KRUNIAC Scam ASIC 1 share

[Kruniac]

Kruniac

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

Right. Let's not get all dramatic. I don't like getting poor English PMs with really miserable sad faces, that's all. Like:

: or something.


It makes me feel absolutely shit. At any rate, I'll see about helping out Menig if BigBitz can't use the Robin Hood fund for him. It's pretty sad that:

1: The man just found out about this.
2: He's watching other people get help recovering BTC.
3: He may not be eligible for this help because of some technicality involving his address.

That's just not right, and it has to make him feel like shit.


Anyway. Like I said, we'll see how things go. You may now resume hating.

[1714930917]

1714930917

[1714930917]

1714930917

[1714930917]

1714930917

[1714930917]

1714930917

[1714930917]

1714930917

[1714930917]

1714930917

[BigBitz]

Kruniac

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

Right. Let's not get all dramatic. I don't like getting poor English PMs with really miserable sad faces, that's all. Like:

: or something.


It makes me feel absolutely shit. At any rate, I'll see about helping out Menig if BigBitz can't use the Robin Hood fund for him. It's pretty sad that:

1: The man just found out about this.
2: He's watching other people get help recovering BTC.
3: He may not be eligible for this help because of some technicality involving his address.

That's just not right, and it has to make him feel like shit.


Anyway. Like I said, we'll see how things go. You may now resume hating.

What's pretty sad is you saw it fit to do this in the first place my friend.

[Kruniac]

Kruniac

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

Right. Let's not get all dramatic. I don't like getting poor English PMs with really miserable sad faces, that's all. Like:

: or something.


It makes me feel absolutely shit. At any rate, I'll see about helping out Menig if BigBitz can't use the Robin Hood fund for him. It's pretty sad that:

1: The man just found out about this.
2: He's watching other people get help recovering BTC.
3: He may not be eligible for this help because of some technicality involving his address.

That's just not right, and it has to make him feel like shit.


Anyway. Like I said, we'll see how things go. You may now resume hating.

What's pretty sad is you saw it fit to do this in the first place my friend.

No idea what you're talking about. Let's not slide back into the finger pointing and all of that. You know it's not going to get anyone anywhere. Now excuse me while I obliterate this 40 Oz of Mickeys and watch some Ten Brothers of Shaolin.

[runam0k]

Menig, I'll see about getting you some BTC. Just give me a while. If BigBitz can't help you, that is.

^ Ignore this BS.  Press on with your recovery plans.

Report it as a theft to the police.  File in the small claims court for the correct USD amount and then have a debt collector collect the debt.  Maybe you only get a third back after fees and whatnot but you'll feel so much better for doing it.

One day a scammer will fall and maybe we'll get less douchebags around here.  Let's make Kruniac the first.

[Kruniac]

Menig, I'll see about getting you some BTC. Just give me a while. If BigBitz can't help you, that is.

^ Ignore this BS.  Press on with your recovery plans.

Report it as a theft to the police.  File in the small claims court for the correct USD amount and then have a debt collector collect the debt.  Maybe you only get a third back after fees and whatnot but you'll feel so much better for doing it.

One day a scammer will fall and maybe we'll get less douchebags around here.  Let's make Kruniac the first.

Yeah, do that. Report intangible items as a theft.

THEN I want to see someone prove that I've ever had a wallet, and/or made transactions with that wallet.

THEN I want to see someone prove that I (me, myself, and I) have ever sent a message on IRC. Not anyone else in the house - me.

I could go down this road forever. You're weak. You have nothing on me. Cry foul - your voice echos in the dark.



This little hyper jackass just skipped over the entire legal process.

Reporting any action to the police is moot without sufficient evidence for the police to pursue that matter. You can do it, and at best you'll establish the tracings of a "pattern". That's all you'll get there.

File in small claims court? Fine. I'll destroy you. I want you to prove transfer of an intangible good to an anonymous wallet. Please. PLEASE.

You jumped right to "debt collector" like you're a badass. You're nothing. A debt collector could only get involved if a judgement were made in favor of the "victim". Even then, debt collection agencies tend to be annoying at worst.


Keep hanging on to your unicorn fairy-tale dreams. I cannot believe you're even a grown man with that attitude.

Ignore this BS.  Press on with your recovery plans.

