Bitcoin Forum
May 21, 2024, 01:57:54 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2]  All
  Print  
Author Topic: [WTS] Redhash Avalon 4 Modules 110GH/s  (Read 1885 times)
mavrick951
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
December 16, 2013, 08:00:51 AM
Last edit: February 11, 2016, 11:48:46 AM by mavrick951
 #21

Yeah TX because 1 hr ago he said to me redhash still for sell and to pay at address 1MFXv1EFRDTrRLZHGXFCDTP2dgtnMzKrS4  which is a brand new wallet.  Cheesy
jtoomim
Hero Member
*****
Offline Offline

Activity: 818
Merit: 1006


View Profile WWW
December 16, 2013, 08:03:58 AM
 #22

He was about to sell to me, but he balked when I insisted on escrow. He said he needed the BTC immediately. If he's legit, then it sounds like he will only deal with locals on this. I suspect he's not legit, but I'm still giving him the opportunity to prove me wrong.

Hosting bitcoin miners for $65 to $80/kW/month on clean, cheap hydro power.
http://Toom.im
jtoomim
Hero Member
*****
Offline Offline

Activity: 818
Merit: 1006


View Profile WWW
December 16, 2013, 08:06:58 AM
 #23

I offered him 8.4 BTC (including shipping) for the Redhash and the Saturn, PSUs included. He asked me to send money to 1ABnX15QG7k5uUzsweY4XmcSfv6CG12j8M. That's another new address.

The fact that he uses new addresses for everything doesn't mean much, of course. I create a new address for most transactions as well, as per Satoshi's recommendation.

Hosting bitcoin miners for $65 to $80/kW/month on clean, cheap hydro power.
http://Toom.im
mavrick951
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
December 16, 2013, 08:09:12 AM
Last edit: February 11, 2016, 11:49:19 AM by mavrick951
 #24

Yeah TX because 1 hr ago he said to me redhash still for sell and to pay at address 1ABnX15QG7k5uUzsweY4XmcSfv6CG12j8M which is a brand new wallet.

that do not sound good. i was to pay to 1Gwc8yuQUAuuMGx8tUkURSCpzZD1frkZ5s. 7.25 btc.

some of your money ended up at https://blockchain.info/address/15hgk36ozNfPyfBBa7Npwdkk after 4 transactions 6.4 BTC and last 1BTC https://blockchain.info/address/1PQZRVtDHksPuEPtdrfATAD I wish you luck bro.
mavrick951
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
December 16, 2013, 08:11:23 AM
Last edit: February 11, 2016, 11:52:19 AM by mavrick951
 #25

Yeah TX because 1 hr ago he said to me redhash still for sell and to pay at address 1ABnX15QG7k5uUzsweY4XmcSfv6CG12j8M which is a brand new wallet.

that do not sound good. i was to pay to 1Gwc8yuQUAuuMGx8tUkURSCpzZD1frkZ5s. 7.25 btc.

some of your money ended up at https://blockchain.info/address/15hgk36ozNfPyfBBa7Npwdkk3C79PYTiC3 after 4 transactions 6.4 BTC and last 1BTC https://blockchain.info/address/1PQZRVtDHksPuEPtdrfATADJpxs3E8jbzq I wish you luck bro.

TY, he seemed like a legit person on PM. i trust my gut to much  Cheesy


faizaa123
Member
**
Offline

Activity: 56



View Profile  Personal Message (Offline)
Trust: 0: -0 / +0(0)
Re: Redhash Avalon 4 Modules 110GH/s
« Sent to: mavrick951 on: Today at 06:14:49 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete  
going to work.
here's my address:

1MFXv1EFRDTrRLZHGXFCDTP2dgtnMzKrS4

you're the only one i have actually come to a deal w/ so when i receive funds, i release the redhash to you.

pm me your address, i brought my rig to work, so if i see the funds, i'll send it your way.

regards,
frankie
mavrick951
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
December 16, 2013, 08:20:41 AM
 #26

Yeah TX because 1 hr ago he said to me redhash still for sell and to pay at address 1ABnX15QG7k5uUzsweY4XmcSfv6CG12j8M which is a brand new wallet.

that do not sound good. i was to pay to 1Gwc8yuQUAuuMGx8tUkURSCpzZD1frkZ5s. 7.25 btc.

some of your money ended up at https://blockchain.info/address/15hgk36ozNfPyfBBa7Npwdkk3C79PYTiC3 after 4 transactions 6.4 BTC and last 1BTC https://blockchain.info/address/1PQZRVtDHksPuEPtdrfATADJpxs3E8jbzq I wish you luck bro.

TY, he seemed like a legit person on PM. i trust my gut to much  Cheesy


faizaa123
Member
**
Offline

Activity: 56



View Profile  Personal Message (Offline)
Trust: 0: -0 / +0(0)
Re: Redhash Avalon 4 Modules 110GH/s
« Sent to: mavrick951 on: Today at 06:14:49 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete 
going to work.
here's my address:

1ABnX15QG7k5uUzsweY4XmcSfv6CG12j8M

you're the only one i have actually come to a deal w/ so when i receive funds, i release the redhash to you.

pm me your address, i brought my rig to work, so if i see the funds, i'll send it your way.

regards,
frankie

Pretty clear. will use escrow from now on....

