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441  Economy / Scam Accusations / Re: NeuCoin misleading users into another (PAYCOIN) scam on: December 20, 2015, 03:36:47 AM
sorry about your loss but how does this even compare to garza/paycoin scam?

other than they also lied?

newsflash - all scammers lie thats how they scam

so if you want to be taken seriously you should maybe edit your scam accussation to fit the format https://bitcointalk.org/index.php?topic=260073.0

and drop the irrelevant garza/paycoin shit it just dilutes your point
442  Economy / Scam Accusations / Re: ARMOUR on: December 20, 2015, 02:17:59 AM
My address- Blockchain.info/address/181TkyQyWk9xKgfS3QjRTXmTXBRKnswkHu
If you're wondering where the last BTC was sent to, it's Localbitcoins. I wanted to buy my friend a small gift with the last $30 I had.

Here's the tx: https://blockchain.info/tx/6c0ae201b5249e34b87dad29bbac8dec888221f4f919afd61276af96ab328e0e

something doesn't add up

you clearly had more than enough to repay woodson in full

why didn't you?

I'd have to ask the same, the tx amount is clearly well over what you owe him.

It was for an account auction (Instagram) which ended up being a scam.
Anyway, I was looking for an account to buy forever so I was desperate. I paid woodson the rest of what I had & I'm working on getting him the other 0.4.
I'm currently broke as well

are you saying you paid 1 BTC for an instagram account and got scammed? give us a link to that auction
443  Economy / Scam Accusations / Re: ARMOUR on: December 20, 2015, 02:08:50 AM
My address- Blockchain.info/address/181TkyQyWk9xKgfS3QjRTXmTXBRKnswkHu
If you're wondering where the last BTC was sent to, it's Localbitcoins. I wanted to buy my friend a small gift with the last $30 I had.

Here's the tx: https://blockchain.info/tx/6c0ae201b5249e34b87dad29bbac8dec888221f4f919afd61276af96ab328e0e

something doesn't add up

you clearly had more than enough to repay woodson in full

why didn't you?
444  Economy / Scam Accusations / Re: ARMOUR on: December 20, 2015, 01:59:14 AM
STFU you sigwhores if you guys are going to post please make it constructive.

yes... a new way for scam 0.40 btc, because actually we are talking about this...


yes... a new way to post shitty post, for cents

where the flying fuck is your brain if he is here to scam then he shouldn't sent the .8BTC and run away with the whole amount and ditch his account.


or he hoped that returning 0.8 would let him keep the 0.4 and the reputation

all these hacking stories are getting boring and this one makes less sense than most


You can check my address, I didn't keep any btc.
I gave him 0.8 from what I had & i'm on $0

what address am i supposed to check and what does it prove?

that you're a bit more advanced scammer and figured out how to use more than one BTC address?

get real


If i was a scammer, why would I not keep the 1.2 BTC and run? 1.2 BTC is around $580-600 so if I was a scammer I'd obviously run with it but I didn't, did I.

nice try to avoid answering the question - where is the address and the tx? and what exactly would that prove?

if you're a scammer you're still keeping the 0.4 btc and that's what matters

and you still haven't updated or locked the thread https://bitcointalk.org/index.php?topic=1295241.0
445  Economy / Scam Accusations / Re: ARMOUR on: December 20, 2015, 01:50:56 AM
STFU you sigwhores if you guys are going to post please make it constructive.

yes... a new way for scam 0.40 btc, because actually we are talking about this...


yes... a new way to post shitty post, for cents

where the flying fuck is your brain if he is here to scam then he shouldn't sent the .8BTC and run away with the whole amount and ditch his account.


or he hoped that returning 0.8 would let him keep the 0.4 and the reputation

all these hacking stories are getting boring and this one makes less sense than most


You can check my address, I didn't keep any btc.
I gave him 0.8 from what I had & i'm on $0

what address am i supposed to check and what does it prove?

that you're a bit more advanced scammer and figured out how to use more than one BTC address?

get real
446  Economy / Scam Accusations / Re: ARMOUR on: December 20, 2015, 01:45:00 AM
STFU you sigwhores if you guys are going to post please make it constructive.

