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Author Topic: [SCAMMER] Oregon Mines  (Read 3839 times)
Bicknellski
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May 19, 2015, 06:06:38 AM
Last edit: May 31, 2015, 05:13:18 PM by Bicknellski
 #1

Scam Report for oregonmines.com
Story:

Yet another in the long line of Matthew Carson's (aka Bobsag3) failed operations.
Minersource was booted from their last location and Matthew moved over with Terrence Thurber into Oregon Mines.
If anyone has money / miners with Oregon Mines you should immediately get that money back and those miners out of that facility.
For more information please review the threads.

Oregon Mines is the continuation of Minersource and other scam ventures of Terrence Thurber and Matthew Carson. They have locked their thread and stopped answering questions regarding their legal responsibilities with regards to Minersource. Further Matthew Carson was involved directly with Technobit to defraud people of chips, money and miners. Also note that Matthew Carson recommended Dogie be used in a number of projects in these forums. Choose who you trust wisely. Note that Loshia a member of the Technobit fraud with Marto74 also supported covering up the fact that Matthew Carson was a VP of Oregon Mines.

Scammers Profile Link:

Matthew Carson Oregon Mines VP Sales.
Terrence Thurber Oregon Mines Owner
Thomas Thurber Oregon Mines Owner
OregonMines.com Posting Account for Oregone Mines
thomas_s  DZMinerCOOP / Minersource Group Buy Liason
Dan Murtha, Cofounder, Co-CEO at Miner Hosting LLC

It would be in the interest of everyone in these forums to leave negative feedback on these individuals.

Reference Links:

Oregon Mines locked thread.Black Arrow Prospero X-3 <DZMC Exclusive>
Black Arrow Chips Group Buy Build with Minersource & Technobit
Bobsag3 background history with Minersource
Thomas_s scam Physical Bitcoin Coin Mining Wallet's Free Domestic Shipping Until Jan 6th
Dan Murtha Owner of Minersource

Amount Scammed: Millions of dollars in BTC, USD and Miners

Additional Notes: This is long drawn out program of fraud with a trail of broken contracts and disruptable conduct from a long list of people particularly Terrence Thurber and Matthew Carson as the principal scam artists.

Add More Information about Oregon Mines and other variants here such as:

+ Stolen Miners

+ Broken Contracts

+ Broken Miners no RMA

+ Others

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Bicknellski
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May 27, 2015, 05:09:57 AM
 #2

[Update - 27 May 2015]

Updated the reference links. Added thomas_s Physical Bitcoin Coin Mining Wallet's Free Domestic Shipping Until Jan 6th

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May 30, 2015, 05:41:37 PM
 #3

[Update - 31 May 2015]

Looks like Thomas_s of Oregon Mines lock the thread. Go figure.



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May 30, 2015, 05:48:06 PM
 #4

[Update - 31 May 2015]
Looks like Thomas_s of Oregon Mines lock the thread. Go figure.

did thomas actually go to oregon mines too, as well as Carson?

I do not accept segwit outputs as payment, nor send them.
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May 30, 2015, 06:01:06 PM
 #5

[Update - 31 May 2015]
Looks like Thomas_s of Oregon Mines lock the thread. Go figure.

did thomas actually go to oregon mines too, as well as Carson?

Which Thomas?

Thomas Thurber or thomas_s?

Are they the same people? I have the sneaking suspicion that they are... given what you see post wise and what you see LOCKING thread wise. I suppose if thomas_s came here to clarify that be great right? I bet he won't.

Got to remember that these people at Oregon Mines love to hide identities and cover up who is working for them.

Anyone know the actual full name of Thomas S?

Can any identify these people from a mug shot?

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May 31, 2015, 04:45:03 PM
Last edit: May 31, 2015, 04:55:25 PM by Bicknellski
 #6

[Update: 31 May 2015]

Dan Murtha Owner of Minersource.

Texas Bitcoin Conference - MinerSource

Dan Murtha

Code:
Cofounder, Co-CEO at Miner Hosting LLC

August 2013 – Present (1 year 10 months)Denver Colorado

Started company while in college. Work with anything and everything involving
cryptocurrencies specializing in mining hardware. Within a few weeks hit capacity
and had to move out to Denver Colorado. As of April we have 6 employees and are
doing more than $250,000 a month in revenue. We are now an official vendor of
Micro Center Electronics. We were the first company to purchase an oil well with
Bitcoin. Currently have one full 120 KW data center in Denver and in the process
of setting up another megawatt facility in Oregon. Regularly travel for business,
often International. Have gone to conferences in New York City, Austin Texas,
and Miami. International business includes Hong Kong, Shenzen China, United
Kingdom, and Israel.

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May 31, 2015, 05:24:54 PM
 #7

Also note that Matthew Carson recommended Dogie be used in a number of projects in these forums.

