Bitcoin Miners - page 45. | Bitcointalksearch.org

wwwin

sr. member

Activity: 447

Merit: 250

Quote from: augustocroppo on January 25, 2014, 10:16:05 PM

Quote from: mauiflipper on January 25, 2014, 09:35:49 PM

BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.

OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions.

The guy is on the scam and so is his so called brother. He has been shown to have lied regarding 2 listings that eBay cancelled and which he had claimed he had sold within 1 minute of posting the listing.

Gamer67

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Activity: 294

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тσ ¢σιи σя иσт тσ ¢σιи?

Quote from: SantaMuerte on January 25, 2014, 10:19:31 PM

I know it´s 4 in the morning and i´ve misplaced my tinfoil hat... but am i the only one thinking that maybe birdman (phoenix) and the honolulu dude (maui-something) might be behind the whole scam?

I´n not pointing fingers here, just thinking out loud.

LOL, you are about 10 pages behind mate. Myself and others have either said this or alluded to that very same thought.

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Quote from: Phoenix1969 on January 25, 2014, 10:17:49 PM

Quote from: Gamer67 on January 25, 2014, 10:15:32 PM

Quote from: Phoenix1969 on January 25, 2014, 10:09:38 PM

Quote from: Gamer67 on January 25, 2014, 09:44:16 PM

Quote from: The Avenger on January 25, 2014, 09:40:34 PM

Quote from: davebodger on January 25, 2014, 09:36:29 PM

Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker.
-snip-

14 seconds after they got it, it moved
Final Balance 0 BTC
:/

Got moved into another wallet. which then has distributed payments to various other wallets.

I am no expert on tracking the blockchain but this does not look good.

https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe

i get a totally different address
so does Maui

Use the address that the guy posted above (12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T) and that will lead to the address I posted. Assuming that is what you mean.

I mean the addresses provided on the site at checkout are all different

Of course they are. I assume that would normally be done so each transaction can be linked to the correct person. I am fairly certain that is the way it works as I used the same exact form that they have there to buy Antminers.

Phoenix1969

legendary

Activity: 938

Merit: 1000

LIR DEV

Quote from: augustocroppo on January 25, 2014, 10:16:05 PM

Quote from: mauiflipper on January 25, 2014, 09:35:49 PM

BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.

OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions.

what's "unsubstantiated" is your lack of understanding... someone has to vette them, and he made a purchase, you did not,... duh

SantaMuerte

newbie

Activity: 42

Merit: 0

I know it´s 4 in the morning and i´ve misplaced my tinfoil hat... but am i the only one thinking that maybe birdman (phoenix) and the honolulu dude (maui-something) might be behind the whole scam?

I´n not pointing fingers here, just thinking out loud.

Phoenix1969

legendary

Activity: 938

Merit: 1000

LIR DEV

Quote from: Gamer67 on January 25, 2014, 10:15:32 PM

Quote from: Phoenix1969 on January 25, 2014, 10:09:38 PM

Quote from: Gamer67 on January 25, 2014, 09:44:16 PM

Quote from: The Avenger on January 25, 2014, 09:40:34 PM

Quote from: davebodger on January 25, 2014, 09:36:29 PM

Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker.
-snip-

14 seconds after they got it, it moved
Final Balance 0 BTC
:/

Got moved into another wallet. which then has distributed payments to various other wallets.

I am no expert on tracking the blockchain but this does not look good.

https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe

i get a totally different address
so does Maui

Use the address that the guy posted above (12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T) and that will lead to the address I posted. Assuming that is what you mean.

I mean the addresses provided on the site at checkout are all different

augustocroppo

vip

Activity: 756

Merit: 504

Quote from: mauiflipper on January 25, 2014, 09:35:49 PM

BTW, NO I am not posting my bitcoin transactions, so stop asking. It has nothing to do with whether CTS Miner is legit or not. This is not about me. It's about sharing information with the community for the benefit of all. We all want to profit from mining and we are trying to help each other to do that. So, if you are not going to help, just read the information and decide for your self. Maybe even do a little of your own research.

OK, fine. So anyone can safely assume you are not providing any coherent information. Your "sharing information with the community for the benefit of all" is just bullshit talk. The community certainly do not need more unsubstantiated claims for their decisions.

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Quote from: Phoenix1969 on January 25, 2014, 10:09:38 PM

Quote from: Gamer67 on January 25, 2014, 09:44:16 PM

Quote from: The Avenger on January 25, 2014, 09:40:34 PM

Quote from: davebodger on January 25, 2014, 09:36:29 PM

Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker.
-snip-

14 seconds after they got it, it moved
Final Balance 0 BTC
:/

Got moved into another wallet. which then has distributed payments to various other wallets.

