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1  Economy / Scam Accusations / Gravitate selling "FUNDED" coins that are NOT FUNDED - PART TWO on: July 31, 2017, 03:58:01 AM
Summary of what happened:

This is the SECOND time a coin I purchased from gravitate was NOT loaded with BTC even though it was supposed to be funded.

Here is the first scam accusation:   Gravitate selling "FUNDED" coins that are NOT FUNDED

This time I purchased a set of (2) 2016 Microsoul 0.05BTC Silver and Silver with gold ‘B’ physical bitcoin funded coins.  While sweeping the funds last night, one of the coins (gold ‘B’) had no funds associated with the private key.  Gravitate once again sold me a coin that was NOT FUNDED!

Gravitate's Profile Link:
https://bitcointalk.org/index.php?action=profile;u=89189

Gravitate's Trust summary Link:
https://bitcointalk.org/index.php?action=trust;u=89189

Amount Scammed:
0.1BTC

Payment Method:
Bitcoin

Details of the scam:
I reserved my coin set #17 on April 3, 2016.  According to his 2016 0.05 Microsoul silver sales thread, these coins were supposed to be shipping already (December 2016).   The first person to receive their coins was on May 3, 2016.  People who purchased noticed plating issues with the gold ‘B’.  Complaints have started about how long the group buy shipment has been taking.  Because of the shipping delays, gravitate promised to send everyone a free 0.001BTC funded coin (but he never did).  I joined the group buy (https://bitcointalk.org/index.php?topic=1248550.msg14403415#msg14403415).  The Group buy shipment had arrived May 13, 2016 and the originator sent messages to those whose coins he received.  I was not sent a message.  So my coins were never shipped to the group buy originator as instructed.  Gravitate confirmed my coins were not in the group buy, but sent directly from him to me.  People were waiting for funding of these received coins.  Gravitate promised some coin “certificates” and funding of coins on May 30, 2016.  He never fulfilled the promise of the "certificates".  He blamed delays on health issues.  Gravitate then stated on June 6, 2016:

Hi I dont have tracking your were sent from the USA! Have they arrived as yet?
Sent from the USA?  Huh?  Huh  Received, No.  Were they sent to me or via the Group buy?  
No they were not. From a contact I er there. I will message them now. See exactly when they were posted.
Regards,
Matthew

Gravitate lives in France.  If my coins were not sent directly from him and not in the group buy, why would someone else be shipping my coin???  That’s unacceptable.  So, who has my original #17 coin set???  Another Faux pas!  In the meantime I had been sending messages to gravitate asking where my coins were, tracking, etc.  He wanted to refund me.  I said, I just want my coins and gravitate couldn’t explain where my coins were or what happened to them.  But, he kept delaying and making excuses.  Gravitate went back to blaming his pain killers for his inability to ship my coins.  So, I agreed I would accept a different numbered coin set (#30).  He agreed to send me my replacement #30 coins.  There were more people complaining about coins not being funded promptly in his sales thread.  On June 27, 2016, the coins the other buyers had purchased were funded.  Mine was not included because I had STILL not received my coins!  Gravitate said he shipped my coins on August 25th.  I received the #30 coins in the beginning of September.  But, I had two problems.  One was the Silver coin id text was RED when it should’ve been black.  The other problem was with the quality of gold ‘B’ coin.  So, I shipped the gold ‘B’ coin back to get ANOTHER replacement coin, same coin #30 but with a different coin id and address.  I received the replacement coin back in the end of September.  Then, the delays of funding kept happening again and again.  Finally after months, NOVEMBER 19th, both coins were funded.  But, the gold ‘B’ coin #30 was funded with 0.1BTC by “mistake”.  

Also by accident I funded one of his 0.05 coins with 0.1 BTC
 i provided a service as good as I could, charged as little as possible and was as openly honest as possible,. I even put my passport online at one stage and never tried to hide my identity.

Scammer is the most disgusting word to call someone full stop its sickening. I'd just like to say thanks, enjoy the coins and good luck to everyone! anyone with any problems microsoul@outlook.com apart from that I am out of here for good.
Why would he do that to a 0.05BTC funded coin?  Yet another mistake.  This coin just so happens to be the one that is NOT FUNDED.  It took 7 months to get my funded coins from the time I reserved them and now I find out one of them was never funded.  