I'm sorry i hope it is not a scam for your sake sucks to lose almost $7000 USD.
jtoomim
Hero Member
*****
Offline Offline

Activity: 818
Merit: 1006


View Profile WWW
December 16, 2013, 08:28:56 AM
 #27

Looks like it was pretty clearly a scam. He was still asking me for money long after you paid.

Sorry, thomas.

Quote
faizaa123
Member
**
Offline

Activity: 56



View Profile  Personal Message (Offline)
Trust: 0: -0 / +0(0)
Re: (No subject)
« Sent to: jtoomim on: Today at 06:08:56 AM »
« You have forwarded or responded to this message. »
Reply with quoteQuote  ReplyReply  Remove this messageDelete  
jtoomim,

I've already packaged everything up.  There'll be 4 separate shipments:
1) KnC Saturn (modules covered with antistatic wrap & bubble wrap on the insides so everything is secure.
2) Thermaltake 600W PSU
3) Redhash unit, modules covered akin to KnC's modules w/ bubble wrap
4) 1200W corsair psu

And yes, I'll make sure they're marked computer hardware & insure each unit @ their actual values.

I'm going to FedEx now, as I'm heading out the door anyway.

8.4 BTC shipped; FedEx priority express.
Everything is exactly as described to you, fully functioning, all hardware is less than 4 months old.

1ABnX15QG7k5uUzsweY4XmcSfv6CG12j8M
That's my mobile wallet, once I receive BTC, I dispatch the rigs!

Just to confirm, I am sending to:

[redacted]

Regards,
Frankie

Hosting bitcoin miners for $65 to $80/kW/month on clean, cheap hydro power.
http://Toom.im
mavrick951
Member
**
Offline Offline

Activity: 97
Merit: 10


View Profile
December 16, 2013, 08:34:14 AM
Last edit: February 11, 2016, 11:48:25 AM by mavrick951
 #28

I am sorry you got scammed it looks like from my tracking of the coins that maybe 2 other people got scammed as well....
I hope everyone reads this prior to messaging him ill msg a moderator and see if they can't do something to suspend his account.

If i saved anyone some coin feel free to donate some coin to me Tongue
1MFXv1EFRDTrRLZHGXFCDTP2dgtnMzKrS4
Otherwise i'm sorry for everyone's loss.
pjcltd
Legendary
*
Offline Offline

Activity: 1778
Merit: 1003

NodeMasters


View Profile WWW
December 16, 2013, 08:43:52 AM
 #29

so did any one notice that the second pic is of a knc saturn that is NOT in the UK ?
Look at the plug socket?Huh??
jtoomim
Hero Member
*****
Offline Offline

Activity: 818
Merit: 1006


View Profile WWW
December 16, 2013, 09:12:34 AM
 #30

I noticed in his previous post history that he mentioned being in Brooklyn, not the UK. Perhaps he only recently decided to live a life of crime.

Hosting bitcoin miners for $65 to $80/kW/month on clean, cheap hydro power.
http://Toom.im
Anddos
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250


View Profile
December 16, 2013, 01:21:15 PM
 #31

Yeh i noticed the plug as well,anyone that looked at that picture and didnt suspect the plug is not a uk plug has some serious eye sight issues.

braindead
Sr. Member
****
Offline Offline

Activity: 452
Merit: 250


View Profile
December 16, 2013, 01:28:21 PM
 #32

I also send him 1,6 BTC for a redhash ... seems i also have been scammed  Sad
realestone
Legendary
*
Offline Offline

Activity: 938
Merit: 1000



View Profile
December 16, 2013, 01:51:20 PM
 #33

i dont want to rub salt in the wound but you guys made it too easy for this guy only do trades with trusted members check the trust rating and even then verify they have said goods and try and use escrow if something smells funky
braindead
Sr. Member
****
Offline Offline

Activity: 452
Merit: 250


View Profile
December 16, 2013, 03:47:15 PM
 #34



Yes this Scam was 100% my fault, it was late and i was working, he send me pics of the redhash, i told him to use escrow and he sayed "no problem for that, let´s find someone that is online to make it" but noone was online in that moment to give escrow for us, i´ve searched all users in forum for escrow online, so i decided to trust him since he never refused to use escrow, i believed in his pictures and also he pointed me his ebay username

I taked so many time to get my BTC and now they were thrown away so fast for nothing Sad this really sucks today is not a good day 
braindead
Sr. Member
****
Offline Offline

Activity: 452
Merit: 250


View Profile
December 16, 2013, 09:54:50 PM
 #35

Well at least leave him negative feedback, also i´m going to report him to moderator´s
realestone
Legendary
*
Offline Offline

Activity: 938
Merit: 1000



View Profile
December 16, 2013, 10:37:57 PM
 #36

Well at least leave him negative feedback, also i´m going to report him to moderator´s

agreed open a thread i left him negative trust please everyone else who was scammed do the same and open a thread on the scammer forum you wont get your money back but atleast he cant scam anyone else
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!