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121  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: September 04, 2013, 02:35:42 AM
Guys if you have his personal information quit fucking around and post it already.
John K is not going to do it because he was not part of this GB as he has already stated.

His Ebay name is toms.technology

He bought this for his aquarium

http://www.ebay.com/itm/181140083038

If you guys are serious about getting your money back you better get with the program lets go...
122  Bitcoin / Mining / Re: Email to Butterfly Labs on: September 01, 2013, 07:28:48 PM
If you have the ability to get a refund go for it right away.
123  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - OFF-THE-CHAIN - BEST CASINO OF 2013 on: August 31, 2013, 07:51:55 PM
We will now be implementing an "Invest" system where you can become the bank and let players bet against your funds, we have been struggling paying for winning bets lately and it seems like the most logical choice.

Stay tuned  Wink

I noticed the unpaid@casinobit email account is not working or denying messages. I have been trying to get an answer for for over two weeks with no reasonable response. Good luck guys.
 Huh


Sorry we have just moved to a new server, if you could copy over the email and PM me with it it would be great.

Sorry for not answering your email in a timely manner.

Still waiting! 08-26-13 I think I might be getting boned here  Cry
I guess you will have to see if he is really doing funding and liquidating things (very low chance) or just closing business, running away and start a new identity

This should be marked scammer as people are still unbelievably playing.
I won before all this started and still have not been paid and I'm sure I won't.
124  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 30, 2013, 02:08:50 AM
1) he got our btc for "shares"

2) exchanged our btc to US $ around the 20th and made a nice profit already (from sub $ 90 to 110$ and up)

3) and yes he ordered knc miners with that US $

4) he will stall us some more and refund a few select high threat persons to him in his area

5) in october knc miners will ship and he WILL MINE ON HIS OWN

6) AND WILL REFUND EVERYONE with mined btc from knc miners WE PAID FOR


Conclusion:

He got a nice +20% profit to begin with And will own 12+ knc miners soon.
And we get our money back with btc mined from these 12 miners or from the first 20% margin.


If you ask me this guy is a GENIUS!





Ding Ding Ding
125  Economy / Currency exchange / Re: Anyone wanna sell? Offers? on: August 29, 2013, 02:25:30 AM
Sub,
Ill do a few if you want, send me a PM or email me.
126  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 28, 2013, 03:02:39 AM
KNCMiner lookeromissing! News: https://www.kncminer.com/news

Raging, I think this GB should recover is transparency. To do so you should:

1) finish the google docs spreadsheet
2) update every bought shares
3) complete the spreadsheet with all the refunds
4) add "shipping days" to every selling (if available by now)
5) whats the status of that company you were talking about?

One solution to the refunds gaps on every selling is to include the people waiting for jupiter2, if they agree of course.



This is first on my list to do thanks. So far prodigits7 and I are just doing damage control etc
 Yes due to life changing events I did cause trouble and distress but so far I have done nothing wrong. So what would you guys like me to do? There's no btc left. Everything is in USD. If you sent .7btc at the time it was worth $50, I can only send you $50 because I have no other funds. I don't even have enough in the bank to cover increased value of bitcoin. We need to fix this before btc skyrockets to $500. Then I will be screwed. But for now if you want refund in btc I think the best case is for me to owe you btc until I can mine with asic machines...

Good news: You pulled off the SCAM
Bad news: You don't know who you SCAMMED

See spreadsheet and get it done.
127  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - OFF-THE-CHAIN - BEST CASINO OF 2013 on: August 26, 2013, 06:20:28 PM
We will now be implementing an "Invest" system where you can become the bank and let players bet against your funds, we have been struggling paying for winning bets lately and it seems like the most logical choice.

Stay tuned  Wink

I noticed the unpaid@casinobit email account is not working or denying messages. I have been trying to get an answer for for over two weeks with no reasonable response. Good luck guys.
 Huh


Sorry we have just moved to a new server, if you could copy over the email and PM me with it it would be great.

Sorry for not answering your email in a timely manner.

Still waiting! 08-26-13 I think I might be getting boned here  Cry
128  Bitcoin / Hardware / Re: Do we want to continue to allow varrious vendor hate in here? on: August 26, 2013, 05:59:29 PM
I'm sensitive to the risk of suppressing complaints. There have been many scam hardware "vendors" of various degrees. People should be able to communicate about the risks, seek recourse, etc.   At the same time, these complaints have reached an intensity where they are self defeating.  If you tell me vendor X is a scam I don't know if its because they are or because you're crazy, because you're a shill for another vendor, because you're a shill for them trying to make the complainers look crazy, if you're a miner trying to scare people out of mining, etc.  As a warning this information is no longer very helpful.

This is actually a really funny paragraph. It's like pro wrestling around here.  Shocked

This will obviously calm down if vendors don't over promise and devices get delivered on time. I don't think people would be on here crying if delivery times were even close to what the vendor(s) predicted. I don't see this getting any better when more people realize they have been fleeced by ***, let's just hope *** comes through in Sept.
A couple of things I will say is the guys who are veterans might be bored with this stuff but I am sure it has helped some newer members or people just browsing to take a step back at some point. You can look at Ebay for two minutes and see pages of people about to get cranked with the difficulty curve.

