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Poll
Question: Are you willing to participate in group legal action to recover funds ?
Yes please, we have been scammed.
No,no, Steve is legit and will do the right thing.
Am not sure, I do not want to loose more money.
This was a scam, but I got my escrow thanks.

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Author Topic: T13hydra - Thread Locked, Unofficial Disscusion  (Read 15516 times)
elektrax
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February 08, 2014, 10:44:18 AM
 #181

As far as I know, there was a smaller electronics manufacturing factory nearby his home. I think i have a PM somewhere with how much each board would cost to manufacture there and there was a sample too, im pretty sure. there was some back and forth with the exact print card measuring.

This and the contact of the manufacturer would be really helpful from a legal and following up standpoint. Would you mind digging it up please?

i will try.

BTC: 1G6Fc3sWL9E9DShfitjQvP2SGXvNLbqzGz | GP: GdTPHPNRV6P49mtW6Bc8kFBvRx4oofx4eX
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February 08, 2014, 11:03:52 AM
 #182

As far as I know, there was a smaller electronics manufacturing factory nearby his home. I think i have a PM somewhere with how much each board would cost to manufacture there and there was a sample too, im pretty sure. there was some back and forth with the exact print card measuring.

This and the contact of the manufacturer would be really helpful from a legal and following up standpoint. Would you mind digging it up please?

i will try.

Thanks Smiley




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bigtimespaghetti
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February 09, 2014, 05:32:01 PM
 #183

received a few more from people, let's hope we can pick up steam with this guys. Just updated the spreadsheet to accommodate more people:

https://docs.google.com/spreadsheet/ccc?key=0Au69mccTiKbldFdJRm9WS2RzVGliMG5JbnJMZUhyTWc&usp=sharing

 Smiley




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inspireweb.ro
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February 10, 2014, 10:16:54 AM
 #184

I have signed the spreadsheet.
klondike_bar
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February 10, 2014, 04:04:41 PM
 #185

added my info - just a single K16 + assembly

24" PCI-E cables with 16AWG wires and stripped ends - great for server PSU mods, best prices https://bitcointalk.org/index.php?topic=563461 also selling 6" M-F-M PCIe splitters and PCIe-PCIe
No longer a wannabe - now an ASIC owner!
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February 10, 2014, 08:12:12 PM
 #186

Thanks guys, please email the documents as per the instructions on the spreadsheet.

I want to apologise for not being on lately too much- my new job is transferring from what was all desk work to teaching, so I barely get any time in front of a computer these days.

I promise that I will be seeing this through though. Thank you all for submitting and getting in touch.




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February 20, 2014, 10:38:37 AM
 #187

A few emails are trickling through, which is great. If I have time this weekend or perhaps today I will collate the all info we do have in preparation for the cutoff of submissions. Which comes to around 10 or so emails off the top of my head.

Please note that if you have not emailed the address on the spreadsheet I will only make cursory additions to the information submitted to the lawyers as they will require full names and addresses of those that wish to be recompensated. There is also the chance we will have to create a legal entity (a limited company) to go forward and wrap up all our claims into, but more on this when I have received communication from the lawyers.

Sorry to repeat myself, but after this weekend I'm going to be crazy busy with moving and final wedding plans so after the information is collated and submitted I may be missing in action for a couple of weeks to a month, but I should be able to check in on the thread from time to time. On a personal note I'm driving for close to 4 hours a day right now during the week due to my work. So I have not forgot about this and I'm still really looking forward with going ahead with some form of litigation.




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southerngentuk
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February 20, 2014, 11:23:54 PM
 #188

A few emails are trickling through, which is great. If I have time this weekend or perhaps today I will collate the all info we do have in preparation for the cutoff of submissions. Which comes to around 10 or so emails off the top of my head.

Please note that if you have not emailed the address on the spreadsheet I will only make cursory additions to the information submitted to the lawyers as they will require full names and addresses of those that wish to be recompensated. There is also the chance we will have to create a legal entity (a limited company) to go forward and wrap up all our claims into, but more on this when I have received communication from the lawyers.

