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The miners are already full paid for. The winner of this auction will get the hardware from the pre-order. It is an auction so I'm expecting the auction price to go up a lot though as more people bid.
LOL, LMFAO!!! SCAMMER!!! How so? Just because there's a lot of scammers on here doesn't make everyone a scammer. If you're in Northern California or willing to travel to Northern California (SF Bay Area), I am happy to meet with potential buyers in person. I can show you the orders with paid receipts and we can schedule a visit to the TerraHash offices as well. |
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Have you tried logging out and back in, or using a different browser?
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The miners are already full paid for. The winner of this auction will get the hardware from the pre-order. It is an auction so I'm expecting the auction price to go up a lot though as more people bid.
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Yeah, it's an auction. It's above $25 now though.  I can ship to Canada. Does it give you an error when you try to bid? Do you have an account? |
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If you guys are still looking for another option for purchasing the hardware, I posted my DX Large on Bitmit. There is a link in my signature. I would be willing to work out terms with the group buy operator to make this work for everyone, including meeting in person to conduct the transaction.
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If you are still looking, I posted my order on Bitmit. There's a link in my signature.
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I was able to confirm directly with Bank of America today that an active bank account exists for Gardner with a statement address in Hagerstown, MD 21740 and the last four digits of the account number are 3662. I was able to confirm information Kruniac has provided in the past with Bank of America file information.
So unless Kruniac committed identity theft to open the Bank of America account or stole the bank account, I think this is strong evidence that Kruniac is Garrott Gardner and currently resides in Maryland.
If anyone has any additional identifying information about him, please let me know. I have hired a company to track him down for legal reasons. I intend to confront him in person.
I told you. 8 PM, West End Tavern, June 13th. Two free beers. You're incorrect about the bank information, but I'm not going to get into an argument about it. There's so much murk around your facts that I don't need to lie, cover up, or otherwise do much of anything. It's like listening to a baby try to pronounce something. You know they are trying to say it, they just don't get it QUITE right. I will provide a 2 BTC reward to anyone who provides me his current residential or work address and definitive identifying photography of him entering or leaving this building. Ooooo. Getting personal. This is getting more exciting!  Is it West End Pub at 5 Nottingham Road? Kruniac, I'm concerned I'm going to show up at the bar on Thursday and you won't be there, and I'll have wasted my time. I don't want to play games, so why don't you man up and give me your home address? I'll send someone over there to verify it's you and then we'll chat in person soon. I just want to talk. I won't hurt you, I promise. Looking forward to meeting you dude! |
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I was able to confirm directly with Bank of America today that an active bank account exists for Gardner with a statement address in Hagerstown, MD 21740 and the last four digits of the account number are 3662. I was able to confirm information Kruniac has provided in the past with Bank of America file information.
So unless Kruniac committed identity theft to open the Bank of America account or stole the bank account, I think this is strong evidence that Kruniac is Garrott Gardner and currently resides in Maryland.
If anyone has any additional identifying information about him, please let me know. I have hired a company to track him down for legal reasons. I intend to confront him in person.
I told you. 8 PM, West End Tavern, June 13th. Two free beers. You're incorrect about the bank information, but I'm not going to get into an argument about it. There's so much murk around your facts that I don't need to lie, cover up, or otherwise do much of anything. It's like listening to a baby try to pronounce something. You know they are trying to say it, they just don't get it QUITE right. I will provide a 2 BTC reward to anyone who provides me his current residential or work address and definitive identifying photography of him entering or leaving this building. Ooooo. Getting personal. This is getting more exciting! Is it West End Pub at 5 Nottingham Road? |
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I was able to confirm directly with Bank of America today that an active bank account exists for Gardner with a statement address in Hagerstown, MD 21740 and the last four digits of the account number are 3662. I was able to confirm information Kruniac has provided in the past with Bank of America file information.
So unless Kruniac committed identity theft to open the Bank of America account or stole the bank account, I think this is strong evidence that Kruniac is Garrott Gardner and currently resides in Maryland.
If anyone has any additional identifying information about him, please let me know. I have hired a company to track him down for legal reasons. I intend to confront him in person.
I told you. 8 PM, West End Tavern, June 13th. Two free beers. You're incorrect about the bank information, but I'm not going to get into an argument about it. There's so much murk around your facts that I don't need to lie, cover up, or otherwise do much of anything. It's like listening to a baby try to pronounce something. You know they are trying to say it, they just don't get it QUITE right. I will provide a 2 BTC reward to anyone who provides me his current residential or work address and definitive identifying photography of him entering or leaving this building. Ooooo. Getting personal. This is getting more exciting! Alright, we'll let people see for themselves then. Anyone with a Bank of America account can also confirm his information using the add a transfer recipient tool. Note that if you enter an incorrect ZIP code, the tool will return an error.  Bank of America Account Number: 446024583662 Routing Number: 052001633 |
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I was able to confirm directly with Bank of America today that an active bank account exists for Gardner with a statement address in Hagerstown, MD 21740 and the last four digits of the account number are 3662. I was able to confirm information Kruniac has provided in the past with Bank of America file information.
