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601  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 17, 2013, 01:45:28 PM
Hi,

I'd like a refund of my 6 shares for 300$ via Paypal sent as gift.

azenor - $300 PP - 6 Shares

Thanks.
Hey,
I added you on a separate chart (since you used PayPal).
602  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 17, 2013, 01:31:37 PM
Updated all of it.
603  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 17, 2013, 03:25:36 AM
Hi ragingazn628 , please refund me.

ID: yuansuyi

2 shares(1BTC) in 5th:
TXID: 5f3b706780d92cd87b277eed43ef6c05c3bdda15bab19ee3b64047d1493b771d

10 shares(5BTC) in 6th:
TXID: 4a2d22d70f6fb0968be6712a3db6c973cb0c5f4a4f4c0634be8ff0c2b35801b8

8 shares(4BTC) in 7th:
TXID: 2aded7c3a78a09e7eeefbe86bed2e1755097aa33f5ad5c7cb86d2cd4318c7fd8
TXID: 499f4443d813e258d6b252fcb1ca39c03c0e9a31c236b53464a4e461628c3c24

totally 20 shares (10BTC).

Please refund to my dividend address: 1PFTn9mWXfFHm9LxLx7aAHEB7L666ZHqPN

thanks.

Added.  https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE#gid=0
My request refund amount should be 10BTC, not 20.
Thank you for you hard working.

Oh, thanks.  Pressed two instead of one... Fixed!
604  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 17, 2013, 02:28:23 AM
Hi ragingazn628 , please refund me.

ID: yuansuyi

2 shares(1BTC) in 5th:
TXID: 5f3b706780d92cd87b277eed43ef6c05c3bdda15bab19ee3b64047d1493b771d

10 shares(5BTC) in 6th:
TXID: 4a2d22d70f6fb0968be6712a3db6c973cb0c5f4a4f4c0634be8ff0c2b35801b8

8 shares(4BTC) in 7th:
TXID: 2aded7c3a78a09e7eeefbe86bed2e1755097aa33f5ad5c7cb86d2cd4318c7fd8
TXID: 499f4443d813e258d6b252fcb1ca39c03c0e9a31c236b53464a4e461628c3c24

totally 20 shares (10BTC).

Please refund to my dividend address: 1PFTn9mWXfFHm9LxLx7aAHEB7L666ZHqPN

thanks.

Added.  https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE#gid=0
605  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 17, 2013, 01:37:55 AM
Please add me to the spreadsheet for requested refunds.

10 BTC for 20 shares in machine 7.

TXID = b281197016b7eaed2e327a0102d19316edeca10ada2329cbbdd7be30beeb54bf

Regards
Hey,
I added you, but I need a refund address.
606  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 10:56:05 PM
I added everyone so far... If your name is not on the list, make another refund request here. 

https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE&usp=sharing

+1
Thank you, mate.

Tx: 2c8b7bb34864287e65ece02e29d5644c3d70f6b3b806fae607edaf53d6ed4221
Refund to: 1L7arwqaQDsYFpBYV6bw4Y4yNa7CXqygdp
Great.  Added.
607  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 10:42:54 PM
I added everyone so far... If your name is not on the list, make another refund request here. 

https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE&usp=sharing
608  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 10:25:59 PM
I made a spreadsheet.  It's located at https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE&usp=sharing.

I'll add everyone who posts here to that.
609  Economy / Services / Re: Laser Power Meter (laser testing) on: August 16, 2013, 09:51:21 PM
Just arrived! 
610  Other / Meta / Re: [CENSORSHIP] Matthew N. Wright on: August 16, 2013, 09:49:02 PM
@ Badbear,

Regardless of what Theymos is entitled to do or not do, I can tell you that my suspicion has increased, and trust decreased, with regards to Theymos as a result of inconsistent moderation, claims that he is protecting scammers, and his avoidance of this thread.  I bet I'm not the only one.

Inconsistent moderation will be caught and scrutinized by others. If enough people are unhappy about it, it's just going to make your job and Thymos's job a lot more annoying.  It also makes this site a target among those that are inconsistently moderated, even if a ban just means they'll create 10 sock puppet  accounts just to troll you harder.  
I agree with this.  Theymos has the right to do whatever he wants with this forum, however: That doesn't mean he *should*.

He can do it, it just makes me respect him a lot less.
611  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 07:40:38 PM
I want my refund to 17QAPwXnqXX771j2CB7y2ahuoX76X4aipv... not sure if I posted it yet.

I had one share.
612  Economy / Services / Re: Grand Opening of BitcoinLabels.com (print USPS shipping labels using Bitcoin) on: August 16, 2013, 07:20:04 PM
Hmm... https://tools.usps.com/go/TrackConfirmAction?qtc_tLabels1=9400109699937832145128

Why'd he use a real # on the shipping label?
613  Economy / Services / Re: Laser Power Meter (laser testing) on: August 16, 2013, 07:13:59 PM
what use would i get from testing lasers? what is benifical from it XD
You get the exact power measurmant.  For instance, a lot of sellers advertise their lasers as "5mW", but in reality, it's more like 1mW or 2mW.
614  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 06:42:53 PM
I've been chatting with him via txt and he said he has already started refunding people and he has no intention of running with $$

I will keep everyone updated on anything be says
Alright, that's great! 
615  Economy / Services / Re: Laser Power Meter (laser testing) on: August 16, 2013, 06:24:31 PM
Pretty sure it's coming today. 
616  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 05:55:42 PM
have anyone open a dispute yet on paypal? i sent him $400 via paypal gift over a month ago. it is still under paypal refund policy 45 days. i am not sure what are my success rate on it if i open a charge. can anyone please guide me?

"GIFT" is the key word. The favorite Paypal scam tool. No disputes.
No, you can dispute a gift: You just dispute it with your credit card company, not paypal.

Correct. I was referring to PP here.
Yes.  You can say it was "unauthorized" with paypal, even if it was a gift.

Although, that does technically count as fraud.  Not sure how far you guys want to go to get your money.
617  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 05:53:23 PM
I'm filling out the small claims forms now... If he doesn't come on in the next few days, I'm going to start the procedure (verifying his address, having the paper delivered)... I really hope he doesn't turn out to be a scammer.

I'd like to go that route as well. Can someone PM me the personal details, please?
I've filled out every part of the form except for his address... I'm waiting on John for that information.

It's probably easier for me than for you, though, as I'm in the same state as him.  It's literally one form (you don't even need a lawyer).
618  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 05:52:31 PM
have anyone open a dispute yet on paypal? i sent him $400 via paypal gift over a month ago. it is still under paypal refund policy 45 days. i am not sure what are my success rate on it if i open a charge. can anyone please guide me?

"GIFT" is the key word. The favorite Paypal scam tool. No disputes.
No, you can dispute a gift: You just dispute it with your credit card company, not paypal.
619  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 04:55:27 PM
I'm filling out the small claims forms now... If he doesn't come on in the next few days, I'm going to start the procedure (verifying his address, having the paper delivered)... I really hope he doesn't turn out to be a scammer.
620  Economy / Scam Accusations / Re: UPDATED! [Live-Group Buy].5BTC = 2.8Gh/s KNCminer Jupiter *11 Sold [Selling #12] on: August 16, 2013, 03:39:50 PM
To be honest, I really don't think John should release the information... That can't lead to anything good.

Maybe release it to people who actually have a reason to take it?  I mean, I live in the same state as him (CT), so I might start a small claims case against him...

anyone asking for a refund has the right to it


Yes, they do: I just don't think that his personal information should be posted on a public forum.

Oh your right,  I didn't mean it like that when I said the above
Oh, ok.

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