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621  Bitcoin / Group buys / Re: [Closed] AVALON CHIPs @0.082BTC + K16 Miner Assembly 60EUR on: August 14, 2013, 06:14:43 PM
All sample chips from my escrow is shipped, cheers! The status was finally updated after the chips have already arrived...
622  Bitcoin / Group buys / Re: [Closed]Avalon Chips - 0.081 BTC (Global+Escrow)-BATCH2 SECURED on: August 14, 2013, 06:13:12 PM
All sample chips from my escrow is shipped, cheers!
623  Bitcoin / Group buys / Re: [Group Buy#1] Avalon ASICs CHIPS! Using JohnK as escrow! FINISHED! on: August 14, 2013, 06:11:58 PM
Ok everybody, as promised, I have an update on the Avalon chips shipment status. I just got off the phone with Gary, the account manager for this particular case and this is exactly what he told me:

This shipment has been on hold by US Customs in New York since June 12th. He said that these are extremely extenuating circumstances because the most shipments ever get held up by Customs is about 30 days, so this is WAY past that. He also mentioned that US Customs has been non-cooperative when it comes to conveying any communication on the status of this case. So Gary and his company, they're all having a special meeting next Wednesday together with the Director of the US Customs of New York.

So we should have more information late Wednesday night. I will update you as soon as I get briefed on the matter.

Hope this helps shed a little more light on this unfortunate incident.

2 fucking months held up by US Customs? God damn I hate our regulated shipping / trade system. This reeks of corruption (and not necessarily on the Chinese side).

Note that this nick is a dupe of Ragingazn. SCAM ALERT!

Nope, they're not dupes AFAICT.
624  Bitcoin / Group buys / Re: [Group Buy#1] Avalon ASICs CHIPS! Using JohnK as escrow! FINISHED! on: August 14, 2013, 06:06:04 PM
Ok everybody, as promised, I have an update on the Avalon chips shipment status. I just got off the phone with Gary, the account manager for this particular case and this is exactly what he told me:

This shipment has been on hold by US Customs in New York since June 12th. He said that these are extremely extenuating circumstances because the most shipments ever get held up by Customs is about 30 days, so this is WAY past that. He also mentioned that US Customs has been non-cooperative when it comes to conveying any communication on the status of this case. So Gary and his company, they're all having a special meeting next Wednesday together with the Director of the US Customs of New York.

So we should have more information late Wednesday night. I will update you as soon as I get briefed on the matter.

Hope this helps shed a little more light on this unfortunate incident.

I confirm that raging told me in a PM not long ago that he would be helping him to handle the stuff here.


1. Can JohnK make an attempt to update the shipping address.
2. Can Ragin answer about the sample chips.

for the last couple of pages this thread has gone nowhere.

1. Avalon have not responded to any of my communication methods (phone, Skype, PM, even the ticketing system)
Here's the last ticket I sent them regarding a separate order:

Being Processed since last 21 days 2 hrs

If someone would give me their addresses I would send a physical formal letter to them already as the communication's been absolutely unacceptable.
625  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 14, 2013, 06:02:41 PM
You think he is not following his own groupbuy thread?
I PM'ed him of course.
He wasnt online since 6 August.

Please note that this is not my group buy, nor I have any involvement with this. I only have his information as I escrowed another group buy for him separately. I've PM'ed him to respond here.

Just curious does this mean you will not release any information considering the circumstances?

I would not release information unless he's absolutely away from the forums as stuff like this would be permanent. I admit that I'm pretty close at times to do so though...
626  Bitcoin / Bitcoin Technical Support / Re: Could You Use "Sandboxie" To Run Your Client? on: August 14, 2013, 05:47:48 PM
Nah, Sandboxie's more geared towards keeping stuff from getting out from the box then to keeping stuff from getting in. 
627  Other / Meta / Re: Matthew N. Wright on: August 14, 2013, 05:35:14 PM
He was trolling continuously. He hasn't changed: He edited that poll after people had already voted to create misleading results.

