BigBitz
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June 12, 2013, 08:23:48 AM |
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TheFuneral.
Carleton.
I believe they also have complaints. Particularly Carleton. I believe his complaint stems from two days ago, give or take.
...After we were well into this thread. Some people don't read the forums. =/
wanna throw some extra bitcoin into the mix so I can refund more people you, oh didn't steal, erm, procured from? TheOrri refund inbound.
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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BigBitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 08:24:45 AM |
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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
1mKXkntCBzuLEvNoencLTqT8cVZDjrgVg TheOrri 2.2 41.78663866 5% 16.4 0.863433891
18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK finlof 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 dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386
one of the unknown BTC addresses has come forward and provided the transaction ID -- This was finlof who is now in the table above. finlof please sign a message with your address to confirm!
tenecvad has very kindly given up his refund for now so can TheOrri please provide your BTC Address for refund
Backup List: tenecvad therealcos
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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Kruniac
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 08:29:44 AM |
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TheFuneral.
Carleton.
I believe they also have complaints. Particularly Carleton. I believe his complaint stems from two days ago, give or take.
...After we were well into this thread. Some people don't read the forums. =/
wanna throw some extra bitcoin into the mix so I can refund more people you, oh didn't steal, erm, procured from? TheOrri refund inbound. You got more than enough out of me, Bitz. More than enough. Robin Hood. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Besides, I don't even have a wallet. This bitecoin thing is way over my head. Criptologic number current see hash brown generation? Sounds like a bunch of witchcraft. I'll stick to USD, thank you. Anyway, maybe send them a PM, get their address.
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Kruniac
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 09:30:28 AM |
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Maybe PM Menig as well. Poor guy just asked me about Friedcat and a transfer.
He's a little late reading this thread. I'd direct him towards Friedcat, but I'm tired of this entire subject.
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BigBitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 09:37:05 AM |
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Damn Kruanic. Just how much Bitcoin did you escape with? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) I still can't believe you have the nuts to come in and throw it in people's faces ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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Kruniac
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 09:43:50 AM |
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Damn Kruanic. Just how much Bitcoin did you escape with? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) I still can't believe you have the nuts to come in and throw it in people's faces ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) 1: You're spelling my name wrong on purpose, ass. -.- 2: I didn't "escape" with anything. What's a Bitcoin? 3: I'm not throwing anything. Menig may need your assistance, that's all I'm saying. Just trying to be at least slightly positive, despite being cancerous. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I'd guess (just guess) that there are about eighteen or nineteen people who should read this thread. Just off the top of my head.
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BigBitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 09:54:11 AM |
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Damn Kruanic. Just how much Bitcoin did you escape with? ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) I still can't believe you have the nuts to come in and throw it in people's faces ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) 1: You're spelling my name wrong on purpose, ass. -.- 2: I didn't "escape" with anything. What's a Bitcoin? 3: I'm not throwing anything. Menig may need your assistance, that's all I'm saying. Just trying to be at least slightly positive, despite being cancerous. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I'd guess (just guess) that there are about eighteen or nineteen people who should read this thread. Just off the top of my head. Ah, so I am. Kruniac then...... so you've got away with around 55BTC then [including designdream] minus the 16.4 you sent me leaves you with probably, at least, 35-40BTC. I shall do what I can to refund people.
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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Menig
Legendary
Offline
Activity: 910
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 10:08:17 AM |
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so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:
i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.
hier is a copy of this from my Bitcoin.de-Account:
"Menge: 2 BTC Adresse: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz Transaktion-ID: 06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e Überwiesen am: 5. Juni 2013 09:30:50 CEST"
i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....
Menig
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BigBitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 10:10:15 AM |
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so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:
i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.
hier is a copy of this from my Bitcoin.de-Account:
"Menge: 2 BTC Adresse: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz Transaktion-ID: 06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e Überwiesen am: 5. Juni 2013 09:30:50 CEST"
i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....
Menig
Menig, from which address did you send the bitcoin?
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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Menig
Legendary
Offline
Activity: 910
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 10:43:27 AM |
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so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:
i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.
hier is a copy of this from my Bitcoin.de-Account:
"Menge: 2 BTC Adresse: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz Transaktion-ID: 06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e Überwiesen am: 5. Juni 2013 09:30:50 CEST"
i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....
