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For my daily dose of hilarity.
Topic: Bitcoin Miners - page 23. (Read 64188 times)
What my brother and I really need right now is some help from some block chain sleuthers to help us find companies that the scammers ordered from.
Phoenix
1898wZEAmekD4JFNDZSz5Kvm6xujwm1DLr (44.65 btc)
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX (7.14 btc)
Maui (Daryl)
1GzBFMvgrLYZRBVrjTV431pVDwT8CJM4Ed (8.9301 btc)
19Hbw5bwag6wjHGmHPvZ1zSPdjAY9GQHoo (8.8301 btc)
Perhaps 2 of us can take 1 of the four address and follow the transactions and make a spread sheet of where it all went?
Phoenix
1898wZEAmekD4JFNDZSz5Kvm6xujwm1DLr (44.65 btc)
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX (7.14 btc)
Maui (Daryl)
1GzBFMvgrLYZRBVrjTV431pVDwT8CJM4Ed (8.9301 btc)
19Hbw5bwag6wjHGmHPvZ1zSPdjAY9GQHoo (8.8301 btc)
Perhaps 2 of us can take 1 of the four address and follow the transactions and make a spread sheet of where it all went?
The funds sent from the above addresses always end in one common address:
https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe
This address first appeared in the blockchain on 12/01/2014. This indicates the address was being used for other purposes rather than just to receive the misappropriate funds from the fraudulent scheme. The problem is to determine who had control of this address. This can be an address from an third-party wallet or from the Bitcoin client controlled by the fraudster. A Google search do not reveal any clue about the address.
I could verify the inputs and outputs from the related addresses to the above address, however this consumes a lot of time. Moreover, such investigation could lead to nowhere. It can be a completely waste of time.
What amaze me is that you already paid another random forum user to perform the investigation. It look like you did not learn anything from you mistakes. It shows you believe right away in every piece of information you come across. If you want proper results you should come to forum participants like me, which have an established history in this forum before you even know what was Bitcoin.
This thread has gone totally to the trolls... I go to sleep for the night, and now there's 3 pages of smack, and zero progress. I should have expected as much. Thanks for nothing.
Especially "observer", who totally fucking lied about tracking a purchase to member "Sushi" to make himself look good, and refused to help at all with the single wallet number we would have needed... because he can't. He even started a thread claiming it was 3 clicks from the main blockchain transaction, But simplt CANNOT show us, because he fucking is lying. there's no fucking connection there to show. I'd have paid him handsomely, because we would have been able to get a shipping address from sushi if it were true. It was total, utter BULLSHIT.
Thanks for helping the criminals so effectively by sidetracking everything. Fucking retards.
Especially "observer", who totally fucking lied about tracking a purchase to member "Sushi" to make himself look good, and refused to help at all with the single wallet number we would have needed... because he can't. He even started a thread claiming it was 3 clicks from the main blockchain transaction, But simplt CANNOT show us, because he fucking is lying. there's no fucking connection there to show. I'd have paid him handsomely, because we would have been able to get a shipping address from sushi if it were true. It was total, utter BULLSHIT.
Thanks for helping the criminals so effectively by sidetracking everything. Fucking retards.
You have PM, please read it.
was this the public address that you used for your payments ?
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX
one of them, yes... (a 20% off unit)thats the address "CTS" provided for a purchase...the address changes with every purchase 1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX
Phoenix
Just like everyone here has done in the past , you screwed up . Granted you did screw up big time .........but since I know less about this crypto mining stuff than you , it could have easily been me . I would persist on chasing that rabbit down the hole , just to see how far you can get . It would be good to know if there is any way of cornering those pricks .
There will be more good opportunities in our future , so chin up , put brain in gear ...and let the hunt begin again .
Knowledge is power and experiences are one of our best teachers in life ..........I dont think any of us will forget this episode real quick .
If that one didnt sink home ...........I have shares in a diamond mine in Tasmania I can sell you at half price .......bitcoins only , ...........You will be the wisest man around after this transaction
Peace and Grace ( and some laughter mixed in)
Pete
Just like everyone here has done in the past , you screwed up . Granted you did screw up big time .........but since I know less about this crypto mining stuff than you , it could have easily been me . I would persist on chasing that rabbit down the hole , just to see how far you can get . It would be good to know if there is any way of cornering those pricks .
