Bitcoin Miners - page 11. | Bitcointalksearch.org

Guava

member

Activity: 70

Merit: 10

Quote from: AussiePete on January 30, 2014, 05:20:48 PM

https://www.facebook.com/jnstudio

Nice find.

http://webcache.googleusercontent.com/search?q=cache:--QvfRe3HoAJ:https://www.facebook.com/jnstudio/posts/714012268623359+&cd=2&hl=sv&ct=clnk&gl=se

This address is associated with jnbitcoin and jnstudio 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe

Quote from: augustocroppo on January 28, 2014, 05:26:03 PM

This is one of the addresses which received funds from the 1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe address after the fraudulent event:

https://blockchain.info/tree/109606503

1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe -> 1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn -> 1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe

This address is associated to a nick used in the bitcoin-otc.org Internet page:

http://bitcoin-otc.com/viewgpg.php?nick=jnbitcoin

The nick was also used to open an account in this forum:

https://bitcointalksearch.org/user/jnbitcoin-204801

raskul

sr. member

Activity: 434

Merit: 250

Quote from: AussiePete on January 30, 2014, 05:20:48 PM

..I nearly purchased several machines......
Pete

glad you didn't

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: AussiePete on January 30, 2014, 05:20:48 PM

http://www.linkedin.com/pub/jay-watcham/26/955/5b9

I nearly purchased several machines................I was sucked in to the possibilities, call it adernalin or greed .......Im glad the rest of you guys helped to ...........generous or greedy motives ...thanks for the education

Pete

That's nice. Did anybody from the forum pointed you to this CTS or tried to get you or recommeded to you to buy the miners? You said you were sucked in to the possibilities.

AussiePete

member

Activity: 72

Merit: 10

http://www.linkedin.com/pub/jay-watcham/26/955/5b9

Jay Watcham
Managing Director at JN Studio Ltd.
Colchester, United KingdomMarketing and Advertising
Current
JN Studio
Previous
ITS
Education
Tendring Technology College
133
connectionsSend Jay InMailMore options
uk.linkedin.com/pub/jay-watcham/26/955/5b9
Contact Info
Background
Experience

JN StudioManaging Director
JN Studio
September 2010 – Present (3 years 5 months)Essex, UK
JN Studio Limited, established in 2010, is a full spectrum digital marketing agency, specialising in offering online marketing services to small-medium sized businesses.

https://www.facebook.com/jnstudio

https://bitbargain.co.uk/buy/from/jnbitcoin

Thats what I was given ..............others may have more ..........Rebbeca/Micheal/Jay

I cant even confirm this as being true and correct...........but I know others are fairly sure of this

My thoughts ...........Isn't great there seems to be away of tracking some of these pricks down ..........plus this negative experience ..............has helped me think twice ...I nearly purchased several machines................I was sucked in to the possibilities, call it adernalin or greed .......Im glad the rest of you guys helped to ...........generous or greedy motives ...thanks for the education

Pete

falseflag

full member

Activity: 155

Merit: 100

hello,

what a story,i want to see the next act^^!
it would be nice to read the entire names of the fucking (try to) scamming crew .
im some years in (hardware)business ,and in this years i see some guys that want to ripp of people.
but, this gender changing rebecca aka michael makes me laugh a little bit^^.
he/them already ripp of people and then buying antminer from sushis crew^^? Huh

??
btw ...i know some one which name is michael and he change hes gender already^^
btw2 ...it would be very nice if some of us "meet" them and "discuss" some things with them ...

regards falseflag

raskul

sr. member

Activity: 434

Merit: 250

Quote from: gokou2001 on January 30, 2014, 04:22:01 PM

i just want to report i did get my bitcoins back.

excuse me...

http://FACEPALM

gokou2001

newbie

Activity: 3

Merit: 0

i just want to report i did get my bitcoins back.

raskul

sr. member

Activity: 434

Merit: 250

it's all gone quiet in hawaii act 2 scene one

kano

legendary

Activity: 4592

Merit: 1851

Linux since 1997 RedHat 4

Quote from: CTSMiner_Rebecca on January 30, 2014, 09:42:35 AM

All,

I have been monitoring this thread and also replying to personal messages as I have no way of getting in touch with people due to the website being closed down.

Yes that 4.78 BTC transaction was for a pre-order of a miner from gokou2001 and I have been in touch with gokou2001 to arrange his refund.

After going through all BTC that were received for this project, I now feel confident that with this refund that I am looking to issue now, all refunds will have been issued to everyone who placed a pre-order with me.

I shall update the forum with a TXID once the refund has been issued as I have done previously after issuing the last refunds.
I am also looking to part ways from this forum and bitcoin altogether after I have done so.

Michael

EDIT - The full refund to gokou2001 (which is the last of all refunds to be made) has been sent.
The Transaction is here ..

https://blockchain.info/tx/6b5c40d5afd5b3409344408cf2e52aedbe6452adb944f8bb556cd433feb4e2ea

I expect the excuses you have given are lies.

No one comes up with an idea to make a 5TH/s miner with a 20nm foundry hiding in their back yard and expects only BTC payments, and then posts a fake name and images of some unknown female person as information about who they are, unless they are trying to deceive people.

