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Author Topic: [OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s  (Read 131490 times)
ragingazn628 (OP)
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November 18, 2013, 02:09:47 PM
 #1721

Slow day today. I will do refunds for the upgrades that weren't bought first.
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November 19, 2013, 02:09:45 AM
 #1722

Is one of the saturns offline - hashrate has dropped by about 300 GH/s in the last 2 hours or so.
gamefixer
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November 19, 2013, 02:26:16 AM
 #1723

rag, PM's sent. Please reply.
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November 19, 2013, 01:40:50 PM
 #1724

I'm here to let all the group members and those of the KnCMiner's group buy know that ragingazn628 is holding 11.6BTC that belongs me and refuses to give them back. He has kept all those shares that I personally refunded to people, all for himself, as well as the 8 shares (4BTC) which I originally put in. He has left me out of it entirely and has not informed any of the other group members of what he did to me or how he continues to pocket my share of the profits.

in total, he owes me 11.6BTC from the entire KnCMiners Group Buy situation which I went I stuck my neck out for him and defended him and was his apologist. I started refunding group buy members with my own bitcoins, only because Ragingazn628 assured me that he would reimburse me once the actual KncMiner refund came through. I would never have done it otherwise. When the refund finally came through, he turned his back on me and refused to return the BTC that I had handed out to people.

JohnK was a witness to all this because I made sure to include you and inform you every step of the way. He was sent PM, Skype and GChat messages by me and ragingazn628 together. Now ragin's trying to screw me by not paying me back. Others that can vouch for me are Noitev and glendall and the actual people that I personally refunded including , damiano, piecinitup, floatyfish, danieldaniel, jesse11. You will see some of these people post on here to back up my story.

You all saw how MUCH I went out of my way to help him when he was depressed and at his lowest point. Yes its true that he gave me the sample chips, which were never actually used, to help his NEO-ASICs business venture. He had asked me to build him Klondike-16 and Avalon clones so he could sell to people through his site. After he got the refund from KnCMiner, he shut down the site (for a second time) changed his avatar and completely ignored the entire business. I still have the chips and offered to send them back to him.

I'm hoping with all your help, that I can get some justice in this situation and get back the BTC that is owed to me by Ragingazn628.

isn't it odd how Prodigits just disappeared other then logging in once in a while?

lol yes it's odd! don't blame the guy... he was under a lot of pressure. I hope everything gets sorted out and everyone get their refund as soon as possible.
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November 19, 2013, 01:53:14 PM
 #1725

Slow day today. I will do refunds for the upgrades that weren't bought first.


Why don't you pay the people you fucked over and owe money to first?


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prodigits7
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November 19, 2013, 01:54:15 PM
 #1726

EXACTLY. Thank you bitterdog.

Slow day today. I will do refunds for the upgrades that weren't bought first.

Why don't you pay the people you fucked over and owe money to first?
bitterdog
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November 19, 2013, 01:57:13 PM
 #1727

This dude doesn't owe me money but it pisses me off because SCUMBAGS like Ragin give e-commerce and bitcoins a BAD RAP!
I will dog this clowns threads until each and every person that has been screwed has been paid



Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution!  


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prodigits7
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November 19, 2013, 02:01:11 PM
 #1728


Very well said bitterdog!

It's not a coincidence that his negative ratings keep adding up...


This dude doesn't owe me money but it pisses me off because SCUMBAGS like Ragin give e-commerce and bitcoins a BAD RAP!
I will dog this clowns threads until each and every person that has been screwed has been paid



Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution!  

bitterdog
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November 19, 2013, 02:08:48 PM
 #1729

Lets summarize shall we?

https://bitcointalk.org/index.php?action=trust;u=44838#



And when you are done reading this Beauty of a thread jump on over to the Chip Group buy he ran... Its a real doozy too!!

https://bitcointalk.org/index.php?topic=177994.0


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prodigits7
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November 19, 2013, 02:13:32 PM
 #1730

This is but a fraction of the entire sum of experiences from other members as well, including myself. More will come out in time.



