1 Module Hosting AValon ASIC Batch 2

[miningusa]

I'm eagerly awaiting the arrival of my avalon asic batch 2, 3 modules.

This auction is for 1 module of the avalon batch 2.

As they have started shipping it should not be too long until it arrives and starts mining. The hosting fee will be 3%

In all honesty I'm just looking to spread my investment and the potential risks and share the excitement with someone. I will video the unpacking, set up, live cam maybe we you can see it all as it happens.

Let the bidding commence!

[1714851192]

1714851192

[cchan]

How to operate and how to ensure that you will send btc to me?

[John (John K.)]

*John posts this for the third time now*

[Moderator note: There is an influx of scams lately on the 'mining shares' front. ALWAYS STAY ON ALERT - Example: https://bitcointalk.org/index.php?topic=199071.0]

Seriously, I will be ignoring your PM's if anything goes wrong on this tx.

[miningusa]

How to operate and how to ensure that you will send btc to me?

I am potentially happy to receive half and half in escrow once the module arrives but obviously this wouldn't be of preferance ideally as I'm looking to free up some coins otherwise I wouldn't be looking to sell.

[miningusa]

How to operate and how to ensure that you will send btc to me?

Happy to provide driving license and utility bill, only to the winning bidder will I give my address though for security reasons. I will set the owner up as a worker and ensure all payments are automated 

[dchou]

When does the auction end?

[miningusa]

Let's say 2 days from now.

[wisard]

Please share your order details. Need verification before bidding.
Need 100% escrow too.
Thank you.

[BitcoinOxygen]

Is this from HorseRider's Group Buy?

[miningusa]

This is my own avalon to be shared, hosted in California.

Order Number: 3724

[dchou]

Let's say 2 days from now.

Ok, I will kick things off.

1 batch 2 Avalon module for 15 BTC.

Bid is contingent on proof of identity, address, and order.

Since there is no set auction end time, my bid will expire 1 days after date quoted in the post above.

I will not require escrow.

[miningusa]

Let's say 2 days from now.

Ok, I will kick things off.

1 batch 2 Avalon module for 15 BTC.

Bid is contingent on proof of identity, address, and order.

Since there is no set auction end time, my bid will expire 1 days after date quoted in the post above.

I will not require escrow.

I will arrange this, apologies for the delay. Just got back from the cinema (long film!  )

Highest bid: 15BTC

[finlof]

15.5BTC

[miningusa]

15.5BTC

Thank you, highest bid: 15.5BTC

[zero-asic]

20BTC

[miningusa]

20BTC

Thank you for your bid.

Highest bid: 20BTC

[miningusa]

Auction ending in 5hrs.

[dchou]

21

[dchou]

Please send proof of identity, address, and order.

I will not require escrow.

[miningusa]

Will have all information for tomorrow. Sorry work has been hectic, I haven't been able to give the auction the time I wanted to.

[zero-asic]

Payment for one module sent.  Transaction details as follows:

Amount: 20BTC + 0.4BTC shipping
Address: 1KG9xPagPWCKZST821qckqukWU4c7PNJ1J
https://blockchain.info/address/1KG9xPagPWCKZST821qckqukWU4c7PNJ1J

PM sent with contact information.

[zero-asic]

Payment for one module sent.  Transaction details as follows:

Amount: 20BTC + 0.4BTC shipping
Address: 1KG9xPagPWCKZST821qckqukWU4c7PNJ1J
https://blockchain.info/address/1KG9xPagPWCKZST821qckqukWU4c7PNJ1J

PM sent with contact information.

Specific Transaction: https://blockchain.info/tx/9186f4e81727e2ae3fab83880c1ee30b0fe7fb944652a649ca308aeb5abbad0d

[miningusa]

Payment for 1 module received as stated. Thank you.

[dchou]

Uh... What just happened here? I won this auction....

[miningusa]

You didn't receive my private message? I've spoken openly with all 3 interested parties about the opportunies for owning a module.

[miningusa]

I decided to sell more than 1 module from my avalon batches. zero asic is having his module delivered to him. This option is available.

[dchou]

So now you have 2 modules for sale?

[miningusa]

I have quite a few modules I'm able to sell if I so wish yes : )

[miningusa]

Still 1 module available to interested parties.

[greaterninja]

Still 1 module available to interested parties.

pm me proof you have one available, i need a powerbill or something too.

[dchou]

Still 1 module available to interested parties.

pm me proof you have one available, i need a powerbill or something too.

He was unable to produce anything for me.

[miningusa]

I have posted my order to a few people. I'm just not going to post to the public. Teamviewer with log-in to avalon was requested, I'm at work so yes I could not provide as you requested.