He has no recovery plans, you ignorant bastard. The guy PMed me, and I referred him here. He then said "a Scammer.... i wan't believe it.... ;(" <---- This about broke me. Believe it, don't believe it, that's not my concern. This is a sad, sad PM to get. =/

If Menig wants to convince BigBitz to include him in the Robin Hood fund, fine. If someone else gives him charity, fine. If not, and providing that I'm not needing the money for bills, I'll send him BTC. That's all there is to this post. This isn't about what has happened, but what happens.

I can't believe that people can be this negative, and this is coming from someone with a minimal conscience.

[BCB]

Kruniac,


Don't forget while high or drunk (or both) you have admitted multiple times in chat logs and pm and irc that you committed these frauds.

The internet doesn't forget.

Use the force for good Luke.

[aspeer]

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.

im in the list http://blockexplorer.com/tx/5dc3bd83575af28839cee615a6659b01b7f5c63c18a529191480656e6f742022

address:
19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui

message:
I broke my own bitcoin rules and did a non escrowed payment for AsicMiner share from KRUNIAC and was scammed 2.1 BTC.
This can be seen in transaction

Status: 1157 confirmations, broadcast through 36 nodes
Date: 6/5/2013 18:18
To: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Debit: -2.10 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.1005 BTC
Transaction ID: 5dc3bd83575af28839cee615a6659b01b7f5c63c18a529191480656e6f742022

Sig:
IMnX3Xb7RiT7Wh3YRKYS7JV65f2yLMiigBb5289svFWhYahTp+61sqYcgDhZQjxbTWzVVZ8uv9b0UxvCXJQKals=

[BigBitz]

aspeer - message did not verify.

[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
hwmax refunded -> Bitcoins sent! TXID: f204086ef7525679336fd271395e661dbf2f761791435fae1f0cb258321c4da1

tenecvad has very kindly given up his refund for now so this was passed to TheOrri


Backup List:
tenecvad
therealcos

[Kruniac]

Kruniac,


Don't forget while high or drunk (or both) you have admitted multiple times in chat logs and pm and irc that you committed these frauds.

The internet doesn't forget.

Use the force for good Luke.

Unless you have a video or audio recording of me "admitting" to anything, you have -someone- typing -something- from -somewhere-. I'm not impressed.

You can keep logs of everything since the Lincoln Address - that's fine.

Essentially it works like this - when you can prove that it was ME (as in ME) that did something ILLEGAL (as in ILLEGAL without a Reasonable Doubt), then criminal charges can be pressed.

When you can prove that I legitimately OWE someone something, and can connect the dots of anonymous bitcoin transactions to me (as in ME), then a civil case could be won.



Now take both of those things, and blur the state jurisdictions. Also factor in that you don't even have an address for me. Also factor in that I'm moving within a week.

I mean, come on. Be serious. I know I'm an arrogant asshole, and I know that I've trolled you guys for no valid reason whatsoever, but really now. This is a joke. It's a terrible joke. Not the event - the threats. The childish threats and chest thumping. It's adults acting like wannabe legal badasses, when you're just private citizens like anyone else.

BCB - that "badass" you "warned" me about (we both know who) was actually a reasonable and down-to-earth guy, assuming he was being straight with me. There was nothing to "worry" about there. In fact, if I had the means, I'd soak up all of his coins @ 10% below spot to do him a favor. He's a good fella - not a braggart, not a badass - just an okay guy who has an interesting life.

But people like tencevad - getting all creepy and stalkerish. And for what? Because one too many people have escaped "justice"? Because he got called a name at some point? Because he's bored? Lewl.

You guys are worse than the Army. At least there I was dealing with legitimately intimidating legal standards. This is just laughable.


Now then. I'm going back to getting smashed and looking for apartments. I apologize if this post didn't make sense, and/or I used improper English.

Also watching The Master & The Kid. Yueh Hua - awesome.

[runam0k]

This little hyper jackass just skipped over the entire legal process.

...

File in small claims court? Fine. I'll destroy you. I want you to prove transfer of an intangible good to an anonymous wallet. Please. PLEASE.

You jumped right to "debt collector" like you're a badass. You're nothing. A debt collector could only get involved if a judgement were made in favor of the "victim". Even then, debt collection agencies tend to be annoying at worst.

eone with a minimal conscience.

