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181  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 10, 2014, 06:38:08 PM

I can appreciate the fact that you're no longer involved with BI. I can totally appreciate the amount you have had to pay out of your pocket to clear up issues. My problem is that I started this support request through you/your company back when you were in charge of it all. You know exactly who I am, as you just emailed me right away after I posted. If you notice the email you replied to was sent March of 2014. That's 7 months since you last replied to me about this.  You even knew the exact amount (360). Why did it have to get to this?

I'm torn as I realize you have no control over BI assets anymore, but I feel like my situation is different (due to the length of time I have been in contact about this, and the hoops I've been forced through), and that I have been more then patient enough. The offer of $360 is commendable, but again, I bought bitcoins with that money - I didn't place it in a no-interest savings plan for 18 months. I am honestly not happy at all with that appeasement. I appreciate you responding, and honestly attempting to resolve this (which I would like as well), but this is not fair, imo.

I have removed  the negative from your profile while we work towards an amicable solution, and thank you for stepping up.

Thanks for your message.

I was able to know the amount and who you are because after you posted this I searched "Rawted" in my gmail search and only 1 email came up. I also know it was $360 because that was the amount you told me, so I am going by your word.

There are many places where your order could have failed, and Im sorry for the length of time it has taken to resolve this. ZipZap may have not paid us for your order, or it could have failed. Bitcoins were never purchased for this order. If there was, we would have had the coins to give you

I was only apprised to this situation when once I got your email on Feb 17th 2014. Up until that point, I had no idea of this situation.

The day I got your email, I copied my partner and said (you have this email as well)

Quote
Hey Gareth,

Can you look this up and confirm?

Ill pay the refund out of my pocket if the details match up.

Steve - I stepped down, but like I said be glad to help.

Since then I received 1 other email from you in March. Gareth has not responded to me, and I dont have any corresponded between you and him.

My current offer stands. We dont have much information to go on here, but Im happy to refund you to just end this.

Currently, as part of my bail conditions I am not allowed to engaged in any BitInstant activity. This includes investigating this further and buying more Bitcoin for the company. The only thing I can do is refund you out of my pocket. The $360 would come from me personally and not the company

-Charlie


EDIT: The email you just replied to from feb 2014 even has the order ID, event details, store, and location sent from in it. Would it be worth trying to get a hold of zipzap again about this?

All ZipZap will do is confirm this order exists in their system and that you paid.

Fro then on, I have no way to check the BitInstant system of what happened to your order.

This is why Im offering to give you a full refund.

My apologies for making you post that, I didn't know about your bail conditions.

You may not remember, but you forwarded me onto a female support agent via PM because of my post on that thread sometime in april of 2013.

Again, I appreciate your offer, but I will need to think on this.

Just to confirm my choices are:

a) $360 refund from you directly
b) wait until the terms of your conditions run out and we pursue it for my full amount (if so, how long is that?)
182  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 10, 2014, 06:22:25 PM

I've been asking and posting about it here and on IRC for almost two years. It wasn't until I posted here and left you negative feedback that you started coming around and responding again. What is it going to take to resolve this, man?

Rawted,

This was a BitInstant matter, not one of me personally. I've done my best to refund every customer, paying thousands out of my own pocket.

I sent you an email and I am offering again here to fully refund the $360 you deposited that day.

You have my email, as we were in conversation, feel free to email me an address where to mail the check.

I will overnight a FedEx check to you today if you email me your address right now.

-Charlie

I can appreciate the fact that you're no longer involved with BI. I can totally appreciate the amount you have had to pay out of your pocket to clear up issues. My problem is that I started this support request through you/your company back when you were in charge of it all. You know exactly who I am, as you just emailed me right away after I posted. If you notice the email you replied to was sent March of 2014. That's 7 months since you last replied to me about this.  You even knew the exact amount (360). Why did it have to get to this?

I'm torn as I realize you have no control over BI assets anymore, but I feel like my situation is different (due to the length of time I have been in contact about this, and the hoops I've been forced through), and that I have been more then patient enough. The offer of $360 is commendable, but again, I bought bitcoins with that money - I didn't place it in a no-interest savings plan for 18 months. I am honestly not happy at all with that appeasement. I appreciate you responding, and honestly attempting to resolve this (which I would like as well), but this is not fair, imo.

I have removed  the negative from your profile while we work towards an amicable solution, and thank you for stepping up.

