Bitcoin Miners - page 28. | Bitcointalksearch.org

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: ?? on ??

Quote from: Gamer67 on January 28, 2014, 01:24:17 AM

Ok the shit just got really wierd.

WTF is Searing doing using another account to sell new hardware.

https://bitcointalksearch.org/topic/14-1-whole-hashfast-babyjet-7-day-auction-05-starting-bid-427085

This is the guy who is defending your honor.

My what a tangled web we weave.

i'm going to stop posting on these forums now, and quietly observe. feel free to PM me, i'll be looking in regularly to dig up more.
this is all going to look very BAD on bitcoin as a whole.
bye for now

His posts in this thread seemed fine in the beginning, but today they were very strange, with this "we were up all night'..."we stopped the fraud"...."here is a link for donations". "the scammers rented a place for mail to be delivered"....Very very odd indeed, and then the one where he said that he was being accused of being a mastermind when nobody had said that.

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Quote from: ?? on ??

Quote from: Gamer67 on January 28, 2014, 01:24:17 AM

Ok the shit just got really wierd.

WTF is Searing doing using another account to sell new hardware.

https://bitcointalksearch.org/topic/14-1-whole-hashfast-babyjet-7-day-auction-05-starting-bid-427085

This is the guy who is defending your honor.

My what a tangled web we weave.

i'm going to stop posting on these forums now, and quietly observe. feel free to PM me, i'll be looking in regularly to dig up more.
this is all going to look very BAD on bitcoin as a whole.
bye for now

Just remember that there are some decent folks here too. As with anything that involves financial gain there will always be some bad actors. What happens here pales in comparison to what happens in the established banking industry.

bitpop

legendary

Activity: 2912

Merit: 1060

phazon307

full member

Activity: 140

Merit: 100

Don't fear Crypto Exchanges go with honest well kn

STOP FRKING SCAMMING PEOPLE YOU LOW LIFE POS GET A REAL JOB LIKE EVERYONE ELSE LAZY POS SCAMMERS LET ME KNOW YOU IN REAL LIFE PLAAAEEESEEE.

edgar

legendary

Activity: 1848

Merit: 1001

Quote from: AussiePete on January 28, 2014, 12:37:12 AM

Dear Edgar

Thanks for all of you encouragement and kind words . You have been a real plus to this forum . Your probably the smartest and most generous person here , always helping out , giving people such insightful advice .

The amount of people who have come out to support your cause and defend your reputation , speaks for it self ........I could hardly believe you had so many friends .

I apolagise for any critical thing Ive ever said to you ...........You are the man . A 21st century Guru .............How did you get so smart and incitefull .

With so much discernment happening ..........did you pick up my sarcasm ?

Ya Tosser

Keep up the Hate ............You make me chuckle

with all your many friends i find it bizarre you spend so much time/energy trying to get a rise out of me.

nor have u managed to grow out of name calling or being childish in general (including your juvenile writing style)

are you sure all your 'mates' aren't holding you back from realising your full potential?

Here, this is about on your level, i adapted it from something i heard a 3 yr old singing.

peetie & ewik, sitting in a twee,

S-C-A-MM-I-N-G!

E2A - and oh look, even i thought Searing was innocent, just goes to show acting the fool does allow you to pull the wool over even the most cynical eyes!

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: bitpop on January 28, 2014, 01:20:01 AM

Quote from: Phoenix1969 on January 28, 2014, 01:16:32 AM

Quote from: bitpop on January 28, 2014, 01:11:58 AM

So what happened? What is this chat? And while in this chat, the website was taken down?

And why did their site has some pirated software? How'd you get a zip of this site?

if you had bothered to read the thread before posting, you'd have seen that I already explained that while my brother was getting the plug pulled on these bastards, i was saving the pages to my desktop.
he had the domain hosting company live on chat.

But how did you traverse the directories and find the dvd software? Did the hosting company release it?

