Bitcoin Miners

[southerngentuk]

Read through the last 14 or so pages, just when I though I had it, I lost it  

So Rebecca's Internal foundry is actually some guys rear posterior,
somebody knows who but does not want to admit how they found out,  
some probing of others ip's happened
and searing became an evil genius overnight

Perhaps we need a policeman mod on the forums, with the soul job of checking ip's for scams and socks.

At least that 1 person who was defiantly scammed got his coin back, hey wait, that's suspicious, perhaps it was him all along..

[Gamer67]

"I suggest it was Mrs. Peacock, in the Dining Room, with the Candlestick."

[Searing]

(hmmm... crap i guess i could become a criminal matermind)



Searing

I VERY MUCH DOUBT IT....

Yeah, I noticed that earlier too.

see also post #163.  don't know if that helps.

Does not seem so far fetched now does it ?

Not at all, very suspicious posts even today

I read UK's post history & I've chatted with Searing MANY,MANY times on BFL's chat box around April/May/June.Trying to get him NOT to keep ordering more of BFL's crap,he did anyhow.............

Searing acted like he was new to mining there & UK say's he's been mining 3 years...............pretty good at deception IF they are the same person.

P.S.I make no assumptions,just my HO  

BTW,Congrats on rooting this scam out & getting the refunds guys!!!!!!!!!!!! 

hey not you too..and yes i did the BFL orders and you did warn me and .i did and i think i thanked you dump 147gh the last day i could on about 1/2 of the BFL stuff i got..after that no refunds..i think  you also thought i was nuts to order knc but at least i did so with credit card and paypal that time also i think that was your advice...

so no complaints with unacceptable at my end (but bfl had them pretty pics and reporters getting free equip writing new/fun reviews ...ah my innocence lost as a noob)

and also feel free to pm me we can talk on skype

crap having so much fun on here finding out everyone thinks boring middleaged me is a UK desperado with a british accent ..burned my T.V. dinner....

heh ah the price of infamy

Searing

[Gamer67]

Well you know what they say about the company you keep

[Searing]

Everyone here got back exactly what they paid in. Most importantly Dave got his coins back in full.

Not sure what the hell to say about the Hawaii fucking 5-0 bros. They are your headache not mine.

I am going to assume that you are a bit naive based on your responses and just make a suggestion that you might want to keep a better eye on who you associate with

thank you for this info....went over thread 2x missed it

duh

as for the brothers been on skype with phoenix1969  for the last 2 months ..mainly the swedish knc miners forum on here
he has no reputation problems on that thread has helped too many people with equipment issues

as to skype imho it is hard to fake the pain of losing 70 btc imho..mainly what comes thru is the 'embarassment' of having to explain how you got in that boat from my end anyway seemed

lets just say 'kicking oneself for being to quick to pull the trigger" is a massive understatement

you wanna find out about someone on here ask to skype them...no problem at my end here

an't that hard

feel free to pm me i you want i got nothing to hide neither do they imho (except embarasement imho)

now that they got BTC back they are gonna get 'legitimately razzed" but that is much different then 'accused"



Searing

[southerngentuk]

"I suggest it was Mrs. Peacock, in the Dining Room, with the Candlestick."

Miaviator, behind the bike sheds, with the Unicorn,

[Searing]

Avenger.. ya dunce..  Phoenix is in on the scam

welcome to my /ignore list

jeez blame the people scammed jeez

Searing

Hey Fast Freddy, those poor deaf/blind people at the home you work need attention and caregiving...you have been ignoring them for 4 or 5 nights now.
This thread has run its course...the fat lady already sang. Also that car engine that runs on water needs more tweaking, not ready for prime time.

lol the day staff get upset if we hang out when they are supposed to be sleeping..(er what part of NIGHT staff in a deaf/blind house for developmental disabled don't you get...ie if they get sick or there is a fire or other issues....like wander out the door....it is a NIGHT STAFF job. all i have to do is hang here and keep my ears open..they are not that stealthy..we do kick back in the am though at breakfast at which point i DO hang out )

sheesh

Searing

[studio1one]

Somethings still not quite right here.

[Gamer67]

Somethings still not quite right here.

"Welcome To The Twilight Zone"

[YourPalToots]

Somethings still not quite right here.

[raskul]

I think there were others who got roped into this as well via other means. Such as Facebook, Twitter and more importantly via Google Ads.

I trust that all the others that were not a part of this forum are also receiving refunds ?

There was quite a bit more BTC totaled up in the two suspects wallets than what has been paid back.

this has been my point all along. it's an ongoing investigation of what may have turned out to be a massive fraud. Regardless of what has currently been refunded, the perpetrators should still be afforded that ride in a police car and their devices checked for wallets by the police. What we caught here was a known crime of around $100,000 - without looking into what may have been paid via other methods of advertising.

and whoever reckons ASICMiner are going to have 20nm chips rolling out within the next 6-12 months - YOU ARE LIVING IN A DREAMWORLD.

http://www.decryptedtech.com/news/tsmc-starts-mass-production-of-20-nm-chips

^get in line behind Intel, Vodaphone, Apple, Hutchison 3G, The Construction Industry...( here you may insert makes of white goods, green innovations and others... in fact, probably over 250 other companies wishing to bid to use this tech...) THE LIST IS ENDLESS.. and then we have bitcoin mining manufacturers IF WE ARE LUCKY, SOMETIME CLOSE TO 2016.

