Topic: BAN "Giveaway" Promotion Scam to Fake Users & stolen mining equipment. (Read 21299 times)

I never got emails explaining anything.  I did finally get my payout yesterday (after 11 days without payouts).  It did indeed have 7.71% missing due to the difficulty adjustment near the end of those 11 days.  BAN wasn't doing partial payments during those 11 days but instead was picking and choosing who was paid, so not everyone took the 7.71% hit on as many days worth.

IMO, handling difficulty changes in PPS the way BAN does is not the brightest idea.  If there is another difficulty drop, before the drop anyone could set their payout for 24 hours and earn extra for nearly a day at the expense of the pool.  Likewise, always hop off and never let a payout cross an increase!  The pool can probably handle it though-- there are far more increases available to skim from those who do not know any better!

I'm no hater - I just think it's scandalous that people let s0br get away with stealing, lying & scamming miners. As should everyone. Speaking of scamming, here's another classic from their first thread:



Of course, if you're OK with losing over 7% of your earnings, zero support, lies, fake accounts, fake givaways, fake pictures, late payments, missing payments, etc, etc with no explanation whatsoever on a pool that is using stolen hardware - then by all means knock yourself out and mine here 

Miners need to know what they are letting themselves in for here, especially noobs who don't know any better.

More proof:



This is the type of information that was requested from BAN previously by the people mining on their pool when their "giveaway" was rumbled - which they were unable to supply.  Why?

Because the giveaway miners were never sent.

As I have said since day one.

How is Dogie wrapped up in all this?

Minersource is falsely claiming that we have not shipped ordered merchandise while in fact they have stolen $1050000 from us through fraud.

Here is complete list and dates of what we've shipped:
 
23/05/2014 1 x Prospero X-1 (100Ghash/second) Hosting: 5 days (FREE)
20/06/2014 117 x ATX To DC Power Adapter
20/06/2014 5 x Prospero X-1 (100Ghash/second)
04/07/2014 100 x PSU (100 x USA cable)
08/07/2014 50 x X-1(Without PSU/ Cable)
15/07/2014 100 x X-1 , 200 x X-1 PSU
17/07/2014 1608 x Minions for BAS3957, BAS1293, BAS1953 , BAS1997, BAS2408, BAS2915, BAS1015, BAS1064 8 x Minersource X3 #MSX38 14 x Minersource X1
19/07/2014 1 x X-3 (1T) #MSX30.5
26/07/2014 50 x X-1, with PSU, without cable
01/08/2014 1 x X-3 ( two cases), with PSU, cables
06/08/2014 30 x X-1 with PSU
18/08/2014 72 x X-1 ( without PSU, without cable) (one pallet) , 144 x X-1 ( without PSU, without cable) (two pallets)
17/09/2014 60 X1 With PSU no cable, 40 X1 Without PSU and Cable
25/09/2014 40 X PSU X-1
29/09/2014 32 X-3 4 Pallets
30/09/2014 34 X-3 4 Pallets
22/10/2014 15 X-3 PSU replacement
11/11/2014 137 X-3
 
The last package has been obtained through defrauding our customer support department. The stolen merchandise is with Bitcoin Affiliate Network in Las Vegas, Nevada. They are aware that the merchandise is stolen yet they ignore communications with us. We are in discussion with the Police.
Fedex tracking number: 806214740987 https://www.fedex.com/apps/fedextrack/?tracknumbers=806214740987&language=en&cntry_code=us
Total shipment weight: 8, 487.8 lbs / 3, 850 kgs

Complete list of tracking numbers:

UPS H9469374599
UPS H9450551164
UPS 1ZT6T450E140305549
DHL 89 2820 7024
DHL 9452660641
DHL 9452651924
DHL 7544715802
DHL 5246818334
DHL 3085703810
DHL 5763361203
DHL 15 3323 3575
DHL 15 8356 5852
DHL 15 8357 6094
DHL 4503870825
DHL 7517677506
DHL 2288799203
DHL 2485267934
DHL 3347472940
FEDEX 806214740987

Why does it not surprise me that BAN (BitcoinAffiliateNetwork) are involved in this?

I opened a scam accusation against them ages ago about their phony "giveaway" of miners to fake user accounts many months ago:

https://bitcointalksearch.org/topic/ban-giveaway-promotion-scam-to-fake-users-stolen-mining-equipment-782765

After a barrage of insults from s0br/ThePhwner & their multiple aliases, s0br locked the BAN pool thread after deleting evidence & went AWOL from the scam thread & this forum for about 2 months - before popping up again with another BAN pool thread with claims of transparency, bonuses, regular payouts etc, etc, - all of which has proven to be false again.

BTW, guess who advertised BAN on his "trustworthiness guide" thread knowing that they were confirmed scammers?  Yup, our good friend poop-dawg........

Poor Phwner.....

What? Four members commenting on your scam makes them all the same person? Do you use that logic on any amount of comments?

Anyway, you don't have time to comment here - you're far too busy getting ripped to shreds on s0brs latest transparent thread that he never posts on.....

Again.

I see "Mr Transparency", AKA s0br has just surfaced again.......

https://bitcointalk.org/index.php?topic=854368.new#new

Maybe he was hoping this was all forgotten.....

We're transparent. We're accurate.

"it's over". LOL. Says the guy who plasters this anywhere he can months after the actual event is over. You're a funny mofo. Again, Fleshlight. Would be really, really, ...Really? good for you.

Stop embarrassing yourself with your cry baby "I got caught & it's not fair" posts here - it's over.  And you're boring.....