Coin details:




https://blockchain.info/address/1EpPJXpqT4Y3xxeyw3R8jF5kYUkrZbdeg5


Private key:



Code:
L1HHWLCB12ykV9HmzoWJwdpaWahWt996SBdqhrDsqDetyXucYqeF

This private key translates to the following Bitcoin public address:
Code:
1E6rRRCghBvxV3ebwV64Aa9UpNicRYUVaE

This is not the address gravitate gave me, nor is it the coin ID on the back.  The correct public address is:  
https://blockchain.info/address/1E6rRRCghBvxV3ebwV64Aa9UpNicRYUVaE

I’m tired of hearing this is just a mistake.  No more excuses.  This was not a mistake.  He has now scammed me out of funds from 3 different coins.  Purchase total for the 3 coins was 0.7957BTC!  He never resolved the first scam accusation.  And, now he's got another!

BEWARE!!!  This is the SECOND warning to everyone with Microsoul "funded" coins and any dealing with gravitate!  
The coins can no longer be trusted to be funded and any business dealings with gravitate are at your own risk!


EDIT 7/31/17:  Added Redeemed picture.
2  Economy / Scam Accusations / Alitin Mint Adam Smith 2BTC coins compromised on: March 05, 2017, 09:42:50 PM
What happened:  2BTC swept (stolen) on 2/26/17.  There have been at least 3 different coins confirmed to be swept on the same day.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=155221

Reference Link:  https://bitcointalk.org/index.php?topic=1814828.0
Amount Scammed: 2 BTC
Additional Notes:

My coin address:  https://blockchain.info/address/1FxH5pJcgX6VrJYb7pweXUjEMSX1naero9

My coin is still in the sealed protective case and has been since 2014.



Here are a few other coin addresses that have been stolen:

https://blockchain.info/address/18t1hPWGT2iLAnK4Nt4wYTbuqUYAD9R9hC
https://blockchain.info/address/1JxjKfA2EhJo4Hd8yD7NQSTqxGjJ4UNBXH
https://blockchain.info/address/1GSrNTwCBJL6TxZm481P12SR1LcHSH1f85

Adding more details ASAP.


UPDATE #1:  I have contacted and talked over the phone with JR and Richard Forsyth over email and they have personally guaranteed me the funds on my coin (coin value only).  

I have found over 50+ addresses that have been stolen.  Please see reference thread for listing of addresses:   https://bitcointalk.org/index.php?topic=1814828.msg18079926#msg18079926
3  Economy / Collectibles / Alitin Mint Adam Smith Coins compromised! on: March 05, 2017, 07:38:10 PM
I'm getting rather tired of Bitcoin physical coin manufacturers scamming the Bitcoin community!   Angry

Alitin Mint has become the next on the list of scammers!  Please check your coin addresses if you own any coins made by them.  My Adam Smith 2BTC coin balance was stolen on February 26th, 2017!

My coin address:  https://blockchain.info/address/1FxH5pJcgX6VrJYb7pweXUjEMSX1naero9

My coin is still in the sealed protective case and has been since 2014.



Alitinmint.com is no longer available.  Not sure if they were compromised or if they stole the funds.  Either way, they are now responsible for the loss of the funds.  

    Name: Richard Forsyth
    Organization: Alitin LLC
    Street: 1531 E. Brandford Parkway
    Street: Suite 230
    City: Springfield
    State/Province: Missouri
    Postal Code: 65804
    Country: United States
    Phone: +1.4174895200
    Email: NA

I have contacted Richard Forsyth and JR Forsyth and await a response.  

 Angry

EDIT:
I have decided to put all the compromised (stolen coin) addresses I have found in my first post for visibility.