Yawn.

Seems to me there's already enough information here to connect you personally to this forum nick.  If that is not already established, I suspect it soon will be.

There's zero doubt you contracted to sell ASICMiner shares to various forum members in exchange for bitcoins.  Proving the transfer of bitcoins to the address you gave is the easy bit.

Like it or not, this is no different to e.g. an ebay transaction.  A small claims court, when faced with the above, would grant summary judgment unless you could prove it didn't happen (i.e. the onus would be on you to prove you lost control of your forum account).  I doubt you'd even turn up to defend yourself.

Debt collectors exist to collect on judgments such as these.  That's quite literally what they do.  Nobody is being a badass talking about debt collectors , it's just the next step should judgment be given (and particularly useful where the respondent refuses to pay).

As for reporting this to the police, my bad, "theft" was a poor choice of words.  This is fraud.

[runam0k]

... Also factor in that I'm moving within a week.

Sure you are.

[Kruniac]

DO IT. STOP TALKING AND DO IT.

Seems to me there's already enough information here to connect you personally to this forum nick.

Orly?

There's zero doubt you contracted to sell ASICMiner shares to various forum members in exchange for bitcoins.

I dunno. I mean, you have some copy and pasted proof. Some screenshots that could have easily been doctored. This all sounds sketch to me.

Proving the transfer of bitcoins to the address you gave is the easy bit.

This isn't rocket science. The IP logs of this forum would have to undergo subpoena to prove that a given IP address sent a PM to anyone with any particular bitcoin address. Then it has to be proven that the bitcoin address was used by me (me as a person, not as an anonymous entity). Before all of this, my ISP gets hit with a subpoena so my ISP account information is released. I can promise you that the information gained from that subpoena has nothing to do with me.

Like it or not, this is no different to e.g. an ebay transaction.

An eBay transaction has established precedences for security, payment, etc. This is not the case here.

A small claims court, when faced with the above, would grant summary judgment unless you could prove it didn't happen

I'm going to take a step back and admit this is a possibility. Given as a small claims court judgement is based on the personal purview of an arbiter, anything could happen.

I doubt you'd even turn up to defend yourself.

You're not far off about this. It isn't worth my time or expense.

Debt collectors exist to collect on judgments such as these.

And fail, hence being a joke.

That's quite literally what they do.

And fail, hence being a joke.

Nobody is being a badass talking about debt collectors

When you put them in the same line of reasoning as a theft report to the police, it seems that way. Debt collectors are annoying. I get more blood pressure flux just responding to this thread.

it's just the next step should judgment be given (and particularly useful where the respondent refuses to pay).

I agree. I might have been snappy with that portion of my response.

As for reporting this to the police, my bad, "theft" was a poor choice of words.  This is fraud.

Prove it in court. End.

Sure you are.

See, now if I prove this, I both set myself up for possible incrimination and harassment. I'll actually show some self-control (for a change) and let this one go.

[runam0k]

DO IT. STOP TALKING AND DO IT.

I wasn't scammed, idiot.

But that would definitely be my advice to those that were.  It only takes one to file, the others can be joined.  50BTC, or $5,000, that's more than enough for no recovery, no fee debt collectors.

This isn't rocket science. The IP logs of this forum would have to undergo subpoena to prove that a given IP address sent a PM to anyone with any particular bitcoin address.

Wrong. Once you personally are linked to this nick - and it looks like someone has your bank details already, presumably from another transaction - it's enough that your nick sent the ASICMiner share for bitcoin messages.  Again, unless you can prove otherwise.  Good luck with that.

Then it has to be proven that the bitcoin address was used by me (me as a person, not as an anonymous entity).

Wrong.  Your nick requested payment to that address, payment was sent to that addess.  The End.

An eBay transaction has established precedences for security, payment, etc. This is not the case here.

I think you mean "precedents" but I fail see the relevance.  Do you mean it's easier to obtain a judgment in the case of an ebay scam?

