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Author Topic: [SCAM] AMT CONFIRMED AMT scammer Joshua Zipkin call to action  (Read 5612 times)
AMT_minerLESS (OP)
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August 28, 2014, 02:26:41 AM
 #1

https://bitcointalk.org/index.php?topic=569769.0 AMT Official thread HEAVILY censored anything disagreeable gets deleted.

Calling the community to action. As he has been outed, he is in HEAVY damage control mode. Even if you gots no skin in da game, I recommend going into his thread and typing SCAMMER. Hoping there are enough people willing to at least put one scammer down once and for all. He is looking to evade the bitcointa.lk site mirror by getting posts off before they can be mirrored. If the community can post up 1000 posts in his thread with the words SCAMMER JOSHUA ZIPKIN, HONOR THE MPP!! we want it so it can be seen. So he cant delete it quickly. There are tons of people he screwed as can be seen in other AMT threads. And he has made a death threat to at least one community member. If after reading the below thread you agree he is indeed a scammer help the community of users he defrauded and spam his thread till his face turns blue.

Here is another occasion where he is outed by a former supporter who he screwed over with chat logs as proof.

https://bitcointalk.org/index.php?topic=756427.0

Calling to the community spirit here to make this scum pay for his actions. He spends hours deleting posts. Want him to spend so much time doing it his head is spinning. Thanks all who participate.
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August 28, 2014, 07:27:59 AM
 #2

will keep an eye on how the incident evolves, translated and posted:
http://8btc.com/thread-6972-1-1.html

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August 28, 2014, 12:36:08 PM
Last edit: August 28, 2014, 01:33:14 PM by opieum2
 #3

I will confirm having been one of those customers (customer1 in the chats posted). I have already confirmed those chats as real in the post minerLESS has referenced. Thanks for spreading the word. Its important to do this not just for him, but all these companies that pull this crap. It also puts all on notice not to try to pull this crap and to be careful. Since our respective governments are doing little for this it falls on the community to police and handle these companies by exposing them and taking away their source of income via fraud...and that means informing the larger community and new uninformed buyers on these things.

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-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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August 28, 2014, 02:02:28 PM
Last edit: August 28, 2014, 02:17:28 PM by opieum2
 #4

It should also be noted that AMT has publicly passed the support of their products to me...a customer who was only trying to help. They decided to quit. https://bitcointalk.org/index.php?topic=584891.msg8562255#msg8562255 Josh Zipkin of course realized what that meant and deleted the posts before too many people could see them. But various people did and they are reflected in their posts as well only further cementing the facts on that matter. Let the community decide. It is time to stop these unethical actions from these scammers who refuse to take responsibility for their actions. Making sure EVERYONE knows them for what they are is a key point here.

I will also add there is a pending lawsuit from earlier this year still going.

https://coinreport.net/lawsuit-mining-hardware-company-amt/

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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August 28, 2014, 02:45:47 PM
 #5

For the most up to date info on the AMT scams check the below threads the official thread will usually result in a deleted post after a few minuites if it is something that disagrees with him....try it out and see, its a fun little experiment Wink As it is anyone doing business with AMT should also be similarly blacklisted and this includes innosilicon who makes the A1/A2 chips. He claims to have direct ties to them. They should publicly state

I thought I would add some more chats I found that are relevant, not to mention racist against his Chinese partners emphasis added:

[8/12/2014 1:01:34 PM] Joshua: now i just have to what, build a new brand and sell them
[8/12/2014 1:01:38 PM] Joshua: or sell them to other countries right
[8/12/2014 1:01:58 PM] Joshua: How about Lenell Miners
[8/12/2014 1:02:01 PM] customer2: seems like.. Well you mentioned Korea and PI.
[8/12/2014 1:02:10 PM] customer2: heh heh...
[8/12/2014 1:02:17 PM] Joshua: yes we'll start selling there for sure
[8/12/2014 1:02:31 PM] Joshua: Ill start a new US brand, Lenell Miners
[8/12/2014 1:02:42 PM] Joshua: kinda catch, like lenovo
[8/12/2014 1:02:55 PM] customer2: there ya go.
[8/12/2014 1:03:02 PM] Joshua: Or just accept my role now and create Inno miners
[8/12/2014 1:03:23 PM] Joshua: im a china man's lacky..