[BigBitz]

mining when/if you can provide somethings please do let me know. 

[miningusa]

mining when/if you can provide somethings please do let me know. 

Sorry buddy, things got  little hectic. I will get back to you today : )

[elduce]

I hope you guys know what you’re doing.
He’s selling preorders for batches 2 and 3, and 20btc price is ridiculously low for batch 2.
Also there can’t be any units on hand, as Avalon has just started shipping batch 2.
Be sure to check John K. post in this thread and request 100% escrow service.

[miningusa]

I've provided proof of ID to buyers along with my order screenshot. Crapping on peoples auctions is pretty low. Move on.

[dchou]

Well, let's see here:

-You provided a Drivers License with the DL# and your address blacked out
-You sent an Avalon receipt with no identifying information, just a transaction id.
-You refused to meet me in person in a public place
-You could not provide the first page of a credit card bill, bank statement, utility bill or any other bill, citing that you live with your father in law and don't pay bills.
-After all that, you refused to do escrow.

I don't think you even live in the US.  I mean, who comes home from the cinema at 10am?

Stop wasting everyone's time.

[greaterninja]

considering he joined may 8, 2013 i would say this guy most likely is a scammer. 

[greaterninja]

considering he joined may 8, 2013 i would say this guy most likely is a scammer. 

I urge lots of caution when dealing with this guy, hardly anyone will take 20 btc for one module of a batch #2...sounds way too good to be true.  batch #3 modules sell for 30-60btc a piece.

[miningusa]

I urge people to contact me for proof before making acusaions lol shame on you

[miningusa]

Last chance... 2 modules succesfully sold thus far.

[miningusa]

Buyers:
zero-asic
finlof

1 module still remains for sale, we are having a conferance call on monday between all buyers so grab your slot to be involved. Last chance, it's being sold today.

[zero-asic]

Second transaction details:

Amount: 35BTC
Address: 1FLEszZt6KLYSQjMSu2s6YS7SRFveST6r3
https://blockchain.info/tx/93538a002e2c7c01e62d296cd7f9fc7e53a7fd9e0b244200faa9c75d2033a329

[miningusa]

zero-asic x2

[TheSwede75]

obvious group scam until proven otherwise publicly.

[miningusa]

obvious group scam until proven otherwise publicly.

Grow up.

[zero-asic]

obvious group scam until proven otherwise publicly.

If you think I'm a scammer then then please go check out my hashrate on ozcoin.  I'm trying to buy 2 upgrades over here!

[TheSwede75]

obvious group scam until proven otherwise publicly.

If you think I'm a scammer then then please go check out my hashrate on ozcoin.  I'm trying to buy 2 upgrades over here!

Why should YOU care if I consider it a scam? You have already purchased the upgrades right? Just saying that anyone buying Asics without escrow is a moron.

[zero-asic]

obvious group scam until proven otherwise publicly.

If you think I'm a scammer then then please go check out my hashrate on ozcoin.  I'm trying to buy 2 upgrades over here!

Why should YOU care if I consider it a scam? You have already purchased the upgrades right? Just saying that anyone buying Asics without escrow is a moron.

You're entitled to your opinion, but you said I'm part of a group scam and I'm not.  I'm a little offended actually.  Furthermore, if you don't intend on purchasing anything then posting in this thread is really just trolling.  You should stop being a troll and I should stop feeding the trolls.  Peace.

[TheSwede75]

obvious group scam until proven otherwise publicly.

If you think I'm a scammer then then please go check out my hashrate on ozcoin.  I'm trying to buy 2 upgrades over here!

Why should YOU care if I consider it a scam? You have already purchased the upgrades right? Just saying that anyone buying Asics without escrow is a moron.

You're entitled to your opinion, but you said I'm part of a group scam and I'm not.  I'm a little offended actually.  Furthermore, if you don't intend on purchasing anything then posting in this thread is really just trolling.  You should stop being a troll and I should stop feeding the trolls.  Peace.

It's not trolling to enlighten possibly new members as to the dangers of trading on the forum without escrow. I'm pretty sure JohnK and pretty much any senior member would agree. The more people that get scammed, the worse the environment gets.

[miningusa]

I've provided my driving license and order screenshot to all buyers... move along sir trolls a lot.

[zero-asic]

obvious group scam until proven otherwise publicly.

If you think I'm a scammer then then please go check out my hashrate on ozcoin.  I'm trying to buy 2 upgrades over here!

Why should YOU care if I consider it a scam? You have already purchased the upgrades right? Just saying that anyone buying Asics without escrow is a moron.

You're entitled to your opinion, but you said I'm part of a group scam and I'm not.  I'm a little offended actually.  Furthermore, if you don't intend on purchasing anything then posting in this thread is really just trolling.  You should stop being a troll and I should stop feeding the trolls.  Peace.