So unless Kruniac committed identity theft to open the Bank of America account or stole the bank account, I think this is strong evidence that Kruniac is Garrott Gardner and currently resides in Maryland.
If anyone has any additional identifying information about him, please let me know. I have hired a company to track him down for legal reasons. I intend to confront him in person.
I will provide a 2 BTC reward to anyone who provides me his current residential or work address and definitive identifying photo or video of him entering or leaving this building (from a public right of way, capture both the entire front of the residence and any markings if possible, as well as his face clearly visible).
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hwmax: Please PM JohnK, BCB and myself - agree a suitable method for JohnK to have the ability to "prove" your transaction is valid. This is something you and JohnK can work out.
TheOrri: You have proven a verified so any remaining funds after 17th June you will be the first in line.
ryanAC: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.
dhenson: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.
wo0x: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.
Therealcos: You will be added to the back-up list along with TheOrri. again you have used MTGox so please PM JohnK, BCB, myself to attempt to prove the trade. Screenshots are not suitable.
Palantir13: You have been awarded a "blank" address TX as this matched your TXID Information.
tenecevad: You have been awarded a "blank" address TX as this matched your TXID Information.
Palantir13 / tenecevad: As you have the "BLANK" TXIDs and TheOrri has proven his TXID I will need to decide what to do. TheOrri has a fully valid claim and probably, so far, the most proven.
In an attempt to represent fairness I will ask that either of you "give up" your refund and pass it on to TheOrri and wait for June 17th at which point you will be on the list of additional refunds, or, alternatively the three of you agree to split the refund amount between 3.
this would be 1.764795552 / 3 and would mean a refund of 0.588265184BTC, at least.
Hey BigBitz, I'll give up my refund for now and pass it on to TheOrri. |
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Thanks BigBitz! No complaints here.
I just hope other victims that have not responded yet find this thread.
I know this might happen but unfortunately we need to draw a line at some point. People have had a few days to realize this, heck, some of them might not even use bitcointalk.org forum as well... I just need to have a clean cut to start trying to work out who gets how much etc. tencevad you are NOT in that list however you have proven to sent 2BTC to the address so I am going to remove one of the transactions which we have no address for - note there is two. Thanks. |
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I spoke with the Sheriffs dept. in the County where he lives. This is very much illegal and is considered a felony if the sum of the counts total more than $1000 US. To pursue this through normal criminal channels, each claimant has to submit a police report in the jurisdiction in which they live. Assuming 10 claimants, that will be 10 counts of theft. This is unfortunate as I don't see enough of us actually following through with filing a police report. The Maryland PD will be contacted by each of the 10 respective police departments and will add to the charges a larger more serious charge (I can't remember what he called it). I think we have ample evidence, including concrete verification via chat log IP address. Once the ISP has been subpoena'd there won't be a question as to the identity of the thief. The Maryland PD already had him in their system. The officer I spoke to didn't mention his previous charges, but he did verify that the address etc. that I provided was correct. ------- The other option is to file a complaint with the IC3 ( https://www.ic3.gov/default.aspx) This deparment works in conjunction with the FBI and has the ability to lump all of the instances of theft together across jurisdictional boundaries. My personal feeling is that each victim of this crime should file BOTH with local police and with the IC3. Thank you. This is very useful information. |
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Has anyone been taken to court over a scam like this? He scammed me on IRC via OTC. I want to know how to do this. I have all the logs and he was authed. I also have his IP address.. He admitted to everyone in the channel that he scammed me and sent me a message to get over it. https://blockchain.info/tx/8cc4ebbc1fe75165e00474344ce6500a12869578155068274317bbcaa3281914Here is his response on bitcointalk to me over getting scammed.. https://i.imgur.com/KtWVjka.pngI was doing this all to buy my girlfriend a puppy. The majority of OTC was aware that I was looking for paypal for this reason. Today I was supposed to meetup and pay for the puppy and now haven't been able to do so. This has completely ruined my trust in the WoT. BCB had vouched for him shortly prior to me sending the funds. I trust BCB very much so and he had done successful transactions with him. So I know he isn't at fault. But this is devastating. Any help would be much appreciated. Its not illegal. Don't be so sure it's not illegal, because there is no precedent that shows that bitcoin is not valid consideration in contract law. What is your evidence that it's not illegal? |
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I am a victim as well.  |
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Is there any way to refresh imported OTC ratings? My OTC ratings have changed significantly since I first got started and it would be helpful to reflect that in my record.
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You must send first - no scammers please. See my OTC and Bitmit reputation in my signature.
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