Bitcoin Forum
December 07, 2016, 06:42:07 PM *
News: To be able to use the next phase of the beta forum software, please ensure that your email address is correct/functional.
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 [4] 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 »  All
  Print  
Author Topic: Shades Minoco / Shakaru / Collections / Debt  (Read 38761 times)
copumpkin
Donator
Sr. Member
*
Offline Offline

Activity: 266


I'm actually a pineapple


View Profile
February 26, 2012, 08:54:31 AM
 #61

Shouldn't Shakaru have a record of all his investors and the people he owes money to? It seems sort of backwards/unfair to wait for people to come forward to claim their money.

In fact, getting full records from Shakaru of reversed paypal transactions and the like would likely help clear up the whole business and make it much easier to figure out who's owed what (especially if paypal returned money to some investors as a result).
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1481136128
Hero Member
*
Offline Offline

Posts: 1481136128

View Profile Personal Message (Offline)

Ignore
1481136128
Reply with quote  #2

1481136128
Report to moderator
gzup
Newbie
*
Offline Offline

Activity: 10


View Profile
February 26, 2012, 09:52:39 AM
 #62

PM sent.
payb.tc
Hero Member
*****
Offline Offline

Activity: 812



View Profile
February 26, 2012, 10:12:27 AM
 #63

It seems sort of backwards/unfair to wait for people to come forward to claim their money.

that's how it works in most real-life company liquidations. (in aus anyway).
imsaguy
General failure and former
VIP
Hero Member
*
Offline Offline

Activity: 574

Don't send me a pm unless you gpg encrypt it.


View Profile WWW
February 27, 2012, 04:19:18 AM
 #64

Just an update.. There's been a total of 20 btc deposited to the collection address with no dispersals.  I'd like to see if I can get a copy of shakaru's order book so I have a way to verify all claims.  I don't want someone that's already gotten what they paid for to be requesting a refund.  No one likes a double dipper.

Coming Soon!™ © imsaguy 2011-2013, All rights reserved.

EIEIO:
https://bitcointalk.org/index.php?topic=60117.0

Shades Minoco Collection Thread: https://bitcointalk.org/index.php?topic=65989
Payment Address: http://btc.to/5r6
MasonIII
Sr. Member
****
Offline Offline

Activity: 319


View Profile
February 27, 2012, 04:36:38 AM
 #65

Hey imsaguy, the extra 10 btc that was donated about... 3.5? hours ago is from me. The first time he was in trouble way back in the summer (before sdm was established) and trouble happened and he need some btc for loan I loaned him some just to help out because he got scammed and was honest about it. I told him he could pay me back whenever (with the literal meaning of whenever as in some point in the future). I've been talking to him here and there (in college so pretty busy), sometimes about bitcoins, sometimes about life. So this time, with everything happening I wanted to help him in whatever way I could so I'm "loaning" him 10 BTC towards paying off his debt. Loaning is in quotes because it is with the same terms but looser this time. It is I'm giving this to you, but in the future if things improve and you can pay me back then contact me and I'll give you an address. It is essentially a gift to help him out so don't count it as a loan.

Now for the late post reason. I sent the btc from my desktop at home since that is where I store it all and the internet was down until right before I had to leave for a study group. So I sent it but didnt' have time to write all this. Hopefully this clears up the question about where it came from if anyone is wondering. I believe that Shakaru is true-to his word in whatever worth my words count for.
imsaguy
General failure and former
VIP
Hero Member
*
Offline Offline

Activity: 574

Don't send me a pm unless you gpg encrypt it.


View Profile WWW
February 27, 2012, 04:44:50 AM
 #66

Hey imsaguy, the extra 10 btc that was donated about... 3.5? hours ago is from me. The first time he was in trouble way back in the summer (before sdm was established) and trouble happened and he need some btc for loan I loaned him some just to help out because he got scammed and was honest about it. I told him he could pay me back whenever (with the literal meaning of whenever as in some point in the future). I've been talking to him here and there (in college so pretty busy), sometimes about bitcoins, sometimes about life. So this time, with everything happening I wanted to help him in whatever way I could so I'm "loaning" him 10 BTC towards paying off his debt. Loaning is in quotes because it is with the same terms but looser this time. It is I'm giving this to you, but in the future if things improve and you can pay me back then contact me and I'll give you an address. It is essentially a gift to help him out so don't count it as a loan.

Now for the late post reason. I sent the btc from my desktop at home since that is where I store it all and the internet was down until right before I had to leave for a study group. So I sent it but didnt' have time to write all this. Hopefully this clears up the question about where it came from if anyone is wondering. I believe that Shakaru is true-to his word in whatever worth my words count for.

I'm sure multiple parties are grateful for your generosity, so on behalf of all of them, THANK YOU. Smiley

Coming Soon!™ © imsaguy 2011-2013, All rights reserved.

EIEIO:
https://bitcointalk.org/index.php?topic=60117.0

Shades Minoco Collection Thread: https://bitcointalk.org/index.php?topic=65989
Payment Address: http://btc.to/5r6
payb.tc
Hero Member
*****
Offline Offline

Activity: 812



View Profile
February 27, 2012, 05:43:10 AM
 #67

this might make it easier to visualize too:

dollartrader 7.08%
payb.tc 49.41%
gigavps 1.44%
malevolent 1.10%
nuke 0.26%
bitfoo 3.64%
bitsinmyhead 3.29%
ermsman 6.89%
Tril 1.52%
gzup 25.36%

p.s. thanks mason.
malevolent
can into space
Moderator
Legendary
*
Offline Offline

Activity: 1624



View Profile
February 27, 2012, 10:02:18 PM
 #68

So... shakaru you're owing over $18 000.. does that mean that you were scammed for amounts totaling $18k minus that 3-5GH/s of hardware he mentioned few posts back?
shakaru
Sr. Member
****
Offline Offline

Activity: 364


View Profile WWW
February 27, 2012, 10:15:38 PM
 #69

well, $3600 went to Astana via paypal. WiseoldOwl has about 40-50% of the funds sent by Payb.tc on top of one of our contractors taking both 120btc in payment and then stealing hardware as well.

