KRUNIAC Scam ASIC 1 share

[BigBitz]

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.

[1714051202]

1714051202

[1714051202]

1714051202

[1714051202]

1714051202

[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
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

[Kruniac]

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.

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.

[Kruniac]

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.

[BigBitz]

Damn Kruanic.

Just how much Bitcoin did you escape with? 

I still can't believe you have the nuts to come in and throw it in people's faces 

[Kruniac]

Damn Kruanic.

Just how much Bitcoin did you escape with? 

I still can't believe you have the nuts to come in and throw it in people's faces 

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.

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.

[BigBitz]

Damn Kruanic.

Just how much Bitcoin did you escape with? 

I still can't believe you have the nuts to come in and throw it in people's faces 

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.

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.

[Menig]

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

[BigBitz]

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?

[Menig]

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/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e

best Regards
Menig

[BigBitz]

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/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e

best 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?

[Kruniac]

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/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e

best 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.

[BigBitz]

Kruniac?

I'm confused now...

You're offering to refund people?

[Menig]

Kruniac?

I'm confused now...

You're offering to refund people?

i will believe that only after receiving a refund...

[Kruniac]

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. =/

[Carleton]

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?

[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
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

[finlof]

thx BigBitz.  krustiac - GL with the mob.  I'm outta this thread cause aint nobody got time for that.

[dhenson]

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!

[BCB]

Kruniac

Do the right thing and you reverse all the bad Karma.