Off-Topic

[Tad3j]

The last message was month and a half back, so we still are waiting to hear from them ...

[1714800967]

1714800967

[1714800967]

1714800967

[newguy05]

so we still are waiting to hear from them ...

you cannot be serious.

[Bitcoin Scammer]

LOL sorry I needed this laugh for sure. Keep waiting

so we still are waiting to hear from them ...

you cannot be serious.

[atomicchaos]

I guess it's not too late to call this a scam. Well done cheerleaders, well done.

[gbx]

I guess it's not too late to call this a scam. Well done cheerleaders, well done.

I wouldn't say the cheerleaders are at fault here atomicchaos.  We all wanted come out on the other side of this a success. 

I'd say well done Yifu.  Well done Amir.  Well done....

Make a half ass attempt to assemble some products, and if it doesn't work out for you... just bail with the bounty.  Ya... that's a good business model. pfft.

I am surprised that none of the 50 percent refunds have been made.  It's making me think this was a scam from the beginning, instead of a business idea gone sour and eventually running off with the loot.

[Doken]

Amir has stolen me $ 1000, give me my money Amir!!!

I'd say also well done Yifu.  Well done Amir.  Well done.... 

[chanberg]

People have not received their refunds, but the Terrahash stash has been moving !

https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh

[wallydz]

People have not received their refunds, but the Terrahash stash has been moving !

https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh

Where are all people scammed ? i contacted a lawyer and he told me that we should be a bigger group to sue Amir !
Any one that i can join ?  i get scammed for 8200 $ ( paid on BTC on that time ) willing to give 50% of BTC refunded !

[fauzi]

Quote from: chanberg on December 31, 2013, 07:22:53 PM
People have not received their refunds, but the Terrahash stash has been moving !

https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh



Where are all people scammed ? i contacted a lawyer and he told me that we should be a bigger group to sue Amir !
Any one that i can join ?  i get scammed for 8200 $ ( paid on BTC on that time ) willing to give 50% of BTC refunded !

+1 If anybody start a group to sue Amir I'll join. He have my 5.5BTC.

[gjgjg]

Quote from: chanberg on December 31, 2013, 07:22:53 PM
People have not received their refunds, but the Terrahash stash has been moving !

https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh



Where are all people scammed ? i contacted a lawyer and he told me that we should be a bigger group to sue Amir !
Any one that i can join ?  i get scammed for 8200 $ ( paid on BTC on that time ) willing to give 50% of BTC refunded !

+1 If anybody start a group to sue Amir I'll join. He have my 5.5BTC.

im all for joining in too, willing to give good portion of my stolen monies. i paid in dollars via paypal and am based in eu. please keep me posted!

[Vigil]

they should have plenty of money now to pay everyone back in USD - not sure about those with BTC payments though.

[Syke]

they should have plenty of money now...

Oh, they have plenty of money for sure. They're just not going to give any of it back.

[Vigil]

they should have plenty of money now...

Oh, they have plenty of money for sure. They're just not going to give any of it back.

didn't they have 2700 BTC?

[syncer]

People have not received their refunds, but the Terrahash stash has been moving !

https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh

Where are all people scammed ? i contacted a lawyer and he told me that we should be a bigger group to sue Amir !
Any one that i can join ?  i get scammed for 8200 $ ( paid on BTC on that time ) willing to give 50% of BTC refunded !

will join too, 10k

[davecastlevania]

Hey Everyone:

So Terrahash took about 25 BTC from me ($22,500 in today's value) and have failed to respond to any letters, messages, tickets from me. Luckily I had all my paypal transactions cleared out and refunded but it is still a pain that I still have had my crypto refunded. I am absolutely furious about this. I learned an important lesson out of all of this and I know I have no one to blame but myself for putting all my eggs in one basket but it is still a CRIME against humanity to be keeping our money for this long especially when our assets have increased significantly in value. We haven't even gotten fucking 50% yet and that was suppose to be here by October or November.  

In addition I found this:

Courtroom News - 'Bitcoin Mining' Equipment Firm Took Money & Ran, Investor Says
http://www.courthousenews.com/2013/12/06/63499.htm

Now, I have done some research. I think I am 100% open to joining a joint suite. I know that through my employer I get discounted legal services. I am going to talk to a lawyer on Monday about this it has gone to long. If we can somehow all collect a timeline of all the statements Terrahash has said along with which promises were explicitly broken I think we could have a good case. I will ask my lawyer if joining a suite all together would be worth it. Like I said, my employer takes really good care of our employees with discounted legal services and I've already been put in the direction I need to go I just need to make that call with the holidays winding down I finally have the free time to do this.

It just blows my mind the lack of empathy on Amir's part. I wonder how Amir would act if he was on the receiving end of all of this? Giving thousands of dollars to a company only to be jerked around for six months. These people have taken from us and we need to take it back.

