[WTB] Broken Bitcoin Miners

[Tomatocage]

OnlyAsics, we're waiting on you to fund the escrow address. Sent you a PM and Email, but so far nothing.

[gjpminingco]

DO NOT DEAL WITH THEM

THEY ARE SCAMMERS

THEY HAD AN 888 TOLL FREE NUMBER, AND THEY HAVE SINCE CANCELED THE ACCOUNT FOR THAT TOLL FREE NUMBER ALONG WITH TAKEN THE BTC FROM ORDERS PLACED

I MY SELF PLACED AN ORDER FOR A UNIT AND WHEN I MSG'D ABOUT THE DISCONNECTED NUMBER THIS WAS HIS RESPONSE

Hi GJPMININGCO
 
No need for the WTF, our VOIP is down. I apologize for you not getting the tracking number, I totally spaced out yours and about a dozen others today I have been hammering on trying to fix our VOIP so our phone lines work again. Give me about another hour and I will get all the Tracking #’s sent out for todays shipments. I think I almost have the VOIP issue resolved.

and that email response was sent at 7:26pm and i learned today that they closed the account that owned the 1(888)870-5818 phone number

I also learned that they Claimed to be out of NEW YORK and the phone account was registered with a form of payment out of Maine


edit:

The following is a copy of the email i just sent them

I paid for an order and have now learned that you have closed the account that hosted your 1(888)870-5818 phone number You have 24 hours to refund my BTC back to the same address that sent it to you or I will be calling the FBI

I warned you that i have no problem tracking people down.

Well I have your personal info
just like i know your not in NYC i know your actually from maine

You would be surprised what kind of info a company will give when they are threatened with a Fraud and the Assistance to commit fraud lawsuit

So i have all your info including the IP that was used when you signed up for the RingCentral account

YOU HAVE BEEN WARNED

AND IF YOU THINK I AM KIDDING

TRY ME

I HAVE FAMILY THAT WORKS FOR THE COMPUTER CRIMES TASK FORCE FOR THE FBI.
SO PLAY WITH ME AND I WILL COME AFTER YOU, I AM GIVING YOU THE CHANCE TO MAKE THIS RIGHT

[Blazed]

Looks like once I contacted escrow he stopped replying...

[gjpminingco]

FBI has been alerted and all the info gained from the Toll Free Number Provider ( Ring Central ) has been also given to the FBI and they said that they will be checking into this because they used a phone line to scam someone that they have now commited WIRE FRAUD which now makes it a Federal Crime, So i hope that btc was worth it people I gave you a chance to refund my btc and i would drop it but you didnt refund me nor did i get a miner so you fucked with the wrong person


I even warned you that i always find the info i am looking for when i am trying to track someone down, just like i found the owners behind 50btc.com i told you if your scamming me i would find out who you are.


Well GUESS what i did

Now your fucked

[gjpminingco]

Date Registered:   April 04, 2014, 07:58:36 AM
Last Active:   April 11, 2014, 03:01:53 PM