Oh and a screenshot as proof. I edited out customer2 to protect his identity. He has only ever been trying to help in this whole thing




I think based on the threads in the hardware which are covered here people will know the real deal:

https://bitcointalk.org/index.php?topic=569769.0 The Official and heavily censored thread

https://bitcointalk.org/index.php?topic=584891.0 Unofficial user thread (uncensored complaints and expose)

https://bitcointalk.org/index.php?topic=756427.0 Chats leaked exposing his lies. And proof of lies being authentic.

Also be aware that AMT appears to be hawking their wares via alt accounts and company aliases to avoid being associated with their brand. Again another form of shady behavior to avoid legal liability. Just keep an eye on on the hardware as it all looks the same. Until there is proof its another manufacturer its likely them under an alias or proxy.

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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August 28, 2014, 07:45:27 PM
Last edit: August 28, 2014, 10:53:06 PM by opieum2
 #6

Some more chats of Joshua Zipkin bragging about how he owns the Chinese market. Again an admission that he has money to pay back his clients as having that market would be very lucrative. Please note that this might be subject to censorship courtesy of AMT. If you repost them you might get a stern email from AMT telling you to stop..





"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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August 29, 2014, 01:12:13 AM
 #7

An addition regarding missing PSU's

Sorry guys,

All of these concerns, comments and questions will have to wait until we get back. AMT is on vacation from this forum this week and isn't checking in so much.
 
Any immediate concerns should be taken care of within 24 hours if you write to Sales@Advancedminers.com
<snip>
Again thanks so much for your support.

Ok, I'll bite. You're Welcome...
Polite and to-the point email sent to the Sales email addy regarding the missing PSU. Even mentions the direct pm I had with him on it Friday the 22nd as well as the 23rd and the 24th. per Josh the PSU being shipped Next-Day on Monday the 25th.

Quote
[8/24/2014 12:34:39 PM] <name>: Sooo. any word on a psu for me? I take it need one bigger than my Lepa to get more than two 8-pin cpu plugs.
[8/24/2014 12:36:12 PM] Josh: yes it will be sent tomorrow morning, you'll have it on tuesday
Still not here obviously.
Also not NDA material. Purely my customer relations regarding an order placed long before that association began.

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August 29, 2014, 02:26:29 AM
 #8

Saying a power supply would be sent ( I still haven't received one)

[8/20/2014 6:12:45 AM] Josh: someone will send you a supply from the office today
[8/20/2014 6:12:56 AM] Me: Thank you much.
[8/20/2014 6:13:10 AM] Josh: stop being a dick on the thread anyway
[8/20/2014 6:13:29 AM] Josh: josh should go to prison..
[8/20/2014 6:13:35 AM] Josh: like com'n
[8/20/2014 6:15:19 AM] Me: Look you know how if you want attention from your parents you try to do all the good things?

But then they ignore so you act bad and you get punished but at least you get attention?

That is essentially how that thread has become.
[8/20/2014 6:16:53 AM] Me: At least posting shit like that gets attention. And now that I have an answer I can go to sleep and leave the forum be.

Lack of pride in his Chinese partners

Me: I'll also likely put together a video review for youtube. Just of the miner, objectivly.
[8/18/2014 2:36:00 PM] Joshua: id appreciate that
[8/18/2014 2:36:11 PM] Joshua: its not a dragon miner, the boards are inno'
[8/18/2014 2:36:14 PM] Joshua: s design
[8/18/2014 2:36:33 PM] Joshua: leave the word "chinese" out of it if possible

Josh: saying that the fake chats were just altered chats by phin:

[8/17/2014 3:28:37 PM] Joshua: the convo is altered, it was posted by a man who got kicked off the forum for fucking with us to much
[8/17/2014 3:28:41 PM] Joshua: consider the god damn source

On his business acumen:
[8/14/2014 2:44:10 AM] Me: I can be an assest I just don't like to be fucked with.
[8/14/2014 2:44:12 AM] Joshua: thats all, because i wasnt to go there until tomorrow after noon
[8/14/2014 2:44:24 AM] Joshua: no one is fucking with you
[8/14/2014 2:44:34 AM] Joshua: if anything im just too Adhdh and incompitent sometimes

His thoughts on veterans:

[8/14/2014 1:58:10 AM] Joshua: no the vets comment was me
[8/14/2014 1:58:22 AM] Joshua: because like wtf.. like you being a vet has anything to do with this at all?
[8/14/2014 1:58:22 AM] Me: Yeah, but I have to delete it in the AMT Users thread
[8/14/2014 1:58:54 AM] Joshua: its like crippled people that batch about a building not being handy cap accessable
[8/14/2014 1:59:00 AM] Joshua: no thats a bad analogy.
[8/14/2014 1:59:15 AM] Joshua: its like crippled people complaining about the ramp being too high?