yes... a new way for scam 0.40 btc, because actually we are talking about this...


yes... a new way to post shitty post, for cents

where the flying fuck is your brain if he is here to scam then he shouldn't sent the .8BTC and run away with the whole amount and ditch his account.


or he hoped that returning 0.8 would let him keep the 0.4 and the reputation

all these hacking stories are getting boring and this one makes less sense than most
447  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: December 19, 2015, 04:52:31 AM
LOL has anyone noticed this yet

https://www.vtsosonline.com/online/BusinessInquire/BusinessInformation?businessID=21575

Quote
Business Description:   MINORITY OWNED BUSINESS

technically correct i guess most people are not scammers
448  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: December 19, 2015, 04:42:44 AM
Looks like a new house being built,a new Mustang & new ATV's & trips to Niagara Falls & other places  Shocked

GAW was good to Garbonzo  Grin

I think those photos actually predate GAW by quite a bit. Still a scumbag.

Ah,no dates anywhere soooo  Roll Eyes  Wink

I think if you click on pics they show dates

starts around 2006 and goes back so it's GAW but not GAW Miners yet
449  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 19, 2015, 04:27:00 AM

Hey, the ONLY fuckin' thing that matters is that GoldSeal's CasinoCoin was able to trade during Cryptsy's hour long shutdown, along with DOGE, and several other coins, according to what I'm seeing. Take a looksee yourself, not taking the word of a scammy ass - ME. HAHAHA

Making character assignation statements like that is really fucking low man. What is that supposed to accomplish? I think you owe me a apology.



so if i'm reading this right goldseal thought gleb gamow is an older women and wanted to meet her in secret but unfortunately found out that gleb is a man

this forum is better than sesame street i learn so much here
450  Bitcoin / Hardware / Re: Bitfury: "16nm... sales to public start shortly" on: December 16, 2015, 10:41:40 PM
they've been talking about this for months while others like bitmain and avalon sell miners and probably work on 16nm too

i'm also in the "believe it when i see it" camp
451  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: December 16, 2015, 10:25:15 PM
Just noticed he went to montreal...its like at 1 hour in car from my home...sigh...where are those suicide bombers when we need those.

that was like ten years ago

and you might wanna take it down a notch... suicide bombers... wtf
452  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: December 16, 2015, 05:31:51 PM
Appears to be a lot of action in:

Securities and Exchange Commission v. Garza et al

https://www.pacermonitor.com/public/case/10052956/Securities_and_Exchange_Commission_v_Garza_et_al

Anyone have access to the files?

Also bro Carlos

https://www.pacermonitor.com/public/case/9072497/Securities_and_Exchange_Commission_v_Garza

Courts are full of the Garza boys this Christmas !



nothing too exciting... SEC overnighted the summons to the LLC address in Delaware and some poor schlob signed for it

https://wwwapps.ups.com/WebTracking/track?track=yes&trackNums=1ZA376E10195862619&loc=en_us
453  Bitcoin / Mining / Re: Pics of Large Miner Hosting Center Under Construction on: December 16, 2015, 05:10:54 PM
This would be a matter of the public record, if there was a judgement against me.

Care to post a picture of you have of this supposed judgement against me?

Such judgement or picture does not exist because your post is slanderous nonsense.

If anything you say is true, please provide a single iota of proof.


*crickets*

ASICSPACE 1, TROLL 0

slanderous nonsense sue me LOL

so it's not true then that the miners crawled along at barely 50% capacity, remote access didn't work, support wasn't responding, and finally you switched them off with no communication whatsoever? perhaps you even have proof of returning our hardware to us or compensating for it? i wonder why you didn't show up then it would have been so easy to win the case

keep digging bro but don't forget the small claims limit was $5000 and the damages you caused are far in excess of that so there is more shit coming your way

but you know what, I changed my mind

I think anybody who wants to send their miners and their coins to a known scammer by all means should do it cause if the scammer has more assets it will make recovery easier for me and other victims of his previous "enterprise"

voluntary ponzi if you will so go ahead
454  Bitcoin / Mining / Re: Pics of Large Miner Hosting Center Under Construction on: December 16, 2015, 05:40:58 AM
Wow this thread is a whole new level of retarded. anyone considering sending their miners to ASICSPACE should just put all their BTC on paper wallets and set them on fire.