Lee Don got me via Ebay for 350gbp despite once again, proof of shipment. And then I have damaged power supplies, mobos, gpus that can no longer mine, and not to mention the small stuff like the logo we commissioned, hardware purchased on the forum that was never sent, ect. There is about 3-5ghs of working hardware. That dosent mean thats all the hardware. I would assume, there is about 2-3k of partial rigs here.

dollartrader
Full Member
***
Offline Offline

Activity: 167



View Profile
February 28, 2012, 04:16:43 AM
 #70

OP updated to denote the desired denomination for calculation of repayment.

Creditors: check and verify.
payb.tc
Hero Member
*****
Offline Offline

Activity: 812



View Profile
February 28, 2012, 04:27:13 AM
 #71

OP updated to denote the desired denomination for calculation of repayment.

Creditors: check and verify.

image appears incomplete to me... i've tried refreshing a few times... http://dollar-trader.com/shak.jpg
bou707
Member
**
Offline Offline

Activity: 95


View Profile
February 28, 2012, 04:44:16 AM
 #72

just a reminder, you owe me $150,
my address :
1B5KoUCsZ2YNic6MxMrwbwPsuQ6Dz6ac1C
dollartrader
Full Member
***
Offline Offline

Activity: 167



View Profile
February 28, 2012, 05:10:19 AM
 #73

Apologies, upload didn't complete. Should be good now.




OP updated to denote the desired denomination for calculation of repayment.

Creditors: check and verify.

image appears incomplete to me... i've tried refreshing a few times... http://dollar-trader.com/shak.jpg

Maged
Legendary
*
Offline Offline

Activity: 1260


View Profile
February 28, 2012, 05:19:27 AM
 #74

just a reminder, you owe me $150,
my address :
1B5KoUCsZ2YNic6MxMrwbwPsuQ6Dz6ac1C
I can confirm this.

bitfoo
Donator
Sr. Member
*
Offline Offline

Activity: 289



View Profile
February 28, 2012, 05:25:57 AM
 #75

OP updated to denote the desired denomination for calculation of repayment.

Creditors: check and verify.

Thanks for handling this, dollartrader (and imsaguy too)!

I guess you missed my earlier post: my repayment amount should be adjusted to $377 (and denominated in USD), for a partial refund of the USD I paid, instead of expected mining contract output.

shakaru
Sr. Member
****
Offline Offline

Activity: 364


View Profile WWW
February 28, 2012, 07:18:56 AM
 #76

Note: I just found out that I wont be moving into my new place until the 15th at the earliest. So liquidation would start on the 17th.
However, I have a somewhat good mental inventory so I will be starting prep on it all before then to get the ball rolling on this. Already made some pre-deals with full payment going to the fund. Just updating.

dollartrader
Full Member
***
Offline Offline

Activity: 167



View Profile
February 28, 2012, 08:33:55 AM
 #77



updated

OP updated to denote the desired denomination for calculation of repayment.

Creditors: check and verify.

Thanks for handling this, dollartrader (and imsaguy too)!

I guess you missed my earlier post: my repayment amount should be adjusted to $377 (and denominated in USD), for a partial refund of the USD I paid, instead of expected mining contract output.
nuke
Jr. Member
*
Offline Offline

Activity: 53


View Profile
February 28, 2012, 11:44:15 AM
 #78

I'm creditor of 48BTC not 9.64BTC (or 48USD )

This is my address 14HwqTNnY1mTWjsi7CXMDbqLs5ggXHx5eF

Thanks for the updates

CIAO!
nuke
Jr. Member
*
Offline Offline

Activity: 53


View Profile
February 28, 2012, 11:56:38 AM
 #79

Here's my story:

At the beginning I paied to him 86.62BTC for a one year 2Gh/s (it was a 9mo + 3 for free)
then after I received 22BTC for the btc I should have ined in september because the machine was still not activated.
Then no news for weeks and I was asking him for a refund and close the contract. (that was never active anyway!)

one months ago he sent me 16 BTC.
so for a complete refund 86.62BTC - 16 - 22 = 48.62BTC

even if this situation sucks because I could have earned much more with my one year contract, but now I'm trying to have my BTC back at least..

here the details
http://www.nukelab.org/btc.png
http://www.nukelab.org/btc2.png

(if im not allowed to post those images, please tell me and I'll remove them)

thanks everyone.

CIAO!
Bitbird
Full Member
***
Offline Offline

Activity: 233



View Profile WWW
February 28, 2012, 03:33:37 PM
 #80

Hi imsaguy,

My address:
12oXQubjy62tvBr9AykDBCLE6ngfGsPW3C

I have bought 1 year 6Gh/s contracts from SDM plus 120BTC loan (to shakuru). There're some BTC had been mining/paid by the contracts, but I can't calculated the accurate amounts for now. I'm OK with letting shakuru cleaned and reported them latter. Thanks!

Bitbird

Pages: « 1 2 3 [4] 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!