[OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s

[fydel]

While sitting and waiting and wishing and hoping I vote for a SCAMMMES tag for raggamuffin628 as he is obviously refunding nobody.

[m_yaw]

@danieldaniel:
My transaction IDs for the Google Spreadsheet:

Saturn #9:

4 shares, total 2 BTC:
https://blockchain.info/tx/05e11911d9d84e9f40d5efb52c2df88f05f4dabea879070dba0ba7e6f428f933

3 shares, total 1.5 BTC:
https://blockchain.info/tx/5ddbf234843f4af04ab07e613bfecc85f4e7da0cc03b5656868335fcac4dca42


Jupiter #2:

1 share, total 0.6 BTC:
https://blockchain.info/tx/965f9eaf29ed20833936f8d77b25cec90ab833e3b1d425c091b118243ab265b6

total: 4.1 BTC

[ImThat1Guy]

Once again, I'd like to be refunded for a single share on Saturn 4. .5BTC to the address 19mWxAPoMYDLTweKkrQcwJWb6DxYzULw7U. Transaction ID was f8281c2c199f503328701480353feec461cb591b8a33068bfb6c1e6c79448450-000, made on June 17. Hope everything is well, ragingazn, I know it's been rough for you. Thanks for being a good guy and not running off.

[danieldaniel]

Updated all of it.

[norulezapply]

Please add me to the spreadsheet for requested refunds.

10 BTC for 20 shares in machine 7.

TXID = b281197016b7eaed2e327a0102d19316edeca10ada2329cbbdd7be30beeb54bf

Regards

Hey,
I added you, but I need a refund address.

Hey, thanks for adding me.

Refund address is here 1Na4bUD6AgFMrBEPx58ztJeunn9inKcpmJ

[azenor]

Hi,

I'd like a refund of my 6 shares for 300$ via Paypal sent as gift.

azenor - $300 PP - 6 Shares

Thanks.

[fydel]

Hope everything is well, ragingazn, I know it's been rough for you. Thanks for being a good guy and not running off.

I don't understand what makes you think that.

He is just telling lies (no refunds, no hardware bought, claiming to start a new project, ...).
But maybe my English is not good enough or I am not able to read between the lines...

I am beginning to think that this is a group scam.

Sorry for being the annoying bitch in this thread but I hate being fucked with in Bitcoinland, again.

[danieldaniel]

Hi,

I'd like a refund of my 6 shares for 300$ via Paypal sent as gift.

azenor - $300 PP - 6 Shares

Thanks.

Hey,
I added you on a separate chart (since you used PayPal).

[norulezapply]

Hope everything is well, ragingazn, I know it's been rough for you. Thanks for being a good guy and not running off.

I don't understand what makes you think that.

He is just telling lies (no refunds, no hardware bought, claiming to start a new project, ...).
But maybe my English is not good enough or I am not able to read between the lines...

I am beginning to think that this is a group scam.

Sorry for being the annoying bitch in this thread but I hate being fucked with in Bitcoinland, again.

I am not part of the GB but have to say I found this statement extremely funny:

Not hard at all. Hundreds of people in on these group buys, only a couple of chuckleheads pulling out the pitchforks. 

Being one of the chuckleheads, I didn't even bother to comment. I believe I've collected enough info for a small claims court filing vs. Mr. N...n (aka Ragingazn and a few more incarnations). I understand that supporting 3 relatives is hard for a middle-aged underemployed immigrant from a poor (but quickly developing) country. I'm sympathetic with that, I really am. But I refuse to sponsor scam. Besides, stealing hundreds of thousands of dollars is a pretty serious offense around where I live.

Currently, looking to confirm my info before filing a claim. If you have anything, please compare it with the 3 bits I gave above and if they match, we can compare it further.

Do what you gotta do with your thing, just keep your shit out of this thread.

There's no evidence that he's done anything wrong here, considering that the chips haven't even been shipped by Avalon. If we get to that point, and there's evidence of wrongdoing, I'll be the first to dust off my pitchfork and greasy torch. Meanwhile, please keep the FUD out of this thread.

You should probably check the other thread then...

Exactly.. he ran a KNC group buy and collected enough BTC to order 11 and 1/2 KNC Jupiters starting back in June and supposedly he never even ordered the hardware...