Honestly losing more and more respect.. You're telling me you're against trolling so much to 'ban' someone, but you let scammers walk around free with a tag? Whats wrong with that picture? Sounds like censorship to me.

P.S. MNW isn't someone who I'm affiliated with, so a neutral party that isn't pleased on whats going down.

Well, the forum policy since a long time ago was to ban trolls (as they impede the speech of others), and tag scammers. Scammers aren't banned outright as they could repay and resolve their issues, but they might still be banned if they start trolling. I believe terrytibbs (and Matthew himself) was one of the prime examples here.

Oh, sorry I misunderstood, I see now how trolling could be so much worse than someone stealing hundreds even thousands of dollars worth of items, money, and bitcoin.
The thing about scammers, they don't pay back shit.

If you were to think from a different point of view, you'll notice that the tag is essentially a pseudo-ban on the user's account here anyway. Most scammers would abandon ship at that point so the account is not used anyway afterwards. That's the same with the new rating system, where an account that obtained negative ratings would be abandoned unless the user wants to amend his wrongs. Trolls are banned outright as they do not care about doing business/getting funds from others - merely posting worthless stuff and trying to derail discussions.

Now that I've thought about it, trolls/spammers = want to post stuff and hence the way of banning them is to keep them from posting, whereas scammers = want to get people to send them funds and hence the way of banning them is to keep their credibility next to nil, where a scammer tag or the new rating system does.

628  Other / Meta / Re: Matthew N. Wright on: August 14, 2013, 05:00:19 PM
He was trolling continuously. He hasn't changed: He edited that poll after people had already voted to create misleading results.

Honestly losing more and more respect.. You're telling me you're against trolling so much to 'ban' someone, but you let scammers walk around free with a tag? Whats wrong with that picture? Sounds like censorship to me.

P.S. MNW isn't someone who I'm affiliated with, so a neutral party that isn't pleased on whats going down.

Well, the forum policy since a long time ago was to ban trolls (as they impede the speech of others), and tag scammers. Scammers aren't banned outright as they could repay and resolve their issues, but they might still be banned if they start trolling. I believe terrytibbs (and Matthew himself) was one of the prime examples here.
629  Other / Off-topic / Re: What happened to BitcoinINV? on: August 13, 2013, 05:17:31 PM
Last Active:    April 11, 2013, 09:00:17 PM

https://bitcointalk.org/index.php?action=profile;u=63589
630  Bitcoin / Group buys / Re: [Closed] AVALON CHIPs @0.082BTC + K16 Miner Assembly 60EUR on: August 13, 2013, 06:53:32 AM
Please note that the chips may ship without warning as I've received confirmation from another operator that the sample chips were shipped without any changes in my order page. Damn Avalon!
631  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 13, 2013, 06:53:01 AM
You think he is not following his own groupbuy thread?
I PM'ed him of course.
He wasnt online since 6 August.

Please note that this is not my group buy, nor I have any involvement with this. I only have his information as I escrowed another group buy for him separately. I've PM'ed him to respond here.
632  Bitcoin / Group buys / Re: [Closed]Avalon Chips - 0.081 BTC (Global+Escrow)-BATCH2 SECURED on: August 13, 2013, 06:50:20 AM
Please note that the chips may ship without warning as I've received confirmation from another operator that the sample chips were shipped without any changes in my order page. Damn Avalon!
633  Other / Meta / Re: Email from theymos? on: August 12, 2013, 04:09:28 PM
PS: Can you post the entire email header here (taking out your email addy if you want)


LOL. Theymos sounds like my Nigerian prince promising me my own island!
Hey you got the same donation address as me. Must be a coincidence related to the bad random generator on Android

What? Huh
634  Other / Meta / Re: Email from theymos? on: August 12, 2013, 03:57:52 PM
LOL. Theymos sounds like my Nigerian prince promising me my own island!
635  Economy / Services / Re: John (John K.)'s escrow service (previously known as johnthedong) on: August 12, 2013, 03:29:04 PM
PS: I believe all PM's and stuff have been sorted out at this point. Smiley
636  Economy / Auctions / Re: Trillion diamond engagement ring on: August 12, 2013, 03:27:13 PM
Got an upgrade? What is she wearing now, a unicorn?