Excellent observation, how in the hell did they get a file in a hidden directory of the scammers site? There were no links to that directory in the site. Book' em Dano
There is more to this story yet not known.

raskul

sr. member

Activity: 434

Merit: 250

https://bitcointalksearch.org/topic/14-1-whole-hashfast-babyjet-7-day-auction-05-starting-bid-427085

Phoenix1969

legendary

Activity: 938

Merit: 1000

LIR DEV

Quote from: bitpop on January 28, 2014, 01:20:01 AM

Quote from: Phoenix1969 on January 28, 2014, 01:16:32 AM

Quote from: bitpop on January 28, 2014, 01:11:58 AM

So what happened? What is this chat? And while in this chat, the website was taken down?

And why did their site has some pirated software? How'd you get a zip of this site?

if you had bothered to read the thread before posting, you'd have seen that I already explained that while my brother was getting the plug pulled on these bastards, i was saving the pages to my desktop.
he had the domain hosting company live on chat.

But how did you traverse the directories and find the dvd software? Did the hosting company release it?

What DVD software?

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Ok the shit just got really wierd.

WTF is Searing doing using another account to sell new hardware.

https://bitcointalksearch.org/topic/14-1-whole-hashfast-babyjet-7-day-auction-05-starting-bid-427085

This is the guy who is defending your honor.

My what a tangled web we weave.

SantaMuerte

newbie

Activity: 42

Merit: 0

Still think birdman and honolulu pulled this scam. Roll Eyes

I've been following the thread since post #1 and nothing, absolutely nothing the maui tribal warrior brothers have said or done points in any other direction.

Guilty as fuck. Hang them high Grin

Disclaimer: This is my 2 satoshis. It's a open forum and everybody is entitled to their own opinion.

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: Phoenix1969 on January 28, 2014, 01:16:32 AM

Quote from: bitpop on January 28, 2014, 01:11:58 AM

So what happened? What is this chat? And while in this chat, the website was taken down?

And why did their site has some pirated software? How'd you get a zip of this site?

if you had bothered to read the thread before posting, you'd have seen that I already explained that while my brother was getting the plug pulled on these bastards, i was saving the pages to my desktop.
he had the domain hosting company live on chat.

But how did you traverse the directories and find the dvd software? Did the hosting company release it?

Phoenix1969

legendary

Activity: 938

Merit: 1000

LIR DEV

Quote from: bitpop on January 28, 2014, 01:11:58 AM

So what happened? What is this chat? And while in this chat, the website was taken down?

And why did their site has some pirated software? How'd you get a zip of this site?

if you had bothered to read the thread before posting, you'd have seen that I already explained that while my brother was getting the plug pulled on these bastards, i was saving the pages to my desktop.
he had the domain hosting company live on chat.

bitpop

legendary

Activity: 2912

Merit: 1060

So what happened? What is this chat? And while in this chat, the website was taken down?

And why did their site has some pirated software? How'd you get a zip of this site?

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Quote from: raskul on January 28, 2014, 01:06:38 AM

Quote from: Searing on January 27, 2014, 10:03:02 PM

(hmmm... crap i guess i could become a criminal matermind)

Searing

I VERY MUCH DOUBT IT....

Yeah, I noticed that earlier too.

Phoenix1969

legendary

Activity: 938

Merit: 1000

LIR DEV

Quote from: bitpop on January 28, 2014, 12:06:56 AM

Quote from: mauiflipper on January 27, 2014, 05:11:06 PM

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?

Idiot scammer

Seems like criminals always come back to the scene of the crime.

Hey... While you're calling my brother and and I idiots and criminals,
You care showing all of us where I or my brother ever recommended these folks to anyone?
You can't, because we didn't.
People dead set on wasting time with this simple bullshit is giving the true criminals an even better chance of getting off scott free.
It makes me wonder what your motives are exactly... like YOU might work for these scammers!
The only way to catch these guys is to track the money. I've offered a 50% reward for any and all of my btc for the successful aid in recovering any of our btc. We're talking about a large sum of money, over 69 bitcoin

raskul

sr. member

Activity: 434

Merit: 250

Quote from: Searing on January 27, 2014, 10:03:02 PM

(hmmm... crap i guess i could become a criminal matermind)

Searing

I VERY MUCH DOUBT IT....

AussiePete

member

Activity: 72

Merit: 10

Dear Edgar

Thanks for all of you encouragement and kind words . You have been a real plus to this forum . Your probably the smartest and most generous person here , always helping out , giving people such insightful advice .