They took our miners offline after a couple of months of abysmal hosting with horrible support and stopped responding to any inquiries. We know for a fact that the miners were set to mine to hoster's pools without our consent. That's theft plain and simple.

Robert has been served and defaulted in small claims court but good luck collecting from the sleazeball. I think I'll sell the judgement to REAL collectors for peanuts just to make life miserable for the little prick.

It's not like there is a lack of honorable hosting providers. Talk to sidehack for example.

STAY AWAY FROM ASICSPACE DO NOT LET THEM NEAR YOUR MINERS OR YOUR COINS

now you can't say you haven't been warned
455  Bitcoin / Group buys / Re: [OPEN] [Group Buy + Group Hosting] 3.5TH/s Avalon6 + Platinum PSUs! on: November 15, 2015, 04:58:16 AM
Reservations close at Noon EST (UTC -5) on November 15th, so before then!

Sounds like a decent deal not sure why everyone is slacking

I sent you a pm
456  Economy / Scam Accusations / Re: ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s on: November 14, 2015, 06:17:14 PM
eBay (and PayPal) accounts are fairly commonly traded/sold here (and on other sites), so this very well could have been a sold eBay account.

As a general rule, it is probably not going to be a good idea to send BTC when buying something off eBay unless you know they have an extensive history of being trusted with others' money.

you're probably right

that guy hasn't sold anything for a year and back then he was selling 99 cent items... now boom high end miners at a fraction of market price

now he's telling me he's having a heart surgery next week so he really needs my bitcoin lol
457  Economy / Scam Accusations / ebay seller ankle123 jtigert@tampabay.rr.com trying to scam selling SP35s on: November 11, 2015, 10:26:06 PM
What happened::
I purchase two Spondoolies SP35 on eBay from ankle123

Scammers Profile Link:
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=ankle123&ftab=AllFeedback
James Tigert
jtigert@tampabay.rr.com

Reference Link:
http://www.ebay.com/sch/ankle123/m.html?item=262133049152&LH_Complete=1&LH_Sold=1&rt=nc

Amount Scammed:
None - just a warning

Payment Method:
Paid with PayPal, seller refunded and demanded BTC

Proof of Payment:
N/A

PM/Chat Logs:
N/A

Additional Notes:
ankle123 sells miners at a low price. When I paid with Paypal (eBay's default and essentially the only allowed payment method) ankle123 refunded the payment and demanded to pay via BTC saying PayPal is giving him a hard time for mining related transactions.

That alone maybe wouldnt make me yell "scam" but upon further investigation it turned out that ankle123 sold at least seven miners. Probably more since his listings are 2 units each. He received 3 negative feedbacks for the unsolicited refunds.

Sure enough he's now starting to suggest that he can accept PayPal and ship the miners. Changed his story from PayPal issues to medical issues forcing to sell quickly etc. This is where the alarms went off for me, although it should have been much earlier - when I saw the price.

I hope someone can connect ankle123 to a username on this forum. To give him a chance to explain his side of the story Smiley
458  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: hashra.com asic scrypt.... scam? on: November 11, 2015, 09:27:43 PM
so is there any closure after more than a year?

Looks like simon/hashra disappeared with the loot and lifeforcepools/jj-something is pretending like nothing happened, did he refund everyone?
459  Alternate cryptocurrencies / Mining (Altcoins) / Re: AlcheMiner/MAT New Firmware and BFGMiner port! on: November 11, 2015, 09:19:27 PM
Huge thanks to jstefanop. With the firmware upgrade and bfgminer I got my Alcheminer running at 240 MH/s instead of 180 MH/s. Still experimenting with settings, some boards might need to be under/over clocked for best efficiency.
460  Economy / Computer hardware / Re: [WTS] IBM 2880W PSUs - 80+ Platinum & J4bberwock breakout boards/cables on: October 11, 2015, 07:36:08 PM
padrino please check your PM
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