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41  Bitcoin / Group buys / Re: [GROUP BUY WORLDWIDE]BTMine v1 Miner 200GH/s BTC 2.4 on: May 01, 2014, 05:00:21 PM
I have one unit I would like to sell. US only please.

Always ran at 1400 clock with HW errors under 2%, kept fan setting down around 50-70. 215 GH/s stable. Original PSU's were used on a 220 outlet.

PM with offers.
42  Bitcoin / Hardware / Re: Klondike - 16 chip ASIC Open Source Board - Preliminary on: April 03, 2014, 04:36:04 PM
Hello
If i buy k16s 0.3(?maybe) klondikedesign.com and use gen2 avalon and write jipiju's firmware
Is it work?

I wouldn't order anything from klondikedesign.com if I were you (not sure why the store is still up...). Chris still owes me over 8BTC. Anyone hear from him lately?

I have not. Not since he posted. Time to get him to respond again.

+1

He still owes me as well, and I haven't heard anything despite numerous PM's sent. I mean, at least a response would be nice.
43  Economy / Scam Accusations / Re: SCAMMER ALERT on: March 31, 2014, 09:05:26 PM
Sorry to hear he got you too.

With Localbtcbuyer's trust rating, I don't think he will be scamming anyone else, at least with that particular account...
44  Economy / Scam Accusations / Re: SCAMMER ALERT on: March 05, 2014, 06:18:18 PM
Beware the domain saveyourbitcoin.com.

The antminersales@hotmail.com email address was used to register the site.

Here is more public info used when they registered the site.

Address - 4201 Clark Lane Columbia MO 65203
Phone - 5732220397
Name - Tice, Taryn

Edit*

What are the chances Taryn Tice is really this dude's baby mama? I can't help but notice the wall in the background of that imgur pic, and some pics this chick has on her facebook page.

https://i.imgur.com/Pu3vTSi.jpg

and

https://www.facebook.com/photo.php?fbid=622363144444018&set=a.168278923185778.44166.100000110147842&type=3&theater
45  Economy / Goods / Re: [ANN] Got a craving for sweets? Satisfy it with Sweetbits! on: March 04, 2014, 02:24:34 PM
Even if you were only scammed for $10, please utilize the forum's trust function and leave the seller negative feedback.
46  Economy / Scam Accusations / Re: SCAMMER ALERT on: March 02, 2014, 08:59:08 PM
Nice work with the domain registrar info. I've left negative trust for localbtcbuyer regarding the original deal. Everyone please do the same if he scammed you.
47  Economy / Scam Accusations / Re: SCAMMER ALERT on: February 26, 2014, 02:55:37 PM
He puts the ad up for verification purposes, then immediately takes it down. I was able to provide a warning by catching one of his bullshit ads and trying to buy btc, which allowed me to leave some negative feedback where I reference this thread.

Whats aggravating is I've contacted the localbitcoins support and informed them of this tactic, and they still allow the account to exist.  Angry

If you do somehow manage to arrange a face to face meeting to purchase BTC, I'm coming with.

Do you think Localbtcbuyer is the same guy? Hopefully he will see this thread and chime in.

*edit* So a couple things match up.....

  • my scammed coins ended up going to the same gambling sites localbtcbuyer frequents
  • localbtcbuyer references "having a kid on the way" in a recent post
  • he's a domain squatter...while not providing any real evidence localbtcbuyer is the scammer, squatters IMO are unethical and lazy individuals. Similar to a scammer.

Please don't let this 3rd point start some off-topic bullshit about domain squatting. That's simply my opinion.

Anyway, please let us know what transpires with your conversation buypot.
48  Economy / Service Announcements / Re: [ANN] LocalBitcoins.com - a location-based bitcoin to cash marketplace on: February 14, 2014, 09:10:41 PM
SCAM ALERT: midwestbitcoiner

While the user has 100% feedback on LBC, they are not engaging in any trades, but only posting ads to verify ownership of the account. These ads are used in conjunction with craigslist for sale ads for bitcoin mining equipment, namely Butterfly Lab singles.



I believe this account has been hacked.

BEWARE!
49  Economy / Scam Accusations / Re: SCAMMER ALERT on: February 14, 2014, 08:54:24 PM
It looks like Bryan in Chicago is going to get scammed as well.



This is the same shit he pulled with me. Included a personalized message to attempt to prove this 100% positive feedback account is his. I hope Bryan is more sober than I was.
50  Economy / Scam Accusations / Re: SCAMMER ALERT on: February 14, 2014, 07:22:32 PM
That phone number is from an online VOIP provider Bandwidth.com.

It's probably a google number

EDIT* not a goggle voice number.
51  Economy / Scam Accusations / Re: SCAMMER ALERT on: February 12, 2014, 09:37:59 PM
Does anyone ever pick up when you call that number?

