.msg2416744#msg2416744


I've been tossing and turning, actually. But now a PayPal account of mine has transferred funds, so I'm relaxed again. :)

PayPal - giving people anxiety since 2000.