mdude77 (OP)
Legendary
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Activity: 1540
Merit: 1001
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September 30, 2014, 11:02:05 PM |
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What is the point in deleting posts? Is he trying to pretend his group buy never happended?
I believe someone he ripped off attempted to contact folks he works with to let them know they're working with a scammer and a thief. He's probably trying (in vain) to hide the evidence. M
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I mine at Kano's Pool because it pays the best and is completely transparent! Come join me!
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oppahdoggystyle
Member
Offline
Activity: 118
Merit: 10
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October 01, 2014, 12:21:52 AM |
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pretty crazy stuff. if you have contact info, why not sue him in small claims?
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MultipliedCombo
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October 01, 2014, 06:16:35 AM |
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He seems to be active on the site and popping his head around, posting in mining-related threads.
Can't anyone who was affected contact his local authorities?
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dogjunior
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October 01, 2014, 05:46:38 PM |
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He seems to be active on the site and popping his head around, posting in mining-related threads.
Can't anyone who was affected contact his local authorities?
There was a person that was going to e-mail his employer about his scam. Also he could have been running some miners at his job so this would also be a problem for him.
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zorospain
Newbie
Offline
Activity: 20
Merit: 0
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October 01, 2014, 07:22:21 PM |
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He seems to be active on the site and popping his head around, posting in mining-related threads.
Can't anyone who was affected contact his local authorities?
There was a person that was going to e-mail his employer about his scam. Also he could have been running some miners at his job so this would also be a problem for him. If we have his picture then I am sure it's pretty much easy to track him down and beat the shit out of him right?
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dogjunior
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October 02, 2014, 03:55:41 AM |
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He seems to be active on the site and popping his head around, posting in mining-related threads.
Can't anyone who was affected contact his local authorities?
There was a person that was going to e-mail his employer about his scam. Also he could have been running some miners at his job so this would also be a problem for him. If we have his picture then I am sure it's pretty much easy to track him down and beat the shit out of him right? I think a better tactic is to confront his family, friends, and colleagues with what he has done. Thru peer pressure he might do the right thing and return BTC. If not then criminal charges need to be need to be filed against him. Since this scam has occurred online it would probably fall under the jurisdiction of the FBI and not SDPD. They are very meticulous in prosecuting crimes on the internet.
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-ck
Legendary
Offline
Activity: 4284
Merit: 1645
Ruu \o/
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October 04, 2014, 03:17:50 AM |
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Developer/maintainer for cgminer, ckpool/ckproxy, and the -ck kernel 2% Fee Solo mining at solo.ckpool.org -ck
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Jerome?
Member
Offline
Activity: 107
Merit: 10
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October 06, 2014, 11:38:09 AM |
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What happened here? Any of this accusations true?
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vpasic
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October 06, 2014, 07:01:19 PM |
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all true. organize group buy and screw us up all.
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Tips: 1Ejj8eANy2PLZVwrWUczkbQ8kQY2JhKqp6
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Ramhound
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October 07, 2014, 01:20:29 PM |
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What happened here? Any of this accusations true?
I lost $700+ due to this individual. I have basically been forced out of Bitcoins because of him.
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MultipliedCombo
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October 07, 2014, 01:51:54 PM |
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Any updates on the situation? Anyone called his employer, or anyone that is known to be connected to him? It has gotten a bit quiet here...
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mdude77 (OP)
Legendary
Offline
Activity: 1540
Merit: 1001
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October 07, 2014, 11:47:29 PM |
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What happened here? Any of this accusations true?
I lost $700+ due to this individual. I have basically been forced out of Bitcoins because of him. $2000 here. M
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I mine at Kano's Pool because it pays the best and is completely transparent! Come join me!
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dogjunior
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January 18, 2015, 07:04:43 AM |
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Looks like James got away with stealing from the community. Karma will catch up with him. Cops are useless. They don't want to go after criminals but prefer ticketing people instead because it's easier.
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