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Title: tkone is a cheater Post by: watertech666 on September 14, 2013, 03:10:32 AM What happened:
I saw tkone's thread on 4th sep. 2013 to sell 41 asicminer direct share. After verifying he own 41 shares. So i paid 102.5btc (41share @2.5btc) on 6th Sep. Later he PM me receiving 102.5btc and told me will take about a week for share transfer. On 9th. Sep he PM me he didn't get payment and ask me pay once more again because he see i have lots of btc. tkone is a cheater. take care. Profile of tkone: https://bitcointalk.org/index.php?action=profile;u=99546 auction Link: https://bitcointalk.org/index.php?topic=287975.msg3084598#msg3084598 Amount Scammed: 102.5btc Payment Method: bitcoin Proof of Payment: https://blockchain.info/zh-cn/tx/4ec112fc353be28e6842f910dc83b4855a5be523c70512763a68e6ac290d3516 PM/Chat Logs: http://www.asiawaterfilter.com/wp-content/uploads/2013/09/无标题4.jpg http://www.asiawaterfilter.com/wp-content/uploads/2013/09/无标题7.jpg Additional Notes: any auction must use escrow Title: Re: tkone is a cheater Post by: drawingthesun on September 14, 2013, 04:41:32 AM EDIT:
Turned links into hyperlinks: Profile of tkone: https://bitcointalk.org/index.php?action=profile;u=99546 Thread: https://bitcointalk.org/index.php?topic=287975.msg3084598#msg3084598 Transaction: https://blockchain.info/zh-cn/tx/4ec112fc353be28e6842f910dc83b4855a5be523c70512763a68e6ac290d3516 (https://blockchain.info/zh-cn/tx/4ec112fc353be28e6842f910dc83b4855a5be523c70512763a68e6ac290d3516) Title: Re: tkone is a cheater Post by: drawingthesun on September 14, 2013, 04:49:50 AM Not sure what you can do actually, I had a read through and its likely he will just leave. Account since April, $12,000 for working a forum account for 5 months.
This should be a lesson that people are setting up accounts and building trust for the big scam. Always use escrow from very established members. (John for example) Really sorry pal. Title: Re: tkone is a cheater Post by: Tomatocage on September 14, 2013, 07:43:52 AM Come on, man.. seriously?
Title: Re: tkone is a cheater Post by: Grim Death on September 14, 2013, 08:19:43 AM Wow, I know it gets banded about all the time, but for $12,000 why didn't you use escrow?
Title: Re: tkone is a cheater Post by: 🏰 TradeFortress 🏰 on September 14, 2013, 12:38:42 PM Here's some of tkone's IPs.
IP 99.4.174.206 - TIME: Tue, 03 Sep 13 03:53:59 -0400 USERAGENT: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_8_4) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/29.0.1547.62 Safari/537.36 99-4-174-206.lightspeed.miamfl.sbcglobal.net IP 198.15.105.114 - TIME: Tue, 03 Sep 13 03:55:42 -0400 USERAGENT: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:23.0) Gecko/20100101 Firefox/23.0 Proxy IP 99.4.174.206 - TIME: Tue, 03 Sep 13 03:59:08 -0400 USERAGENT: Mozilla/5.0 (Macintosh; Intel Mac OS X 10_8_4) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/29.0.1547.62 Safari/537.36 IP used during scamming Title: Re: tkone is a cheater Post by: drawingthesun on September 14, 2013, 03:14:43 PM Is there a way to get Friedcat to freeze the shares/dividends associated with tkones nominated address until he returns to the forum and resolves this? This is what should happen. Title: Re: tkone is a cheater Post by: Grim Death on September 14, 2013, 03:22:25 PM Is there a way to get Friedcat to freeze the shares/dividends associated with tkones nominated address until he returns to the forum and resolves this? This is what should happen. I actually disagree with this, it isn't Friedcat's responsibility to deal with such situations. The only time Friedcat would be responsible in my opinion is if someone is hacked and shares are transferred without their permission. Title: Re: tkone is a cheater Post by: drawingthesun on September 14, 2013, 03:25:28 PM Is there a way to get Friedcat to freeze the shares/dividends associated with tkones nominated address until he returns to the forum and resolves this? This is what should happen. I actually disagree with this, it isn't Friedcat's responsibility to deal with such situations. The only time Friedcat would be responsible in my opinion is if someone is hacked and shares are transferred without their permission. Perhaps if watertech666 were to pay a 30% penalty to Friedcat maybe that would be a good incentive, but yeah I understand its got nothing to do with Friedcat. I am just angry I guess at the scammer. Title: Re: tkone is a cheater Post by: TheAndy500 on September 14, 2013, 08:01:27 PM Is there a way to get Friedcat to freeze the shares/dividends associated with tkones nominated address until he returns to the forum and resolves this? This is what should happen. I actually disagree with this, it isn't Friedcat's responsibility to deal with such situations. The only time Friedcat would be responsible in my opinion is if someone is hacked and shares are transferred without their permission. Sure it's not his responsibility, but it would be the right thing to do. The shares no longer belong to that address. They must have been transferred to someone else. It would be interesting to know to whom. Title: Re: tkone is a cheater Post by: Tomatocage on September 15, 2013, 05:01:47 PM I just received a PM that Friedcat has transferred the ASICMiner shares. Can you confirm this, watertech666?
Title: Re: tkone is a cheater Post by: drawingthesun on September 15, 2013, 05:03:00 PM I just received a PM that Friedcat has transferred the ASICMiner shares. Can you confirm this, watertech666? If this really happened I will be so happy. Title: Re: tkone is a cheater Post by: smracer on September 16, 2013, 05:03:17 PM Please confirm. This will make me happy if true.
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