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1241  Local / 中文 (Chinese) / Re: 【团购 第三批已结束】Avalon芯片团购 --- John (John K.) 担保 on: June 05, 2013, 06:24:15 AM
Order sent : http://blockchain.info/tx/5e2a33e4c28e91fce2365868bc49949899e87ca84795c6bd5b5d062706205fa6

#10517   June 5, 2013    On-hold   ฿780.70
1242  Local / 挖矿 / Re: 【团购 第四批】Avalon芯片团购 --- John (John K.) 担保 on: June 05, 2013, 05:34:13 AM
http://pastebin.com/raw.php?i=qYqbCiV5

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

The escrow address for Jimmy2011's 4th Avalon Chip group buy is:

15L8nYzaZPwa97miWMbEUBRFg9ncgpZwtc

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.

Do note that I am only responsible for the funds up to the point it is sent to Avalon.
Any losses incurred by Avalon's or Jimmy2011's failure to ship/reship will not be borne by me, but I will release the following data to aid in litigation actions.

In addition to that, I confirm the receipt of:

1) Jimmy2011's ID
2) Self-potrait of Jimmy2011 via cellphone camera


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 2% for this transaction, to be deducted when the funds are moved.

Thank you.

John (the escrow holder)
5 June 2013

-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=dKt0
-----END PGP SIGNATURE-----
1243  Economy / Auctions / Re: [Auction] 5 boards ZTEX 1.15y-like 4x Spartan on: June 04, 2013, 04:22:10 PM
And escrow released. Thanks everyone. Smiley
1244  Economy / Services / Re: John (John K.)'s escrow service (previously known as johnthedong) on: June 04, 2013, 03:54:52 PM
I think that I've finally replied to all PM's and escrows....
1245  Bitcoin / Group buys / Re: [Group Buy #1] US/Canada Block Erupter USB @ 1.994 per unit! on: June 04, 2013, 03:53:09 PM
http://pastebin.com/raw.php?i=izfHceLg

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

The escrow address for simon66's ASICMiner USB Miner group buy is:

1AasVYNNukzRC5CLMNPatyXcihiPvLN37K

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.

Do note that I am only responsible for the funds up to the point it is sent to ASICMiner.
Any losses incurred by ASICMiner's or Simon66's failure to ship/reship will not be borne by me, but I will release the following data to aid in litigation actions.

In addition to that, I confirm the receipt of:

1) Simon66's Driving license
2) Picture of Simon66 and his driving license

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 2% for this transaction, to be deducted when the funds are moved.

Thank you.

John (the escrow holder)
27 May 2013
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=7QC/
-----END PGP SIGNATURE-----
1246  Bitcoin / Group buys / Re: 120Gh ASIC for 2784$ shipping, hosting, group buy! on: June 04, 2013, 03:47:56 PM
PS: The escrow fee is simply added to the total before being sent to the escrow address, thanks. Please do not send it to the 1NB... address. Smiley

http://pastebin.com/raw.php?i=9MzW0PuZ

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

The escrow address for pidobir's Bitfury group buy is:

16hT6S3XNfeNoN2YcGStQuUq7zUSSiXAMq

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.

Do note that I am only responsible for the funds up to the point it is sent to Bitfury.
Any losses incurred by Bitfury's or Pidobir's failure to ship/reship will not be borne by me, but I will release the following data to aid in litigation actions.

In addition to that, I confirm the receipt of:

1) Pidobir's passport scan (but note that I do not understand Russian, and thus cannot verify it 100%)

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 2% for this transaction, to be deducted when the funds are moved.

Thank you.

John (the escrow holder)
4 June 2013
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=Vciu
-----END PGP SIGNATURE-----
1247  Bitcoin / Group buys / Re: [Group Buy #1] US/Canada Block Erupter USB @ 1.994 per unit! on: June 04, 2013, 02:51:55 PM
I confirm the receipt of the scan of driver's license from OP, and a photo of OP with his DL. I'll issue the escrow contract shortly.

1248  Bitcoin / Group buys / Re: [Group Buy] AVALON CHIPs only 1286 left @0.081BTC + Miner Assembly from 60EUR on: June 04, 2013, 02:37:34 PM
I confirm the receipt of nekonos's Scan of his driving licence and Electrical bill.

Thanks,
John
1249  Economy / Currency exchange / Re: I buy BTC & sell MoneyPak - instant, automatic & ONLINE NOW (gift card exchange) on: June 04, 2013, 01:05:59 PM
Buyer is another member's alternate account, where the main account has been with us more than a year here and he has contributed over 500 posts without a previous scam accusation filed. Please note that this statement is not a vouch, promise, or contract to fulfill of any sort by the forums. As always, caveat emptor in the Bitcoin world.

Thanks,
John
1250  Economy / Scam Accusations / Re: JOHN K ESCROW SCAMMER on: June 04, 2013, 12:28:44 PM
Oh, and before I forget - anyone who has actually received my contracts before will know how fake-looking this contract is.
1251  Economy / Scam Accusations / Re: JOHN K ESCROW SCAMMER on: June 04, 2013, 12:25:24 PM
... can you be more retarded than this?