[Phoenix1969]

We'll see about that come Neptune time

[sbfree]

Agusto Croppo (sp?) is legally entitled to the reward, under the law of very state in the Union.  He did everything that could be possibly expected under these circumstances to procure the return of the bitcoins.

Reward offers are legally binding (even if only verbal, and in this case they are in writing).

Apparently, Phoenix and Maui have decided to ignore the reward issue, in spite of the fact that they got exactly what they wanted as a result of their reward offer:  The work of highly skilled computer experts to track their BTC (with no guarantee of success).

Time for the sleuths to get the real names of Phoenix and Maui so he can get his reward.

And BTW, this was pretty cool.  The free market of ideas at work.  Not pretty, but it works.

if you used your brain and had read the thread better, you'd see augusto was indeed rewarded,
https://bitcointalk.org/index.php?topic=429513.msg4829186#msg4829186  

as was another...  
one is refusing to be rewarded (Avenger)
his loss. I know there's at least a couple happy campers out there!

QUESTION??

are they all being rewarded what was promised/stated here on forum, or are they being "TIPPED"?

rewarded means their work resulted in the job done....

tip is more like a gift for someone already being paid to do a job but provided extra/excellent service

either you are pregnant or you are not prego

either they did the job or they didn't

boy i love mysterys

inquiring minds would like to know

[Phoenix1969]

inquiring minds should read the posts again for that information, i'm tired of repeating it, tired of the accusations, tired of the constant bickering bullshit. I'm as real and genuine as they come., and I don't owe anyone here shit, barring a couple neptune orders... you guys are safe..  always have been.

[raskul]

We'll see about that come Neptune time

of course, but that is, also in tiny batches by comparison to what will be available.. it'll trickle in (hopefully)

[Phoenix1969]

We'll see about that come Neptune time

of course, but that is, also in tiny batches by comparison to what will be available.. it'll trickle in (hopefully)

im not sure what you mean, because there are no other 20nm asics to order?...  "compared to what will be available"?  you mean compared to other asics in general?... yeah alot out there

[raskul]

We'll see about that come Neptune time

of course, but that is, also in tiny batches by comparison to what will be available.. it'll trickle in (hopefully)

im not sure what you mean, because there are no other 20nm asics to order?...  "compared to what will be available"?  you mean compared to other asics in general?... yeah alot out there

while on the 28nm, SALES TEMPORARILY ON HOLD (still - how long?)

[sbfree]

inquiring minds should read the posts again for that information, i'm tired of repeating it, tired of the accusations, tired of the constant bickering bullshit. I'm as real and genuine as they come., and I don't owe anyone here shit, barring a couple neptune orders... you guys are safe..  always have been.

my question wasn't answered.....and I have read every single page in this thread. And no one has come out to say anything concrete.....for the rest of us, we have to "read between the lines" to get an answer, which then is not really an answer since it leaves it up us....
anyhow....so no new miner company, and this was a nice entertaining WHODUNNIT while it lasted. It even ends in mystery. nice.

[Searing]

inquiring minds should read the posts again for that information, i'm tired of repeating it, tired of the accusations, tired of the constant bickering bullshit. I'm as real and genuine as they come., and I don't owe anyone here shit, barring a couple neptune orders... you guys are safe..  always have been.

my question wasn't answered.....and I have read every single page in this thread. And no one has come out to say anything concrete.....for the rest of us, we have to "read between the lines" to get an answer, which then is not really an answer since it leaves it up us....
anyhow....so no new miner company, and this was a nice entertaining WHODUNNIT while it lasted. It even ends in mystery. nice.

er the above is clear as mud...what did you want to know...if people got scam'd  (yep) are they testy about it (yep) are they amused as hell being accused of being part of the scam (in my case exteremely amused) (yep)....was pressure put on the scammer's to pay back money by people on the forums (yep) are the arrangements between those folks and any compensation ok with them (ie information actually used in the investigation...ie to FBI or other ..it did end rather abrubtly don't ya know (yep if you take what i've been told..those telling can tell on here as well)

I myself am satisfied all has worked out with embarassement the worst product of this for some

anyway it is a frigging miracle imho

you want more info ask nice they may tell you what/when/how/why

although with all the mud being thrown about...i myself would say zip (have to keep my new found evil genius status don't ya know....good for the ego even if false..i'll take what i can get i'm not proud...every time an accustaion rings on bitcoin talk a noob gets his paranoia.....(ripped off from a wonderful life) and we all know noobs and the rest of us can always use parinoia..with btc and/etc

anyway me an the minions are going out for a beer

later
Searing

[itod]

2: i saw mention of someone wanting me to do it again and post their IP address in public.. In response, Sure not a problem at all, you contact tomatocage and put 1BTC in escrow as payment with the instruction that when i post your IP in public, i get the Bitcoin. I am a licensed and certified professional ,and even though my going rate is only $250 and hour for pen testing, i am charging you an extra $600 for being a dispshit. If your not willing to pay for my services then STFU.

Which services, you retard? Your services are of no use to anyone here. I called your bluff claiming you did something like collecting all IPs from all users on this forum. It's no service to anyone to protect your reputation and not to be known as liar, it's for your own good to post a single IP from that collection (for instance mine). If you do that I'll apologize, until than you are what's obvious: bragging liar who misled people here twice, last time claiming to be found the IP of the scammer.

perhaps you should wonder why the admin of this scamfest forum doesn't give enough of a shit to expose any of this as he can see all the IPs and be the last word but ignored it

Must be that theymos also lives on Hawaii, and was the brain behind this all operation.