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Author Topic: New Drama from BitcoinASIC  (Read 21598 times)
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February 12, 2013, 12:32:24 AM
 #261

telling Tom to do on this thread is senseless. I dont think hes reading this crap if he is not to be seen for weeks now.

Also: i never received my creditcard chargeback. Anyone else without? I contacted my creditcard company, there is still nothing they say. Cant chargeback, i would have had to do so within 6 weeks. Thats what you get for getting in early and getting out too late.. damn

Dani which credit card did you use?  Visa or MC?

For MC: http://www.mastercard.com/us/merchant/pdf/TB_CB_Manual.pdf

Read section 1.7.3 - "In cases that involve the delayed delivery of goods or performance of services
that the cardholder asserts the card acceptor never provided, MasterCard will
calculate the period of 120 days from the latest anticipated date that the card
acceptor was to provide the goods or services.:

For Visa: http://www.visaeurope.com/idoc.ashx?docid=6836ade1-c479-4986-9dcc-5fcca73e50f3&version=-1

"There is also a 120-day time limit on claims. This time limit
starts from the day you are aware of a problem. In the case
of tangible goods that you've purchased from a shop or
online it would therefore be from the day you receive the
items. In the case of something like flights, with an airline
that goes out of business for example, it would be from the
day the flight was due to depart."

I think you would be justified to say the delivery date was in December so you should qualify.  I still have the screenshots of the forums on bitcoinasic if needed.
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February 12, 2013, 01:03:46 AM
 #262

telling Tom to do on this thread is senseless. I dont think hes reading this crap if he is not to be seen for weeks now.

Also: i never received my creditcard chargeback. Anyone else without? I contacted my creditcard company, there is still nothing they say. Cant chargeback, i would have had to do so within 6 weeks. Thats what you get for getting in early and getting out too late.. damn
IMHO they are telling bullshit to you. Take your ass to bank and demand signed document with reasoned decision, that they refuse to do chargeback for that transaction.
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February 12, 2013, 01:15:30 AM
 #263

From trusted bitcoin user to total smeghead. It is shocking how many old school bitcoin users who build up such a solid reputation become total losers and walk away.

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February 12, 2013, 03:57:22 AM
 #264

Wait till you learn how Pastor Tom fucked his flock.

http://www.onlinepot.org/mailing_scams/hallofshame.htm

Quote
Scammer & Blackmailer 

& He is Back Scamming Again 12-01-06

Thomas Van Riper..
address: 6811 Creek Road # 1,
Chittenango, NY 13037

or  this  address

Tom Van Riper
105 S. Berkey Drive
Chittenango NY 13037

unclejohnsband 
unclejohnsband 


He went by the name "lohnlennon" on an auction site,
Recently but he got banned from there.

Also Has a Young Nephew That's Around On The Boards
& Is Just About As Bad As His Uncle Is


email names: tomvanriper@yahoo.com

and unclejohnsband2k3@yahoo.com.

He offers to trade you high grade Canadian buds for pain killers, 
you send him the pain killers & he never sends you the buds, &
then he try's to blackmail you that if you do NOT send him more
pain killers he will turn you in for mailing narcotic pain meds with
out a prescription! 

              Major Slime!

lol... wow.

Tips / Donations accepted: 1Morb18DsDHNEv6TeQXBdba872ZSpiK9fY
Phinnaeus Gage
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February 12, 2013, 08:13:37 AM
 #265

From trusted bitcoin user to total smeghead. It is shocking how many old school bitcoin users who build up such a solid reputation become total losers and walk away.

And to think Tom Van Riper threw it all away for a measly quarter million dollars, not able to open up a bank or CC merchant account until the statue of limitations is up.

Given all the information available at the time, and if I was to pre-order ASIC powered mining rigs, the following would have been my trust level:

BFL
Tycho
Avalon

In that order, with no others on the list. Tom simply came across as too inept.
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February 12, 2013, 09:45:48 AM
 #266

See this thread:

"LEGAL COURSE of ACTION Discussion --- bASIC / BitcoinASIC":

https://bitcointalk.org/index.php?topic=143496.msg1521157#msg1521157

||bit
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February 12, 2013, 09:06:38 PM
 #267

Wait till you learn how Pastor Tom fucked his flock.

http://www.onlinepot.org/mailing_scams/hallofshame.htm

Quote
Scammer & Blackmailer 

& He is Back Scamming Again 12-01-06

Thomas Van Riper..
address: 6811 Creek Road # 1,
Chittenango, NY 13037

or  this  address

Tom Van Riper
105 S. Berkey Drive
Chittenango NY 13037

unclejohnsband 
unclejohnsband 


He went by the name "lohnlennon" on an auction site,
Recently but he got banned from there.

Also Has a Young Nephew That's Around On The Boards
& Is Just About As Bad As His Uncle Is


email names: tomvanriper@yahoo.com

and unclejohnsband2k3@yahoo.com.

He offers to trade you high grade Canadian buds for pain killers, 
you send him the pain killers & he never sends you the buds, &
then he try's to blackmail you that if you do NOT send him more
pain killers he will turn you in for mailing narcotic pain meds with
out a prescription! 

              Major Slime!

lol... wow.

If true this guy loo like a professional scammer and its could mean his wish to scam was planned. Anyway the refund in in CC ( No refund in BTC or Bank wire) and the CAN ELETRIC story then should already proof this fact by itself...

Crypto-trade.com : https://bitcointalk.org/index.php?topic=149458.0
https://koddos.com and http://kovpslayer.com.  "Bitcointalkdiscount" to get 10% discount recurring.
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February 12, 2013, 11:11:22 PM
 #268

thanks guys  Smiley, 120 days plus december shipment should indeed work. I will check this with my bank and let you know

Hai
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May 04, 2013, 08:29:35 AM
 #269

Does anyone know if he still stays at this location ?

I can confirm the zip code, but that's for the whole town Fulton.

From NY DMV and zip code checks out: 13069


Vehicle Plate Number:      BITCOIN
Make of Vehicle:      CHEVR
Model Year of Vehicle:      2005



He got the licence plate in March last year.  He was still using the Fulton Street address for his PC repair business late last year but the website for that business is now gone.  It's still a reasonable starting point for lawyers, though.

Quote
New theory: Tom + Ari are the same person!

It would be funnier if Tom and Sonny were the same person.

You think that would be funny, what if Mark Suppes is Tom's father-in-law?

Quote
Amy A Vanriper was born in 1980. Amy currently lives in Hannibal, New York. Before that, Amy lived in Phoenix, NY from 1999 to 2011. Before that, Amy lived in Fulton, NY from 2011 to 2012.

Amy A Vanriper is related to Mark Suppes, who is 54 years old and lives in Fulton, NY. Amy A Vanriper is also related to Thomas Vanriper, who is 32 years old and lives in Fulton, NY.

Hint: Think ATM.
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May 04, 2013, 08:47:44 AM
 #270


Hint: Think ATM.

Ass to mouth?  3 month old thread man... why?
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May 04, 2013, 06:12:49 PM
 #271


Hint: Think ATM.

Ass to mouth?  3 month old thread man... why?

Because I thought it was relative given that a Bitcoin ATM machine is in the news lately and that a Mark Suppes built the first Bitcoin ATM. I was wondering if there's a connection between the two Mark Suppes' beside only having the same exact name and both living in New York.
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