There will be more good opportunities in our future , so chin up , put brain in gear ...and let the hunt begin again .
Knowledge is power and experiences are one of our best teachers in life ..........I dont think any of us will forget this episode real quick .
If that one didnt sink home ...........I have shares in a diamond mine in Tasmania I can sell you at half price .......bitcoins only , ...........You will be the wisest man around after this transaction
Peace and Grace ( and some laughter mixed in)
Pete
So, I dropped my kids of at school this morning and when I got home, I had to wade through the last 5 pages of posts. I didn't see anything helpful. I don't think I can invest any more energy in this thread.
If anyone has something HELPFUL to bring forth, to please PM me.
If anyone has something HELPFUL to bring forth, to please PM me.
I'm no genius. Just a database guy who created some products. I also started a free email company back in the day and know a little bit about how the internet works.
Neptune Batch 1 was my 1st foray into Bitcoin. CTS Scammer was my 2nd. I don't know squat about "block chains", which is why I am offering a 50% recovery commission for help.
Neptune Batch 1 was my 1st foray into Bitcoin. CTS Scammer was my 2nd. I don't know squat about "block chains", which is why I am offering a 50% recovery commission for help.
i swear one of these days i'm going to make a post ..
" instead of sending bitcoins for miners to someone who will steal them. send them to me i'll kick you in the nutts and at least you'll get something outta it "
:p
" instead of sending bitcoins for miners to someone who will steal them. send them to me i'll kick you in the nutts and at least you'll get something outta it "
:p
was this the public address that you used for your payments ?
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX
1FxU9V7Jac4EBv8YNshMCZdCkpmUw7X8LX
I would have loved to have interpool be at the address of shipment when the time comes for it to arrive.
Observer Saying he had found proof of that connection when he didn't is quite dirty. I'm pissed, yes. I gotta wonder what the motivation to lie so bad was there? A couple clicks into browser history could have helped catch them if it were true, and he'd have been rewarded bigtime. A link to the main transaction is useless, any child can do that one, like we all did, yet NOBODY can point this so-called connection out, and even after referring to it so many times, because they, same as me, have no idea where the fuck my bitcoins went. Yeah, simple huh? Nope, not when you have a dozen assholes in here helping the perpetrators by filling the thread with totally false information of a bogus lead, especially since not a single one can make the connection that was presented.
Observer Saying he had found proof of that connection when he didn't is quite dirty. I'm pissed, yes. I gotta wonder what the motivation to lie so bad was there? A couple clicks into browser history could have helped catch them if it were true, and he'd have been rewarded bigtime. A link to the main transaction is useless, any child can do that one, like we all did, yet NOBODY can point this so-called connection out, and even after referring to it so many times, because they, same as me, have no idea where the fuck my bitcoins went. Yeah, simple huh? Nope, not when you have a dozen assholes in here helping the perpetrators by filling the thread with totally false information of a bogus lead, especially since not a single one can make the connection that was presented.
Slightly ironic I think. Many people made the link that this was a scam from the start. You denied it and defended your actions until it became painfully clear to you that it was in fact a scam. I am sorry if this sounds harsh but I don't think many people feel too sympathetic to your cause considering that. Sorry Pheonix there were many who did care enough at the start to say so but you would not listen as you were blinded by your own greed. I wish I could be a bit more constructive and assist but to be frank I have far better and more productive things to take care of that I can actually achieve. What happened here is a done deal. Sorry dude, it is an expensive lesson to learn.
I would have loved to have interpool be at the address of shipment when the time comes for it to arrive.
Observer Saying he had found proof of that connection when he didn't is quite dirty. I'm pissed, yes. I gotta wonder what the motivation to lie so bad was there? A couple clicks into browser history could have helped catch them if it were true, and he'd have been rewarded bigtime. A link to the main transaction is useless, any child can do that one, like we all did, yet NOBODY can point this so-called connection out, and even after referring to it so many times, because they, same as me, have no idea where the fuck my bitcoins went. Yeah, simple huh? Nope, not when you have a dozen assholes in here helping the perpetrators by filling the thread with totally false information of a bogus lead, especially since not a single one can make the connection that was presented.
