KRUNIAC Scam ASIC 1 share

[BigBitz]

dhenson: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.

This is a repost of my earlier signed message.  Is this not sufficient?

Transaction:
https://blockchain.info/tx/6a4994b257f2881095be0d2162e757485ca87ecbd10d6dd74a312ea408f64fcd

Address:
1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK

Message:
dhenson is the owner of 1Gp2zKedWteyz7nU2fc4dv3CeXdjvC4kYK  Thank you for returning my funds!!!

Signature:
G1ghiheVYg5272OL6QVuE1ffoLNGM+3ycHZggM79IcrWLP+NWpStZKF1vg9oepvGNKJa61GaDUaBAboArNrEEag=

No. It does not verify...

"Error Verifying Message Invalid Bitcoin Address"

[1713558147]

1713558147

[1713558147]

1713558147

[dhenson]

No. It does not verify...

"Error Verifying Message Invalid Bitcoin Address"

Hmm... it verified for me using bitcoin-qt.  I'll have to check it out when I get home.

Should I have just signed the address?  I signed the entire message using the public/private key pair.  This is my first time using the sign message function.

[BigBitz]

No. It does not verify...

"Error Verifying Message Invalid Bitcoin Address"

Hmm... it verified for me using bitcoin-qt.  I'll have to check it out when I get home.

Should I have just signed the address?  I signed the entire message using the public/private key pair.  This is my first time using the sign message function.

You should sign WITH the address any message you like

[BigBitz]

Recover Schedule

address                                                  owner   amount       total scammed    %            Recovered      Refund

19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui                 2.1                 41.78663866           4%               16.4          0.706445911
14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK   ryanAC                       1.8                41.78663866      5%            16.4          0.824186896
126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D                           2.2                41.78663866           5%        16.4          0.863433891
19UL1FnWRK1XiZLYS496WmecxdTWziL4aq                   2.2            41.78663866           5%            16.4          0.863433891
Blank. I am attributing this to Palantir13          Palantir13    2.29663866        41.78663866           5%               16.4          0.901361661
Blank. I am attributing this to tencevad           tencevad    2.2                41.78663866           5%            16.4          0.863433891
18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK                          2.2                41.78663866           5%               16.4          0.863433891
1PAjxHWkvwYQoayvyXAa95LDx6hbEMwUd5   hwmax       2.45                41.78663866           6%               16.4          0.961551378
1EeWPKoqFqGpkUdJoREULvsNimNmgmcMGD                  2.2                41.78663866           5%            16.4          0.863433891
1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK         dhenson       2.4                41.78663866           6%               16.4          0.941927881
1vvvspdwBUqDZ2T5zVcoKbXGaTrk2uttd            wo0x           2.35                41.78663866           6%               16.4          0.922304383
                                                           Design Dream  17.39                41.78663866           42%       16.4         6.825052437

                                                                                                  41.78663866          100%                         

Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231
designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de
wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586

[wo0x]

BigBitz, you are just awesome. BIG UP!


Now let's see, what law will do with the long haired cell phone lady.

[nottm28]

BigBitz, you are just awesome. BIG UP!

Now let's see, what law will do with the long haired cell phone lady.

Yeah, been watching the forum for a while - BigBitz brings something new here - like his style.

[tencevad]

hwmax: Please PM JohnK, BCB and myself - agree a suitable method for JohnK to have the ability to "prove" your transaction is valid. This is something you and JohnK can work out.

TheOrri: You have proven a verified so any remaining funds after 17th June you will be the first in line.

ryanAC: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.

dhenson: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.

wo0x: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.

Therealcos: You will be added to the back-up list along with TheOrri. again you have used MTGox so please PM JohnK, BCB, myself to attempt to prove the trade. Screenshots are not suitable.

Palantir13: You have been awarded a "blank" address TX as this matched your TXID Information.

tenecevad: You have been awarded a "blank" address TX as this matched your TXID Information.

Palantir13 / tenecevad: As you have the "BLANK" TXIDs and TheOrri has proven his TXID I will need to decide what to do. TheOrri has a fully valid claim and probably, so far, the most proven.

In an attempt to represent fairness I will ask that either of you "give up" your refund and pass it on to TheOrri and wait for June 17th at which point you will be on the list of additional refunds, or, alternatively the three of you agree to split the refund amount between 3.

this would be 1.764795552 / 3 and would mean a refund of 0.588265184BTC, at least.

Hey BigBitz, I'll give up my refund for now and pass it on to TheOrri.