Sorry to repeat myself, but after this weekend I'm going to be crazy busy with moving and final wedding plans so after the information is collated and submitted I may be missing in action for a couple of weeks to a month, but I should be able to check in on the thread from time to time. On a personal note I'm driving for close to 4 hours a day right now during the week due to my work. So I have not forgot about this and I'm still really looking forward with going ahead with some form of litigation.
Moving and wedding, probably the two most stressful moments in life. Good luck with the both, hope all goes smooth for you.  Smiley

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February 21, 2014, 08:25:05 AM
 #189

A few emails are trickling through, which is great. If I have time this weekend or perhaps today I will collate the all info we do have in preparation for the cutoff of submissions. Which comes to around 10 or so emails off the top of my head.

Please note that if you have not emailed the address on the spreadsheet I will only make cursory additions to the information submitted to the lawyers as they will require full names and addresses of those that wish to be recompensated. There is also the chance we will have to create a legal entity (a limited company) to go forward and wrap up all our claims into, but more on this when I have received communication from the lawyers.

Sorry to repeat myself, but after this weekend I'm going to be crazy busy with moving and final wedding plans so after the information is collated and submitted I may be missing in action for a couple of weeks to a month, but I should be able to check in on the thread from time to time. On a personal note I'm driving for close to 4 hours a day right now during the week due to my work. So I have not forgot about this and I'm still really looking forward with going ahead with some form of litigation.
Moving and wedding, probably the two most stressful moments in life. Good luck with the both, hope all goes smooth for you.  Smiley

Thanks! Moving is just time consuming, I've moved about probably a dozen times since 2007 so I'm pretty used to it. The wedding is pretty much done too, just more time we don't have right now!




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February 21, 2014, 10:06:28 AM
 #190

Okay, so I've collated all the pdfs, images and correspondence. It's a bit of a frankenstein but should be good for reference. Took a while, but now I'm going to enjoy my last day off for a long time before I start packing again. It's too early to have a glass of wine, so I guess I'll settle for beetroot juice!

I've got a good workflow going so new additions should be very easy to add to the current document. Due to some sensitive information in the pdf I don't think it would be appropriate to share the PDF unless I get everyone's permission. If everyone agrees to that I will, but I see no point in doing that currently.

I've emailed some people that had not provided what was needed. Those in green on the spreadsheet have been added to the document. I'm sure there are more people willing to get involved, so I'm going to shoot off a group message to those who have not emailed yet to check this thread.

Also, reading through the correspondence, I'm beginning to wonder a lot more how much we will be able to get back. I think at the very least we should claw back something if possible. As I said I will at the very least initiate civil action myself.

I should be on the forums on and off, but today is probably the most active I'll be for a while. To reiterate I'll be locking the spreadsheet at the end of the month as we don't have time to keep waiting around for the laggards.

Cheers.

If you have filled the spreadsheet in and want to be involved in any legal action you will need to email the address on there with the specified information




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February 27, 2014, 10:47:50 AM
 #191

Appreciate everything your doing for us bigtimespaghetti!

I've added my details to the spreadsheet and sent you an email (just in the nick of time)

If my post helped, I'll happily accept a few bitmills!   15rGg6A1JFZV3b7TTbtpAaiYGdUD1e1oAm
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February 27, 2014, 11:05:48 AM
 #192

Thanks, the majority have contacted and provided data, I'm looking into another specialist solicitor soon. May be more appropriate.

Apologies to those that I haven't replied to yet, when I get a spare couple of hours I will wrap up the collation and then proceed to get quotes and opinions from lawyers.




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March 02, 2014, 08:08:20 PM
 #193

Great so we are moving along... Just pup hire to see how are we... Had incredible problems in my country past month with biggest natural disaster in history... First a lot of ice rain(got up to 30cm thick) that borke a lot of trees fell on power and internet lines. Some power lines broke because of additional weight and then it start to snow to add to problems and then big warming. So we closed that with fluids... Was even out of power for 60 hours and had intermittent power for about 10 days...

So thanks for your work bigtimespaghetti. If you need any additional infos from me let me know...
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March 03, 2014, 10:50:08 AM
 #194

Wow! Hope things get better for you!

I have no Internet until the end of the week as I've now moved house!

I feel like this is a log of major events that are preventing me finishing the legal enquiries.

So I'll be sorting the document and contacting the lawyers probably next week. Will let you guys know more as soon as I do.

Spreadsheet is locked.