EDIT: The email you just replied to from feb 2014 even has the order ID, event details, store, and location sent from in it. Would it be worth trying to get a hold of zipzap again about this?
183  Economy / Scam Accusations / Re: CampBX - My Negative Experience on: October 10, 2014, 06:02:10 PM
I would keep filing support tickets
Yeah, I did that "Ad nauseam", so I'm taking my loss and moving on.
You seem to like them, so I hope you have better luck.
Regards,

My apologies, I didn't mean to come off supportive of them at all, just stating that traditionally most larger scale bitcoin companies don't send their support staff here to look for jaded customers. I hope they come through for you, though.

Best of luck.
184  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 10, 2014, 05:54:48 PM
Quote
and what about rawted's accusation, 17 btc, while we are clearing all this mess ?


He claims BitInstant owes him money from about a year ago. Anyone who was owed money I personally paid them (even though the company closed and Im not personally liable). He never emailed me any deposit slips or anything I can cross reference, only an order number that I can't even check.
[/quote]
This is mostly incorrect.

1. I posted on the official "Bitinstant Support" thread within 20 minutes of the deposit going missing (i believe it was around page 38 at the time). I had done 2 previous transactions with BI.

2. I spoke to you initially, and the first person you directed me to (a female support agent), confirmed the debt with just the order number. She was supposed to pay me back in April 2013. Never happened.

3. I spoke to zipzap (took about 10 days to actually get a response), they confirmed the order number and were supposed to contact Bitinstant. Never happened.

4. After a few months (7, to be exact) you referred me to another support agent and he confirmed the order number as well and was very helpful, and confirmed the debt.

5. You asked me for my moneygram deposit slip after almost 16 months from the date of the transaction, despite having my order number, and confirmation from BI employees. I admit, I have no clue where it went.

I've been asking and posting about it here and on IRC for almost two years. It wasn't until I posted here and left you negative feedback that you started coming around and responding again. What is it going to take to resolve this, man?
185  Economy / Scam Accusations / Re: CampBX - My Negative Experience on: October 09, 2014, 06:41:25 PM
Hello Everybody,

Well, it's been a month now since I placed this post, and no response from CampBX on my case Sad

You can't correlate their lack of response on a third party forum's thread to guilt. They run a good size exchange, and have their own support options, there's probably no one that checks this place (why would they?). I would keep filing support tickets, but posting here isn't going to solve your issue.
186  Bitcoin / Development & Technical Discussion / Re: Proposing new feature in Bitcoin protocol to reduce the number of thefts on: October 09, 2014, 06:36:47 PM
One of my favorite threads in recent memory. Nothing like some good old fashioned community vigilantism!
187  Economy / Speculation / Re: Abandon BTC on: October 09, 2014, 06:28:49 PM
Please list these 'more advanced cryptos'. I await the laughs.
188  Economy / Scam Accusations / Re: Butterflylabs Huge SCAM on: October 09, 2014, 06:27:25 PM
Any update about this?
You must not be familiar with the US judicial system. This will take months before any facts come out, and probably years before any action is taken.
189  Economy / Scam Accusations / Re: I was just scammed on: October 09, 2014, 02:20:28 PM
The real Michail is as solid as they come in the crypto world, and easily in my list of top trustworthy people. Sorry you were scammed, OP.
190  Economy / Service Discussion / Re: Here is the d0x for Coinabul's Jay Shore. Donation address at bottom. on: October 09, 2014, 02:16:21 PM
This should be moved to scam accusations, but his personal info has been known for quite some time.
191  Economy / Scam Accusations / Re: Charlie Shrem is a scammer, watch out on: October 09, 2014, 02:13:19 PM
He owes me 17 btc from jan/feb 2013 as well.

Good luck to you.
192  Economy / Goods / Re: [WTB] BFL Coffee Mug on: October 07, 2014, 02:27:53 PM
Mine is no longer for sale, this guy wants to argue over bitcents and pay at the rate BTC was when he posted this, not the day the deal is finalized. Odd stuff. Good luck.

wait so how much?BTC
If you're asking about mine, I have decided to do something else with it. I just found his response off-putting. Anyone who is sane and has done business in the crypto world before knows that you take the rate on the day which the deal is agreed upon, not something 2 weeks earlier. With the effort required on my part, how little there was to be made on the deal, and his insistence on using a legacy price, I withdrew my interest in the deal.




I get you found my response off putting, and I'm sorry about that. I don't like starting shit--I just wasn't comfortable paying the price you wanted. A bitcent is a bitcent, and I'm a broke college student.