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November 19, 2013, 02:17:09 PM
Last edit: November 19, 2013, 02:28:17 PM by bitterdog
 #1731

I hope john K does the right thing and releases his information so that those who are still owed can reclaim their funds ANY way they deem necessary.

Enough of the one last chances.
Enough of the "BUT BUT BUT"
 Enough of the IM GOING THRU DEPRESSION

PAY THESE PEOPLE THE MONEY YOU OWE THEM FROM YOUR PAST FAILED VENTURES!


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November 19, 2013, 02:31:02 PM
Last edit: November 19, 2013, 03:23:52 PM by prodigits7
 #1732

One of the stories you will undoubtedly hear from Ragin is that in the very beginning, when we were waiting for KnCMiners to deliver the refund, I claimed to have said that I already refunded 60BTC to the group buy members but never did. The truth is he personally put me in charge of ALL refunds. Here's his exact quote from September 20th:



Again Prodigits7 will be in charge of refunds now. He will post to confirm this. He just emailed JohnK all the bank account info.



As you all know now, I did indeed started the process by refunding danieldaniel, floatyfish, damiano, piecinitup and jesse11, but then I'm glad I stopped because I had a feeling he would turn around and screw me, which he quickly did. So I'm glad I never went that far with the refunds on my own because right now I would be in a much bigger hole because of him.

The fact of the matter still stands now, that I refunded a certain few and I also contributed to the group buy from the beginning and neither of those have been properly recognized by Ragingazn628. He continues to reap profits using the BTC I put in and he is keeping the people's share of those I refunded with my own BTCs. All the while, hiding this fact as well as the extra profits he has benefited from on my expense.

Both of these are wrong, he is trying to not just defraud me but every other group buy members as well by not properly disclosing this information on his spreadsheets, thus pocketing more BTCs for himself.

Simple fact remains, Ragingazn628 has proven that he can't be trusted with other people's BTCs and should never be trusted in the future. Especially with running an operation of this magnitude.
 

This dude doesn't owe me money but it pisses me off because SCUMBAGS like Ragin give e-commerce and bitcoins a BAD RAP!
I will dog this clowns threads until each and every person that has been screwed has been paid



Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution!  

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November 21, 2013, 09:25:01 AM
 #1733

Everybody in this group buy should know that ragingazn628 has kept my original 4BTC (8 shares) all for himself and he's made it a point to keep it completely hidden from you all and from the spreadsheets. He has also kept another 7.6BTC and the shares of all the others who I refunded, namely danieldaniel, floatyfish, damiano, piecinitup and jesse11.

I have asked and demanded a refund which he has still not provided to this day. He continues to stay conveniently silent and reap the profits from those bitcoins that are supposed to be mine.

So please be aware of this fact and know what you are dealing with in this group. He has a history of doing this to countless others and also for disappearing for long periods of time and then coming back with a lame excuse. Just look at his Trust Ratings, they speak for themselves..

If anybody else has been wronged by him or is still owed money or shares by him, please post it here.


I hope john K does the right thing and releases his information so that those who are still owed can reclaim their funds ANY way they deem necessary.

Enough of the one last chances.
Enough of the "BUT BUT BUT"
 Enough of the IM GOING THRU DEPRESSION

PAY THESE PEOPLE THE MONEY YOU OWE THEM FROM YOUR PAST FAILED VENTURES!
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November 21, 2013, 10:27:37 AM
 #1734

Didn't you meet face to face with this clown? There are many people he STOLE from. Make sure you share his personal information with those people.


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November 21, 2013, 10:38:49 AM
 #1735

I did meet him and do have all that information, as well as his roommate's. 

Didn't you meet face to face with this clown? There are many people he STOLE from. Make sure you share his personal information with those people.
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November 21, 2013, 12:30:47 PM
 #1736

looks like I'm part of a long list of people this guy has scammed.