It's not trolling to enlighten possibly new members as to the dangers of trading on the forum without escrow. I'm pretty sure JohnK and pretty much any senior member would agree. The more people that get scammed, the worse the environment gets.

I completely agree with you, but you lacked so much tact that you called me a scammer too.  I'm not going to change my stance on having been accused of being apart of a group scam.  Having already spoken your peace, further posts are simply trolling and I'm going to continue to defend my reputation.  Shame on you sir, a Hero Member should behave better or STFU.

[greaterninja]

I've provided my driving license and order screenshot to all buyers... move along sir trolls a lot.

This guy provided a screenshot of a drivers license and Avalon Paid order.


However, he did not show an order with his name on it and he would not provide it when I asked.

If you are gonna show a drivers license, why not show  the same name on the Avalon order?

Joined in May 2013??   SOUNDS LIKE SCAM TO ME


No one sells a Batch #2 module for 20 BTC...you gotta be a moron to buy into this scam..

[greaterninja]

I've provided my driving license and order screenshot to all buyers... move along sir trolls a lot.

This guy provided a screenshot of a drivers license and Avalon Paid order.


However, he did not show an order with his name on it and he would not provide it when I asked.  Secondly the date on the driver's license had an expired date as well.

If you are gonna show a drivers license, why not show  the same name on the Avalon order?

Joined in May 2013??   SOUNDS LIKE SCAM TO ME


No one sells a Batch #2 module for 20 BTC...you gotta be a moron to buy into this scam..

[miningusa]

I've provided my driving license and order screenshot to all buyers... move along sir trolls a lot.

This guy provided a screenshot of a drivers license and Avalon Paid order.


However, he did not show an order with his name on it and he would not provide it when I asked.  Secondly the date on the driver's license had an expired date as well.

If you are gonna show a drivers license, why not show  the same name on the Avalon order?

Joined in May 2013??   SOUNDS LIKE SCAM TO ME


No one sells a Batch #2 module for 20 BTC...you gotta be a moron to buy into this scam..

Why would I go to the effort of providing all my information to someone who isn't even looking to buy a module but just trolling like a trooper? When asked for the order with my name, I proclaimed that you had not even made an offer or even claimed interest in purchasing. Clearly looking for information from avalon purchasers to scam people. Very shady, beware of this troll.

[miningusa]

I've provided my driving license and order screenshot to all buyers... move along sir trolls a lot.

This guy provided a screenshot of a drivers license and Avalon Paid order.


However, he did not show an order with his name on it and he would not provide it when I asked.

If you are gonna show a drivers license, why not show  the same name on the Avalon order?

Joined in May 2013??   SOUNDS LIKE SCAM TO ME


No one sells a Batch #2 module for 20 BTC...you gotta be a moron to buy into this scam..

You should know a lot about scamming... https://bitcointalk.org/index.php?topic=204461
Already been shown as a scammer. Stay away from this guy.

Official scammer: greaterninja

[greaterninja]

I've provided my driving license and order screenshot to all buyers... move along sir trolls a lot.

This guy provided a screenshot of a drivers license and Avalon Paid order.


However, he did not show an order with his name on it and he would not provide it when I asked.

If you are gonna show a drivers license, why not show  the same name on the Avalon order?

Joined in May 2013??   SOUNDS LIKE SCAM TO ME


No one sells a Batch #2 module for 20 BTC...you gotta be a moron to buy into this scam..

You should know a lot about scamming... https://bitcointalk.org/index.php?topic=204461
Already been shown as a scammer. Stay away from this guy.

Official scammer: greaterninja

Right so the scammer who would not prove his name is on an Avalon order is calling me a scammer to redirect?...Nice job.   Buyers beware this guy is most likely a Scammer.    No-one sells modules of batch #2 for 20BTC.

[greaterninja]

btw I have positive feedback on my profile,  You, however do not.  So your lies really do not add up.  Here let me quote what you told me via PM.

you joined May 08, 2013

you have not proven your id card is associated with a batch #2 order and you even declined to when I asked you via PM.


https://bitcointalk.org/index.php?action=trust;u=86976

http://postimg.org/image/otxkz8h0z/

http://postimg.org/image/737gvyk53/

I'm not providing my address to strangers, sorry. This equipment is worth too much money. I've got too much interest already to entertain the need to disclose all my personal information.

I then asked him for him to show me that the name on Drivers License matches on the name on the order...

I'm not supplying all my info as people can easily use it as their 'own'.