[BigBitz]

aspeer - message did not verify.

ill have to do re-grab it in a bit my damn VNC is messing up the encoding


19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui
I broke my own bitcoin rules and did a non escrowed payment for AsicMiner share from KRUNIAC and was scammed 2.1 BTC.
This can be seen in transaction

Status: 1157 confirmations, broadcast through 36 nodes
Date: 6/5/2013 18:18
To: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Debit: -2.10 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.1005 BTC
Transaction ID: 5dc3bd83575af28839cee615a6659b01b7f5c63c18a529191480656e6f742022
IMnX3Xb7RiT7Wh3YRKYS7JV65f2yLMiigBb5289svFWhYahTp+61sqYcgDhZQjxbTWzVVZ8uv9b0UxvCXJQKals=

Nope.

[Kruniac]

DO IT. STOP TALKING AND DO IT.

I wasn't scammed, idiot.

But that would definitely be my advice to those that were.  It only takes one to file, the others can be joined.  50BTC, or $5,000, that's more than enough for no recovery, no fee debt collectors.

This isn't rocket science. The IP logs of this forum would have to undergo subpoena to prove that a given IP address sent a PM to anyone with any particular bitcoin address.

Wrong. Once you personally are linked to this nick - and it looks like someone has your bank details already, presumably from another transaction - it's enough that your nick sent the ASICMiner share for bitcoin messages.  Again, unless you can prove otherwise.  Good luck with that.

Then it has to be proven that the bitcoin address was used by me (me as a person, not as an anonymous entity).

Wrong.  Your nick requested payment to that address, payment was sent to that addess.  The End.

An eBay transaction has established precedences for security, payment, etc. This is not the case here.

I think you mean "precedents" but I fail see the relevance.  Do you mean it's easier to obtain a judgment in the case of an ebay scam?

I really made that typo. Wow.

Yeah, enough for today.

I'm backing out of this argument. You win. You're absolutely right, and I'll get prison time and sued, etc. Blahblahblah.

I'll be back in ~6 hours. Sleep time.

[aspeer]

aspeer - message did not verify.

ill have to do re-grab it in a bit my damn VNC is messing up the encoding


19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui
I broke my own bitcoin rules and did a non escrowed payment for AsicMiner share from KRUNIAC and was scammed 2.1 BTC.
This can be seen in transaction

Status: 1157 confirmations, broadcast through 36 nodes
Date: 6/5/2013 18:18
To: 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Debit: -2.10 BTC
Transaction fee: -0.0005 BTC
Net amount: -2.1005 BTC
Transaction ID: 5dc3bd83575af28839cee615a6659b01b7f5c63c18a529191480656e6f742022
IMnX3Xb7RiT7Wh3YRKYS7JV65f2yLMiigBb5289svFWhYahTp+61sqYcgDhZQjxbTWzVVZ8uv9b0UxvCXJQKals=

Nope.

19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui

I, aspeer, broke my own bitcoin rules and did a non escrowed payment for AsicMiner share from KRUNIAC and was scammed 2.1 BTC. Transaction ID: 5dc3bd83575af28839cee615a6659b01b7f5c63c18a529191480656e6f742022

IKnHoXtdKrgK8lhEvbvap5W8aox/oGLrnxvif+OpJJZBLO/SL5hwMhBdESAvQCGmGSKUSXaBpnFBwJDiUtvl4vs=




damn windows linefeeds...

[BigBitz]

Error Verifying Message!



Sorry.

[BigBitz]

Recover Schedule

address                                                  owner   amount       total scammed    %            Recovered      Refund

19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui   aspeer              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
hwmax refunded -> Bitcoins sent! TXID: f204086ef7525679336fd271395e661dbf2f761791435fae1f0cb258321c4da1
aspeer refunded -> Bitcoins sent! TXID: 2403f97028d82f528ac5ae1593864154f63b7e8f872492614666e7a92d50dab6

tenecvad has very kindly given up his refund for now so this was passed to TheOrri


Backup List:
tenecvad
therealcos

[ironcross360]

Recover Schedule

address                                                  owner   amount       total scammed    %            Recovered      Refund

19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui   aspeer              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
hwmax refunded -> Bitcoins sent! TXID: f204086ef7525679336fd271395e661dbf2f761791435fae1f0cb258321c4da1
aspeer refunded -> Bitcoins sent! TXID: 2403f97028d82f528ac5ae1593864154f63b7e8f872492614666e7a92d50dab6

tenecvad has very kindly given up his refund for now so this was passed to TheOrri


Backup List:
tenecvad
therealcos

I have also been scammed by kruniac