KRUNIAC Scam ASIC 1 share

[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.

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?

Palantir13 - I mean "blank" in that it was one of the transactions which did not have an associated address with it. I believe your TX amount came close to that.

Are you happy to split it also or would you prefer the whole amount?

[Palantir13]

Palantir13 - I mean "blank" in that it was one of the transactions which did not have an associated address with it. I believe your TX amount came close to that.

Are you happy to split it also or would you prefer the whole amount?

This is my transaction as it's listed in my client: https://blockchain.info/tx/a8ebe244320415c6b1216ef473de41795e5240d97ea6375dd6f759450e520f18

My main address in the Bitcoin client is: 17rfDxMZ5Yyui7Lf7msEScBo2AC6oE3vxR

However it appears this change address was used in the transaction: 126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D

Message: This is Palantir13's address that was used to buy a ASICMiner share in a scam by Kruniac. Date is 6/11/2013.

Signature: G0e6IQ/ptG3lRWaiGuMUpGf0zAPFYUom4YxvS6ZTPf4bKgJsQC1dgOLLW2sX1sEMn6+JgCQKHLvzXJNsZgk9wts=

I would prefer the whole amount if at all possible, this is coming from the kindness of your heart though. Does that verify as showing my address sent to his address?

[BigBitz]

Palantir13 - I mean "blank" in that it was one of the transactions which did not have an associated address with it. I believe your TX amount came close to that.

Are you happy to split it also or would you prefer the whole amount?

This is my transaction as it's listed in my client: https://blockchain.info/tx/a8ebe244320415c6b1216ef473de41795e5240d97ea6375dd6f759450e520f18

My main address in the Bitcoin client is: 17rfDxMZ5Yyui7Lf7msEScBo2AC6oE3vxR

However it appears this change address was used in the transaction: 126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D

Message: This is Palantir13's address that was used to buy a ASICMiner share in a scam by Kruniac. Date is 6/11/2013.

Signature: G0e6IQ/ptG3lRWaiGuMUpGf0zAPFYUom4YxvS6ZTPf4bKgJsQC1dgOLLW2sX1sEMn6+JgCQKHLvzXJNsZgk9wts=

I would prefer the whole amount if at all possible, this is coming from the kindness of your heart though. Does that verify as showing my address sent to his address?

Message successfully verified against Bitcoin Address: 126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D

Funds will be returned to: 126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D

you have decided to not split the value so I will refund the whole amount of 0.901361661.

Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6

[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

[Palantir13]

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

The transaction has confirmed. You are a gentleman and a scholar. If I wasn't a poor college student I would buy you many drinks. Once I get some more coin in my wallet, your generosity won't go unrewarded.

I await to see the outcome of the work being done to bring this scammer to justice. Since we had admission of guilt, evidence of video and text chat, IP logs etc, this could be a very interesting case (I imagine we could entice a lawyer interested in BTC to go pro-bono on this if it does turn into a civil case).

[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.

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*

Actually, one of you should probably go to

805 W WASHINGTON ST UNIT (lewl?)

And knock on the door. Or something.

Since we had admission of guilt

Nah. I have no idea who has been using this computer recently. And neither do you. And neither does any agency.

evidence of video

If we're talking about the same thing here, I'm 99% sure it wasn't FRAPSed. I could be wrong.

text chat

Blatent forgeries! XD

IP logs

Must have been a roomy. Or a burgler. D: I'm scared now. D:

this could be a very interesting case

Delusions of grandeur. How about: "Bitcoin community heavies get madbro, rage, and then settle down!"

I imagine we could entice a lawyer interested in BTC to go pro-bono on this if it does turn into a civil case

This is the only thing I can agree with. I'm sure a community member who has passed the bar would be more than happy to consult/advocate. I'd like that, actually.

More to the point, I WANT a member of the community to examine this case extremely carefully, and then advise those involved on a course of action. Then have him/her post here about it. Then I'll promptly have a heart attack from laughing.

[BigBitz]

So Krunic..... since you have returned to rub it in these guys how much did you get away with?

[Palantir13]

Delusions of grandeur. How about: "Bitcoin community heavies get madbro, rage, and then settle down!"

Who the hell watches videos of life changing experiences with baby sea lions, then steals thousands of dollars from normal people?

[Kruniac]

So Krunic..... since you have returned to rub it in these guys how much did you get away with?

Nothing. Stealing is morally wrong. D:

Who the hell watches videos of life changing experiences with baby sea lions, then steals thousands of dollars from normal people?

The same type of person who gets amusement (like TV show/movie/video game quality amusement) from having random people stalk him/her. Checking my Facebook. Slobbering over my "dox". Having fantasies of some kind of revenge or comeuppance.

God, I love every second of it. The more hope gets wrung out of you by reality, the higher I sit. The more you despair over what world you REALLY live in, the fresher my coffee tastes. Hope. Dreams. Life. As they vanish one by one, I get just a little bit more motivated.

That having been said, that baby sea lion was the most adorable thing ever. I have a fondness for sea creatures.

*Edit*

In the interest of transparency you, obviously, did not scam me and I did cancel your wire.

Hey, if you want to cancel a wire on a "legit" transfer, that's on you. If you -really- care where the coins come from, then I respect your moral boundaries. Fortunately, there are others who do not have such high bars, and who are more than willing to buy coins, regardless of their origin. I really wish you were the latter. It would have saved a few people (recently) grief.

[BigBitz]

So Krunic..... since you have returned to rub it in these guys how much did you get away with?

Nothing. Stealing is morally wrong. D:

Oh well. I hope you find great glory in your new found wealth.

[Kruniac]

So Krunic..... since you have returned to rub it in these guys how much did you get away with?

Nothing. Stealing is morally wrong. D:

Oh well. I hope you find great glory in your new found wealth.

Playing some League Of Legends, actually. Rocking some Kassadin. Good business.

*Edit* Went 14/8/29. Just ARAM - not ranked. You guys should play.

[medicine]

I commend all of you for trying to right this situation.  Best of luck. 
I feel like the accused person's attitude has contributed somewhat to the effort put forth here by the members of the community. 
I don't think they realize the power of the internet.  I wish I knew somene who lived in Seattle.

This is maybe the greatest thread I have read on the site.

[ryanAC]

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

Here's my claim for address 14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK

Message: ryanAC is the owner of 14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK
Sig: ICsW9eW73zrHa4BKX0T9BxsKQHq+eRPwgnLC9D0O3yq/6aRz0ZIJ7IdNTOtYjZWh3m9rY7VN6prhh2lMslMcEcg=

Thanks 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%                         

Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231

[Kruniac]

I don't think they realize the power of the internet.  I wish I knew somene who lived in Seattle.

Wat?

This is maybe the greatest thread I have read on the site.

I agree.

[runam0k]

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.

[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.

[Lastro]

The US Government does not acknowledge the presence of bitcoins... They would probably help you if someone robbed you in person or hacked you...

This is incorrect. While it is not considered currency according to FINCEN, it falls under digital goods. I am not a lawyer so one should be consulted and a class action suit would be advisable, along with criminal prosecution.

He is bluffing with the libel suits as this is simply a scare tactic, and secondly, if there is any truth in the claims (of being a scammer), then there are no grounds for a libel suit. Keep in mind that this person completely lacks empathy for other people, and thus has no remorse for anyone but themselves. At some point, when cornered, will request mercy and paint themselves as a victim.

[BigBitz]

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?

[dhenson]

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=