66 COINS!

Here is the list of addresses that I think the funds have been stolen (and verified username, if applies):

https://blockchain.info/address/1QLQDk2KotPqqBjQQK9atEqmmmjBZySPwc --> BurtW
https://blockchain.info/address/18maxv3kVNNKUE9NZhcYcfHhcRrtSXC8eE --> bonefix
https://blockchain.info/address/17Qn7Y27xpAgtjEefEknwpFcLnpCiK4tSA --> bithalo
https://blockchain.info/address/1BCgfLnJiJFvckMKRwcJa32tarsi7TD3QF
https://blockchain.info/address/1DXjC2oKNsQbtHzWDEgzuMyoeaMtAr1r44
https://blockchain.info/address/1FxH5pJcgX6VrJYb7pweXUjEMSX1naero9  --> bitenvy
https://blockchain.info/address/13Y8zQHtorD1uSRuSvuxFxLMB6Qq8fVKTJ
https://blockchain.info/address/1JxjKfA2EhJo4Hd8yD7NQSTqxGjJ4UNBXH -->  msin
https://blockchain.info/address/13bbV8kaFs8kQTiJFGxVnpFiMXwjk5XPpw
https://blockchain.info/address/1Ctebt6wCrW7EMR2DTu75Tzzc2wEbZU6Sb
https://blockchain.info/address/16cXpHf87Y8mENGKGD4PyaJsVo1pdtm198
https://blockchain.info/address/1EBf3H6oukihFbDwX4xCShQsQF9j5PQD9p
https://blockchain.info/address/18t1hPWGT2iLAnK4Nt4wYTbuqUYAD9R9hC  --> worldtreasurefinders
https://blockchain.info/address/1F85aCkDHL4dBTbZkxBGwptjsHSv2WCNfr
https://blockchain.info/address/1K2cio3dVFrk76yvKosDTdzmKWE2DFT1Kw
https://blockchain.info/address/1GLNq4tvHr5Sm6aSnxKe3ybMutb2J3rFt2
https://blockchain.info/address/1B25QYDjCCk7qxGXgd8Kfm3SeATySxRwZs
https://blockchain.info/address/13iAiSxEtDSBfF7XbxraLhnhasRBrTrHZF

https://blockchain.info/address/1Emq52ZTBWC4Qh24FP5TMSThnAu6kGdmy
https://blockchain.info/address/172xh9w84E7rDF13dTVCC5XMkC11n8LYQg
https://blockchain.info/address/129kihbjRChoy1AX5RuNdBAFUU36KUWTZr
https://blockchain.info/address/15iLakai3bsiBWXCVRTkDzeiUgL6b2yFth
https://blockchain.info/address/189nyDxDHJk81HL6kGJryNA5fsXW18h3nm
https://blockchain.info/address/15XBjwnG6VQNQW5FCz1w54mttuxPxLkNow
https://blockchain.info/address/12ZgkjLqvuVPLt6JaFUGBGUyt4kyibChVa
https://blockchain.info/address/1GSrNTwCBJL6TxZm481P12SR1LcHSH1f85 --> msin
https://blockchain.info/address/1AwNFaz38irKbpzy7inkCYHJXv9QvDcuym --> cryptodechange
https://blockchain.info/address/1CDLbRKvh53j795zZDrFyduPj9AqZ1ERQC
https://blockchain.info/address/12THLcCXqBbTgFA9vM4qHPbkidda2ULgYS
https://blockchain.info/address/1HBS9BtNtnViVJydbAMHeawCWxshPEXKLh
https://blockchain.info/address/1Mh1Vvr5BtwA1s3GH3Dr7bfbao6sZdCmRJ
https://blockchain.info/address/1HaWwdwN3irpWtxaPvaoL4eGuZhcGqzPMz
https://blockchain.info/address/14D2HdBqvaiDS34SCGJ45A1N9AXDimisBg
https://blockchain.info/address/12WJE6CRWC47gzZQgJpC7CSxqteTaLvhBd

https://blockchain.info/address/1b7wKzbFSm4U5KMVCD88EuhXVvK1ZAzk1
https://blockchain.info/address/1BEKYbfh2FMTbjanWLSAZw3kxrpiLShVVp
https://blockchain.info/address/1LtGmmAkXo3DtqzpAZoMMVu6uZFRuXYpP5
https://blockchain.info/address/1KBy7s2cFaewBjEczTUxNpsPcjXsC5SibD