Hope you're not off put from doing trades with me in the future.
-James

It always sounded to me as if he was on his high horse, Your response just confirms that. But that's the case with most people around here, All Berrardo and no substance
Me? Interesting. I would consider myself a down-to-earth type of person. Moral high horse sounds fun, though!
193  Economy / Goods / Re: [WTB] BFL Coffee Mug on: October 07, 2014, 02:25:15 PM
Mine is no longer for sale, this guy wants to argue over bitcents and pay at the rate BTC was when he posted this, not the day the deal is finalized. Odd stuff. Good luck.

wait so how much?BTC
If you're asking about mine, I have decided to do something else with it. I just found his response off-putting. Anyone who is sane and has done business in the crypto world before knows that you take the rate on the day which the deal is agreed upon, not something 2 weeks earlier. With the effort required on my part, how little there was to be made on the deal, and his insistence on using a legacy price, I withdrew my interest in the deal.




I get you found my response off putting, and I'm sorry about that. I don't like starting shit--I just wasn't comfortable paying the price you wanted. A bitcent is a bitcent, and I'm a broke college student.

Hope you're not off put from doing trades with me in the future.
-James
Well, let's make this clear to everyone reading it. You wanted 0.07, the price of the day was 0.08. It really was no big deal, and I would have sold it to you at any price, but it was how you responded that made me decide otherwise. Next time just be honest and say "I can only afford X".
194  Economy / Goods / Re: [WTB] BFL Coffee Mug on: October 06, 2014, 08:14:21 PM
Mine is no longer for sale, this guy wants to argue over bitcents and pay at the rate BTC was when he posted this, not the day the deal is finalized. Odd stuff. Good luck.

wait so how much?BTC
If you're asking about mine, I have decided to do something else with it. I just found his response off-putting. Anyone who is sane and has done business in the crypto world before knows that you take the rate on the day which the deal is agreed upon, not something 2 weeks earlier. With the effort required on my part, how little there was to be made on the deal, and his insistence on using a legacy price, I withdrew my interest in the deal.


195  Economy / Goods / Re: [WTB] BFL Coffee Mug on: October 06, 2014, 01:16:51 PM
Mine is no longer for sale, this guy wants to argue over bitcents and pay at the rate BTC was when he posted this, not the day the deal is finalized. Odd stuff. Good luck.
196  Economy / Goods / Re: [WTB] BFL Coffee Mug on: October 06, 2014, 01:19:50 AM
OP here--So far nobody has responded to my pm's for that mug. Check yo pm's.

And don't pull any shit about shipping in two weeks  Wink
Replied.
197  Economy / Scam Accusations / Re: Butterflylabs Huge SCAM on: October 02, 2014, 02:47:07 AM
You're right, I am being too soft about this. I think I was just in shock that there was some level of humanity involved there.
198  Economy / Scam Accusations / Re: Butterflylabs Huge SCAM on: October 02, 2014, 02:06:28 AM
BFL as a whole were complete scum.  sadly enough in this country, if you have $ you can buy yourself a slap on the wrist.  BFL made a ton of $, so i seriously doubt there will be more than heavy fines and probation.  the government has all the ammo they need.  misappropriation/embezzlement of company/customer's funds, internal communication threads where they conspire to commit fraud and mislead customers.  they clearly kept customers hardware and used it to mine, there was a huge conflict of interest in doing so. in essence they raised difficulty and competed against their own customers/depreciating customer's hardware by using it to mine.  these blood sucking leeches kept all HW until it was basically rendered useless and not profitable. 

i really hope there is justice, and these soft ass BFL faggots get enough time that they will be sent to a level 4 yard.  better figure out what race car you plan to ride  in Nasser G.  Grin

BFL employees can suck a dick
The most outspoken and rude employee (by all appearances) they had was Josh Zerlan (posts as Inaba here). The sad part is, reading the deposition notes, he was the ONLY one who tried to stop Nasser G's actions. He told Nasser in several of the conversations that they couldn't/wouldn't/shouldn't do certain unethical/illegal things. He was the only one behind the scenes that was actually looking out for BFL's customers (according to the chat logs released), yet he is easily the most hated here because of his antics. Kind of makes me wonder how BFL would have done with ANYONE ELSE at the helm, and also makes me feel sort of guilty for being so anti-Inaba after seeing how he truly conducts himself in business.

199  Economy / Goods / Re: [WTB] BFL Coffee Mug on: October 01, 2014, 07:41:38 PM
I have one still in it's original pink bubble wrap from my 10-month-late Jalapeno order. US resident, let me know.
200  Economy / Scam Accusations / Re: [SCAM] BT user zolace on: October 01, 2014, 07:19:49 PM
Due to the overwhelming amount of information provided here by Staff members, I have removed my post that was supportive of Zolace. I had good interactions with him on IRC, but it appears he has gone the way of the dark side.
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