I got involved with him via another member here and not directly through the site. Had I known of his trade rating at the time I would not have sent him my 5+ BTC.

I to have asked him for a refund over and over again and not a single response from the guy.
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November 22, 2013, 02:09:16 PM
 #1737

What I am getting done today:
-Refunding the Modules first. Everyone should know by now that I am man of my word. I have refunded over 800+ BTC in my Bitcoin venture. I am so sorry that it took so long but you will get your refunds today
-Please if you haven't already, PM me your address for the refunds. I will not refund if I don't get a PM from you.
-Get the 2nd Bi-Weekly payout charts up to date

Again guys, I really have no reason to hold your BTC. I am not using them to make a profit for myself. The blockchain proves this. The BTC are not moving. I am so sorry that my line of work got in the way of the refunds but I am not here to take your money.

prodigits7 take the drama somewhere else. I really don't have time to deal with your drama. You are the real scumbag behind all this.

If drama proceeds in this thread I will close it and create our own Mining Club Website so we can all chat and be updated.

This is the e-mail I sent to him so you guys can get part of the picture:

TLDR:
-Prodigits7 found me on Craigslist and tried to befriend me and gain my trust
-He wanted to start up a Bitcoin Company to produce mining hardware (Avalon Clones)
-He showed me various parts that he had but nothing concrete that proved that he had another company that he claimed was printing out the PCBs
-I trusted him enough to invite him to my house (big mistake) - rest assured the machines are NOT hosted there. They are safe and are in a secure location.
-I believe his sole intention was to scam all the 10,000 Avalon Chips (800+BTC worth at the time) and leave me as the scapegoat.
-I gave him the sample chips thinking that he was truly helping me through hard times
-He still has the sample chips and now they are worthless.
-He claimed to have started refunding people over 60+ of his own BTC
-In panic he started self-willingly refunding a few people, no where near to 60 BTC, in order to gain more trust from me so he can get the KNCMiner Refunds
-I have evidence that he did not and of how he lied to me about it.
-He constantly harass my roomate and myself via phone / text / facebook / emails

TLDR2:
-Prodigits7 is a lying manipulative scumbag that should never be trusted by anyone.

Quote
First and foremost I would like to point out that SL has nothing to do with this. You need to stop harassing him with any form of communication. He does NOT want to hear from you. Second, you need to stop with your absurd scare tactics. We are NOT doing anything illegal. As I have stated before, I am in no obligation to pay you back the BTC that you self-willingly sent to those people to cover up the fact that you lied about having already refunded "over 60 of your own Bitcoins". Again you sent those ~7 BTC (or how many ever) by yourself to try to cover up your sloppy mistake during your scam. You needed to gain trust from me that is why you thought sending a few bitcoin would help. However I will refund those BTC if you agree with my statement.

When I gave you the chips, I trusted you to be responsible for them and I had asked for them back to return to the group. But you did not. The chips will cost about 2.6 BTC (815 BTC https://blockchain.info/address/1At75rKd6e8b7S7AAPzZ5V3kAzhkGYhnpU total for the group buy and a total of 10,000 + 32 sample chips). It is now too late to return the chips because the group wants you or me to pay for the chips. You are responsible for the chips since it was your duty in Neo-ASICs to handle the hardware side of things. I still have the contract to prove it. The chips are worthless and cannot be resold so the fees must be paid due to negligence.

The only BTC I really owe you is the 4 BTC you sent for the 8 shares. I can add you to the mining company for 8 shares or you can fill out the refund form provided. Additionally since you bought the shares from the other group members self-willingly, you are able to add those shares to the group as well. I will count you in for the past 2 weeks of mining.

We are not doing anything illegal or committing any fraud. It is not illegal to mine Bitcoin. If it is illegal then you are/were involved in it because you opt in to buy shares. It is illegal however, to release any of our personal information without consent.

