Here's the original email. The address the btc should be sent to is still empty.
http://blockexplorer.com/address/1GrYfw3WbYXgtehhfsUp73vkKYNUYELiGFshanesmith@diskhaven.com <
shanesmith@diskhaven.com> Wed, May 4, 2011 at 10:06 PM
To:
byronbussey@gmail.comByron,
Your letter arrived today. I don't have the bitcoin on hand. Often
people make orders and don't pay for them so it is difficult to know
what to put aside for mail in orders.
With the other digital currencies this is seldom a problem, but the
bitcoin price is not stable and there is no reliable well to go draw
more from whenever we like.
I am endeavoring to get your coins to you, please be patient.
Optionally, you might take Liberty Reserve, which is more price stable,
to the public auctions and negotiate a trade there.
Your money order is safe in my hands now.
Shane
>
>
> Date ordered: Sat, April 30, 2011 08:34 am
>
> ORDER INSTRUCTIONS TO BUY $999 CAD WORTH OF Bitcoin PAYING BY CANADA POST
> MONEY ORDER
>
>
> Print this email to enclose with your payment
> or print clearly on a sheet of paper;
> 1) Your email address
> 2) Your account number if applicable
> 3) The name displayed by that account.
> 4) Optionally, your name and telephone number.
>
> Visit any Canada Post location and buy a money order
> in the amount of $ 999 CAD
>
> Make the money order payable to Dimitar Sapountziev.
>
> Be sure to mark the MO with the words; "Re: Phone credits".
> Failure to do so may result in delay.
>
> Affix 59 cents postage for regular first class lettermail.
>
> Optionally you can send it by Xpresspost.
> DO NOT ORDER "SIGNATURE REQUIRED". Doing so may delay your order.
>
> Address your letter to:
>
> SHANE SMITH
> 499 WALLACE ST
> NANAIMO BC V9R 5B7
> CANADA
>
> Be sure to use a real return address on your letter.
> Your return address is not recorded by Nanaimo Gold and
> your envelope will be promptly destroyed.
>
> Order with confidence. The mail is reliable.
>
> Your Bitcoin account will be funded with $ 999 CAD
> as soon as your letter arrives.
>
> Link to payment type notes;
>
http://www.nanaimogold.com/payment_options.php#canada_post_mo>
> 336.14 BTC @ 2.972
>
> Additional information about this order
> Bitcoin Address: 1GrYfw3WbYXgtehhfsUp73vkKYNUYELiGF
>
> Alternate email:
> Telephone:
>
> If you have made an error, simply make another order.
>
> Use this link if you want to contact me:
>
http://www.nanaimogold.com/contact.php>
> DO NOT REPLY to this email
> Array
> (
> [currency_type] => CAD
> [minimum_commission] => 0
> [same_day_fee] => 8
> [commission_rate] => 0
> [money_sign] => $
> [DGC_type] => Bitcoin
> [payment_method] => Canada Post money order
> [btc_sell_rate] => 2.972
> [your_gold_wanted] => 999
> [bitcoin_amount] => 336.14
> [my_commission] => 0
> [fiat_exchange_fee] => 0
> [fiat_total] => 999
> [your_name] =>
> [your_location] =>
> [your_telephone_number] =>
> [your_email_address] =>
byronbussey@gmail.com> [alternate_email_address] =>
> [your_account_number] => 1GrYfw3WbYXgtehhfsUp73vkKYNUYELiGF
> [your_account_name] =>
> [subButton] => Submit
> )
>
> Ordered from IP: 24.84.14.59 Vancouver Canada
>
Byron Bussey <
byronbussey@gmail.com> Mon, May 9, 2011 at 11:31 PM
To:
shanesmith@diskhaven.comWell any idea? 5 days and not a single bitcoin.
Byron
[Quoted text hidden]
shanesmith@diskhaven.com <
shanesmith@diskhaven.com> Tue, May 10, 2011 at 2:11 PM
To: Byron Bussey <
byronbussey@gmail.com>
Byron,
I can't cash this. the GD post office won't keep that much cash on hand.