https://blockchain.info/address/1LwL1uE4FQS7Moc1AzxHYPBup5ucbq1mNU
https://blockchain.info/address/1A8rRSXmQx9bsV1WhpoQx2ZcKzFZxSjUMm
https://blockchain.info/address/1DKyy7sUs9Sc3khwK69f1vH8yVeR7LK3Kg
https://blockchain.info/address/1H5uvoQuv2P1G9gYtj1Wod24TX29gAsbox
https://blockchain.info/address/12aQG3VLZiY6GFwQ2M4jyAh4oK7kGJoK2f
https://blockchain.info/address/1JAeL1qZmEuXaL8XQWWmKTAjt3ZF38g6Rk
https://blockchain.info/address/1KftRz6WoLHaEZW3ZEJpckKyUCCs74ZBiD
https://blockchain.info/address/1Hu2p4qcDeCho8UggvQPrGeehWwWkbrtAf
https://blockchain.info/address/15LqzxX6Md4iwyGboWB8UedYM3JuqDBmib

https://blockchain.info/address/18GU8tjGyR7uwrUAMV2cpF14QdFdYfMaai
https://blockchain.info/address/14Qi3PcrPctt7E2VwBw33V4BwnXeDbg1qp

https://blockchain.info/address/1imZGYfzgca4MaX8NjPJpBQWGFqL3GjwR
https://blockchain.info/address/1oACKoxLFWm5yZfL4aUA4TipAG53eE6QK
https://blockchain.info/address/1F7JiKn15X29bBTxG4SkSDJgtCVx8iwam8
https://blockchain.info/address/1Dqck66Bbuc7WDP73XrGmeUAxPNCWfX12
https://blockchain.info/address/1K2hc5aYQ5ASVqBu5NfHTSiiKFTjhyeXbM
https://blockchain.info/address/1PWfrQhQZ5ph3ZKzA27TArYJZytDB9BTQm
https://blockchain.info/address/1Fh1LB1eBqBtVyBrvZg7xnqmSN84rzWa5G

https://blockchain.info/address/1NiFc47UBdSPotKve9wSnQeLGuNQhd5NA1
https://blockchain.info/address/17bFHy41efk5GfNnH9fvHhh4yfpmTBAJMe
https://blockchain.info/address/12vwV7ySuxtss26WKqBFXzNtnMoemgERhK
https://blockchain.info/address/1NsjoNxC5izhti926rXT6Jr4kJxBASQArC
https://blockchain.info/address/18qz8gELaKgtJRU8n3bRqhtAzbH71zxoxY
https://blockchain.info/address/1FFsifLUW1Tkvof6M4y6XyvtfmPjnDYmuy
https://blockchain.info/address/1vx4myJo21XuYbUeVKQhgiQ5axzE6JJAU
https://blockchain.info/address/1NNhvxuppiU3WnQSHRmA74qwGfMCvaNyza
https://blockchain.info/address/1QqqHdFHzZs1HLG2MkQ1c9BSKd4EqM52r
https://blockchain.info/address/1QBVHeRHXNSUQFgyEepjJXqQGviKGsMc3n



Still FUNDED:  

I have 6 addresses still showing as funded.  

On second thought, I am keeping these private just in case someone is watching this list.  PM me if you would like this list.

4  Economy / Scam Accusations / Gravitate selling "FUNDED" coins that are NOT FUNDED on: December 11, 2016, 06:30:08 AM
Summary of what happened:
I purchased a set of Microsoul physical bitcoin funded coins.  But after selling one of them to another user, they redeemed it.  The private/public keys were not as described and the coin was NOT FUNDED).

Gravitate's Profile Link:
https://bitcointalk.org/index.php?action=profile;u=89189

Gravitate's Trust summary Link:
https://bitcointalk.org/index.php?action=trust;u=89189

Amount Scammed:
0.243BTC

Payment Method:
Bitcoin

Details of the scam:

I have proof that the user Gravitate is selling "Funded" Microsoul coins that are NOT funded.  I had purchased two of his Microsoul Russian Roulette Series 3 coins.  One was a Silver 1oz Russian roulette series 3 coin #6 (SRR1) and one was a silver plated brass Russian roulette series 3 coin #6 (BRR3).  SRR1/BRR1 and SRR2/SRR2 were sold as lottery coins (non-funded).  SRR3 coins were sold as funded (non-lottery).  I was the only person who bought a SRR3 and BRR3 “funded” coin.  The SRR3 coins were (supposed to be) funded with 0.16BTC and the BRR3 coin was (supposed to be) funded with 0.083BTC.  I received the coins many months ago supplied with the public addresses of:  

http://blockr.io/address/info/1QJANSJ8whtrwLuHVyi3dpUdTwczrvamUm  (SRR3 #6 - 0.16BTC)
and
http://blockr.io/address/info/1CaUkQTaUjDF58qo2fP3PTTV2yApQiBBah (BRR3 #6 - 0.083BTC)

I recently sold both of these coins.  One was sold to Digicoinuser (SRR3) via escrow (OgNasty) and one to chronicsky (BRR3).  Digicoinuser redeemed the coin after receiving it and found that the private did not match the public key that gravitate provided originally and there were no funds when trying to sweep the private key to his wallet.  The ACTUAL public key of SRR3 #6 was 1iWE27m4WYDX4hZeyHSKPAuN4mcnKKLEJ which has 0BTC balance.  Digicoinuser supplied a video of the coin that he redeemed and I can vouch that it was my coin that he attempted to redeem.  My escrow funds were in limbo because I sold a “funded” coin that was not funded.  I was getting blamed for fraud in an innocent situation.  I, of course, did not know it was unfunded because I had trusted gravitate who created these coins with funding.  According to gravitate, my coins he sold to me were supposed to be labeled as ‘#6 SRR3’ and ‘#6 BRR3’ in RED text.  My coins were shipped with BLACK ‘#6 SRR3’ and #6 BRR3.  Nowhere on his sales page (https://bitcointalk.org/index.php?topic=1410698.0) does he state that my coins (SRR3/BRR3) were sold with RED text.  One of his pictures on the first page shows BRR3 #5 in BLACK text.  According to gravitate, he shipped my coins to MinerJones and they were lost.  Why would he ship MY coins to another user???  He did not.  He shipped MinerJones'  SRR1/BRR1 #6 coins.   But, later changed his story and said he shipped me the “wrong coins”.  Then he admitted to having a THIRD SET of coins that were supposed to be mine with red SRR3/BRR3 #6 text.   Shocked  Wow!!!



ONLY ONE OF THESE COINS WERE SOLD AND IT WAS MINE!
 He then has the audacity to blame me for even having this coin that I paid for DIRECTLY FROM HIM.  My coin was NEVER LOST as he surmises!  So, how is this my problem or issue?

I have asked for video proof that he still has the coins.  I want video proof of the peeling of my ‘real’ coins hologram and sweeping of the funds supposedly on these coin addresses above!  That will prove he has the coins and it was a mistake.  He refuses to do so.  Instead, he is offering these coins not to me but to Digicoinuser and chronicsky as a ‘peace offering’ and to make everyone except me happy.  How nice!   Lips sealed   Funding "mistake" is unacceptable when selling coins in a professional manner.

I have also had MANY other problems, delays/excuses with shipping, delays/excuses with funding coins, shipping my coins to other parties, etc.  I have had nothing but problems ordering from gravitate.  
 
How many more of his "funded" coins are unfunded?  I may find out if/when I redeem all of my coins.  I will take video recording of every redemption if I do and post them if I find any others that are not funded.  I really don’t want to have to do this because I bought these coins for collectible reasons.  But, all of my interactions, the excuses, the stories, the delays rub me the wrong way like with Coinographics.  I have been screwed over one time too many already.

All of the above can be verified with OgNasty and/or digicoinuser as they were fully involved in the discussion/sale of the SRR3 #6 coin.

One more thing I'd like to add.  Gravitate never finished the "Gold Digger" series (4 and 5) of coins he was supposed to release.  This should be another separate scam accusation in and of itself.  The final prize was for 5BTC for solving a puzzle that was required for you to buy ALL of the Series coins (1-5).  Series 4 and series 5 coins were never produced and will never be produced as gravitate says he is done making coins.  Hmm, I wonder why.    Lips sealed


This is a warning to everyone with Microsoul "funded" coins and any dealing with gravitate!  BEWARE!
The coins can no longer be trusted to be funded and any business dealings with gravitate are at your own risk!