The amount of people who have come out to support your cause and defend your reputation , speaks for it self ........I could hardly believe you had so many friends .

I apolagise for any critical thing Ive ever said to you ...........You are the man . A 21st century Guru .............How did you get so smart and incitefull .

With so much discernment happening ..........did you pick up my sarcasm ?

Ya Tosser

Keep up the Hate ............You make me chuckle

bitpop

legendary

Activity: 2912

Merit: 1060

Quote from: mauiflipper on January 27, 2014, 05:11:06 PM

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?

Idiot scammer

Seems like criminals always come back to the scene of the crime.

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: edgar on January 27, 2014, 11:11:50 PM

Quote from: merv77 on January 27, 2014, 11:38:52 AM

Quote from: edgar on January 27, 2014, 11:31:14 AM

rule #4 from the how to be a scammer handbook - let noobs defend you/donate to your relief fund

rule #5 - demand proof of guilt where none (or only tonnes of circumstancial) is available, then get shitty/shirty etc with the accusers. (aka - play the victim)

come on edgar, don't make yourself look like a dumb ass

what's your problem, go back and read your own posts.. your not coming across as a smart guy and you've been a member here for a while.

get yourself a miner do something different that just picking on people

i may well be a dumbass, and an opportunist - but im not a liar & i have no need to prove otherwise (in case you are simple, its not me defending my honour/integrity so point your energy toward the subject/s at hand....dumbass

thx for your concern, i have plenty of miners, so i guess that part of your pointlessness remains pointless as well.....merv

People are entitled to their opinion. These 'guys' are the ones that thought this was real without any real investigation, and now they and their gang of dupes are telling people to shut up or help....

Also - https://bitcointalksearch.org/topic/m.4786914

EIGHT PAGES OF SCAM SCAM SCAM & then you throw 50-60-80-1000 BTC at them, and then dare to call US noobs...

superman? kryptonite? wtf???

thx for 'pulling the plug' & protecting us hawaii guys (and peetie), u saved us all...

up, up & awayyyyyyy!!!

Really, after 17 pages of SCAM SCAM alerts, and continuous attempts by the "bros" to discredit the posters pointing the scam, Hawaii Five-0 saves the world from scammers. Detective Steve McGarrett (Jack Lord) must be cringing is his tomb.
Here is flipper, no pun intended, on page 17 showing pictures of the physical address.
https://bitcointalksearch.org/topic/m.4740873

Hawaii Five-0
Season 1, Episode 2: “Ohana”
Steve McGarrett: This is densely layered ballistic glass, laminated onto a shield of resilient polycarbonate.
Danny “Danno” Williams: Why can't you just say "bulletproof?"

edgar

legendary

Activity: 1848

Merit: 1001

Quote from: merv77 on January 27, 2014, 11:38:52 AM

Quote from: edgar on January 27, 2014, 11:31:14 AM

rule #4 from the how to be a scammer handbook - let noobs defend you/donate to your relief fund

rule #5 - demand proof of guilt where none (or only tonnes of circumstancial) is available, then get shitty/shirty etc with the accusers. (aka - play the victim)

come on edgar, don't make yourself look like a dumb ass

what's your problem, go back and read your own posts.. your not coming across as a smart guy and you've been a member here for a while.

get yourself a miner do something different that just picking on people

i may well be a dumbass, and an opportunist - but im not a liar & i have no need to prove otherwise (in case you are simple, its not me defending my honour/integrity so point your energy toward the subject/s at hand....dumbass

thx for your concern, i have plenty of miners, so i guess that part of your pointlessness remains pointless as well.....merv

People are entitled to their opinion. These 'guys' are the ones that thought this was real without any real investigation, and now they and their gang of dupes are telling people to shut up or help....

Also - https://bitcointalksearch.org/topic/m.4786914

EIGHT PAGES OF SCAM SCAM SCAM & then you throw 50-60-80-1000 BTC at them, and then dare to call US noobs...

superman? kryptonite? wtf???

thx for 'pulling the plug' & protecting us hawaii guys (and peetie), u saved us all...

up, up & awayyyyyyy!!!

Topic: Bitcoin Miners - page 28. (Read 64227 times)