The one thing I noticed right away about this site is it is uncensored for the most part for which I give major props....Considering this will eventually balance out I'm not sure about changing it.

129  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 25, 2013, 07:08:14 PM
Take five minutes a day and process the refunds.
130  Economy / Gambling / Re: Casinobit - LIVE ROULETTE - OFF-THE-CHAIN - BEST CASINO OF 2013 on: August 24, 2013, 04:10:06 AM
We will now be implementing an "Invest" system where you can become the bank and let players bet against your funds, we have been struggling paying for winning bets lately and it seems like the most logical choice.

Stay tuned  Wink

I noticed the unpaid@casinobit email account is not working or denying messages. I have been trying to get an answer for for over two weeks with no reasonable response. Good luck guys.
 Huh


Saw this coming  Shocked
131  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 23, 2013, 03:15:46 AM
Whos in charge of this now then, still the OP? Are we getting refunds or whats the story?
I think there's some confusion about the refunds.
The way I see it, the only people getting a refund are the people on the unfinished and unordered Jupiter#2.
Everyone else: Your miner is ordered and paid for. You can't just chicken out now because you don't like OP.
Maybe, if OP agrees and KnC gives him all his money back, but otherwise, we're just going to sit this out.

Be a fucking man.

Are you kidding me?
OP can't even take 30 seconds to reply to this thread, so you think he's gonna take the time to calculate and pay everyone's dividends on time?
And you think people are gonna sit around and watch their money go down the shitter?

Maybe if someone else takes over the group buy then I'll be happy to wait it out, but until then, there's been too much negligence shown for this to be viable anymore.

"Be a fucking man". Why don't you let people decide what they want to do by themselves without ridiculing them into staying with this trainwreck?

+1

@physalis: Wanna buy my shares, brave man?
This.  I'll sell my shares to you, too, if you're feeling like a MAN!

You beast you can have mine too..
132  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 22, 2013, 03:14:48 AM
Not entirely sure what happened with the conference call... he never told me a time.

Good Lord brother these guys are the best.
133  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 21, 2013, 02:27:25 AM
OK well since that has been sorted out there is still another issue that hasnt been updated.

A lot of us purchased shares right before the OP went MIA and nothing as been updated/reflected to show a lot of us have shares in machines.

This is not a priority because you are not going to receive your dues.
Congrats everyone you have helped buy 50k of mining gear for Rag, you should feel much better.

prodigits7 here a tip for you:
Have your lover come on here and answer posts to his own group but that is worth over 50k.
134  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 19, 2013, 11:18:43 PM
What if.... danieldaniel is prodigits is ragingazn628....

Hmm...
*gasp* You got me.

Walter White?

Seriously, highly appreciating what you're doing here! This needs to be rewarded!
But please don't let them fool you/us. I don't know whether ragin does have personal/family issues. If so, I sincerely hope he'll cope with it. The problem is: There's a lot of BTC involved here, and even more important: there may be a scam going on, hurting a lot of people. And in this case, given all the inconsistencies, I think it'll be best to shut this operation down. The tactics being used (there'll be a conference, you can meet me/us in NY, one miner has been paid for, the Avalon clone parts have been paid for to some extent) are typical for shady companies or companies struggling with demand/supply like BFL or Yifu's delayed batches.
They're giving us basically one tiny "proof" at a time, while ignoring others. This delays things severely. This also suffices for some people (wishful thinking, Stockholm Syndrome, etc.). We need to act now.

I propose the following items that need to be taken care of:

- WE need to decide what we want to achieve. Some are still hoping for the miners to be delivered, some are indifferent, some haven't noticed, and so on... We have to decide on a common goal (Refund everything; refund everything that's not been invested with KnC - needs to be proven; wait for ragin to do something). I propose to refund everything. If orders have indeed been placed and paid for, let's talk with KnC and cancel the miner or at least transfer the mining operation to someone else (maybe an ongoing KnC groupbuy which has already several miners ordered.) If money has been transferred to KnC, it is a good sign. We can talk with them.

- Proof, that (a part of the miners) has indeed been paid for. I'd like to receive this proof from KnC themselves. A screenshot doesn't constitute a proof in this case. This may be achieved with the conference call, as well.

- Organize and conduct a conference call with someone of us (e.g. danieldaniel, or someone else), John K., and someone from KnC (make sure that WE call their number, so it's not them setting up a friend of theirs with a swedish accent.). This call has to take place within 48 (better 24) hours! No more delays! Extra points if we record the call.

Full Refund

135  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 19, 2013, 07:57:26 PM
Heh, well, if he doesn't go through with the group buy as promised, I'm still suing him in small claims.  I have up to 6 YEARS to do that.