A bigger and more expensive ring, pfft.
637  Economy / Auctions / Re: 471 ASICMINER direct shares, fixed price, 4.18 each share on: August 12, 2013, 03:09:54 PM
txid:f2827426a377f3bc636df53b2e99e0baf47cc9767dd7861c2d07445c5d1beaf0

i have sent 142BTC to 13QzEs2MDMyMpK5AheLTfCPokPsFfwPNZH ,plaese transfer the ASICMINER share to follow address:

15qjCWZDdowam5DQrujWDijDEQwhsXzpVr
email:kyn@796.com,
thanks.

Please post in the thread for future tx's, thanks. I might miss PM's and that's why I mentioned specifically to post here/PM OP.
638  Economy / Auctions / Re: 471 ASICMINER direct shares, fixed price, 4.18 each share on: August 12, 2013, 02:23:34 PM
As always, please remember this:

Quote
If I am offline when the BTC is received (please check on blockchain.info), please consider the escrow active (and go ahead with shipping etc) when the transaction gets 3 confirmations or more as the escrow address is unique for this transaction.

Please pay and confirm with OP and in this thread after you've done so. I assume that the transfer message will be sent out in waves so that to ease the load on poor friedcat. Note that the escrow fee is paid by the seller here so no fee would be required on the buyer's side.

Thanks,
John

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

The escrow addresses for Coco888's auction would be the following:

BitCsByBit        12   @3.7   459 1DPtDTcYRj5S948KFefeE81HxQge9UbypT
gravito      100   @3.7   359 1NMTLujCV1m3joVhExRZZtf7uTcSSchfc3
pierrejo          100   @3.7   259 1HzsyebVyQr5QKc7dHF8Y1z5TWE636RG5W
forensick          5   @3.7   254 1Gcsj2CjzwivmNaXUG9eWnAfV9Yj3Vqi2e
11Blade        5   @3.7   249 1F7fMxe4SaKwgU4jV4B8pciMqs6EAj3fPy
bitdude        7   @3.7   242 1kugL8TtWM1YQA899j1nGrphABKhLY9nK
miner36       30   @3.7   212 13iNVKf8712K2amLsqLdHapcrDpWPM7NV8
Dougie        2   @3.7   210 1AHCghi9EnC7yXpQGVETrbu9qbdTrK5eQa
hlynur        1   @3.7   209 17D7jpXFnhUAqgpafchSSSS8aXkjAwRnaZ
Jimmy2011       10   @3.7   199 1DdCj4UCbDPXaQEw6DwJrSMFqy6Nfc6Aix
powpow        1   @3.7   198 18iq6jKjeTydD8DhripyGEjK4U7EB5dP17
tinus42        1   @3.7   197 1MbR2AdjvPcGJiKCiBqgD1tX6ycjQvnGF5
blizzen        1   @3.7   196 1N8Ygeo4dW8NA9W8GkaTqXfRcVnpbWwcsJ
notung        4   @3.7   192 1AYB8k5DQw59n98rU9CU4QTK6EYQYjgeao
796              50   @3.7   142 13QzEs2MDMyMpK5AheLTfCPokPsFfwPNZH
jgrayjr        1   @3.7   141 1A7UQAUKyvJCeTidH6Hdqu4Vipf7HNaQMM
gotpetum         10   @3.7   131 1AvjyWscRoST2MJ9Ku2PxvodTUnXQgjexC
Arogo             6   @3.7   125 1HMM4aNLTYS6sYyEfK9UZTks9on4E3zQry
ajolly       10   @3.7   115 1AWApo9J5s1G5FfBfJxB1JRJ6cSMZSTe8L
toffoo             35   @3.7   80  17jpug9ZbhRhko3261bVcxcDti388nZtDu


Please state and agree to the conditions (if item is received damaged, item lost with tracking, customs fee etc) beforehand.