A) You're looking at an old escrow contract format.

B) I did not send this directly to you.

C) That's not my signature, for God's sake.

I'm PM-ing theymos for his take here.

edit: Also, I'm not dealing with any altcoin escrows for now - too much potential to scam unless I hold both sides of the coin.
1252  Other / Meta / Re: Bitcointalk session management on: June 03, 2013, 05:11:51 PM
I like the session management that Gmail offers.
You just get an overview of all IP's/locations you have logged in ever.
Then you can also just destroy each session you want to.


+1 this is awesome.
1253  Economy / Reputation / Re: talexeh's rep thread on: June 03, 2013, 04:37:08 PM
Sold 10 BTC to him, he sent first but was smooth and fast. Thanks again! Smiley
1254  Local / 中文 (Chinese) / Re: 【团购 第一批已结束】Avalon芯片团购 --- John (John K.) 担保 on: June 03, 2013, 02:38:09 PM
论坛ID:gamepeng
购买数量:32
比特币数量:32*0.081=2.592
我的比特币地址:18Hdc8xVZUVHPuVgabzXjLDAoDEdg83Uw8

钱以转发给第三个群购, 多余的钱也寄给Jimmy 来资助 Klondike:
http://blockchain.info/tx/3fe569bde2712eefe301f227645ab0e3f11d4810c754629253e2ea49e1ea4bb8
1255  Local / Biete / Re: Preorder für ASIC 88GH/s AVALON CLONE - Jetzt mit Escrow! on: June 03, 2013, 01:51:48 AM
I confirm that OP has asked me to be the escrow here - just drop me a PM when you need it. Thanks!
1256  Economy / Computer hardware / Re: Preorder for an Asic Avalon CLONE with 88GH/s - Now with escrow on: June 03, 2013, 01:51:44 AM
I confirm that OP has asked me to be the escrow here - just drop me a PM when you need it. Thanks!
1257  Economy / Computer hardware / Re: [SOLD OUT] ZTEX 1.15y-like 4x Spartan 6 boards on: June 03, 2013, 01:37:30 AM
All sold out. Cheesy


?? I feel betrayed..
Huh

If you mean the 7BTC quote I gave you last week, I lowered the price (to 6) when I realized that people were selling en masse at this price. I don't think I've reneged on any contracts/promises I've given you so far...
Got a clarification via PM. *facepalm* More context is needed next time Tongue
1258  Bitcoin / Group buys / Re: Chips - BFL ASIC - Group Buy #1 - 100% ESCROW - Kernel32 on: June 02, 2013, 05:48:25 PM
I might be open to do this if there was a set period (say 1 month?) where BFL will have to release more proof on the issue like reference designs/chip examples etc, and a definite period where the escrow get released back to the buyers if BFL still does not ship. (say 100 days like they promised?)

Anyhow, I'm still waiting and watching this. I don't want people to get their coins tied up too long (and me increasing my risks of holding the coins even longer) if BFL keeps delaying. If anyone has a better idea of what's going on I'm all ears.  Smiley
1259  Economy / Services / Re: John (John K.)'s escrow service (previously known as johnthedong) on: June 02, 2013, 05:15:54 PM
Hi John, would you go for it?

Here's an idea.

Lets get some trustworthy ESCROW person and gather funds for minimum order of BFL chips.

Either they deliver chips on time + datasheets or we keep our money and good bye.

The price is actually reasonable and if they are not able to produce the boards/rigs (the real bottleneck of BFL), we can get someone capable to do it right. There are some talents designing Avalon chip boards.

If butterflies actually deliver ... people waiting for big preorders will most likely kill them. None of my business.

EDIT: Already contacted John K. in his thread.

EDIT: Separate threat for this purpose https://bitcointalk.org/index.php?topic=223571.msg2349094#msg2349094

Yes, if that was the case.
1260  Local / 中文 (Chinese) / Re: 【团购 第二批已结束】Avalon芯片团购 --- John (John K.) 担保 on: June 02, 2013, 05:14:51 PM
大家好。我是一个新人,排名第3和第19,一共160个芯片所需的比特币是我支付的。
由于我太新了,且刚到论坛不久,所以不知道如何在这里发言,我在发起人的qq群中找到了发起人的qq号码,在他的指导下,指导必须在newbie人待够4小时,且回复四个帖子才能发言。
这四个小时必须是活动时间,并不是打开网页就可以跑人。
今天终于待够时间了,真不容易。
我是新人,请大家多多关照,芯片已经定了160个,后期的组装方案就跟大家一起走吧。
id号:innovation
数量:160片 (排名第3和第9)
btc:13.12

对了,我太新了,不知道大家的付款地址从哪里来的,我从比特币钱包的交易明细中,只能看到交易id,付款地址从哪里来的。
请告诉我。我好补充交易地址。
谢谢大家了
祝大家身体健康,家庭幸福!



在这儿查看发送地址, 然后用自己的钱包对你的发送地址进行消息签名,以便验证你是转账的所有者.: http://blockchain.info/address/13iiSZwJA6jbdcw3rQonwmnYZy5zjYhJJF
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