Many thanks Daniel for making the sheets and following up with everyone.
136  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 19, 2013, 07:47:39 PM
So, I talked to prodigits (on his neoasics Skype), and he seems like a pretty cool guy.  It still could obviously be a sock-puppet, but I doubt a sockpuppet would take the time to voice-chat and text-chat with me on Skype.

He basically wanted people to "calm down".  He also invited me to a conference call with KNC Miner (that'll be happening soon, we're still working out a time) and John K.

Prodigits is the person that's building the Avalon ASIC's, apparently, so that's how he knows ragingazn. 

I still haven't talked to raginazn, so I'm not sure what's up with him, but prodigits seems to want to help out.

This is what they want. This proves nothing and possibly buys time.
Again I want to point out that even if the miners are on order these guys are going to fuck you. If it is this sketchy ordering imagine the bullshit you will hear when it comes time for dividends.
I have not heard John K say he is working on anything with these guys other than "it doesn't look good"  Embarrassed

Tom  (tom.technologies) why don't your meet with Daniel in person in CT and show him the orders forget a KNC conference call.
If all this is validated by a non puppet then he should put coins in an account as collateral with John K if he is serious about continuing this. Other than that there is no salvaging here guys be logical. Think about it all of this could have been solved in ten minutes by posting the orders here on BT.

If he can't even post in this thread you have to be nuts to listen to some guy with a newly created account with or without Skype. If you have Paypal do yourself a favor and get your money back.
The rest of us will be bent over.
I mean, I'm still a little iffy.  They said that they will post screenshots of orders...

I'll feel a lot better after a conference call with KNC.  I'm going to be a part of it, so I can verify everything on here after the call.

I hear what you are saying, lets say they screen shot everything, you get on the call and validate with KNC that is only the first part. They have nothing to lose by telling you to stay calm.
If some people are getting refunds I can only imagine what the excuses will be when it comes time for payouts.
Honestly it does not matter what happens these guys have already proved they are not trust worthy by ignoring this thread and the chip thread. It doesn't change much that you Skyped with Pro considering no one even knows who this guy is and was not part of the group buy until Rag was absent for weeks.

I am just glad I am only getting fleeced for a few hundred. I hope the guys with more invested find a way to get a refund.

 


137  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 19, 2013, 05:43:47 PM
So, I talked to prodigits (on his neoasics Skype), and he seems like a pretty cool guy.  It still could obviously be a sock-puppet, but I doubt a sockpuppet would take the time to voice-chat and text-chat with me on Skype.

He basically wanted people to "calm down".  He also invited me to a conference call with KNC Miner (that'll be happening soon, we're still working out a time) and John K.

Prodigits is the person that's building the Avalon ASIC's, apparently, so that's how he knows ragingazn. 

I still haven't talked to raginazn, so I'm not sure what's up with him, but prodigits seems to want to help out.

This is what they want. This proves nothing and possibly buys time.
Again I want to point out that even if the miners are on order these guys are going to fuck you. If it is this sketchy ordering imagine the bullshit you will hear when it comes time for dividends.
I have not heard John K say he is working on anything with these guys other than "it doesn't look good"  Embarrassed

Tom  (tom.technologies) why don't your meet with Daniel in person in CT and show him the orders forget a KNC conference call.
If all this is validated by a non puppet then he should put coins in an account as collateral with John K if he is serious about continuing this. Other than that there is no salvaging here guys be logical. Think about it all of this could have been solved in ten minutes by posting the orders here on BT.

If he can't even post in this thread you have to be nuts to listen to some guy with a newly created account with or without Skype. If you have Paypal do yourself a favor and get your money back.
The rest of us will be bent over.
138  Bitcoin / Group buys / Re: [OPEN] Diversified Group Buy [KNC/BitFury/VMC/HashFast] [Maybe:Cointerra/xCrowd] on: August 19, 2013, 05:18:16 PM
CH,
Where do we stand as far as power and cooling? Is this about the limit of miners you are considering?
I am going to send a bit more if you are going to invest in more miners.
DBA
139  Bitcoin / Hardware / Re: Butterfly Labs New 600GH "Mining Card" - RED FLAGS?!? on: August 18, 2013, 05:54:37 PM
This will give you some insight:
http://www.youtube.com/watch?v=4jYNMKdv36w

Bravo!

unfortunate but so true  Shocked
140  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 18, 2013, 05:36:53 PM
Just informing that ragingazn628 posted today in ASIC chip group buy thread and still no response in KNC group buy thread, so I'd like to request you to take action - PM this guy and warn him about releasing his personal info, if he won't respond or refund people in KNC group buy he was organising. If he doesnt resond, while being active in other threads it simply means it's a scam and you should consider ending this farse by releasing his info to all the investors.

Am doing that right now.  Sad

Thanks,
John

So here we go



John,
This is the correct thing to do, the audacity of this guy to not respond to this thread and then start another thread promoting some other product is unreal.
I think everyone is clued in to the bullshit excuses and rhetoric. Why would you stick around in this buy when the guy can't even take two minutes to post?
Even if he has bought or will buy units people in the group buy must face the fact you have been duped. You have simply funded whatever his new excursion is.



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