Topic: Bitcoin Miners - page 2. (Read 64023 times)

https://i.imgur.com/QuwiGOY.png

 

OH MY GOD   

WTF??
Maui "Detained"?   NEVER   ROFL The guy hasn't had more than one traffic ticket in his entire life, and has absolutely NO need to do such a thing. He owns his own home, has a beautiful family, a high paying job that only requires he work 3 days a week, and surfs the Maui waves care-free like nobody's business...  and he deserves it.
Good luck with that. Nobody here is or was "detained"...  
So if you called EU on Jay Watchum, why would they come detain my brother?  This is crazy.
The Essex Police were contacted Long ago... who re-directed us to another agency because cyber-crime isn't their jurisdiction.
So the statement really is confusing.

And Edgar...  Pete misses you, he'll be so happy you're back with even nonsense.
I did start "Mr President", to help avoid assholes like you; but have had absolutely no other. Good work man, lol.
You get a gold-star for that, but 12 taken away for assuming I had any other; yes ASSUMED, and totally incorrect.
But that's of no consequence, because anyone with a brain would have actually looked at the evidence, and seen the truth...

But Edgar has an obsession with being a total idiot asshole, and making himself look totally retarded, so he won't look at the evidence, or ever admit he was wrong, he'll just keep up with the obsession without any shred of evidence to back up a single claim, like he always has.
You even put the blockchain evidence in your quotation without looking at it. Sad Edgar...  real sad.  I bet you have no friends either.
BTW... You might consider stopping watching television...  it's eating up your brain.
Have a wonderful life.

I sent you PM yesterday asking what new info you that had changed your mind.
You respond that Maui scammed Phoenix and that Maui is DETAINED.
Why didn't you provide the above information about police visiting scammer earlier and left the thread hanging and now all of a sudden you change your mind?
What is going on here?
Did Phoenix send you a donation now or reward money just now?
You seem to be wanting to draw attention away to this thread since yesterday.
What happened yesterday that made you make a 180 degree turn?

you asked "why are we still rambling on with hate messages and conspiracy theories?"
But you were still "rambling on with hate messages and conspiracy theories" until yesterday.


Verbatim PM text and pic below.


PM posted verbatim below.


Re: (No subject)
« Sent to: wwwin  on: February 08, 2014, 06:29:03 PM »

« You have forwarded or responded to this message. »
 Reply with quoteQuote ReplyReply Remove this messageDelete  


maui scammed his own brother. DETAINED.





So your suspicions were aroused when you did not get any of the reward money as you posted...
https://bitcointalksearch.org/topic/m.4957252




and now we need to move along, there is nothing here...

 

NOW it's getting even more interesting..

*I'm gonna buy some popcorn..

Thx for clarification.

edit:
still wondering how one could verify your statement...is there a case number available or sth else?

This is the information I have, the police never release details of prosecutions until a court judgement is made - especially to the media, within which industry I work... if this court case ever occurs, which is unlikely as the victims and witnesses are global and not easily accessible for court hearings, until BTC is regulated as an asset (there is talk that it will be covered by capital gains tax), the law does not cover it. We might see it as a form of currency, but at the moment it's not that, it's just something called a 'bit coin'... which doesn't in any sense, mean it's money. It's looked upon as 'internet vouchers' similar to how, if I have a pile of tesco vouchers taken from me, the police would make all effort to return the vouchers to me, but would be under no obligation to prosecute.

this is why this community is important, we can ensure these frauds don't go unchecked, and we are able to put a stop to them.

Thx for sharing.

The only thing I do not understand is: in UK it is not an issue to steal BTC as long as one doesn't exchange them ??
Sound really weird. Can't believe it. Like I broke your nose and say sorry afterwards, since it's healing and I did not sell my 'punch you in the face video' everything is fine ?!

Where I'm from it would work another way.  They would be punish for their criminal behavior anyway. Based on public interest. Even if the victims would say "nah, leave them alone"  - they might be under pressure to say so and criminal behavior is criminal behavior which needs to be persecuted..

...to whom the UK police immediately paid a visit after I contacted them.
As BTC is not regulated, the fraudster was given the opportunity to return all funds paid, which they did.

unfortunately it's not going any further than that, as none of the BTC were actually exchanged for £UKSterling.
This was again, an effort of the community in making sure all JNBitcoin seller accounts were frozen (localbitcoin et al)

Yes, Avenger did most of the hard work in tracing the funds.
this effort to catch a crook is now complete, why are we still rambling on with hate messages and conspiracy theories?
It was a UK fraud, nipped in the bud, and to which - the police have no obligation to follow.