Here are some other pictures to support my accusation:


"#6 SRR" BLACK TEXT (my coin sold to digicoinuser)


"#6 SRR" BLACK TEXT (Hologram peeled by Digicoinuser)


"#6 SRR" Private key


"#6 BRR" BLACK TEXT (my coin sold to chronicsky)


"#5 SRR" BLACK TEXT (not my coin)

5  Economy / Collectibles / [WTS] Microsoul Coin Collection on: November 22, 2016, 05:40:43 AM
I am selling my collection of Microsoul physical bitcoins.  I am accepting reasonable offers.

2016 Microsoul (Series 2) 1oz Silver (Gold Plated)

0.1 BTC FUNDED
Coin #6 (out of 20)


2016 Microsoul (Series 2) 1oz Silver

0.1 BTC FUNDED
Coin #6 (out of 20)


2016 Microsoul (Series 3) Silver 2oz “Block Halving”

0.1 BTC UNFUNDED
Coin #6 (Out of 20)
Only coin that is known released unfunded in the “Block Halving” series.  Shipped to me unfunded because of Microsoul mistake(s).


*RARE* 2016 Microsoul Silver (Gold Plated) 0.5oz “Mega Delux“

0.05 FUNDED NON-LOTTERY
Coin #1.  
This is the only coin sold that I am aware of that was non-lottery (notice there is no "M Delux" in firstbits window).


2016 Microsoul Silver 1oz “Philosopher’s Coin” Microsoul Hologram (Series 1)

1 BTC FUNDED (only coin to be funded by Gravitate)
Coin #6 (out of 10)


2016 Microsoul Silver 1oz “Philosopher’s Coin” CryptoImperator Hologram (Series 1)

1 BTC FUNDED (only coin to be funded by CryptoImperator)
Coin #6 (out of 10)


*RARE* 2016 Microsoul 0.5oz Silver (Red Firstbits Error)

0.05BTC FUNDED
Red Firstbits (only coins #1-10 were supposed to be red text)
Coin #30 (out of 50)

*RARE* 2016 Microsoul 0.5oz Silver (Gold ‘B’) (Funding Error)

0.1BTC FUNDED “accidentally” by Gravitate
Coin #30 (out of 50)

Shipping will be dependent on the number of coins purchased, location, etc.
Escrow available upon request.


SOLD

*RARE* 2016 Microsoul Silver 1oz “Russian Roulette” SRR3 (Silver Russian Roulette Series 3)    
*RARE* 2016 Microsoul Bronze (Silver Plated) “Russian Roulette”  BRR3 (Brass Russian Roulette Series 3)
6  Economy / Collectibles / [Auction] Bitpiece 0.25BTC loaded (#020/100) - Ends 10/17 on: October 14, 2016, 06:00:41 AM
Auction:  2016 Bitpiece 0.25BTC LOADED #020 (out of only 100)
Coin Material:  Brass
Coin ID/firstbits:  16utD6x
Start:  Now!
End:  11pm PST Monday, October 17th, 2016
Starting bid:  0.25BTC
Minimum bid increase:  0.01BTC
Sniping?  No.  If there is a bid within the last 15 minutes at the end of the auction, it will extend the auction 15 more minutes from the time of the last bid.
Shipping:  0.01BTC via USPS (U.S./non-tracking).  0.02BTC USPS with tracking (U.S.).  International shipping will be 0.04BTC.  I prefer U.S. bidders.
Bitcoin payment only; Payment address will be sent via PM after auction.
Escrow is available.  MinerJones or Mitchell are preferred.  
Auction sale is final/non-refundable/non-returnable.

For reference, here is the Bitpiece Address list posted by Miffman.

Good Luck!



7  Economy / Collectibles / [WTB] Casascius Bearer Bar on: April 02, 2016, 07:36:09 AM
Looking for a gold-plated Casascius bearer bar with hologram intact.


8  Economy / Collectibles / [WTB] Denarium L-Series or group buy on: March 13, 2016, 07:55:51 AM
Looking to buy Denarium (preferably L-Series) coins.  I would also do a group buy if there is enough interest.  Please reply if interested.
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