Observer Saying he had found proof of that connection when he didn't is quite dirty. I'm pissed, yes. I gotta wonder what the motivation to lie so bad was there? A couple clicks into browser history could have helped catch them if it were true, and he'd have been rewarded bigtime. A link to the main transaction is useless, any child can do that one, like we all did, yet NOBODY can point this so-called connection out, and even after referring to it so many times, because they, same as me, have no idea where the fuck my bitcoins went. Yeah, simple huh? Nope, not when you have a dozen assholes in here helping the perpetrators by filling the thread with totally false information of a bogus lead, especially since not a single one can make the connection that was presented.
Well if your brother is a freaking genius according to you, and you are very experienced and everyone esle is stupid, why don't you trace it yourself...or are you offeringn 80% reward because you know it cannot be traced? You derailed the investigation by posted wrong invoice and then by uploading cracked dvd software.
amen brother, amen.
This thread has gone totally to the trolls... I go to sleep for the night, and now there's 3 pages of smack, and zero progress. I should have expected as much. Thanks for nothing.
Especially "observer", who totally fucking lied about tracking a purchase to member "Sushi" to make himself look good, and refused to help at all with the single wallet number we would have needed... because he can't. He even started a thread claiming it was 3 clicks from the main blockchain transaction, But simplt CANNOT show us, because he fucking is lying. there's no fucking connection there to show. I'd have paid him handsomely, because we would have been able to get a shipping address from sushi if it were true. It was total, utter BULLSHIT.
Thanks for helping the criminals so effectively by sidetracking everything. Fucking retards.
Especially "observer", who totally fucking lied about tracking a purchase to member "Sushi" to make himself look good, and refused to help at all with the single wallet number we would have needed... because he can't. He even started a thread claiming it was 3 clicks from the main blockchain transaction, But simplt CANNOT show us, because he fucking is lying. there's no fucking connection there to show. I'd have paid him handsomely, because we would have been able to get a shipping address from sushi if it were true. It was total, utter BULLSHIT.
Thanks for helping the criminals so effectively by sidetracking everything. Fucking retards.
Yes, the world is full of scam and fraud.. It's the Modus Operandi for the dark people with no conscience... bankers, politicians, big accounting firms KPMG, PWC, EnY, Deloitte&Douche... Rating fraudsters like Moodys, SnP and the mafia collaboration of central bwanksters BIS-BOE-FED A small portion of we the people is aware of that dark element and them conjuring their fiat FRAUD @Bilderberg @Davos @33degreegoatphukinmasonlodges and the likes...
Phoenix! We the good people will rise up
NYDFS PUBLIC HEARING REGARDING VIRTUAL CURRENCIES
Live now if anyone's interested
http://www.totalwebcasting.com/view/?id=nysdfs
Live now if anyone's interested
http://www.totalwebcasting.com/view/?id=nysdfs
I would have loved to have interpool be at the address of shipment when the time comes for it to arrive.
Observer Saying he had found proof of that connection when he didn't is quite dirty. I'm pissed, yes. I gotta wonder what the motivation to lie so bad was there? A couple clicks into browser history could have helped catch them if it were true, and he'd have been rewarded bigtime. A link to the main transaction is useless, any child can do that one, like we all did, yet NOBODY can point this so-called connection out, and even after referring to it so many times, because they, same as me, have no idea where the fuck my bitcoins went. Yeah, simple huh? Nope, not when you have a dozen assholes in here helping the perpetrators by filling the thread with totally false information of a bogus lead, especially since not a single one can make the connection that was presented.
Observer Saying he had found proof of that connection when he didn't is quite dirty. I'm pissed, yes. I gotta wonder what the motivation to lie so bad was there? A couple clicks into browser history could have helped catch them if it were true, and he'd have been rewarded bigtime. A link to the main transaction is useless, any child can do that one, like we all did, yet NOBODY can point this so-called connection out, and even after referring to it so many times, because they, same as me, have no idea where the fuck my bitcoins went. Yeah, simple huh? Nope, not when you have a dozen assholes in here helping the perpetrators by filling the thread with totally false information of a bogus lead, especially since not a single one can make the connection that was presented.