I think we got the best outcome that we could have...

meanwhile... someone has away with over $25million in BTC...
https://bitcointalksearch.org/topic/m.4836814

don't take your eyes off the ball guys.

Yeah, I guess the blockchain lies too?  This is Nasa/Jpl results of the tracking....
and oh-yeah...   right to Jay Watchum's account a.k.a.(JnBitcoin), which Avenger found.


   Tx ID:   From   To:      
ANNON        6817b623d70b1120128ab58729eaa5470ea3ee892af6bda98040191b1b196db2   12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T   1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe       
CTS Scammer 1   9d189c62ddedc3b2f93ce898c0f230e62a2b7360bee6fbcb5ef5c835ddd948da   1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe   1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu    9.1587526   
CTS Scammer 1   e81ab7718ec2df202e8b4a76bbcabf3d29560c33cb8c7c8c5d5cd83e6f46b09f   1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    10   
CTS Scammer 1   ba78a198a099fac72ab15745b730dc588b0340b4f91bee96def072b866ab4656   1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe   1wFKJbUx7GoNjMFacXkMazRNbfCbME7qn    15   
CTS Scammer 1   5ea43c8ea3eac984e0bc5c821b978a2ad4c4f6fb537fe3d0151b06df98bf460e   1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe   14iaW5UAU5vTDjhvZ3BDgvZyhPUaEUqSEN    15   
CTS Scammer 1   9fddd3fa41e34bd030ff1365613ae80a8261b9f7741f7cfe69f32adc80a05e86   1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe   1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn    12.5095   
   8939ab2867854c5eed915bd124357d513c378e15e469a2d642d26b4a01a149fe   1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe   1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn    19.1   
               
   7730063094f0087aa8f214595bef2e06efcaf27bf65e46478cc63071e981e989   1wFKJbUx7GoNjMFacXkMazRNbfCbME7qn    1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu    11   
   ab4a5995fc3a5093b01d23a033993afd37df35ca2c683bcaa37fa48e38b79fe9   1wFKJbUx7GoNjMFacXkMazRNbfCbME7qn    1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe    4   
               
   bc7083cc5973e566dce264f996b6d25b0a711e725e4ab577d4572948c9beff9c   14iaW5UAU5vTDjhvZ3BDgvZyhPUaEUqSEN    1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu    2.5   
   19d48be8d58e7aa42725c91d8aa982b9dde285c5f2afab5dd095e9fa025d6164   14iaW5UAU5vTDjhvZ3BDgvZyhPUaEUqSEN    156tSv7cKjujKnuAeW2WLewqkZhQQPSfJB    11.2   
   ab4a5995fc3a5093b01d23a033993afd37df35ca2c683bcaa37fa48e38b79fe9   14iaW5UAU5vTDjhvZ3BDgvZyhPUaEUqSEN    1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe    1.31   
               
   bc7083cc5973e566dce264f996b6d25b0a711e725e4ab577d4572948c9beff9c   1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn   1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu    12.5   
   19d48be8d58e7aa42725c91d8aa982b9dde285c5f2afab5dd095e9fa025d6164   1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    12.1   
   ab4a5995fc3a5093b01d23a033993afd37df35ca2c683bcaa37fa48e38b79fe9   1FvHmAWYy7DQzHf3tsstbiSnrbbuihsrVn   1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe   12.3   
               
   18ef11a0f1c03c5a52860f62da48929834920ea1beff30cbbc4a7316120d90b9   1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe   1KnadxHDiFyQtZA4ouUQjNjnpLYn2MKtcR   6   
   0cde50d7e8c538fbb08eaae057cea1f5f04e7918ed106ca3c587b439eb8770af   1GhnRVmmPVizq7cLmyg6VB7CKwfA9BTFWe   12AArrUQRE5EFNKHnfVtJMnYBYtpQw6Cyq   6.3   
               
   ae374ec7528d9cf24887dde4f4313834bc44310180b6ebfe24e6b3f1bd16a4f5   1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu    16crtsAr4g7zQmT3t5rczZdirA5DNZcuky   7.44   
         J2rCtNqLoHZeXYqkYFkW1GvnNQEZX9gqy    0.49   
   431937008f942d2eb4cb9c6a0b77ef8f4538b561fea52f84dda125ea74c92852   1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu    1CWfUy3XzzoEES6Qh5Pj9FRg6u5F8Xue8p   14.86   
   6b31f85aa1e1381d8f0a790706872418b53dfeb312d012c352232da602c5ce80   1BofXEuBSAbjwjhZuvxkoLJ9D8btpJ8knu    1BrD5HfwKDcvS7oJMzFPD7TT2TDWqAKW5y    10.6   
               