What you think he's gonna do with 10,000+ Avalon chips and 425 stolen BTC? You think he's going to ship out the chips like he didn't screw over the KNC group buy customers? 425 BTC would get 10,000 Avalon chips assembled pretty easy... Notice he had a prototype Avalon clone. Ahem, how was that payed for? KNC group buy funds?

I'm not buying that your random friend (possibly a sock puppet) desoldered chips from an Avalon he bought off Ebay so you could make this clone. Avalons on Ebay were going for insane money, again, how did you pay for this? KNC group buy funds?

This whole thing is so sketchy. I hate myself for having 13 BTC tied up here.

Call me a FUD spreader but it does kind of make sense.

[danieldaniel]

I'm going to start a small claims against him, too, if he doesn't show up...  I can have as many plaintiffs as I want (on the form), so if anyone else is in CT, let me know.

[damiano]

I just sent the list off to him

[Kushedout]

Please add me to the refund list as well.
__________________________
3BTC sent for 5 shares of Jupiter

/tx/21a8980e134cd1c96ef5b920d08a4328d8ad67f54c382aa4b308953e4d647fc7

_________________________


Thanks.

[danieldaniel]

Please add me to the refund list as well.
__________________________
3BTC sent for 5 shares of Jupiter

/tx/21a8980e134cd1c96ef5b920d08a4328d8ad67f54c382aa4b308953e4d647fc7

_________________________


Thanks.

Where do you want your BTC refunded?

[Kushedout]

Please add me to the refund list as well.
__________________________
3BTC sent for 5 shares of Jupiter

/tx/21a8980e134cd1c96ef5b920d08a4328d8ad67f54c382aa4b308953e4d647fc7

_________________________


Thanks.

Where do you want your BTC refunded?

12hv7UcFgrBWLjWs5McPYP63Yza6ufT6Sw

Thanks.

[siliclone]

With nothing being purchased, I'll request a refund as well:

Amount: 1 btc / 2 shares, machine #2

Tx: https://blockchain.info/tx/66ee4f8fccdb592bb8b6db44ef03efd67a724602b3a443703b60cce74b521002

Reference: https://bitcointalk.org/index.php?topic=233624.msg2567262#msg2567262 and https://bitcointalk.org/index.php?topic=233624.msg2567292#msg2567292

Refund address: 16xRkevvvfepEjyeYq6CrirsKE7UBFky1J

[nicksmith]

Pretty sure we will never see these coins but put me down for a refund for my shares for #4 "nicksmith - 8.5 BTC - 17 Shares":
tx:
6.5 btc 26a736dbe042ae3001533d06e3eae7985c5d7c8e7060e883ded2e84f8d537bfe
2 btc c83dc064d1aee4e6f410e0edd36bf4dcf0b4b4123a2819a7f4ab7b7ce22ace9a

refund to 1JfUjSAT7efoiavGGH57JaPgxu4XXDcxGv

[danieldaniel]

Pretty sure we will never see these coins but put me down for a refund for my shares for #4 "nicksmith - 8.5 BTC - 17 Shares":
tx:
6.5 btc 26a736dbe042ae3001533d06e3eae7985c5d7c8e7060e883ded2e84f8d537bfe
2 btc c83dc064d1aee4e6f410e0edd36bf4dcf0b4b4123a2819a7f4ab7b7ce22ace9a

refund to 1JfUjSAT7efoiavGGH57JaPgxu4XXDcxGv

Heh, well, I can always show this once I go to small claims (if he doesn't pay back) as proof that he really did scam people.

[dctrfunk]

Id like a refund as well.

4 shares Saturn #9. 2BTC
84280e0b9862d2bfb3cf03fd512f4af8b2216a51bd48b756fa72bc1177d35a94

additional 10 shares on Saturn #9 5BTC
d6a7c1b77f595b245ba3d97edc3824f4b3033fbc7d4eaef521c06714a3ecaf59

please refund to : 1PY2b8w9K1t3oW4SLcDcBuoXJRtVjjZiGy

Thank for your help

dctrfunk

[bowen151]

Any more updates from txt?

[dc81]

5 shares on #4 https://blockchain.info/tx/23879a3ddd5bc52a30538f20b58b238d49b8188ea8b47d22be31195bf2ede636
Refund to original sending address, 1EUUA6x9QnRKwAusLFGKGsuxs9hWHUvrz