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March 09, 2014, 07:28:12 PM
 #195

Just a quick update. I've moved house (phew) and will start to collate the documents either tonight or during the week next week. Sorry for the hold ups, life happens though.

Apologies to those who have emailed and not got a reply, I've simply not had my desk at home put together. Just been on my phone and work computers intermittently.




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bigtimespaghetti
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March 10, 2014, 11:22:49 AM
 #196

Hey guys, I thought I'd post this here, as this is the thread that I've had a lot of contact with people on the forums and I thought you might be interested Smiley

While I had some time off a week or two ago, I was inspired by MtGox imploded to strike a commemorative(commiserative) coin.

I didn't post on the day of the bankruptcy as I didn't want to seem insensitive. It seemed silly to have designed it for no reason and decided to post it up and go forward with the minting, with a limited run of 500 coins, currently made from copper, with a view for gold and silver plating too.

Let me know what you think on the thread! Enjoy Smiley

https://bitcointalk.org/index.php?topic=508380.msg5610051#msg5610051

This doesn't mean the legal action is taking a backseat, it's just something I did alongside it with what little free time I had.




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March 13, 2014, 12:59:09 PM
 #197

Okay guys, I haven't finished the collation, but I'm going to go ahead and speak to the lawyers tommorow to get things moving in terms of what the options are.

Thought you'd appreciate the update.




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March 13, 2014, 02:53:48 PM
 #198

I think I might have tracked down the scumbag on ebay - http://www.ebay.com/itm/700-GH-s-KnC-Jupiter-Bitcoin-Miner-November-Batch-In-Hand-/321349851537?

Item location: Cluj-Napoca, default, Romania
Seller:           dehnnon (3 )
email:            t13hydra@gmail.com
paypal account name: Istvan Miklos
facebook https://www.facebook.com/t13hydra

I bought the KNC for the buy-it-now of $500  (for some scammy reason the listing itself says some nonsense about the winner paying $6000, clearly out-of-wack with any ebay/paypal policies). It will be interesting to see what happens, and if this is the same person - which I think it is.

any idea how i can catch him in a paypal loophole?

24" PCI-E cables with 16AWG wires and stripped ends - great for server PSU mods, best prices https://bitcointalk.org/index.php?topic=563461 also selling 6" M-F-M PCIe splitters and PCIe-PCIe
No longer a wannabe - now an ASIC owner!
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March 13, 2014, 03:03:57 PM
 #199

I think I might have tracked down the scumbag on ebay - http://www.ebay.com/itm/700-GH-s-KnC-Jupiter-Bitcoin-Miner-November-Batch-In-Hand-/321349851537?

Item location: Cluj-Napoca, default, Romania
Seller:           dehnnon (3 )
email:            t13hydra@gmail.com
paypal account name: Istvan Miklos
facebook https://www.facebook.com/t13hydra

I bought the KNC for the buy-it-now of $500  (for some scammy reason the listing itself says some nonsense about the winner paying $6000, clearly out-of-wack with any ebay/paypal policies). It will be interesting to see what happens, and if this is the same person - which I think it is.

any idea how i can catch him in a paypal loophole?

If that's the email, then it's likely him. I don't know about the PayPal loophole, but I'll mention this in my phonecall to the lawyers. I'll see about phoning them in the car on the way home tonight.




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Physical Coin Making Guide Book and eBook- Make your own physical crypto coins and wallets!
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Henchman24
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March 13, 2014, 03:48:04 PM
 #200

I think I might have tracked down the scumbag on ebay - http://www.ebay.com/itm/700-GH-s-KnC-Jupiter-Bitcoin-Miner-November-Batch-In-Hand-/321349851537?

Item location: Cluj-Napoca, default, Romania
Seller:           dehnnon (3 )
email:            t13hydra@gmail.com
paypal account name: Istvan Miklos
facebook https://www.facebook.com/t13hydra

I bought the KNC for the buy-it-now of $500  (for some scammy reason the listing itself says some nonsense about the winner paying $6000, clearly out-of-wack with any ebay/paypal policies). It will be interesting to see what happens, and if this is the same person - which I think it is.

any idea how i can catch him in a paypal loophole?

If that's the email, then it's likely him. I don't know about the PayPal loophole, but I'll mention this in my phonecall to the lawyers. I'll see about phoning them in the car on the way home tonight.

Thanks again for taking your time to do this, bts.
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