I have been refused several times.
You should take this thing back to where you bought it and complain.
They should not be writing cheques if they can't back them up.
I am so angry at all the time wasted.
Shane
[Quoted text hidden]
Byron Bussey <
byronbussey@gmail.com> Tue, May 10, 2011 at 5:03 PM
To:
shanesmith@diskhaven.comI don't believe you.
BB
[Quoted text hidden]
Byron Bussey <
byronbussey@gmail.com> Tue, May 10, 2011 at 7:08 PM
To:
shanesmith@diskhaven.comAnyways now I have to worry about getting robbed let alone being less 330 bitcoins which are now worth 2000 dollars and perhaps vastly more. The 1st story you told me (the true one) is you took my order without actually being able to match it. I suggest you change this policy. Then the lie is a) the PO office wont cash it because they don't have $999, which is ridiculous, (why do you accept MO then) AND b) that is somehow the fault of the issuing Post office. I am pretty sure the issuing post office has nothing do to with how much the local PO has in their till.
BB
[Quoted text hidden]
shanesmith@diskhaven.com <
shanesmith@diskhaven.com> Tue, May 10, 2011 at 9:02 PM
To: Byron Bussey <
byronbussey@gmail.com>
I have your bitcoins and I paid less for them than I asked you for. In
fact, I bought enough to cover your deal within hours of your letter
arriving.
Your MO is to be deposited to Demi's personal bank account tomorrow. I
just talked him into it. (He's worried about his income tax.) I handed it
back to him while we were at supper. I intended to just trust you to not
stop payment before the paper clears.
Judging from your tone and the ease in which you accuse me, I suppose you
have already stopped payment. Now, I am uncertain what I should do.
Nobody has a magic well to draw more bitcoin from. My available balances
are published right on the buy order form. If you choose to buy something
I don't own - well that's your choice isn't it?
And you can ask the PO about their new policy of keeping no more than $200
in the til. I have been doing this job for years. Until recently they have
usually been able to accommodate me up to about $2000. There is no way I'm
going to accept these things or the MG cheques if I have to put them
through bank accounts.
Anyway, you can check that for yourself. Just call Canada Post.
I'm tired of getting run over from behind. If I can't collect a WU because
it's fucked up, or I can't cash instantly any other pay vector, I'm not
accepting it for bitcoin. You guys can buy LR, which is value pegged to
the USD, then take that to the cash markets like Mt Gox and negotiate your
own best deals.
This whole bitcoin scene is not about commerce, the little bit of biz that
got started has been killed because of this mad rush of greedy fucks all
trying to ass rape the exchangers and merchants. No thanks. Instant trades
only for bitcoin from this day forward. That policy I extend to
bitcoin4cash.com as well. The price is now set when the envelope is
opened.
I may be a lot of things to a lot of people, but "liar" is not one of
them. I resent your accusation and I challenge you to talk to Canada Post
about their new policy. I suggested you complain where you bought it about
their failing to be able to liquidate it on the other end in hopes of
getting the policy changed. Calling me a liar for that is insulting. If
you had asked CP, you would know it to be true.
[Quoted text hidden]
Byron Bussey <
byronbussey@gmail.com> Tue, May 10, 2011 at 9:57 PM
To:
shanesmith@diskhaven.comcash the MO and send my bitcoins then.
BB
[Quoted text hidden]
Byron Bussey <
byronbussey@gmail.com> Tue, May 10, 2011 at 10:36 PM
To:
shanesmith@diskhaven.comAnd I will apologize. You have to realize I sent 1000 off to someone I dont know and now I am seemingly getting the run around, so I am suspicious. If I am proven wrong I am sorry.
BB
[Quoted text hidden]
Byron Bussey <
byronbussey@gmail.com> Thu, May 12, 2011 at 9:59 PM
To:
shanesmith@diskhaven.comHello, remember me? Seems like my concerns were completely valid.
BB