I am no expert on tracking the blockchain but this does not look good.

https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe

i get a totally different address
so does Maui

Use the address that the guy posted above (12215C29Z1cJYKyGfni9kMTfV4WG7M2b7T) and that will lead to the address I posted. Assuming that is what you mean.

davebodger

full member

Activity: 154

Merit: 100

Quote from: Gamer67 on January 25, 2014, 09:44:16 PM

Quote from: The Avenger on January 25, 2014, 09:40:34 PM

Quote from: davebodger on January 25, 2014, 09:36:29 PM

Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker.
-snip-

14 seconds after they got it, it moved
Final Balance 0 BTC
:/

Got moved into another wallet. which then has distributed payments to various other wallets.

I am no expert on tracking the blockchain but this does not look good.

https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe

Ooh, nasty, looks like someone bought 5 for BTC44.65 ?
Oooch.
Puts my loss into perspective.

RickJamesBTC

sr. member

Activity: 378

Merit: 250

Come on guys. When someone offers you a great deal with a limited time offer and says you better pay immediately or you will lose your change to buy it... RUN AWAY

Why the hell would any of you order this a day after it was announced, before anyone could come up with details? How greedy can you be? Did you think you better get this preorder in now because they will be sold out soon and every other company has been so good with preorders??

Phoenix1969

legendary

Activity: 938

Merit: 1000

LIR DEV

Quote from: Gamer67 on January 25, 2014, 09:44:16 PM

Quote from: The Avenger on January 25, 2014, 09:40:34 PM

Quote from: davebodger on January 25, 2014, 09:36:29 PM

Dooh!, OK, time for me to speak up now you guys have made it pretty obvious it's a complete scam, they got me hook line and sinker.
-snip-

14 seconds after they got it, it moved
Final Balance 0 BTC
:/

Got moved into another wallet. which then has distributed payments to various other wallets.

I am no expert on tracking the blockchain but this does not look good.

https://blockchain.info/address/1MLTfBmQ42eTSG5vr4JuSqfHeG13NuygDe

i get a totally different address
so does Maui

yep, every new order is a new address.

SantaMuerte

newbie

Activity: 42

Merit: 0

Quote from: Waramp22 on January 25, 2014, 10:03:13 PM

The female username was all i needed to know that this a scam.

It´s funny, coz it´s true.

Waramp22

sr. member

Activity: 321

Merit: 250

The female username was all i needed to know that this a scam.

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

Quote from: mauiflipper on January 25, 2014, 09:59:52 PM

That is disconcerting, but not unheard of.

Doing buisness transfers to various wallets at 3am in the morning ?

Oh fishy, fishy, fishy fish. That went wherever I did go.

augustocroppo

vip

Activity: 756

Merit: 504

Quote from: mauiflipper on January 25, 2014, 08:34:31 PM

Quote from: Gamer67 on January 25, 2014, 08:24:51 PM

Still waiting for your proof of purchase maui. Also if you would be so kind as to post your KNC eBay sale that would go a long way to prove that you are not totally full of shit like I think you are.

Below are some pics of my orders from KNC & CTS Miner. As well as the message from ebay. They deleted both my listing because of the 30 day policy. I sold them both before eBay deleted them.

Don't ask me for anything else, because you are not going to get it. If you don't believe me, I don't care. If you think CTS is a scam, then don't buy one.

http://i.imgur.com/lTkmJuQ.jpg
http://i.imgur.com/qO0n7B2.jpg
http://i.imgur.com/ATkR4GD.jpg

BTW, I found another possible location, but it's so far from the road, that it way too blurry to read. It looks like the CMS logo, but really hard to tell. Look for it yourself.

What is the ID transaction for the payment you made to CTS Miners? Without this information your "pics" are meaningless and only proves you know how to use Microsoft Paint.

mauiflipper

member

Activity: 63

Merit: 10

That is disconcerting, but not unheard of.

SantaMuerte

newbie

Activity: 42

Merit: 0

Gamer67

sr. member

Activity: 294

Merit: 250

тσ ¢σιи σя иσт тσ ¢σιи?

I would be very worried if I paid them anything. The payments coming into them are being distributed as fast as possible. Someone clearly has their finger on the button as we speak. Keep in mind the time difference over there. They did some transfers only 30 minutes ago.

Maybe someone who is a bit better at chasing the blockchain can take a look....

mauiflipper

member

Activity: 63

Merit: 10

The Avenger

hero member

Activity: 798

Merit: 1000

Quote from: CYPER on January 25, 2014, 09:45:28 PM

Quote from: mauiflipper on January 25, 2014, 09:44:21 PM

Quote from: CYPER on January 25, 2014, 09:39:19 PM

Btw who made the connection between CTS and CMS?
Was it Rebecca or someone here?

Read the thread and most of your questions will be answered. BUT, yes, Rebecca made the connection and I validated it to my satisfaction. Read the thread to see my findings..

I have read it from post 1 to last post, but just can't remember where it got mentioned first.

I don't see where Rebecca mentions or confirms CMS being the parent company.

Based on the address and mentioning zone d, I think it might have been me that put the first connection together.

But this is the email maui got from Rebecca, which makes the claim they are CMS:
https://bitcointalksearch.org/topic/m.4724043

Topic: Bitcoin Miners - page 45. (Read 64227 times)