$1700 Baikal X10 BK-X ASIC miner for X11/Quark/Qubit/Myriad-Groestl/Skein - page 2.

kgeorgiev

copper member

Activity: 91

Merit: 0

Quote from: AsicDeals on May 04, 2018, 04:42:26 PM

Folks, I spent over $140K on these miners alone (24 Baikal Giant-B, 20 X10, 15 L3++, A3) so I am not here to scam people for 0.15BTC.

Is it not a requirement that the funds be release to only the accounts where the BTC originally came from? Why did OgNasty release kgeorgiev funds to a brand new BTC address?

Also, in each deal, I always put the shipment confirmation link and CC to OgNasty. for example, for kgeorgiev deal, I had sent to both the following confirmation link:
https://tools.usps.com/go/TrackConfirmAction?tRef=fullpage&tLc=2&text28777=&tLabels=9507812896178122140757%2C

So, OgNasty neither checked the delivery link, nor verified the originating BTC address for refund.

Those are the exact points I made to him...

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

Quote from: AsicDeals on May 04, 2018, 04:42:26 PM

Folks, I spent over $140K on these miners alone (24 Baikal Giant-B, 20 X10, 15 L3++, A3) so I am not here to scam people for 0.15BTC.

Is it not a requirement that the funds be release to only the accounts where the BTC originally came from? Why did OgNasty release kgeorgiev funds to a brand new BTC address?

I thought it was too.

Listen if this is really not your scam, pm me when u can and I just want the miners sent to the same address not the btc.

AsicDeals

copper member

Activity: 21

Merit: 0

Folks, I spent over $140K on these miners alone (24 Baikal Giant-B, 20 X10, 15 L3++, A3) so I am not here to scam people for 0.15BTC.

Is it not a requirement that the funds be release to only the accounts where the BTC originally came from? Why did OgNasty release kgeorgiev funds to a brand new BTC address?

Also, in each deal, I always put the shipment confirmation link and CC to OgNasty. for example, for kgeorgiev deal, I had sent to both the following confirmation link:
https://tools.usps.com/go/TrackConfirmAction?tRef=fullpage&tLc=2&text28777=&tLabels=9507812896178122140757%2C

So, OgNasty neither checked the delivery link, nor verified the originating BTC address for refund.

kgeorgiev

copper member

Activity: 91

Merit: 0

Quote from: thedreamer on May 04, 2018, 04:23:42 PM

Quote from: AsicDeals on May 04, 2018, 04:15:42 PM

Still waiting for Cooper membership confirmation.

OgNasty suggested to reach out to theymos .

I need my Crypto2Alt account unlocked and my trust ratings restored! OgNasty released funds to the scammer's brand new BTC address within minutes and left negative feedback for Crypto2Alt , all positive feedbacks are gone

https://i.imgur.com/aZQ3AdY.jpg

If the BTC address was sent to OgNasty before the deal was finalized and item shipped, I doubt OgNasty would have just released the funds to a completely new address as that would raise red flags all over the place.

He did the same in my trade with Crypto2Alt and in my PM correspondence he clearly indicated it's not his job to execute judgment or look for red flags..

jrc209

jr. member

Activity: 267

Merit: 4

jrc209

This post smells bad. I hope thedreamer gets his funds back.

thedreamer

legendary

Activity: 1694

Merit: 1002

Go Big or Go Home.....

Quote from: AsicDeals on May 04, 2018, 04:15:42 PM

Still waiting for Cooper membership confirmation.

OgNasty suggested to reach out to theymos .

I need my Crypto2Alt account unlocked and my trust ratings restored! OgNasty released funds to the scammer's brand new BTC address within minutes and left negative feedback for Crypto2Alt , all positive feedbacks are gone

https://i.imgur.com/aZQ3AdY.jpg

If the BTC address was sent to OgNasty before the deal was finalized and item shipped, I doubt OgNasty would have just released the funds to a completely new address as that would raise red flags all over the place.

AsicDeals

copper member

Activity: 21

Merit: 0

Still waiting for Cooper membership confirmation.

OgNasty suggested to reach out to theymos .

I need my Crypto2Alt account unlocked and my trust ratings restored! OgNasty released funds to the scammer's brand new BTC address within minutes and left negative feedback for Crypto2Alt , all positive feedbacks are gone

https://i.imgur.com/aZQ3AdY.jpg

kgeorgiev

copper member

Activity: 91

Merit: 0

Quote from: AsicDeals on May 04, 2018, 03:39:39 PM

kgeorgiev, sorry for suspecting you as the one who hacked.

thedreamer , please wait a bit and I will refund your 0.15BTC from my pocket even though I never asked you to send me the payment. I clearly asked you to use OgNasty escrow.

OgNasty should not have refunded to a brand new BTC address. He (and all other Escrow) should only refund to the BTC address where the buyer made the payment from.

Still waiting for my Cooper membership confirmation, so can't PM since only 1 PM allowed unless a Cooper member.

I pm'ed you something, let me know once you get your copper.

