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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 15533 times)
bigtimespaghetti
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March 13, 2014, 04:18:18 PM
 #201

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.

It's really no problem. I'm just sorry I haven't followed this up faster.




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March 18, 2014, 10:50:01 AM
 #202

Hey guys, sorry for not getting back sooner, I've been swamped among other things, I was unable to make the call, Thursday-Fridays and Mondays are terrible for me as by the time I'm free it's out of office hours. I'll be making a quick phone call today to try and move forward with this.




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March 18, 2014, 11:53:38 AM
 #203

I'm very grateful you are still on this, with all that important things going on at your side.
Thank you.
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March 21, 2014, 02:48:17 PM
 #204

Email has been sent to a lawyer in Romania, I'll let you know how this progresses.




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March 27, 2014, 02:44:21 PM
 #205

Still nothing back- I have sent another email. If I hear nothing back by next week, I'll phone the lawyers in London about putting me through.




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April 02, 2014, 10:51:38 AM
 #206

Thank you bigtimespaghetti.

Btw it seems that Istvan is still interested in mining and he has a new BMW Smiley:
https://www.facebook.com/t13hydra
Posted about KnC scrypt miner.
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April 02, 2014, 10:54:58 AM
 #207

Thank you bigtimespaghetti.

Btw it seems that Istvan is still interested in mining and he has a new BMW Smiley:
https://www.facebook.com/t13hydra
Posted about KnC scrypt miner.

Oh dear. Well I still haven't heard back, my wedding is this weekend so I will not be able to concentrate on this for another couple of weeks.

My sincere apologies guys. I will follow this up as I have been though.




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April 27, 2014, 01:46:37 PM
 #208

Hi All. Back from my honeymoon ect... and firing on all cylinders.

The Romanian solicitors are not returning my emails. I'll go directly through the London office and phone up again this week to see if we can get this moving.

There are a lot of people emailing about news, I will continue to follow this up and let you know as soon as I know anything.

As an aside, my coin project is now up and in full swing, take a look if you have a moment and let me know what you think!

https://bitcointalk.org/index.php?topic=508380.0




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May 23, 2014, 10:47:31 AM
 #209

Hi All. Back from my honeymoon ect... and firing on all cylinders.

The Romanian solicitors are not returning my emails. I'll go directly through the London office and phone up again this week to see if we can get this moving.

There are a lot of people emailing about news, I will continue to follow this up and let you know as soon as I know anything.

As an aside, my coin project is now up and in full swing, take a look if you have a moment and let me know what you think!

https://bitcointalk.org/index.php?topic=508380.0
Any updates?
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May 23, 2014, 11:06:46 AM
 #210

Hey, no update as of yet, I need to phone again. But I'm not sure why I'm not getting any response.

I'm really sorry, I've been letting you all down by not being proactive enough in following this up. I have not forgotten though.




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June 18, 2014, 02:39:08 PM
 #211

Thank you bigtimespaghetti.

Btw it seems that Istvan is still interested in mining and he has a new BMW Smiley:
https://www.facebook.com/t13hydra
Posted about KnC scrypt miner.
His facebook is gone...
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June 18, 2014, 03:14:21 PM
 #212

I'll be following this up in the next week. I know that you guys probably don't think this will happen as I've not been on the ball.

I'm not expecting miracles from the solicitors, but at least you will know if this is viable.




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August 16, 2014, 01:22:12 PM
 #213

Our "dear" Istvan has a new business: http://bitcoinbazar.ro/about_us
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August 16, 2014, 01:28:11 PM
 #214

Our "dear" Istvan has a new business: http://bitcoinbazar.ro/about_us

tnx for sharing

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June 20, 2015, 09:15:39 AM
 #215


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June 20, 2015, 01:35:21 PM
 #216



If I get a chance, I will post information on issuing a European Payment Order. I'm not sure if it's been too long to do so though.




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June 20, 2015, 04:25:51 PM
 #217

Check this link out- I believe this is pretty much the only realistic thing (outside of illegal methods) that the average guy could do:

Procedure for European Payment Order




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Physical Coin Making Guide Book and eBook- Make your own physical crypto coins and wallets!
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Lucko
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December 28, 2015, 03:07:34 PM
 #218

Did you had any luck with it?
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