   ce2ccc7fbbb79a707fa840fd51ff1c02516b53823f18bc35d5ceac0655e52b77   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    1J2DpEe8ZmR8nRdFfnt1LSkQewwuxhHgLS    2.6   
   5513aa80129045555113b32fc888d4dc7c79db606d1ebe46fd366f13fce6e3c5   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    1oUGPAu5ZVRn46xzYdBfM6hgeqCRnQboo    2.3   
   ee7423bd7ec19ad5017680d8f267d2507bf1c187167b4c62e3ef630de7068366   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    1LWVhDKsaMxndkGNLTiu42SnT9wMKRFbmz   4   
   8ca549c7d07cd7d40d74be143797711fc2057836f036655fde38554b93a6f028   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    1Noxe2EFWw9NcfDyQgXdX9GVX7Hpikw5P5   3.9   
   84ceb47bc15b8a05efca9898faf885b546c48c533537d913f0be2c55ebbcd19b   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    16opiKrMkCtUGS48xdZ1X3uRT2wpesGMVW   2.1   
   32f0c3228ca62a011dd9d746ff226cf6a9487b406b790c66feff61266ae8ec31   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    1KuzzeivTJP1cxnver3AZZVy1YanXLjh1g    3.5   
   090c3fdb0d9b19c041df92c83c15da7a2043b6c0d882a6cddcf3e74ab13bf2dd   13gkUN6WFL9HN35oTkc9RmVzaY8F3FQeSq    19pEuSVTALpof7uoP1NgeXoHdAKqmiDj1j    3.28   
               
   Pass Through Address to the Monster   13EuUmWUmeJSF8MnVHR7dQLXmEoyqr7sTY   1J85YLcRerdXATgKb9Mu9KSNSRcXqNX3Q5    101.9   
               
   Final Scammer address #1   1LMMesrtbfuNABgEx2A4Fdg1J6sVKQHsLU      12.97   
   Final Scammer address #2   19pz4ETmgz2JyTXLs6ADU6d6URFaMP8Ukw       3.2957   
   Final Scammer address #3   1NmwhdbyC4kS8SWsY2oAmtdMoP4Pk7MMMW      2   
   Final Scammer address #4   1PfEqBwBidV1YVdeZoB59XSBiyFk8XzLoq      24.87   
   Final Scammer address #5   1LMMesrtbfuNABgEx2A4Fdg1J6sVKQHsLU      4.03   
   Final Scammer address #6   196KJqq5uSPnqFJBccVaSxVbCKAxGHebE8      3.4   
   Final Scammer address #7   12xdn3now9bB5wNVNittswmG9RUVSTyCr8      2   
   Final Scammer address #8   1GnY9SoGtb6KbzLc5bpNvJPZ2oPkSoueFi      2   
   Final Scammer address #9   1BKMdiiBUq4qD2DRQwU43yKcZscNFzbMRw      2   
   Final Scammer address #10   1NwRoMbLimUdj86TKYcyZ4ARSyHTsmnYky      2   
   Final Scammer address #11   1Nr7JzTuYRNkrXFYsZ1ZphnJCFgZM7zuPu      2   
   Final Scammer address #12   1FS4UmuankTuqN1cG95Rn1SaT3ca7AmvYs      2   
   Final Scammer address #13   1FW4iyyukww4LFK6W8VpDryfSKFVhKMcq7      1.5   
   Final Scammer address #14   1L2PjPA9WbMBoeRzkUubtxg7VL379QvKJJ      11.08   
   Final Scammer address #15   19VGnLRStcwcrbwmPdcc43v5fc53oWVpUF      5.4   
   The Monster! Big  Scammer Account or somewhere the scammers spent a lot of BTC?   1J85YLcRerdXATgKb9Mu9KSNSRcXqNX3Q4   d6783d0c2ff4198e675204e6b484c954a403ebd1609a69212c2fb72c19b3bb7a   101.929   649 Total!!!!
            649   Not in total since includes many other inputs
   Final Scammer address #17   1GsQRAifYAAKx82xnCmUFgcXYQXF7fgWrb      5.59   
   Bunch of coin passing through this address… maybe a spend from scammers   18Lso6sQZWB7ACiW2bG9i5duG66PnbgKMM         
         Total Found   188.0647   
               
               
               
   Connected some how to the Scammers?   J2rCtNqLoHZeXYqkYFkW1GvnNQEZX9gqy    





so, there's all the proof anyone needs to prosecute...  and its all open for everyone on the blockchain to examine...  enjoy      
P.S.  Edgar....   Time for you to admit you were wrong too, it will make you feel better.