[Kruniac]

Just put an add in Craigslist for someone in Seattle to go and confirm this guy's ID - pay in bitcoins, easy.

Local debt collection agencies love this sort of thing too.  They charge almost nothing to literally harrass people for months on end.  Calls day and night, following people, talking to their friends, etc.  Of course your new Craigslist contact might have other ideas too.

Either way, nice to see some effort being made!  Too many scammers get off scot-free.

Oh God. PayPal had NCO calling me for like... a year. All because someone ripped me with a chargeback (this was about nine years ago, give or take). It was pretty damned annoying.

I uh. I'm not sure... why... we are talking about Seattle... O.O


By the way - if you guys haven't seen the movie Fearless Hyena - watch it. It's a pretty good (although cheesy) Jackie Chan movie from the 70s. Worst dubbing ever, cheesy Jackie Chan sequence stunts, etc. Just good stuff to pass time with.

Are you a Serial Scammer /  Thief?

No. That's a pretty random question.

[Kouye]

Can a mod dump the IPs of this PoS, please?

[Kruniac]

Can a mod dump the IPs of this PoS, please?

And then what? You'll cr4ck my b0x? Lewl.

Anyone and everyone who matters has my IP address. I'm sure BCB and BigBitz have it. Jwest is a creepy stalker (and looks like one), so I'm sure he grabbed it.

I'm just sitting back and waiting for:

1: Someone to matter.

2: Someone to make a mistake I can sue over.

3: More luls.

4: Getting 3 wins in a row to get promoted to Silver II in League. Almost there!

[snowcrashed]

I live about 20 minutes from Hagerstown.

[Kruniac]

I live about 20 minutes from Hagerstown.

Sweet! Where at?

[snowcrashed]

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=21C10036907&loc=59&detailLoc=CC

Maybe his ex-wife is a nice person?

[Kruniac]

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=21C10036907&loc=59&detailLoc=CC

Maybe his ex-wife is a nice person?

A lot nicer than I am.

*Edit* You didn't answer me. Where are you from?

[dhenson]

Maybe his ex-wife is a nice person?

Careful guys...

Until a subpoena comes back from his ISP it is purely speculation that this is Garrott Gardner.  That won't happen until the MD police decide to take this seriously and issue the subpoena.  Yes Jwest verified that his picture matches the Skype conversation, but that isn't definitive.

At this point it is just an assumption that this is his identity.  

I am 100% committed to following this through no matter the effort, I just want to make sure people don't start getting stupid over it.

[Kruniac]

Maybe his ex-wife is a nice person?

Careful guys...

Until a subpoena comes back from his ISP it is purely speculation that this is Garrott Gardner.  That won't happen until the MD police decide to take this seriously and issue the subpoena.  Yes Jwest verified that his picture matches the Skype conversation, but that isn't definitive.

At this point it is just an assumption that this is his identity.  

I am 100% committed to following this through no matter the effort, I just want to make sure people don't start getting stupid over it.

You should probably listen to this, folks. Also, given the SLIM chance that a subpoena does get filed, when the ISP returns a name that isn't mine, or when any accusations are filled with so much reasonable doubt due to multiple people sharing a location, or when I'm not in Maryland any more....

Well, you get the point.

But go ahead. Continue to fap over my "dox". Make sure to spam people that may know me. Keep it up.

I live about 20 minutes from Hagerstown.

Where at? I'm having a party (birthday in two days) over there at West End tavern, if you'd like to come. Two beers on me.

[snowcrashed]

Thurmont.  Wanna meet and trade some coins?

[dhenson]

When you verified, did you have an errant carriage return?  I've quoted the exact message that was signed.  This verifies for me...

Transaction:
https://blockchain.info/tx/6a4994b257f2881095be0d2162e757485ca87ecbd10d6dd74a312ea408f64fcd

Address:
1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK

Message:

dhenson is the owner of 1Gp2zKedWteyz7nU2fc4dv3CeXdjvC4kYK  Thank you for returning my funds!!!

Signature:
G1ghiheVYg5272OL6QVuE1ffoLNGM+3ycHZggM79IcrWLP+NWpStZKF1vg9oepvGNKJa61GaDUaBAboArNrEEag=

[Kruniac]

Thurmont.  Wanna meet and trade some coins?

Only if you bring cash. As in USD on your person. It'll be a pain to bring a laptop over there, but I can manage.

8 PM - West End tavern, June 13th. Make sure to bring a FAT wallet.

[dhenson]

Where at? I'm having a party (birthday in two days) over there at West End tavern, if you'd like to come. Two beers on me.

That might just be worth flying to MD for.