And what he thinks of the Chinese people:

[6/30/2014 3:19:26 PM] Joshua: curt
[6/30/2014 3:20:01 PM] Joshua: i know your pissed dude, im trying to get these thing out, im sitting here in fucking  ridiculously hot shenzhen argueing with these yellow bastards daily


 

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August 29, 2014, 12:41:36 PM
 #9

Saying a power supply would be sent ( I still haven't received one)

[8/20/2014 6:12:45 AM] Josh: someone will send you a supply from the office today
[8/20/2014 6:12:56 AM] Me: Thank you much.
[8/20/2014 6:13:10 AM] Josh: stop being a dick on the thread anyway
[8/20/2014 6:13:29 AM] Josh: josh should go to prison..
[8/20/2014 6:13:35 AM] Josh: like com'n
[8/20/2014 6:15:19 AM] Me: Look you know how if you want attention from your parents you try to do all the good things?

But then they ignore so you act bad and you get punished but at least you get attention?

That is essentially how that thread has become.
[8/20/2014 6:16:53 AM] Me: At least posting shit like that gets attention. And now that I have an answer I can go to sleep and leave the forum be.

Lack of pride in his Chinese partners

Me: I'll also likely put together a video review for youtube. Just of the miner, objectivly.
[8/18/2014 2:36:00 PM] Joshua: id appreciate that
[8/18/2014 2:36:11 PM] Joshua: its not a dragon miner, the boards are inno'
[8/18/2014 2:36:14 PM] Joshua: s design
[8/18/2014 2:36:33 PM] Joshua: leave the word "chinese" out of it if possible

Josh: saying that the fake chats were just altered chats by phin:

[8/17/2014 3:28:37 PM] Joshua: the convo is altered, it was posted by a man who got kicked off the forum for fucking with us to much
[8/17/2014 3:28:41 PM] Joshua: consider the god damn source

On his business acumen:
[8/14/2014 2:44:10 AM] Me: I can be an assest I just don't like to be fucked with.
[8/14/2014 2:44:12 AM] Joshua: thats all, because i wasnt to go there until tomorrow after noon
[8/14/2014 2:44:24 AM] Joshua: no one is fucking with you
[8/14/2014 2:44:34 AM] Joshua: if anything im just too Adhdh and incompitent sometimes

His thoughts on veterans:

[8/14/2014 1:58:10 AM] Joshua: no the vets comment was me
[8/14/2014 1:58:22 AM] Joshua: because like wtf.. like you being a vet has anything to do with this at all?
[8/14/2014 1:58:22 AM] Me: Yeah, but I have to delete it in the AMT Users thread
[8/14/2014 1:58:54 AM] Joshua: its like crippled people that batch about a building not being handy cap accessable
[8/14/2014 1:59:00 AM] Joshua: no thats a bad analogy.
[8/14/2014 1:59:15 AM] Joshua: its like crippled people complaining about the ramp being too high?


And what he thinks of the Chinese people:

[6/30/2014 3:19:26 PM] Joshua: curt
[6/30/2014 3:20:01 PM] Joshua: i know your pissed dude, im trying to get these thing out, im sitting here in fucking  ridiculously hot shenzhen argueing with these yellow bastards daily
 

HOLY FUCK!!! Wow a racist bastard.....not to mention he hates the handicapped and vets clearly....seriously the second comment about them was not much better than the first....actually its worse.

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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August 29, 2014, 05:36:35 PM
 #10

Yeah, I found the whole thing pretty distasteful. But he seems pretty set in his thoughts and his ways. He doesn't appear to be one who thinks he needs to change, but that the world should conform around him.

It's really one of the highest levels of ignorance that I've seen someone display.