If possible, GPG sign your agreement to prevent any discrepancies later on and please ship with tracking to prevent problems during delivery. GPG signing is not a requirement, and any verbal exchange in the form of private messages or posts on bitcointalk.org, or email is effective as a statement of condition.

The fine print:
This Contract is solely generated for the purpose of facilitating the transaction between the seller and the buyer, which refers to the pseudonyms used on bitcointalk.org.
The escrow holder, John, assumes and gives no liability or guarantees on the satisfaction of all parties involved, although he agrees to mediate and facilitate the deal to the fullest extent he is capable of.  On the event that any problems arises, he will release the escrow to whichever party that presents him with the most convincing proof and/or after an open discussion with others or theymos. 
The verbal acceptance by both parties (or the failure to reject) and the sending of Bitcoins to the escrow address above constitutes the acceptance of the terms and conditions stated, and the activation of this Contract.

Please understand that I am assuming the risk of holding the escrowed Bitcoins, and I am using my own time to facilitate this transaction.   
I am imposing a fixed and nonrefundable fee of 1.5% for this transaction, pre-paid to 1NB1KFnFqnP3WSDZQrWV3pfmph5fWRyadz before the start of the escrow.

If I am offline when the BTC is received (please check on blockchain.info), please consider the escrow active (and go ahead with shipping etc) when the transaction gets 3 confirmations or more as the escrow address is unique for this transaction.
Also, please understand that I do not live in the forums, and may need up to 48 hours to release the escrow afterwards after confirmation is received. The average time for escrow releases is within 5 hours after the confirmation.

Thank you.

John (the escrow holder)
12 August 2013
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=STTj
-----END PGP SIGNATURE-----
639  Bitcoin / Group buys / Re: [OPEN] - GROUP BUY of BITFURY Chips + DRILLBIT SYSTEM mining assembly on: August 12, 2013, 02:15:06 PM
PS: I realized that there was a typo in the numbering after I signed it. Wink


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

I confirm the receipt of the documents below. Please note that I am not a professional nor trained in verifying documents given, so I cannot guarantee that they're 100% authentic or came from the original owner.

1. Photo of Barntech's Drivers License
3. Photo of Barntech's Passport
4. Photo of Barntech holding a piece of paper with his username

I promise the safe destruction of the data after the successful completion of the group buy. The data received may be divulged for litigation purposes if needed.

Thanks,
John
12 August 2013
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=m3iW
-----END PGP SIGNATURE-----
640  Economy / Auctions / Re: 471 ASICMINER direct shares, fixed price, 4.18 each share on: August 12, 2013, 01:25:29 PM
winner list.

Code:
Name		  #	Price	shares left
BitCsByBit    12 @3.7 459
gravito 100 @3.7 359
pierrejo        100 @3.7 259
forensick        5 @3.7 254
11Blade   5 @3.7 249
bitdude   7 @3.7 242
miner36 30 @3.7 212
Dougie   2 @3.7 210
hlynur   1 @3.7 209
Jimmy2011    10 @3.7 199
powpow   1 @3.7 198
tinus42   1 @3.7 197
blizzen   1 @3.7 196
notung   4 @3.7 192
796      50 @3.7 142
jgrayjr   1 @3.7 141
gotpetum      10 @3.7 131
Arogo             6 @3.7 125
ajolly             10 @3.7 115
toffoo          35 @3.7 80


A bad editor Smiley

I am going to PM John, and I think he will guide you guys to pay  Smiley

John, Please release the fund to me to 1BH67djS52m9BdhrviqovdJtRsN7NWVT4s, which is my address for holding the ASICMINER shares!



Contract and the usual stuff coming in a moment after I finish releasing the escrows currently with me, sorry for the delay.
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