Bitcoin Miners

[wwwin]

Didn't the scammer earlier post that only four people made transactions, now they admit to a fifth? I'm sorry, but stop hiding this persons identity folks!!!! There are other victims out there, and this guy knows that people here can identify him, so he's doing refunds. Whoever is involved, list them up!

LOL, apparently with these scammers if people don't make a claim then the transaction does not exist. Oh yeah, they were legit, they had the 5TH working for 24 hrs straight never going below 5TH and as cool a popsicle ....I think they should donate that 5TH prototype to the home for the blind/deaf where Searing works as a charitable donation. I sure would like to see a screenshot of that miner showing 5TH.

[1715228765]

1715228765

[OmegaCentauri]

I have been monitoring this thread and also replying to personal messages as I have no way of getting in touch with people due to the website being closed down.

That's odd. If the website has been "closed down" as you state; why is it still being hosted by myorderbox.net (wait! my bad, you've changed DNS host a 4th time. It's now located on Hostinger.co.uk.) and its favico .ico still exists and you're able to change the page title? This wouldn't be possible if you were 'closed down'.

https://i.imgur.com/okhSTyb.png?1

It's also quite fascinating that your MX & A records for email are resolving quite nicely, thus enabling you to "yes way, dude", get in touch with your victims!:

https://i.imgur.com/rQoXpom.png

[wwwin]

I have been monitoring this thread and also replying to personal messages as I have no way of getting in touch with people due to the website being closed down.

That's odd. If the website has been "closed down" as you state; why is it still being hosted by myorderbox.net (wait! my bad, you've changed DNS host a 4th time. It's now located on Hostinger.co.uk.) and its favico .ico still exists and you're able to change the page title? This wouldn't be possible if you were 'closed down'.

It's also quite fascinating that your MX & A records for email are resolving quite nicely, thus enabling you to "yes way, dude", get in touch with your victims!:

Outstanding work!!  These have to be the dumbest scammers in the world. Imagine, scammers that lose money in the scam and not the victims. Lovely.

[Gamer67]

Oh fishy, fishy, fishy fish.

[DPoS]

Oh fishy, fishy, fishy fish.

Phoenix, Searing & Maui

[kano]

All,

I have been monitoring this thread and also replying to personal messages as I have no way of getting in touch with people due to the website being closed down.

Yes that 4.78 BTC transaction was for a pre-order of a miner from gokou2001 and I have been in touch with gokou2001 to arrange his refund.

After going through all BTC that were received for this project, I now feel confident that with this refund that I am looking to issue now, all refunds will have been issued to everyone who placed a pre-order with me.

I shall update the forum with a TXID once the refund has been issued as I have done previously after issuing the last refunds.
I am also looking to part ways from this forum and bitcoin altogether after I have done so.

Michael


EDIT - The full refund to gokou2001 (which is the last of all refunds to be made) has been sent.
The Transaction is here ..

https://blockchain.info/tx/6b5c40d5afd5b3409344408cf2e52aedbe6452adb944f8bb556cd433feb4e2ea

I expect the excuses you have given are lies.

No one comes up with an idea to make a 5TH/s miner with a 20nm foundry hiding in their back yard and expects only BTC payments, and then posts a fake name and images of some unknown female person as information about who they are, unless they are trying to deceive people.

I do hope that you (and whichever forum members are acting with you) do go to jail.
What you have done does carry a possible jail term if you are caught and convicted.
Giving the money back does not absolve you of that.
Oddly enough, a court will commonly require you to pay it back as well as giving you jail time ...

[raskul]

it's all gone quiet in hawaii act 2 scene one

[gokou2001]

i just want to report i did get my bitcoins back.

[raskul]

i just want to report i did get my bitcoins back.

excuse me...

http://FACEPALM

[falseflag]

hello,

what a story,i want to see the next act^^!
it would be nice to read the entire names of the fucking (try to) scamming crew .
im some years in (hardware)business ,and in this years i see some guys that want to ripp of people.
but, this gender changing rebecca aka michael makes me laugh a little bit^^.
he/them already ripp of people and then buying antminer from sushis crew^^???
btw ...i know some one which name is michael and he change hes gender already^^
btw2 ...it would be very nice if some of us "meet" them and "discuss" some things with them ...

regards falseflag

[AussiePete]

http://www.linkedin.com/pub/jay-watcham/26/955/5b9

Jay Watcham
Managing Director at JN Studio Ltd.
Colchester, United KingdomMarketing and Advertising
Current   
JN Studio
Previous   
ITS
Education   
Tendring Technology College
133
connectionsSend Jay InMailMore options
uk.linkedin.com/pub/jay-watcham/26/955/5b9
Contact Info
Background
Experience