I am not fooled. I know there is a lot of FUD being thrown around and his is just painfully obvious.

Don't be misled, it's just a 'Searing' 'clueless' character he plays.

What the fuck are you smoking Searing ?








Can I have some ?

naw this thread is like war and peace you just have to slog thru the whole thing

the best part imho is when some are convinced I'm an evil genius and the "puppetmaster" behind this ctsminer scam heh (get popcorn) lol....heh

essentially people on here (with me yelling scam that www.ctsminer.com was) from the get go....pulled the trigger too soon got burnt
scammer got scared because of a whois trace to the ip they used showing the www.ctsminer.com was registered (ip that is) to another
scam site thru the history on the hosting firms page in LA www.butterflyiabs.com (clone site of butterfly labs) from a couple months back ..I know bfl is still raising
a stink about that

so the scammer to stop/slow down or whatever people digging too far back ..got cold fee ..said it was all a mistake and gave btc back and his dream of
making a miner was dead due to us evil folk on this thread and he is getting out of bitcoin asap

people who got scammed gave out BTC... so they had some loss ....as a reward to those who helped and all who got btc back generally agree that they
thought they had better odds with a free virgin galactic flight to space contest win.....they we're pretty stunned..the ones I talked to in Skype.

thread then took off on  a tangent that no one (20/20 hindsight) could be dumb enough to actually send ctsminer btc probably some of the noobs saying such
were the scammers to misdirect (large proportion of those I did an /ignore on were new accounts on here)

thus they infer people on this thread we're in on it...(myself included or I just hit /ignore on 14 folk for no reason...except the tin foil hat belief I'm behind it all
lmao (still cracks me up)

I of course being warped thought that was the coolest thing ever ....felt like james bond ..I digress

then she said /he said he (mike) was really a she (Rebecca)or vice versa kinda confusing when Rebecca signs stuff mike in the mea culpa of returning btc

anyway

I still want to see mike show us the 5TH PROTOTYPE miner he claimed to have video of before he pulled down the www.ctsminer.com site....sure would like to see that
a 5TH prototype would cut the pain down of us evil folks on here that killed his dream (according to him)....if that existed ...zowie...funny so far no reply to that request...qo figure..

heh yeah right

so anyway that is it in a nutshell (my version from the bleachers)

by the by the issue 16 of bitcoin talk magazine the "to the moon issue" has an AD on page 10 I think it is for extermeminers.net....full page ad..there is another thread here on bitcointalk.org about them do a search....they were outted  as a scam in like 2 days or some such ...web site was up 4 days etc....way more obvious a scam then ctsminer was....so bitcoin talk magazine and other press still take AD dollars w/o regard for journalism or reporting on such scams....BFL has an AD on inside cover but tot he best of my knowledge no one asks josh from bfl any hard questions on their scam nor this page 10 extrememiner AD obviously it was take the cash for the AD no questions asked....so much for investigative journalism in the bitcoin world.

so yeah wonder how many noobs saw the AD on page 10 bitcoin talk and bit

anyway scams will continue keep an eye out

Searing

Sorry to admit, but as annoying as edgar was with his negativity, he turned out to be mostly right. People here are not who they pretend to be. Even though I was not a victim of a scam by anyone here, I am mostly mad at myself, as I formed a wrong picture in my mind about some of the characters here. I though of Phoenix being a man of his word, and he turned out not to be (probably forgivable, as he was not thinking straight when he promised 80% if he was indeed a victim here), and Searing being 'clueless' and now I think the person behind Searing is not 'clueless' at all. Well, one good thing came out of this. Now that I realize that I have to waste my time and energy trying to think who is behind the forum characters in addition to reading their posts, I don't feel like doing it and will spend less time here.

-1 Not so fast. No group hug from me. I have not seen anything posted that would make me change my mind...raskul doing a 180 degree turn without posting why is not persuasive. By the way, raskul apologized to phoenix but not to maui.  phoenix claims both him and maui were victims. So what's up with that?

dun dun dun