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Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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Author Topic: Hashkings Lending,Deposit 1.25% INSURED, ALL PPT ACCOUNTS CLOSING ON 8/19  (Read 92250 times)
Jurek
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January 05, 2013, 04:04:34 PM
 #921

... nobody paid him a visit, right?

Did anyone make any legal moves?

PSYCHOTICBOY IS A THIEF AND A SCAMMER BE WARNED!
https://bitcointalk.org/index.php?topic=129941
1508754746
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wachtwoord
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January 05, 2013, 04:27:26 PM
 #922

Nope. He also stopped negotiating and hasn't logged on to the forums since December 20th.

Equilux
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January 06, 2013, 03:57:29 AM
 #923

If I remember correctly there was someone who had his personal info, wasn't there?

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January 06, 2013, 09:37:26 AM
 #924

If I remember correctly there was someone who had his personal info, wasn't there?

Yeah, it's a few posts up.

Jurek
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January 08, 2013, 05:04:10 PM
 #925

Filling out http://www.illinoisattorneygeneral.gov/consumers/conscomp.pdf ...

PSYCHOTICBOY IS A THIEF AND A SCAMMER BE WARNED!
https://bitcointalk.org/index.php?topic=129941
alexmat
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January 08, 2013, 05:52:53 PM
 #926


Thanks, the more people we get complaining, the greater chance we have of this being looked into.

@@ BM-2cStAtc2gJmss5gr1EX8sQj3LvaaPFW2Zn @@
CecilNiosaki
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January 08, 2013, 06:54:04 PM
 #927

Do we only fill that out if we reside in IL? Or is it applicable for all?
alexmat
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January 08, 2013, 07:35:29 PM
 #928

Do we only fill that out if we reside in IL? Or is it applicable for all?

Applicable to everyone. The reason we need to file in IL is that's where hashking lives. It's easier to prosecute in his home state.

@@ BM-2cStAtc2gJmss5gr1EX8sQj3LvaaPFW2Zn @@
MrTeal
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January 23, 2013, 01:56:17 PM
 #929

Hashking just sold 8 BFL Singles and is sitting on the coin.
https://bitcointalk.org/index.php?topic=137561.0
Hopefully you guys should be seeing at least a little more coin soon.
wachtwoord
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January 23, 2013, 05:57:40 PM
 #930

Is mining4fun11 Hashking?

MrTeal
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January 23, 2013, 06:07:34 PM
 #931

Is mining4fun11 Hashking?
Yes. This is the PM I sent to the admins.
Quote
Hi, I was wondering if a new scam accusation was needed in order for the administrators to look into IP logs for someone evading a ban, or whether it could just be done without one?

I believe Hashking has created a new nick "mining4fun11", and has been using it to try to sell the hardware that his investors paid for before he ran off on them.
Hashking had a large farm of FPGA miners, including X6500s, ModminerQuads and BFL Singles. Even after he defaulted he continued to post in the BFGminer thread for support on his Modminers and X6500s until the end of October. He stopped shortly after people started to question why he wasn't paying back when he had a large amount of hardware available.

Around the same time (Oct 20), the mining4fun11 user was created and after posting enough to get out of newbie jail he began seeking help with his farm of X6500s and MMQs. He also stopped into the hashking thread to share some new information that hashking has in the past defaulted on property loans and probably doesn't have any money, and even if he did he would never be caught or punished for a BTC related theft.

I know it's a lot of weak circumstantial evidence, but I hope it's enough to take a look through the IP logs. He was probably smart enough to use Tor or another proxy, but everyone messes up sometimes.

Thanks

theymos confirmed that mining4fun11 and hashking log in from the same IP.
wachtwoord
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January 23, 2013, 06:17:12 PM
 #932

Thanks for informing us. Hopefully he will do the right thing.

John (John K.)
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January 23, 2013, 06:19:43 PM
 #933

He's tagged accordingly, as I see in his profile. Hope he refunds you guys from the proceeds of the sale.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

MrTeal
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January 23, 2013, 06:39:07 PM
 #934

If it makes any difference, he's almost assuredly mu50stang and A1BITCOINPOOL as well.
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January 23, 2013, 07:46:57 PM
 #935

If it makes any difference, he's almost assuredly mu50stang and A1BITCOINPOOL as well.

Yeah, he's a serial scammer.

I hope your going to share out the coins to your creditors from the proceeds of the hardware that wasn't yours to sell, Hashking?

Otoh
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January 23, 2013, 09:20:54 PM
 #936

Hashking, the deal for reduced repayment to me is now in default & so void, I no longer will accept any repayment from you at all - instead I will help you to see that this wasn't such a good idea, I practice what you may call something like Voodoo - anyway all the best with your sanity & stuff, adios...

Node40.com is a leader in DASH hosting, dedicated exclusively to fully managed masternode hosting. Professional, organized and responsive. I've dozens of nodes with them.    
BTC = $c²     BTC = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc     DASH, Digital Cash = www.dash.org   
CHARITY | MY REP
MrTeal
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January 27, 2013, 02:47:56 AM
 #937

If many of you are still following this thread, I would love it if you could PM me or post any addresses you used to pay Hashking or were paid from Hashking. I've pretty conclusively seen that he's sitting on at least 600BTC, but I very strongly suspect that he has an address that controls a little over 5000BTC. I'm going to try and lay it out in an easy to read format, but it appears to be income from mining as well as sales of equipment. Obviously just knowing he controls it doesn't do a whole lot for getting you all your money back, but at least it would debunk all his bullshit about being broke.

Also, if anyone has done any other deals with hashking / mining4fun11 and is willing to share the addresses and dates, that would be awesome.
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January 27, 2013, 08:34:41 AM
 #938

I've always suspected Hashking's got some coins stashed somewhere. Though I couldn't prove it of course.

I'll PM you later.

wachtwoord
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January 27, 2013, 10:14:16 AM
 #939

I'll PM you later as well.

edit:

Send

MrTeal
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January 28, 2013, 04:27:15 PM
 #940

Wow, that's a lot of PMs. Thanks guys. It will take me awhile to go through all these addresses, but I'll let you know what I find.
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