So Terrahash / Amir if you're reading this. I know you don't care but if my lawyer is open to taking on more clients from this forum you are going to be pretty much in debt for life if you do not act now. I've had several phone conversations with you when this thing first launched and you blatantly lied to me multiple times to gain my confidence. I am 100% upset at this situation because that money that you have could have been used to pay my student loans or buy a new car or even do something. In court this would count as additional damages. You stole. You need to make this right. At this point you have committed a crime. You should refund 100% now. It's apparent that you haven't cashed out these coins yet. If you don't want to pay more in damages than you have to it is wise to act now.

[davecastlevania]

One more post.

Sorry I just have to point some things out. I've mostly been a lurker in these forums until today when I finally figured out how this works.

The transactions in this address are suspect. Almost like Amir is trying to tumble the coins. Check this.

Alleged Terrahash BTC Wallet: https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh

Transaction 1: 6-27-13 - Terrahash receives 1,471.86046069 BTC and holds them
https://blockchain.info/tx/d2efc0061fcee5d6ba9cd16b8829cd384fd00f2ea42e39bfac0a7414a20d19a5

Transaction 2: 12-13-13 - Terrahash finally makes a move and starts moving coins around. Moves to this address.
https://blockchain.info/address/1PKZAKMNVHsnDdxvxcCRjAcABomhv27Cch

^ What's good to note is Terrahash sent transactions to this address three separate times. Within this address there is some suspect things going on. There are a few transactions where they move between 200-400 BTC to multiple addresses. Almost as if they are trying to tumble the coins. As of today this addresses has no BTC in it. We can only speculate or try to link where the payments are going to. Hope Amir isn't gambling with our money. That would be silly.

Transaction 3: 12-13-13 - Terrahash sends another 400 BTC to another wallet address. That next day the 400 BTC disappear into another wallet. Then to another wallet. Then to another. Very suspect that someone creates a wallet then clears it out within a 24 hour period.
https://blockchain.info/address/12dN1u7YoU5gWYGnqVktcHHdVrezASgkar

Transaction 4: 12-16-13 - Terrahash sends 500 BTC to another wallet. The coins in this wallet have not been transferred to another place.
https://blockchain.info/address/1BkAvZ7K4aavHwbkLbgwjApni3gnovdnt1

Transaction 5: 12-22-13 - Terrahash sends 700 BTC to a new wallet. The next day the wallet gets emptied.
https://blockchain.info/address/1GGU6jaXCor4muAHiVrDszmb8Kj5WiJGQk

Transaction 6: 12-30-13 - Terrahash sends 10BTC to a wallet address. It takes a few but on 1-3-14 this wallet clears out those 10BTC.
https://blockchain.info/address/1KRHvP6NyvQHhpsofYSBTehSpd2WfNDfsV

So what does this mean?

- It means that Terrahash is likely lying about cashing out the coins. It is impossible for me to believe this without Terrahash stepping up with the block chain they are on proper to explain where expenses went. The books have to be open.
- What's even more sketch is the address https://blockchain.info/address/1PKZAKMNVHsnDdxvxcCRjAcABomhv27Cch
- The above address has received more in BTC transaction than any other address. It is obvious to me based on the movement and wallets that these coins have been going through that there is some tumbling going on.
- We need Terrahash to explain what these transactions are and why we have been left in the dark. We cannot let them off easy.
- Terrahash is either putting money into exchanges to double their coins?
- We should try and dig deeper into the addresses that these coins are going into to see if they are linked to any other Bitcoin exchanges or gambling sites.
- The 1-3-14 transaction is very interesting because the amount of coins is pretty small compared to other transactions? Is this someone that Amir refunded? Is this something to cover legal fees? Is this someone cashing out on some personal money? It certainly raises some flags for me.

[LostDutchman]

One more post.

Sorry I just have to point some things out. I've mostly been a lurker in these forums until today when I finally figured out how this works.

The transactions in this address are suspect. Almost like Amir is trying to tumble the coins. Check this.

Alleged Terrahash BTC Wallet: https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh

Transaction 1: 6-27-13 - Terrahash receives 1,471.86046069 BTC and holds them
https://blockchain.info/tx/d2efc0061fcee5d6ba9cd16b8829cd384fd00f2ea42e39bfac0a7414a20d19a5

Transaction 2: 12-13-13 - Terrahash finally makes a move and starts moving coins around. Moves to this address.
https://blockchain.info/address/1PKZAKMNVHsnDdxvxcCRjAcABomhv27Cch

^ What's good to note is Terrahash sent transactions to this address three separate times. Within this address there is some suspect things going on. There are a few transactions where they move between 200-400 BTC to multiple addresses. Almost as if they are trying to tumble the coins. As of today this addresses has no BTC in it. We can only speculate or try to link where the payments are going to. Hope Amir isn't gambling with our money. That would be silly.