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August 29, 2014, 08:17:29 PM
Last edit: August 30, 2014, 03:00:14 PM by opieum2
 #11

More news here...
http://www.cryptocoinsnews.com/news/interview-dan-gul-amt-skype-chat-customer1/2014/08/29

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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August 29, 2014, 08:31:12 PM
 #12

He's got no where to run. Especially with BTC's Chinese equivelent monitoring this forum and keeping their people abreast of the news.

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August 30, 2014, 09:13:08 PM
 #13

It appears he also mines with customer hardware on f2pool using an account called kusmet. At least those are the worker names. It has been confirmed that this is a bulgarian word meaning luck. Joshua Zipkin is of Bulgarian descent so this would make sense under the circumstances. The miners came preconfigured with all the logs still intact and pool settings on them. I have 2 of them and one I have left untouched for the purposes of forensic examination by lawyers and government officials interested in this.


"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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August 31, 2014, 01:56:36 AM
 #14

Do you have an idea how much he mined with the two you know of?

I am using a copy of an image that wasn't the original on a new clean sd card. I can submit my original card as well if needed.

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September 01, 2014, 04:18:12 AM
 #15

I don't have that information offhand. I am sure  I could get a pretty good idea based on the logs.

"amtminers scam joshua zipkin scammer"
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-For bitcoin to succeed the community must police itself.
Gleb Gamow
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September 01, 2014, 07:41:20 AM
 #16

Do you have an idea how much he mined with the two you know of?

I am using a copy of an image that wasn't the original on a new clean sd card. I can submit my original card as well if needed.

Okay, seeking a little education on this image thingy you guys keep talkin' 'bout.
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September 01, 2014, 09:55:13 AM
 #17

http://windows.microsoft.com/en-us/windows7/what-is-a-system-image

But in the case the image is of the operating system running the miner which is a version of Linux.

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September 01, 2014, 03:02:23 PM
Last edit: September 01, 2014, 04:21:43 PM by NotFuzzyWarm
 #18

http://windows.microsoft.com/en-us/windows7/what-is-a-system-image

But in the case the image is of the operating system running the miner which is a version of Linux.
In plainer words, an image is a snapshot of a systems storage media be it a hard disk, ssd, floppy disk, or in this case an SD card. 2 variants of an image are possible: a logical image which is compressed and a raw bit-for-bit image. A logical image is not easily used as evidence as it is only the currently used/accessible files. Much like a zip file. Either type of image can be applied to storage media to make a working copy of the original.

A raw image is legally admissible evidence IF it is done by legally recognized/bonded/whatever people/companies. It is a true 1:1 every-single-physical-bit copy of the drive - including to a fair extent much of the data that has been 'erased' at one time making it suitable for forensics to see exactly what is/was on the storage device.

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September 03, 2014, 03:03:27 PM
 #19

Reference thread with the FULL leak contents. https://bitcointalk.org/index.php?topic=741795.0

"amtminers scam joshua zipkin scammer"
-Joshua Zipkin leaked skype chats http://bit.ly/1s7U2Yb
-For bitcoin to succeed the community must police itself.
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September 07, 2014, 12:43:05 AM
Last edit: September 07, 2014, 04:48:28 AM by NotFuzzyWarm
 #20

And for our Chinese friends monitoring this, Josh crossed the line in another AMT SCAM thread so I feel this is needed:

Alright.

This is starting to piss us off. Let's spin it a little bit shall we.

<snip>

THESE CHATS ARE BULLSHIT, THEY ARE FILLED WITH SO MUCH CRAP THAT IT HONESTLY CAN'T BE TRUE EVEN IF IT WAS SAID.
<snip
EHEM Ok Josh, ya crossed a huge line there.
THE CHAT LEAKS ARE REAL You seem to have forgotten that I created the NDA-ONLY Skype chatroom To put into clarity, yes, I am customer2 in the chats and have full records of what was said there from moment I opened the room and invited you, Opeium, and a couple others in there to work out the problems with the first publicly released AMT/Bitmine.ch hash boards.

Oh btw: I hope you do remember that you never signed the NDA between us. As such - technically it is invalid. I have respected the intent of it (and yes I did sign a version of it I had amended - and which of course you never returned a signed copy of). I stil intend to respect the technical details and IP discussed however - the gloves are off an anything else.

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