Gamer67
Sr. Member
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тσ ¢σιи σя иσт тσ ¢σιи?
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January 26, 2014, 03:03:00 AM |
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That is disconcerting, but not unheard of.
Doing buisness transfers to various wallets at 3am in the morning ? Oh fishy, fishy, fishy fish. That went wherever I did go.
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"I am not Dorian Nakamoto."
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Waramp22
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 26, 2014, 03:03:13 AM |
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The female username was all i needed to know that this a scam.
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Phoenix1969
Legendary
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Activity: 938
Merit: 1000
LIR DEV
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January 26, 2014, 03:09:38 AM |
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Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker. -snip-
14 seconds after they got it, it moved Final Balance 0 BTC :/ Got moved into another wallet. which then has distributed payments to various other wallets. I am no expert on tracking the blockchain but this does not look good. https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDei get a totally different address so does Maui yep, every new order is a new address.
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RickJamesBTC
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 26, 2014, 03:12:30 AM |
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Come on guys. When someone offers you a great deal with a limited time offer and says you better pay immediately or you will lose your change to buy it... RUN AWAY
Why the hell would any of you order this a day after it was announced, before anyone could come up with details? How greedy can you be? Did you think you better get this preorder in now because they will be sold out soon and every other company has been so good with preorders??
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davebodger
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January 26, 2014, 03:13:52 AM |
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Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker. -snip-
14 seconds after they got it, it moved Final Balance 0 BTC :/ Got moved into another wallet. which then has distributed payments to various other wallets. I am no expert on tracking the blockchain but this does not look good. https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDeOoh, nasty, looks like someone bought 5 for BTC44.65 ? Oooch. Puts my loss into perspective.
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If you think I deserve it - BTC always welcome - 14GkxT2xcpgvGVBgMjtGeFiXrxnttBSRRF
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Gamer67
Sr. Member
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тσ ¢σιи σя иσт тσ ¢σιи?
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January 26, 2014, 03:15:32 AM |
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Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker. -snip-
14 seconds after they got it, it moved Final Balance 0 BTC :/ Got moved into another wallet. which then has distributed payments to various other wallets. I am no expert on tracking the blockchain but this does not look good. https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDei get a totally different address so does Maui Use the address that the guy posted above (12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T) and that will lead to the address I posted. Assuming that is what you mean.
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"I am not Dorian Nakamoto."
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augustocroppo
VIP
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January 26, 2014, 03:16:05 AM |
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BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.
OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions.
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Phoenix1969
Legendary
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Activity: 938
Merit: 1000
LIR DEV
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January 26, 2014, 03:17:49 AM |
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Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker. -snip-
14 seconds after they got it, it moved Final Balance 0 BTC :/ Got moved into another wallet. which then has distributed payments to various other wallets. I am no expert on tracking the blockchain but this does not look good. https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDei get a totally different address so does Maui Use the address that the guy posted above (12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T) and that will lead to the address I posted. Assuming that is what you mean. I mean the addresses provided on the site at checkout are all different
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SantaMuerte
Newbie
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January 26, 2014, 03:19:31 AM |
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I know it´s 4 in the morning and i´ve misplaced my tinfoil hat... but am i the only one thinking that maybe birdman (phoenix) and the honolulu dude (maui-something) might be behind the whole scam?
I´n not pointing fingers here, just thinking out loud.
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Phoenix1969
Legendary
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Activity: 938
Merit: 1000
LIR DEV
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January 26, 2014, 03:20:16 AM |
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BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.
OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions. what's "unsubstantiated" is your lack of understanding... someone has to vette them, and he made a purchase, you did not,... duh
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Gamer67
Sr. Member
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Offline
Activity: 294
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тσ ¢σιи σя иσт тσ ¢σιи?
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January 26, 2014, 03:21:10 AM |
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Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker. -snip-
14 seconds after they got it, it moved Final Balance 0 BTC :/ Got moved into another wallet. which then has distributed payments to various other wallets. I am no expert on tracking the blockchain but this does not look good. https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDei get a totally different address so does Maui Use the address that the guy posted above (12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T) and that will lead to the address I posted. Assuming that is what you mean. I mean the addresses provided on the site at checkout are all different Of course they are. I assume that would normally be done so each transaction can be linked to the correct person. I am fairly certain that is the way it works as I used the same exact form that they have there to buy Antminers.
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"I am not Dorian Nakamoto."
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Gamer67
Sr. Member
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Activity: 294
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тσ ¢σιи σя иσт тσ ¢σιи?