Menig
Menig, from which address did you send the bitcoin? Hello BigBitz, i send the Bitcoins from Bitcoin.de - they used the sending-Adress 18XvthXwC9KUKdC69oPhrPMYF5taeWk3nr (they rnd generated Adresses for each time when a member sends money somewhere) me static Adress for getting payments is 14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi . https://blockchain.info/de/address/14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz - 2013-06-05 07:30:51 - https://blockchain.info/de/tx/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48ebest Regards Menig
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BigBitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 11:09:59 AM |
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so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:
i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.
hier is a copy of this from my Bitcoin.de-Account:
"Menge: 2 BTC Adresse: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz Transaktion-ID: 06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e Überwiesen am: 5. Juni 2013 09:30:50 CEST"
i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....
Menig
Menig, from which address did you send the bitcoin? Hello BigBitz, i send the Bitcoins from Bitcoin.de - they used the sending-Adress 18XvthXwC9KUKdC69oPhrPMYF5taeWk3nr (they rnd generated Adresses for each time when a member sends money somewhere) me static Adress for getting payments is 14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi . https://blockchain.info/de/address/14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz - 2013-06-05 07:30:51 - https://blockchain.info/de/tx/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48ebest Regards Menig Menig sorry but unfortunately I cannot have a method of verifying you own that address as it's a randomly generated address I guess you cannot sign it nor accecpt payment back to that address?
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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Kruniac
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 11:28:56 AM |
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so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:
i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.
hier is a copy of this from my Bitcoin.de-Account:
"Menge: 2 BTC Adresse: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz Transaktion-ID: 06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e Überwiesen am: 5. Juni 2013 09:30:50 CEST"
i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....
Menig
Menig, from which address did you send the bitcoin? Hello BigBitz, i send the Bitcoins from Bitcoin.de - they used the sending-Adress 18XvthXwC9KUKdC69oPhrPMYF5taeWk3nr (they rnd generated Adresses for each time when a member sends money somewhere) me static Adress for getting payments is 14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi . https://blockchain.info/de/address/14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz - 2013-06-05 07:30:51 - https://blockchain.info/de/tx/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48ebest Regards Menig Menig sorry but unfortunately I cannot have a method of verifying you own that address as it's a randomly generated address I guess you cannot sign it nor accecpt payment back to that address? Menig, I'll see about getting you some BTC. Just give me a while. If BigBitz can't help you, that is.
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BigBitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 11:34:43 AM |
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Kruniac?
I'm confused now...
You're offering to refund people?
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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Menig
Legendary
Offline
Activity: 910
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 12:10:08 PM |
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Kruniac?
I'm confused now...
You're offering to refund people?
i will believe that only after receiving a refund... ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Kruniac
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 12:30:58 PM |
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Kruniac?
I'm confused now...
You're offering to refund people?
I don't want to get into my reasons. And no one said it would be soon. i will believe that only after receiving a refund... I'll see about helping you recover some of your misplaced coins in a paycheck or two. I really need to stop reading my PMs. =/
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Carleton
Newbie
Offline
Activity: 38
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 01:00:17 PM |
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I am confused too, supposedly you scam bitcoins and do legitimate trades to cash out.
But now you are sayiing perchance in the future you will mail-in rebate someone 2 BTC.
are you planning to .... procure more bitcoins to fund this charity?
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BigBitz
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 01:20:06 PM Last edit: June 12, 2013, 01:32:43 PM by BigBitz |
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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
1mKXkntCBzuLEvNoencLTqT8cVZDjrgVg TheOrri 2.2 41.78663866 5% 16.4 0.863433891
18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK finlof 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 dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386 finlof refunded -> Bitcoins sent! TXID: 76308081a97400985ce42fcdaff6360cdeb6ce6dac9da9e77e16e733f313146b
tenecvad has very kindly given up his refund for now so this was passed to TheOrri
Backup List: tenecvad therealcos
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Tips BTC --> 1BS2sYvy3T1cpNhie6CVFMcUrHa84a8mPa <-- Thanks! || Tips [LTC] --> LaytYJNCha7z7zcws5a2o2GWWjvWfDCGkr <--
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finlof
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 01:30:52 PM |
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thx BigBitz. krustiac - GL with the mob. I'm outta this thread cause aint nobody got time for that.
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dhenson
Legendary
Offline
Activity: 994
Merit: 1000
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 01:38:00 PM |
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Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6 ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231 designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586 dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386 finlof refunded -> Bitcoins sent! TXID: 76308081a97400985ce42fcdaff6360cdeb6ce6dac9da9e77e16e733f313146b
Amazing, thank you!
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BCB
CTG
VIP
Legendary
Offline
Activity: 1078
Merit: 1002
BCJ
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2013, 01:55:11 PM |
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Kruniac
Do the right thing and you reverse all the bad Karma.
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