That's a reflection on you not me, he was working for your company. "I hired a scammer now I'm blaming everyone else" > "Someone said something good about me".

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June 01, 2015, 10:17:29 AM
Last edit: June 01, 2015, 10:32:09 AM by Bicknellski
 #8

Off topic:

Here is hoping that the moderators do not let yet another scam thread get polluted.

I have addressed Adam Allcock's 'claim' in the appropriate place definitely not this thread. I would ask that the moderators help keep this thread free of anyone attempting to derail it. Particularly those with a direct connection to the scammers. Please either delete off topic posts or move them.

Off Topic posts can be moved to the following thread: Dogie trust abuse, spam, bullying, conspiracy posts & insults to forum members.

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June 01, 2015, 10:23:45 AM
Last edit: August 26, 2016, 01:12:12 PM by dogie
 #9

Also note that Matthew Carson recommended Dogie be used in a number of projects in these forums.

That's a reflection on you not me, he was working for your company. "I hired a scammer now I'm blaming everyone else" > "Someone said something good about me".

On topic:

Here is hoping that the moderators do not let yet another scam thread get polluted.

I have addressed dogie's 'claim' elsewhere, definitely not this thread. I would ask that the moderators help keep this thread free of anyone attempting to derail it. Particularly those with a direct connection to the scammers.

You claimed - in this thread - that by him recommending me he did a bad thing. In this thread.

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June 01, 2015, 10:28:33 AM
Last edit: June 01, 2015, 10:39:13 AM by Bicknellski
 #10

Off Topic:

Again I would ask that the moderators delete off topic posts or move them.

It is clear Dogie is now going to spam this thread as he has done to other threads I post in and nothing was done even when it was reported. This is bordering on stalking isn't it now?

It would be helpful that this time he is adequately dealt with and given a proper BAN for this abusive type of posting.

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June 04, 2015, 02:01:54 PM
 #11

@ bick

I have a suggestion, lock this post and set up a moderated post.

Then you won't have to fight with off posts.

You can also set a thread with all the  deletions in it.


Fact is Dz coop fucked a lot of people.  They were able to do this by being very good in the beginning.

Round 17 they did a lot of refunds. But a lot of people lost money on that round.

I did quite a bit of business with them.  Including buying 3000 worth of U1 Sticks from them. But the Black Arrow round 17 was a true killer. They have never been the same since that round.

I mine alt coins with https://simplemining.net...
I see BTC as the super highway and alt coins as taxis and trucks needed to move transactions.
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June 05, 2015, 02:59:23 PM
Last edit: June 05, 2015, 04:02:25 PM by Bicknellski
 #12

I'd prefer if the Mods do their job notice there is only 1 person causing issues? Yet again and again and again there is a pattern. I do wonder what sort of connection Dogie might have to these criminals given how close he was to Marto74 and Loshia spamming my own Hardware Rating thread last year in an effort to help deflect away from the clear evidence of FRAUD from Technobit.eu. Which is also tied closely to Black Arrow / Minersource and AMT all linked in.

DZ was part and parcel of the same people who are part of Oregon Mines. The link is Matthew Carson to all these different scams. Have a long look at Gleb's / Phinneas's threads on Matthew Carson. Very eye opening if you get pasted all the over the top stuff. My own dealings with Matthew and Terrence really beg the question is what sort of long term scamming in other businesses have these guys been pulling for years? Oregon Mines is just the latest in peak in that mountain chain.

DZ
Minersource
Oregon Mines

And the list of people mentioned here are really responsible for all the stolen bitcoin/cash so far. There are a few people tracking Matthew Carson carefully and I do not doubt he will be snared by local law enforcement at some point.


@ bick

I have a suggestion, lock this post and set up a moderated post.

Then you won't have to fight with off posts.

You can also set a thread with all the  deletions in it.


Fact is Dz coop fucked a lot of people.  They were able to do this by being very good in the beginning.

Round 17 they did a lot of refunds. But a lot of people lost money on that round.

I did quite a bit of business with them.  Including buying 3000 worth of U1 Sticks from them. But the Black Arrow round 17 was a true killer. They have never been the same since that round.

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December 24, 2015, 04:36:50 AM
 #13

A few Monarchs have been tested and are up for sale. Reply or PM offers or requests.

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April 23, 2016, 06:21:30 AM
 #14

A few Monarchs have been tested and are up for sale. Reply or PM offers or requests.

PFFT!

Yes please tell me how well this worked out please do tell.

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May 16, 2016, 09:23:08 AM
 #15

They claim to have kicked Matt to the curb last year.

This guy is like a cat with 9 lives! Did OregonMines end up going to the dumps too or has he moved on from there?

We still host for many a happy customer. Tom / Myself & Garth are here and welcome all customer inquiries / visits. Matt has not been with us since end of 2015. More then happy to discuss options with any customers.
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