I do hope that you (and whichever forum members are acting with you) do go to jail.
What you have done does carry a possible jail term if you are caught and convicted.
Giving the money back does not absolve you of that.
Oddly enough, a court will commonly require you to pay it back as well as giving you jail time ...

DPoS

sr. member

Activity: 462

Merit: 250

Quote from: Gamer67 on January 30, 2014, 02:37:53 PM

Oh fishy, fishy, fishy fish.

Phoenix, Searing & Maui

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Oh fishy, fishy, fishy fish.

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: OmegaCentauri on January 30, 2014, 01:08:17 PM

Quote from: CTSMiner_Rebecca on January 30, 2014, 09:42:35 AM

I have been monitoring this thread and also replying to personal messages as I have no way of getting in touch with people due to the website being closed down.

That's odd. If the website has been "closed down" as you state; why is it still being hosted by ~~myorderbox.net~~ (wait! my bad, you've changed DNS host a 4th time. It's now located on Hostinger.co.uk.) and its favico .ico still exists and you're able to change the page title? This wouldn't be possible if you were 'closed down'.

It's also quite fascinating that your MX & A records for email are resolving quite nicely, thus enabling you to "yes way, dude", get in touch with your victims!:

Outstanding work!! These have to be the dumbest scammers in the world. Imagine, scammers that lose money in the scam and not the victims. Lovely.

OmegaCentauri

newbie

Activity: 38

Merit: 0

Quote from: CTSMiner_Rebecca on January 30, 2014, 09:42:35 AM

I have been monitoring this thread and also replying to personal messages as I have no way of getting in touch with people due to the website being closed down.

That's odd. If the website has been "closed down" as you state; why is it still being hosted by ~~myorderbox.net~~ (wait! my bad, you've changed DNS host a 4th time. It's now located on Hostinger.co.uk.) and its favico .ico still exists and you're able to change the page title? This wouldn't be possible if you were 'closed down'.

It's also quite fascinating that your MX & A records for email are resolving quite nicely, thus enabling you to "yes way, dude", get in touch with your victims!:

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: RickJamesBTC on January 30, 2014, 12:34:14 PM

Didn't the scammer earlier post that only four people made transactions, now they admit to a fifth? I'm sorry, but stop hiding this persons identity folks!!!! There are other victims out there, and this guy knows that people here can identify him, so he's doing refunds. Whoever is involved, list them up!

LOL, apparently with these scammers if people don't make a claim then the transaction does not exist. Oh yeah, they were legit, they had the 5TH working for 24 hrs straight never going below 5TH and as cool a popsicle ....I think they should donate that 5TH prototype to the home for the blind/deaf where Searing works as a charitable donation. I sure would like to see a screenshot of that miner showing 5TH.

Searing

copper member

Activity: 2898

Merit: 1465

Clueless!

Quote from: RickJamesBTC on January 30, 2014, 12:34:14 PM

Didn't the scammer earlier post that only four people made transactions, now they admit to a fifth? I'm sorry, but stop hiding this persons identity folks!!!! There are other victims out there, and this guy knows that people here can identify him, so he's doing refunds. Whoever is involved, list them up!

well the address had 144btc in it before it was shut down (or the last i saw on it)

add em up ...are the 5 people even close to what was purchased (ahem..purchased right)

er you are likely right however

Searing

RickJamesBTC

sr. member

Activity: 378

Merit: 250

Didn't the scammer earlier post that only four people made transactions, now they admit to a fifth? I'm sorry, but stop hiding this persons identity folks!!!! There are other victims out there, and this guy knows that people here can identify him, so he's doing refunds. Whoever is involved, list them up!

raskul

sr. member

Activity: 434

Merit: 250

Quote from: Gamer67 on January 30, 2014, 11:47:07 AM

Act III Scene I

because i just made it up in the last 5 minutes Tongue

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Act III Scene I

raskul

sr. member

Activity: 434

Merit: 250

Quote from: CTSMiner_Rebecca on January 30, 2014, 09:42:35 AM

All,

I have been monitoring this thread and also replying to personal messages as I have no way of getting in touch with people due to the website being closed down.

Yes that 4.78 BTC transaction was for a pre-order of a miner from gokou2001 and I have been in touch with gokou2001 to arrange his refund.

After going through all BTC that were received for this project, I now feel confident that with this refund that I am looking to issue now, all refunds will have been issued to everyone who placed a pre-order with me.

I shall update the forum with a TXID once the refund has been issued as I have done previously after issuing the last refunds.
I am also looking to part ways from this forum and bitcoin altogether after I have done so.

Michael

EDIT - The full refund to gokou2001 (which is the last of all refunds to be made) has been sent.
The Transaction is here ..

https://blockchain.info/tx/6b5c40d5afd5b3409344408cf2e52aedbe6452adb944f8bb556cd433feb4e2ea

the first thing you didn't even know was how a bitcoin is made up.

HOW A BITCOIN IS DIVIDED

Easy2Mine

hero member

Activity: 854

Merit: 500

einc.io

@Rebecca

You really bought Antminers?

Topic: Bitcoin Miners - page 11. (Read 64227 times)