KRUNIAC Scam ASIC 1 share

[nottm28]

Classic panic email

Love the change in tone once he saw the heat rising. He just took $5000 or more from a bunch of us, I'm not okay with letting that slide.

My local cops will probably have their interest piqued enough to follow through with his local police.

Indeed. It's fraud at the end of the day. You guys have his name, address, photo. Epic fail as a scammer.

[1714168877]

1714168877

[1714168877]

1714168877

[1714168877]

1714168877

[1714168877]

1714168877

[dhenson]

I've already filed with my local police department and the IC3.

I also plan on filing a civil action, I'll update this thread as things unfold.

[BCB]

dhenson

Love your video

http://www.youtube.com/watch?v=wgr3qEjbstM


Garrett, You sure you want this guy hot on your tail??

Good luck.

[Kruniac]

Classic panic email

Love the change in tone once he saw the heat rising. He just took $5000 or more from a bunch of us, I'm not okay with letting that slide.

My local cops will probably have their interest piqued enough to follow through with his local police.

Woah, woah, woah. There's no panic email. There's no panic message.

There's a little soap opera unfolding in my Inbox, and I was responding to a large portion of the messages, that's all. I'm not worried about anything.

I'll post a screenshot later on, after I hit the mall. It's pretty hilarious stuff going on.

[Therealcos]

BigBlitz,

Both the send and receive address match and verify.  He has a stronger claim them the other.  I recommend you add him to the claim list and re allocate payout.

If you want to be totally transparent about this you should probably only pay out (varified) addresses send to a proven Kruniac address.

The others that send from Gox or Local bitcoin address (while probably verified) could be judgment call as how do you verify the screen shots were not tampered with.

I'll leave that up to you and John.

For verification of the payment from my localbitcoins ewallet, I'm willing to provide the login details for a trusted party to login and see the transaction was made.

I, too, am willing to provide credentials to a trusted party to verify the address provided by Kruniac and his confirmation of the payment and/or the payment itself.
There was no tampering with the screenshots.

[Kruniac]

https://i.imgur.com/LUAMe2q.png

This is what I was replying to.

You can imagine how lewls it is to wake up to this kind of thing going on in my Inbox.

Like I wake up, get some coffee, read the news, check my e-mail -BOOM.

Infinite rofls.



So no, I'm not worried. I'm just playing along. E-warriors "Dox"ing people? OH NOES HALP STAP PLS.

Police reports filed for...<something>? I'LL SUE U 4 DEFUMATIN MY USERNAME LEWL.


Honestly, I'm giving zero damns. I'm more concerned about someone more like myself getting my information and putting a bullet in my chest. Legitimate keyboard crusaders don't bother me at all.


*Edit* You should have read the previous messages that are now deleted. Ironcross claiming his account to be hacked, etc. "subdural hematoma" (which isn't even a thing) my ass.

What actually happened was.... 

Man tried to get paid off of all of this chaos.
Man got served with "You literally just attempted extortion."
Man pooped himself and backed off.
I lulled and shared the luls with my friends.

*Edit*

[Palantir13]

I've already filed with my local police department and the IC3.

I also plan on filing a civil action, I'll update this thread as things unfold.

Thank you dhenson.

[BCB]

Anyone want to get in touch with KRUNIAC they can skype him at



exhalebloo

TakeA Guess

[Kruniac]

Anyone want to get in touch with KRUNIAC they can skype him at



exhalebloo

TakeA Guess

First off, as usual, you guys are trying way too hard. That username is obviously cut short in my taskbar.

Secondly, it's exhalebloodyair

Stop acting like badass haxor Sherlocks. You aren't. None of you.

[dhenson]

First off, as usual, you guys are trying way too hard. That username is obviously cut short in my taskbar.

Secondly, it's exhalebloodyair

Stop acting like badass haxor Sherlocks. You aren't. None of you.

I would agree that I don't have any special sleuthing skills.  But you do have to admit I found your name and home address pretty quickly.  I think it was about 3 minutes after sending you the bitcoin?

You on the other hand have to get the boob of the year award for lack covering your tracks as an online scammer.  I should thank you as if ever someone could actually get busted, it's going to be you.

[Kruniac]

First off, as usual, you guys are trying way too hard. That username is obviously cut short in my taskbar.