"I will also have a court ordered injunction that will freeze your entire operation as well as freeze all your bank account, debit and credit cards and all other assets including house, cars, computers and smartphones."

Go right ahead. I have a clear conscience. I have nothing to lose. Make my day.

Also for attempted fraud, Sam Cole co-founder of KnCMiner, already said he will help build a case against you for international grand theft fraud. He has all the evidence from the bank and recordings of you or someone calling in pretending to be me. The only person that knew all my information and the order information is you. On top of that I have an individual who's willing to step up and help me prove that you were also trying to pull something with her. I'm sure there were others from the Facebook Group that you tried to exploit.

Let me know how we should proceed.
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November 22, 2013, 02:57:16 PM
Last edit: November 22, 2013, 03:10:52 PM by prodigits7
 #1738

Ragin your track record speaks for itself. Everybody already agrees with me.

How can you deny the people I refunded when they have come on here to defend me? What about those bitcoins?? What about those people's shares??? Where are they now, I refunded them! What have you been doing with them?? Why are you pocketing all those profits for yourself and not reporting it to the group or the spreadsheets!!!

You have been keeping my share of the profits, along with the shares of those I refunded for yourself:

prodigits7 = 8 shares
damiano = 7 shares
piecinitup = 4 shares
floatyfish = 2 shares
danieldaniel = 1 share
jesse11 = 1 shares

Total = 23 shares

How dishonest of you. What a disgrace.

Do everybody a favor and stop lying to yourself. This, what you're doing, is a complete farce.

It's time for you to come clean and confess to the entire group...you're lame excuses don't work on anybody anymore.
ragingazn628 (OP)
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November 22, 2013, 03:05:20 PM
Last edit: November 22, 2013, 03:50:20 PM by ragingazn628
 #1739

Refunded:
gamefixer: 1GCuzUVjySnzgmANjZEtB7xzWyvFqpSXyo
https://blockchain.info/tx/d958edc415d0de32a18052967cf9f44a2830b43eb9f56b64ee1347d5d7c11d8d

chenchuyu88: 1HwNG7uzc2asJSvfKETgu9VBFd9BmxAUb5
https://blockchain.info/tx/ce9e9ae84d4d4a2ea77ae09426ddcd1d39f3bafce6d6d76ff0c919f8aa45b4e9

RoboCoder: 1ASZM4fjxBHB9FwFJnykydEo8wraa87NZq
https://blockchain.info/tx/8000cbdf42c6193c91eedae5e93dae2e6dfbe414e99cb0f25dde313e920336aa
https://blockchain.info/tx/fd265b6ca50b6a7af94882186b14f28bc305365f1aa1383b08b2961725967594

Paranoia: 19749EwutZbVDXGi7PbgpMY9QLK6tYvkL8
https://blockchain.info/tx/cc76a4c96ad288847137f41ab75244865cd0f4f874398f68be2127bf7cc095a3

lky_svn: 1DxyDERpq4rUcWrBDRBBeMkdKbwWkD35Gs
https://blockchain.info/tx/815f7c81504026c22a4b8712a759cefaaa7308f41665dfd1762b370aab32e1ea

If you still have not received the refund it's because you have not PM'd me your TXID and your refund address. Let's get all that done today. I want to be all caught up today and ready to send payouts on Monday.
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November 22, 2013, 03:11:17 PM
Last edit: November 28, 2013, 01:25:14 AM by prodigits7
 #1740

You have been keeping my share of the profits, along with the shares of those I refunded, all for yourself:

prodigits7 = 32 shares
damiano = 28 shares
piecinitup = 16 shares
floatyfish = 16 shares
danieldaniel = 8 share
jesse11 = 8 shares

Total = 108 shares

How dishonest of you. What a disgrace.

Do everybody a favor and stop lying to yourself. This, what you're doing, is a complete farce.

It's time for you to come clean and confess to the entire group...you're lame excuses don't work on anybody anymore.
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