He never proved he owns an Avalon Batch #2.   You guys got to be dumb as hell if you buy a module from this guy.
MiningUsa = SCAMMER  DO NOT BUY FROM THIS GUY UNLESS YOU ARE A COMPLETE IDIOT OR THIS GUY PROVES WHO HE SAYS HE IS AND THAT HE OWNS AN AVALON. 

[miningusa]

btw I have positive feedback on my profile,  You, however do not.  So your lies really do not add up.  Here let me quote what you told me via PM.

you joined May 08, 2013

you have not proven your id card is associated with a batch #2 order and you even declined to when I asked you via PM.


https://bitcointalk.org/index.php?action=trust;u=86976

http://postimg.org/image/otxkz8h0z/

http://postimg.org/image/737gvyk53/

I'm not providing my address to strangers, sorry. This equipment is worth too much money. I've got too much interest already to entertain the need to disclose all my personal information.

Biggest troll ever lol. Trying to steal my information to scam people like your other scam threads. Move along troll. I've already sold the modules I came here to sell, It would take a lot of convincing to sell another, you never made an offer or showed any incline to purchase. Only demanding everything from my blood type to what cereal I eat for breakfast. Super troll.

I then asked him for him to show me that the name on Drivers License matches on the name on the order...

I'm not supplying all my info as people can easily use it as their 'own'.

He never proved he owns an Avalon Batch #2.   You guys got to be dumb as hell if you buy a module from this guy.
MiningUsa = SCAMMER  DO NOT BUY FROM THIS GUY UNLESS YOU ARE A COMPLETE IDIOT OR THIS GUY PROVES WHO HE SAYS HE IS AND THAT HE OWNS AN AVALON. 

[miningusa]

btw I have positive feedback on my profile,  You, however do not.  So your lies really do not add up.  Here let me quote what you told me via PM.

I'm not providing my address to strangers, sorry. This equipment is worth too much money. I've got too much interest already to entertain the need to disclose all my personal information.

He never proved he owns an Avalon Batch #2.   You guys got to be dumb as hell if you buy a module from this guy.
MiningUsa = SCAMMER  DO NOT BUY FROM THIS GUY UNLESS YOU ARE A COMPLETE IDIOT OR THIS GUY PROVES WHO HE SAYS HE IS AND THAT HE OWNS AN AVALON. 

You never showed any interest in purchasing only getting hold of my personal information, everything from my blood type to what cereal I eat for breakfast. Super troll much. Ninja troll has started more scam threads than I can count on both bands. Thank you for blessing us with your trolling but it is no longer required. I've already sold the modules I came here to sell so It would take a hell of a lot of convincing to sell another. So yes I'm not entertaining your trolling and attempted information theft.

[greaterninja]

btw I have positive feedback on my profile,  You, however do not.  So your lies really do not add up.  Here let me quote what you told me via PM.

I'm not providing my address to strangers, sorry. This equipment is worth too much money. I've got too much interest already to entertain the need to disclose all my personal information.

He never proved he owns an Avalon Batch #2.   You guys got to be dumb as hell if you buy a module from this guy.
MiningUsa = SCAMMER  DO NOT BUY FROM THIS GUY UNLESS YOU ARE A COMPLETE IDIOT OR THIS GUY PROVES WHO HE SAYS HE IS AND THAT HE OWNS AN AVALON. 

You never showed any interest in purchasing only getting hold of my personal information, everything from my blood type to what cereal I eat for breakfast. Super troll much. Ninja troll has started more scam threads than I can count on both bands. Thank you for blessing us with your trolling but it is no longer required. I've already sold the modules I came here to sell so It would take a hell of a lot of convincing to sell another. So yes I'm not entertaining your trolling and attempted information theft.

prove who you actually own a avalon or stfu.

you still have not proven it and dodge the question.

[miningusa]

yawn...  Any legitimate buyers want to grab the last module?

zero-asic and finlof are the buyers so far.

[Blue777]

scammer

[ninjaboon]

*John posts this for the third time now*

[Moderator note: There is an influx of scams lately on the 'mining shares' front. ALWAYS STAY ON ALERT - Example: https://bitcointalk.org/index.php?topic=199071.0]

Seriously, I will be ignoring your PM's if anything goes wrong on this tx.

Mods, please lock this topic before someone gets scammed.

[dogie]

*John posts this for the third time now*

[Moderator note: There is an influx of scams lately on the 'mining shares' front. ALWAYS STAY ON ALERT - Example: https://bitcointalk.org/index.php?topic=199071.0]

Seriously, I will be ignoring your PM's if anything goes wrong on this tx.

Mods, please lock this topic before someone gets scammed.

We were fine until you bumped an 8 day thread. Really, we know you're spamming your escrow service but at least stay on the front 2 pages.