Bitcoin Forum
May 07, 2024, 02:15:58 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 [50] 51 52 53 54 »
  Print  
Author Topic: AMT users thread.  (Read 60015 times)
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
October 24, 2014, 02:18:22 PM
Last edit: October 24, 2014, 02:39:32 PM by opieum2
 #981

Can anyone who paid AMT with bitcoin, please post the wallet address they used to receive the bitcoins with? It will be useful info.

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
1715091358
Hero Member
*
Offline Offline

Posts: 1715091358

View Profile Personal Message (Offline)

Ignore
1715091358
Reply with quote  #2

1715091358
Report to moderator
1715091358
Hero Member
*
Offline Offline

Posts: 1715091358

View Profile Personal Message (Offline)

Ignore
1715091358
Reply with quote  #2

1715091358
Report to moderator
1715091358
Hero Member
*
Offline Offline

Posts: 1715091358

View Profile Personal Message (Offline)

Ignore
1715091358
Reply with quote  #2

1715091358
Report to moderator
Activity + Trust + Earned Merit == The Most Recognized Users on Bitcointalk
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
October 24, 2014, 04:19:35 PM
 #982

Well since he has a habit of making misleading or outright false statements, I thought it would be worth noting I found the BTC addresses they are using. Thanks to my source who had this information FYI reliable and definitive origin point . Let's play FOLLOW THE MONEY!!!

https://blockchain.info/address/1P9NwQ1pUS8vpKRG8um6NyAXLcvv1dG9sg originating bitpay address used to pay AMT
https://blockchain.info/address/1N7pFYGpthLU2HcvaLR2FPreAYKSX4Ms6K
https://blockchain.info/address/1L1YrK5ij5WRDJzVvHmNu9igjjAsrAGP8M
https://blockchain.info/address/13p4zncq6m3Ax7tvKhEG2k49hgwfS5g7ic

The 3 addresses following have huge amounts moved into them. Obviously there will be more money being moved around. Least to get a feel for where the money goes and went. I want to thank my source for this, he/she can come forward if they want credit, but they should know they have my thanks for this information they provided.

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
plp
Newbie
*
Offline Offline

Activity: 39
Merit: 0


View Profile
October 24, 2014, 04:41:01 PM
 #983

OK so does any one know if he owns any property cars ect ?

Lets go after what we can get out money back ?

We can place liens and go after everything if the lawyers are going to take for ever I will file a a small claims or our own class action lawsuit .

Or each of us does a class action lawsuit and go against his properties ect

cant seem to find anything owned in Philly by this guy

lets track this moterfucker down !
jorgebonilla
Newbie
*
Offline Offline

Activity: 27
Merit: 0



View Profile
November 07, 2014, 09:53:18 PM
 #984

Had anyone had any luck, suing, reporting, anything from law enforcement/lawyers??

I ordered two boxes and only got one delivered, never mind that i will never make my money back on the one that did got delivered.
From my perspective, they still owe me one box (or refund).

Wasn't there a class action lawsuit? any news?
mrpark
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
November 11, 2014, 07:59:17 PM
 #985

I did get the miner I ordered, but at the time of delivery it was worth $899. There is no way that makes everything even when I sent AMT $6,000 a year before. Let's not forget all the BTC income as well. Perhaps law enforcement is making sure they have all the bases covered first. AMT talked about giving refunds, but that's all it ever is. Talk. Someone else will have to take action for them to move at all.

BTC: 1JDjCGtxtxoZ46XgTqUoXBDxNFKwcsEmik
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
November 11, 2014, 11:20:35 PM
 #986

Joshua Zipkin will be a bit busy with Interpol/Europol and the FBI grilling him on his Silk Road 2 purchases using our money. Get the word out. https://bitcointalk.org/index.php?topic=852598.0

It was not hard to track once the amounts paid to AMT via bitpay were tracked from bitpay to the wallet used to store the btc. THen following that trail to one time use wallets. Details in the post above.

"Joshua Zipkin Silk Road"

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
December 01, 2014, 03:52:46 AM
 #987

Curious if there have been any new developments in the whole AMT saga. Anyone find out anything new? Looks like until the 14th or so AMT has a lawsuit to respond to. At this point just looks like more stalling. There was some November date Josh mentioned that has come and gone.

Anyone know anything new? Besides "Joshua Zipkin"'s obvious involvement in "Silk Road"?

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
Miramyn
Full Member
***
Offline Offline

Activity: 169
Merit: 100



View Profile
December 01, 2014, 06:27:43 PM
 #988

Wasn't the much vaunted refund plan supposed to be published now?
Any updates on that?

When I was younger we didn't have behavioural disorders. They called it "being a brat". It was as simple as that!
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
December 02, 2014, 12:04:16 AM
 #989

Wasn't the much vaunted refund plan supposed to be published now?
Any updates on that?

Who knows. Seems like he has dropped off the face of the earth.