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January 26, 2014, 03:23:51 AM |
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I know it´s 4 in the morning and i´ve misplaced my tinfoil hat... but am i the only one thinking that maybe birdman (phoenix) and the honolulu dude (maui-something) might be behind the whole scam?
I´n not pointing fingers here, just thinking out loud.
LOL, you are about 10 pages behind mate. Myself and others have either said this or alluded to that very same thought.
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"I am not Dorian Nakamoto."
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wwwin
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January 26, 2014, 03:26:56 AM |
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BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.
OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions. The guy is on the scam and so is his so called brother. He has been shown to have lied regarding 2 listings that eBay cancelled and which he had claimed he had sold within 1 minute of posting the listing.
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SantaMuerte
Newbie
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January 26, 2014, 03:30:30 AM |
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I can´t believe how easy this scam was pulled off. ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) Bitcoin mining is truly scammers paradise. I need a beer ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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augustocroppo
VIP
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January 26, 2014, 03:35:03 AM |
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what's "unsubstantiated" is your lack of understanding... someone has to vette them, and he made a purchase, you did not,... duh
He made a claim and is unsubstantiated. He claimed that he paid for the order he placed. So in order to substantiate the claim, he needs to provide a proof of payment (a.k.a. ID transaction).
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Phoenix1969
Legendary
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Activity: 938
Merit: 1000
LIR DEV
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January 26, 2014, 03:38:18 AM |
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BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.
OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions. The guy is on the scam and so is his so called brother. He has been shown to lie regarding 2 listings that eBay cancelled and which he had claimed he had sold within 1 minute of posting the listing. lol, please..... hard facepalm too many can vouch for me in here, if you bothered to check my posts, you'd know that, but again, it's easier to just hurl wild accusations and pat yourself on the back... I think you can all fend for yourselves, I'm doing this just like in KNC for those of us who can actually afford these machines, and want to know. information is shared as its found...simple as that. You see conspiracy, due to lack of doing any background homework, which makes me think you're a teenager with an upgraded jally order that wishes he'll get his monarch someday.
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Phoenix1969
Legendary
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Activity: 938
Merit: 1000
LIR DEV
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January 26, 2014, 03:38:53 AM |
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what's "unsubstantiated" is your lack of understanding... someone has to vette them, and he made a purchase, you did not,... duh
He made a claim and is unsubstantiated. He claimed that he paid for the order he placed. So in order to substantiate the claim, he needs to provide a proof of payment (a.k.a. ID transaction). he provided all the proof you need, but thats up to him... i cant see any harm in it if you were savvy, you could match the amounts, etc
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Gamer67
Sr. Member
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тσ ¢σιи σя иσт тσ ¢σιи?
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January 26, 2014, 03:43:08 AM |
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BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.
OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions. The guy is on the scam and so is his so called brother. He has been shown to lie regarding 2 listings that eBay cancelled and which he had claimed he had sold within 1 minute of posting the listing. lol, please..... hard facepalm too many can vouch for me in here, if you bothered to check my posts, you'd know that, but again, it's easier to just hurl wild accusations and pat yourself on the back... I think you can all fend for yourselves, I'm doing this just like in KNC for those of us who can actually afford these machines, and want to know. information is shared as its found...simple as that. You see conspiracy, due to lack of doing any background homework, which makes me think you're a teenager with an upgraded jally order that wishes he'll get his monarch someday. Having folks vouch for you only gets you so far. There have been much more highly respected people on these forums that put your trust to shame (which by the way looks pretty thin if you ask me) One name is all I need to mention to prove that people are people. Trust on here is only one transaction away from scam. 'Projects'
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"I am not Dorian Nakamoto."
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SantaMuerte
Newbie
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January 26, 2014, 03:43:47 AM |
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BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.
OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions. The guy is on the scam and so is his so called brother. He has been shown to lie regarding 2 listings that eBay cancelled and which he had claimed he had sold within 1 minute of posting the listing. lol, please..... hard facepalm too many can vouch for me in here, if you bothered to check my posts, you'd know that, but again, it's easier to just hurl wild accusations and pat yourself on the back... I think you can all fend for yourselves, I'm doing this just like in KNC for those of us who can actually afford these machines, and want to know. information is shared as its found...simple as that. You see conspiracy, due to lack of doing any background homework, which makes me think you're a teenager with an upgraded jally order that wishes he'll get his monarch someday. Here comes the "oh please". No one can vouch for a scammer, since if you did partner up and performed this scam you would´t tell anyone. There´s always proof, just a matter of time. Just saying ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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