Transaction 3: 12-13-13 - Terrahash sends another 400 BTC to another wallet address. That next day the 400 BTC disappear into another wallet. Then to another wallet. Then to another. Very suspect that someone creates a wallet then clears it out within a 24 hour period.
https://blockchain.info/address/12dN1u7YoU5gWYGnqVktcHHdVrezASgkar

Transaction 4: 12-16-13 - Terrahash sends 500 BTC to another wallet. The coins in this wallet have not been transferred to another place.
https://blockchain.info/address/1BkAvZ7K4aavHwbkLbgwjApni3gnovdnt1

Transaction 5: 12-22-13 - Terrahash sends 700 BTC to a new wallet. The next day the wallet gets emptied.
https://blockchain.info/address/1GGU6jaXCor4muAHiVrDszmb8Kj5WiJGQk

Transaction 6: 12-30-13 - Terrahash sends 10BTC to a wallet address. It takes a few but on 1-3-14 this wallet clears out those 10BTC.
https://blockchain.info/address/1KRHvP6NyvQHhpsofYSBTehSpd2WfNDfsV

So what does this mean?

- It means that Terrahash is likely lying about cashing out the coins. It is impossible for me to believe this without Terrahash stepping up with the block chain they are on proper to explain where expenses went. The books have to be open.
- What's even more sketch is the address https://blockchain.info/address/1PKZAKMNVHsnDdxvxcCRjAcABomhv27Cch
- The above address has received more in BTC transaction than any other address. It is obvious to me based on the movement and wallets that these coins have been going through that there is some tumbling going on.
- We need Terrahash to explain what these transactions are and why we have been left in the dark. We cannot let them off easy.
- Terrahash is either putting money into exchanges to double their coins?
- We should try and dig deeper into the addresses that these coins are going into to see if they are linked to any other Bitcoin exchanges or gambling sites.
- The 1-3-14 transaction is very interesting because the amount of coins is pretty small compared to other transactions? Is this someone that Amir refunded? Is this something to cover legal fees? Is this someone cashing out on some personal money? It certainly raises some flags for me.

And you are surprised by all this just why?

Earlier I suggested such things were going on and were indeed going to happen and was pooh-poohed for having done so.

The next step will be the filing of a Chapter Proceeding.

My $.02.

[davecastlevania]

And you are surprised by all this just why?

Earlier I suggested such things were going on and were indeed going to happen and was pooh-poohed for having done so.

The next step will be the filing of a Chapter Proceeding.

My $.02.

Not surprised I'm just stating facts. Just wanted to put this into this community to show what's going on. As a mentioned earlier in the first post we only have ourselves to blame for not acting fast. We all should likely act now though.

As much as your input is valued in all this I just don't think that saying "I told you so" is helpful to some people. It may just upset those who have already gotten badly burned.
Your comment doesn't upset me cause I knew the risks but just saying, Just my two satoshis.

[LostDutchman]

And you are surprised by all this just why?

Earlier I suggested such things were going on and were indeed going to happen and was pooh-poohed for having done so.

The next step will be the filing of a Chapter Proceeding.

My $.02.

Not surprised I'm just stating facts. Just wanted to put this into this community to show what's going on. As a mentioned earlier in the first post we only have ourselves to blame for not acting fast. We all should likely act now though.

As much as your input is valued in all this I just don't think that saying "I told you so" is helpful to some people. It may just upset those who have already gotten badly burned.
Your comment doesn't upset me cause I knew the risks but just saying, Just my two satoshis.

OK; not trying to do the "I told you so!" thing (But I did tell you so!) in any kind of negative way.

Whwat you are doing now is watching the essentially untraceable assetts of Terrahash and those associated with it dissappear, never to be seen again.

The money is gone, never to be seen again and you can sue to your heart's content and nothing will be achieved.

Once the Crypto has changed hands there is no getting it back or really even determining where the cash is going to finally end up.  Move the converted crypto to an offshore account, move it again to another account.  Rinse and repeat a time or two.  This is classic.

It's over boys and girls.

Finis.

Das Endung.

The End.

I wish it were otherwise as many have lost a lot but it is over.

My $.02.

[davecastlevania]

OK; not trying to do the "I told you so!" thing (But I did tell you so!) in any kind of negative way.

Whwat you are doing now is watching the essentially untraceable assetts of Terrahash and those associated with it dissappear, never to be seen again.

The money is gone, never to be seen again and you can sue to your heart's content and nothing will be achieved.

Once the Crypto has changed hands there is no getting it back or really even determining where the cash is going to finally end up.  Move the converted crypto to an offshore account, move it again to another account.  Rinse and repeat a time or two.  This is classic.

It's over boys and girls.

Finis.

Das Endung.

The End.

I wish it were otherwise as many have lost a lot but it is over.

My $.02.

I apologize if you took that the wrong way. It is just very frustrating to have been lurking these forums for six month and not being able to bypass the stupid first post waiting period to finally come in and get a word in. You are right. You have said these things in the past but no one believed you.

At this point the only facts are:

1. Two open cases in Santa Clara court. No decisions as of yet. Wouldn't this have to be resolved first before a proceeding?
http://www.sccaseinfo.org/pa6.asp?process_name=process_index_party2&search_string=Terrahash+Inc.&case_type=All&display_name=Terrahash+Inc.

I know at the minimum to start a class action lawsuit we would need a total of 25 people to reduce the legal fees.

If a company makes a Chapter 11 proceeding does that show up in public records somewhere that we can search? We need to apply pressure regardless of whether or not we get anything back. Amir is a criminal as far as I am concerned and I don't think he should walk away from this without having some dire consequences.