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
FrictionlessCoin
Legendary
*
Offline Offline

Activity: 868
Merit: 1000


Cryptotalk.org - Get paid for every post!


View Profile
December 02, 2014, 12:27:13 PM
 #990

Looks like the amtminers.com website got updated.

Are they still in business?

What happened to the lawsuit?

I still want my MPP!

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
December 02, 2014, 01:38:46 PM
 #991

Looks like the amtminers.com website got updated.

Are they still in business?

What happened to the lawsuit?

I still want my MPP!

Looks the same to me. Same shitty spelling and all.

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
FrictionlessCoin
Legendary
*
Offline Offline

Activity: 868
Merit: 1000


Cryptotalk.org - Get paid for every post!


View Profile
December 02, 2014, 02:48:45 PM
 #992

Looks like the amtminers.com website got updated.

Are they still in business?

What happened to the lawsuit?

I still want my MPP!

Looks the same to me. Same shitty spelling and all.

Oh... haven't been looking in a while now.  I thought they went out of business several months ago.

You mean to tell me they are still operating?

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
December 02, 2014, 06:48:49 PM
Last edit: December 02, 2014, 07:22:31 PM by opieum2
 #993

Eh hard to say...if so not in the US. Or any english speaking nation. Likley he is operating under an alias company elsewhere just to hide the fact its AMT. He did say he would consider doing such in the chat leaks.

At this point whatever. I will write this off as a loss. I am of the opinion that he is not going to pay anyone back nor ever had the intention to. The writing is on the wall.

Looks like the amtminers.com website got updated.

Are they still in business?

What happened to the lawsuit?

I still want my MPP!

Looks the same to me. Same shitty spelling and all.

Oh... haven't been looking in a while now.  I thought they went out of business several months ago.

You mean to tell me they are still operating?

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
December 02, 2014, 07:42:50 PM
 #994

I thought the "Office" location in Bulgaria is noteworthy. Looks like apartments to me.

https://www.google.com/maps/place/ul.+%22Lyuben+Karavelov%22+80,+1142+Sofia,+Bulgaria/@42.6851225,23.3220984,19z/data=!4m2!3m1!1s0x40aa850ee9176c13:0xaa6adb9889e04921

Swanky office location in Bulgaria apparently. Anyone wants to go pay Josh a visit can apparently do so now Wink


Aerial map shot.




"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
Tienway
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
December 03, 2014, 08:31:03 PM
 #995

Their phones still ring with the same messages....#1 for sales #2 form Billing #3 for tech support.....and still no answer.....ever, no return emails, last returned email was from Jim Brown. Its ashame that these guys have not been thrown in jail for robbing people. Went by the office in PA....door locked with mail on the door step.
plp
Newbie
*
Offline Offline

Activity: 39
Merit: 0


View Profile
December 09, 2014, 11:51:41 PM
 #996

so wtf is going on with this shit ?

should we a book a trip to bulgaria and find these asshoes

b do nothing

c find them and get our btcs back  some how ?

opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
December 10, 2014, 12:03:26 AM
 #997

It is just him. He is the sole person running things now it appears. amtminers.com is up that is about it.

so wtf is going on with this shit ?

should we a book a trip to bulgaria and find these asshoes

b do nothing

c find them and get our btcs back  some how ?



"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
FrictionlessCoin
Legendary
*
Offline Offline

Activity: 868
Merit: 1000


Cryptotalk.org - Get paid for every post!


View Profile
December 10, 2014, 12:54:18 AM
 #998

Their phones still ring with the same messages....#1 for sales #2 form Billing #3 for tech support.....and still no answer.....ever, no return emails, last returned email was from Jim Brown. Its ashame that these guys have not been thrown in jail for robbing people. Went by the office in PA....door locked with mail on the door step.

Was Jim Brown ever a real person?


 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
opieum2
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500


View Profile
December 10, 2014, 03:17:56 AM
 #999

Their phones still ring with the same messages....#1 for sales #2 form Billing #3 for tech support.....and still no answer.....ever, no return emails, last returned email was from Jim Brown. Its ashame that these guys have not been thrown in jail for robbing people. Went by the office in PA....door locked with mail on the door step.

Was Jim Brown ever a real person?


Apparently his real name is Tyler Lummis or Loomis. Phin/Gleb met the guy and in doing some digging found that guy. So likely its him. At this point its a safe bet we won't be seeing our money unless the feds intervene. They might be taking action, but we don't know the details if they are and until the make a press release about it.


"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
sirminesalot
Sr. Member
****
Offline Offline

Activity: 1148
Merit: 252


View Profile
December 10, 2014, 09:31:50 PM
 #1000

Sorry to everyone who got robbed by this fat retard.

Hopefully he'll get caught one day: and if not, there is a spot reserved in hell for pathetic wretches of shit like Joshua Zipkin.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 [50] 51 52 53 54 »
  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!