I've tried a couple times but always get a generic answering machine message.

Could be a phone that the scammers instruct others to never pick up, or it gets routed somewhere else  Huh
52  Economy / Scam Accusations / Re: SCAMMER ALERT on: February 12, 2014, 02:33:50 PM
So he has promised myself and another scammed buyer a refund come Monday. I highly doubt he will deliver.

That being said, I still find it odd that the address he gave is in Kansas City, and the IP last used to login to bitcoinclassifieds.net is right outside Kansas City.

It's either a cleverly used VPN, or he does in fact live around Kansas City.

Don't follow you. Why's it odd his IP address matches his real address???
The address we have is one the scammer gave up freely. If he never had intentions of delivering the goods, why would be list his real address?
53  Economy / Scam Accusations / Re: SCAMMER ALERT on: February 12, 2014, 01:58:32 AM
So he has promised myself and another scammed buyer a refund come Monday. I highly doubt he will deliver.

That being said, I still find it odd that the address he gave is in Kansas City, and the IP last used to login to bitcoinclassifieds.net is right outside Kansas City.

It's either a cleverly used VPN, or he does in fact live around Kansas City.
54  Economy / Scam Accusations / SCAMMER ALERT on: February 11, 2014, 07:24:36 PM
The scammer goes by Johnna McNaphee, Nicholas, and/or Shaun McNamee

They have been selling BFL equipment on craigslist http://stlouis.craigslist.org/sys/4315312731.html

And other misc items on bitcoin classifieds website http://www.bitcoinclassifieds.net/profile/5039/
    
       * since contacting bitcoin classifieds admin, they have banned the user*

They use a profile on localbitcoins as a "character reference" to highlight they fact they have 100% feedback. Could be a hacked account?

https://localbitcoins.com/ad/75706/buy-bitcoins-with-cash-kansas-city-ks-usa

Here is a BTC address they have been using to receive payments...

162gVCPucS1KhM6EVzix3mza6sVvt3Ajyn

Another guy that got scammed has given me this name and address that the scammer had included in an email, but it's likely not the scammer. I have not had a moment to contact the party to verify.

Shaun McNamee
8717 Marty Ln
Overland Park, KS 66212-2033

I REPEAT, THIS MAY OR MAY NOT BE THE SCAMMER"S ADDRESS! I do not see any reason why the scammer would give up his name and address

Known email address are mcnaphee71@gmail.com

I've also discovered the IP the scammer used to logon to the bitcoin classifieds website...

IP address: 69.29.24.211
Last activity: 2014-02-11 03:50:57
Last location: Missouri   , Columbia

I am out .76 BTC.
55  Bitcoin / Hardware / Re: Server Power Supply Interface Board - for standalone miners and GPU rigs on: January 23, 2014, 05:23:07 PM
Nice work sidehack. I'm anxious to order a couple!
56  Bitcoin / Group buys / Re: [GROUP BUY WORLDWIDE]BTMine v1 Miner 200GH/s BTC 2.4 on: January 16, 2014, 06:14:26 PM
I ordered on the 7th as well. Here is a quote from my Skype session with her this morning...

[7:40:48 AM] btmine cs: Logistics company replied tonight. dhl will ship the package in two days.

I will give them another 48 hours... I'm glad I used Paypal.
57  Bitcoin / Group buys / Re: [GROUP BUY WORLDWIDE]BTMine v1 Miner 200GH/s BTC 2.4 on: January 15, 2014, 02:16:00 PM
Did anyone who ordered on the 7th get a shipping number last night as promised by btmine?
58  Bitcoin / Hardware / Re: Server Power Supply Interface Board - for standalone miners and GPU rigs on: January 14, 2014, 07:35:24 PM
Bump for OP...the guy knows his shit.

Count me in for a couple.
59  Bitcoin / Pools / Re: [450 TH] Slush's Pool (mining.bitcoin.cz); TX FEES + VarDiff on: December 26, 2013, 07:26:39 PM
21272   2013-12-26 05:32:42   0:41:38   294919785   none   none   277006   25.12342259    confirmed

Slush just bagged himself a nice Xmas present.  Shocked

60  Bitcoin / Group buys / Re: [OPEN] Group Buy #26 AsicMiner Cube Miners and USB Hubs on: December 19, 2013, 03:12:43 PM
I have one board that has a row of 6 x's, and another board with 1 x in the same cube.

When I see the chips has gone tango uniform, I've had success with changing to low clock, rebooting, changing back to high clock, and rebooting.

This will usually fix the x's on the 2 boards, but needs to be done at least every 24 hours. Or be happy running at less than 100%.

Also, I want to thank SSB for working with me on getting a cube swapped out. I had one that absolutely refused to run at high clock... it would give me all x's. Great service SSB!
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