Hi Edgar
How are you buddy ? Sleep well ............you seem to be getting nastier this morning . You've got to learn to look after yourself .......otherwise they will lock you up again........
The yellow pills are the happy pills and the cranky pills are the green ones .......must be hard thou , being colour blind in all .
Actually if you can learn to bring it down a notch , maybe try to smile a bit , you will live longer
Its a proven medical fact that the more cranky, angry and hateful a person is , the more chance a person will suffer mental instability , you open yourself up your self to things like Bi-pola and dementure . Even things like heart disease and cancer become more prevelent in hateful people .
Its just not good for you buddy .............. Theres got to be a balance .
Again I will offer you a chance for a Truce .......back off the hate , stop this continous unjust smearing of people and I will do the same . I am delibritley focusing my attention on you in a very bias way ......it doesnt feel very good when someone is sticking it back at you without a just cause ..........Bullys never like it when they get smacked back ........
So may God bless and open your eyes , resist the hate impulses and the yellow ones are your friend .
Lots of Love , your mate
Petie Wetie xxoo
How are you buddy ? Sleep well ............you seem to be getting nastier this morning . You've got to learn to look after yourself .......otherwise they will lock you up again........
The yellow pills are the happy pills and the cranky pills are the green ones .......must be hard thou , being colour blind in all .
Actually if you can learn to bring it down a notch , maybe try to smile a bit , you will live longer
Its a proven medical fact that the more cranky, angry and hateful a person is , the more chance a person will suffer mental instability , you open yourself up your self to things like Bi-pola and dementure . Even things like heart disease and cancer become more prevelent in hateful people .
Its just not good for you buddy .............. Theres got to be a balance .
Again I will offer you a chance for a Truce .......back off the hate , stop this continous unjust smearing of people and I will do the same . I am delibritley focusing my attention on you in a very bias way ......it doesnt feel very good when someone is sticking it back at you without a just cause ..........Bullys never like it when they get smacked back ........
So may God bless and open your eyes , resist the hate impulses and the yellow ones are your friend .
Lots of Love , your mate
Petie Wetie xxoo
You should have bought one of thees instead, then would you have saved your self for a lot of trouble:
http://cointerra.com/pr-cointerra-begins-shipment-terraminer-iv-worlds-fastest-bitcoin-miner/
http://cointerra.com/pr-cointerra-begins-shipment-terraminer-iv-worlds-fastest-bitcoin-miner/
This thread has gone totally to the trolls... I go to sleep for the night, and now there's 3 pages of smack, and zero progress. I should have expected as much. Thanks for nothing.
Especially "observer", who totally fucking lied about tracking a purchase to member "Sushi" to make himself look good, and refused to help at all with the single wallet number we would have needed... because he can't. He even started a thread claiming it was 3 clicks from the main blockchain transaction, But simplt CANNOT show us, because he fucking is lying. there's no fucking connection there to show. I'd have paid him handsomely, because we would have been able to get a shipping address from sushi if it were true. It was total, utter BULLSHIT.
Thanks for helping the criminals so effectively by sidetracking everything. Fucking retards.
Especially "observer", who totally fucking lied about tracking a purchase to member "Sushi" to make himself look good, and refused to help at all with the single wallet number we would have needed... because he can't. He even started a thread claiming it was 3 clicks from the main blockchain transaction, But simplt CANNOT show us, because he fucking is lying. there's no fucking connection there to show. I'd have paid him handsomely, because we would have been able to get a shipping address from sushi if it were true. It was total, utter BULLSHIT.
Thanks for helping the criminals so effectively by sidetracking everything. Fucking retards.
Ego... Greed... And quick money
The un-official motto of bitcointalk.org's mining section since April 2013.
WHY IS THIS SCAM THREAD STILL BEING BUMPED??
SCAM
SCAM
Ego... Greed... And quick money
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