Secondly, it's exhalebloodyair

Stop acting like badass haxor Sherlocks. You aren't. None of you.

I would agree that I don't have any special sleuthing skills.  But you do have to admit I found your name and home address pretty quickly.  I think it was about 3 minutes after sending you the bitcoin?

I wrote a pseudo long winded and kind nasty reply to this, but I've deleted it. That's no way to behave.

You did post information quickly, yes. You did.

I wonder if we can get this thread to 3000 Views. 

[BCB]

I'm watching you .

[Carleton]

Hi there,

I actually already paid him 2.5 btc from the below address for 1 share


1Negb4xSk4HFF2dhRGstzh8b34x4s7wtnS
user name: Carleton

1.5 bitcoin straight from this addres, and another 1.0 from sealswithclubs which is harder to show the transaction.


I finished the transferring only on 6/9, but somehow his "trade with extreme caution" flag was not up when I received the offer


Anyhow, I really appreciate BigBliz's attempt to help the victims here.
Thanks again for putting things together.
Carleton is the owner of the address 1Negb4xSk4HFF2dhRGstzh8b34x4s7wtnS
H9RJU+23y2ZVXZTUlxeoRU/kQ23vtSgiDoCyr6JEVxIyZnHp4bWeAnP3abFxtIKbr2ixZAd6lERZ67wnhgjHCgc=


Btw, if BigBliz ever process to the point that covers my transaction, I'd like to have all (if any) bitcoin meant to be my claim transferred to BigBliz instead for helping out fellow community members.

[2D]

First off, as usual, you guys are trying way too hard. That username is obviously cut short in my taskbar.

Secondly, it's exhalebloodyair

Stop acting like badass haxor Sherlocks. You aren't. None of you.

If you want to play games, GARDNER, we can play games. But I don't think you're going to like what's going to happen. I'm sure all your neighbors at 805 W WASHINGTON ST UNIT will be thrilled to know they're living next door to a thief, but that's just the beginning *VBG*

[Palantir13]

My local police have been notified. We shall see where this goes.

EDIT: I just received a call from the reporting deputy who stated they wouldn't be writing up a report, as this was more a civil breach of contract than a criminal theft. He said I could contact Garrott Gardner's local police as they would probably be more helpful.

I will testify in support of any criminal case against him, or join any civil case against him. We shall see what your police can decide to come up with. This is one of the problems about being an early adopter to a technology, there is no legal precedent yet.

[TheOrri]

I've already filed with my local police department and the IC3.

I also plan on filing a civil action, I'll update this thread as things unfold.

+1 Keep us posted. Hope we get this guy! In Holland we have a special police department for Internet scams. I'll file as well. Of course, they can't do anything while he's in the US, but if he enters the EU at least he'll get flagged.

[Rawted]

Tip of my hat to BigBitz. He is doing some very charitable work for the community. He could have easily taken his 16btc and never said a word. That man has a damn fine character. We had become friends on OTC long before this, but he has earned my respect with this good deed. Kudos, BigBitz.

[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%                         

guys...

For now this is the ONLY transactions I will review. People will have until 17th June to claim the transactions above - if you cannot prove with a signed message you own the address/transaction then we will review other avenues.

For now SIGNED/VERIFIED transactions will be paid out from the above addresses only. After 17th June I will review the additional claims, so far that is TheOrri who has proven his transactions.

For LocalBitcoins.com/MTGox Wallet transactions I suggest you ask JohnK [please CC myself in] to review your login - this can be any method John prefers, however, a screenshot will NOT be accepted. Sorry but anyone can doctor a screenshot.

Please appreciate returning the money to RIGHTFULLY scammed people is all I want to do. I don't have enough to give every single person claiming so I need to work with what information we have gathered above.

I see Kruanic returned to post some information. Kruanic I am sorry you so it fit to scam multiple people. In the interest of transparency you, obviously, did not scam me and I did cancel your wire. I find this to be wholly appropriate for the actions taken.

Currently out of the 12 Transactions above 7 have been "claimed" - As I said these will be the first to be reviewed.

[BigBitz]

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.

[Palantir13]

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.

I am not entirely sure what you mean by blank TXID. What is it that you would need from me?

I'm using the full Bitcoin client so I know that there are hidden change addresses. Do you need me to also sign with that address that was in the transaction?