JN StudioManaging Director
JN Studio
September 2010 – Present (3 years 5 months)Essex, UK
JN Studio Limited, established in 2010, is a full spectrum digital marketing agency, specialising in offering online marketing services to small-medium sized businesses.

https://www.facebook.com/jnstudio

https://bitbargain.co.uk/buy/from/jnbitcoin


Thats what I was given ..............others may have more ..........Rebbeca/Micheal/Jay

I cant even confirm this as being true and correct...........but I know others are fairly sure of this


My thoughts ...........Isn't great there seems to be away of tracking some of these pricks down ..........plus this negative experience ..............has helped me think twice ...I nearly purchased several machines................I was sucked in to the possibilities, call it adernalin or greed .......Im glad the rest of you guys helped to ...........generous or greedy motives ...thanks for the education

Pete

[wwwin]

http://www.linkedin.com/pub/jay-watcham/26/955/5b9

I nearly purchased several machines................I was sucked in to the possibilities, call it adernalin or greed .......Im glad the rest of you guys helped to ...........generous or greedy motives ...thanks for the education

Pete

That's nice.  Did anybody from the forum pointed you to this CTS or tried to get you or recommeded to you to buy the miners?  You said you were sucked in to the possibilities.

[raskul]

..I nearly purchased several machines......
Pete

glad you didn't

[Guava]

https://www.facebook.com/jnstudio

Nice find.

http://webcache.googleusercontent.com/search?q=cache:--QvfRe3HoAJ:https://www.facebook.com/jnstudio/posts/714012268623359+&cd=2&hl=sv&ct=clnk&gl=se

This address is associated with jnbitcoin and jnstudio 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe

This is one of the addresses which received funds from the 1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe address after the fraudulent event:

https://blockchain.info/tree/109606503



1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe -> 1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn -> 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe

This address is associated to a nick used in the bitcoin-otc.org Internet page:

http://bitcoin-otc.com/viewgpg.php?nick=jnbitcoin

The nick was also used to open an account in this forum:

https://bitcointalk.org/index.php?action=profile;u=204801

[raskul]

^looks like a miner to me

[RickJamesBTC]

wth is with random moderating of my comments? Why are my posts deleted, but so much of the ridiculous crap in this thread still isn't?

[YourPalToots]

Seems to me that this Jay guy is F'd

[AussiePete]

wwwin
My investigating skills in this sort of stuff are fairly average , a mate of mine told me in his opinion the return for $ investment still didnt look good anyways with the predicted diff heading to 15 or 20 billion .

I had a big 4 day weekend  pre-planned  , by the time I came up  for air on monday  night the investigation on the forum was going  full boar ........talk about dogeing a bullet .

I'm still a bit amased anyone got any coins back . Just shows what the "Pack Mentality" can do if you ban together......this forum is stronger when your united ....division hurts us all

Well done to all who helped

Pete

[isimme]

Phoenix1969 and Mauiflipper
if you're men of your words
then you'll pay the 80%(Phoenix1969) and 50%(Mauiflipper) to the people who helped you as you said you would.
Not hide behind the "well MAYBE the scammer(s) had a change of mind independent of everything else".
Or if the helpers don't want it all then donate it!
You're lucky you got anything back
and now are pushing it by reneging on your words.

Please post transaction ids if you follow thru(not likely, probably just typical honor-less human scum)?

Phoenix I assume if you haven't already,
have returned the funds of people who pity donated to you? Maybe even tipped a lil back?



EDIT: Donate it, meaning to charity.

[wwwin]

wwwin
My investigating skills in this sort of stuff are fairly average , a mate of mine told me in his opinion the return for $ investment still didnt look good anyways with the predicted diff heading to 15 or 20 billion .

I had a big 4 day weekend  pre-planned  , by the time I came up  for air on monday  night the investigation on the forum was going  full boar ........talk about dogeing a bullet .

I'm still a bit amased anyone got any coins back . Just shows what the "Pack Mentality" can do if you ban together......this forum is stronger when your united ....division hurts us all

Well done to all who helped

Pete

I guess what you are saying is that nobody pointed the site to you or asked you to look at it, you found CTS by yourself, which was the question...then a friend told you that the ROI was bad but didn't tell you it looked like a scam...odd.
What I wanted to know was if anyone pointed it to you as a recommendation, not if someone told you not to buy.