AsicDeals

copper member

Activity: 21

Merit: 0

kgeorgiev, sorry for suspecting you as the one who hacked.

thedreamer , please wait a bit and I will refund your 0.15BTC from my pocket even though I never asked you to send me the payment. I clearly asked you to use OgNasty escrow.

OgNasty should not have refunded to a brand new BTC address. He (and all other Escrow) should only refund to the BTC address where the buyer made the payment from.

Still waiting for my Cooper membership confirmation, so can't PM since only 1 PM allowed unless a Cooper member.

kgeorgiev

copper member

Activity: 91

Merit: 0

Quote from: Truthchanter on May 04, 2018, 03:16:30 PM

I'm not an admin, I'm a potential buyer Grin

Myself and that guy got burnt badly minutes ago, i'm not sure it's the best time to approach him with a deal

Truthchanter

sr. member

Activity: 689

Merit: 253

I'm not an admin, I'm a potential buyer Grin

kgeorgiev

copper member

Activity: 91

Merit: 0

Quote from: Truthchanter on May 04, 2018, 03:10:51 PM

Quote from: AsicDeals on May 04, 2018, 03:07:32 PM

Hello folks,
this is Crypto2Alt

My account has been hacked - most likely by kgeorgiev

As you can see, the item is being delivered to kgeorgiev by USPS to his address:
https://tools.usps.com/go/TrackConfirmAction?tRef=fullpage&tLc=2&text28777=&tLabels=9507812896178122140757%2C

But he wrote to OgNasty to that I never mailed and asked for escrow refund and OgNasty released Sad

Looks like he also scammed thedreamer . thedreamer I promise I will give you 0.15 from my pocket, as soon as I get my cooper membership on this acount.

Are you able to PM? If not will you leave an email address here that I can contact you at?

Are you an admin? Can we create a chat where we all figure out what happened?

kgeorgiev

copper member

Activity: 91

Merit: 0

Quote from: AsicDeals on May 04, 2018, 03:07:32 PM

Hello folks,
this is Crypto2Alt

My account has been hacked - most likely by kgeorgiev

As you can see, the item is being delivered to kgeorgiev by USPS to his address:
https://tools.usps.com/go/TrackConfirmAction?tRef=fullpage&tLc=2&text28777=&tLabels=9507812896178122140757%2C

But he wrote to OgNasty to that I never mailed and asked for escrow refund and OgNasty released Sad

Looks like he also scammed thedreamer . thedreamer I promise I will give you 0.15 from my pocket, as soon as I get my cooper membership on this acount.

My account was hacked too - I was travelling for the past hour and logged in 10 mins ago to some madness. I was able to change my password and regain the account but still trying to understand what happend.

Og forwarded me a message sent from my account telling him to refund the amount to some btc wallet but why did he do it - somebody must have confirmed from your account??

Truthchanter

sr. member

Activity: 689

Merit: 253

Quote from: AsicDeals on May 04, 2018, 03:07:32 PM

Hello folks,
this is Crypto2Alt

My account has been hacked - most likely by kgeorgiev

As you can see, the item is being delivered to kgeorgiev by USPS to his address:
https://tools.usps.com/go/TrackConfirmAction?tRef=fullpage&tLc=2&text28777=&tLabels=9507812896178122140757%2C

But he wrote to OgNasty to that I never mailed and asked for escrow refund and OgNasty released Sad

Looks like he also scammed thedreamer . thedreamer I promise I will give you 0.15 from my pocket, as soon as I get my cooper membership on this acount.

Are you able to PM? If not will you leave an email address here that I can contact you at?

AsicDeals

copper member

Activity: 21

Merit: 0

Hello folks,
this is Crypto2Alt

My account has been hacked - most likely by kgeorgiev

As you can see, the item is being delivered to kgeorgiev by USPS to his address:
https://tools.usps.com/go/TrackConfirmAction?tRef=fullpage&tLc=2&text28777=&tLabels=9507812896178122140757%2C

But he wrote to OgNasty to that I never mailed and asked for escrow refund and OgNasty released Sad

Looks like he also scammed thedreamer . thedreamer I promise I will give you 0.15 from my pocket, as soon as I get my cooper membership on this acount.

AsicDeals

copper member

Activity: 21

Merit: 0

Hello Guys,
This is Crypto2Alt

My acount has been hacked. Please see this link below:

https://i.imgur.com/l07gIQi.jpg

https://i.imgur.com/PIfyCgr.jpg

I need help with unlocking my account please!

Freddy973

member

Activity: 163

Merit: 11

Quote from: Crypto2Alt on May 02, 2018, 11:36:50 PM

Bump

Why you dont answer to private msg?

Crypto2Alt

copper member

Activity: 25

Merit: 0

Bump

bittawm

legendary

Activity: 1894

Merit: 1087

interested pm me

Crypto2Alt

copper member

Activity: 25

Merit: 0

Bump

Topic: $1700 Baikal X10 BK-X ASIC miner for X11/Quark/Qubit/Myriad-Groestl/Skein - page 2. (Read 843 times)