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Topic: Bitcoin Miners - page 7. (Read 64023 times)

newbie
Activity: 38
Merit: 0
February 01, 2014, 04:52:34 AM
By the way was is the status of the FBI complaint. Do we have a case number?

I find it hilarious that any sane and incredulous person would actually believe the FBI were ever involved or contacted to begin with. Does anyone here really think the FBI is interested in a BTC heist unless there's money laundering and or drug trafficking involved? They would simply dismiss it as buyer beware and don't be such a gullible idiot in future.

I too would LOVE to see evidence of a complaint filed to the FBI. Hell, why not one to state law enforcement too? I'd also like to see the complaint filed to interpol. I'm sure either agency would send you a confirmation email that they have indeed received your request for an investigation.

The other tenuous part of the story is invoking the 'ol appeal to authority chestnut, "we had someone from NASA/JPL who would like to remain anonymous". I know for a fact any sane physicist or engineer in my faculty would not want to cooperate or even collude with a person or persons who purports to have invented HHO powered cars. They've been debunked over, and over, and over, and over again. Ad infinitum. There is no such fucking thing as free energy, and there never will be. Energy in, energy out. Phoenix, take a first year college physics class. Please, I implore you. The Universe is not a free lunch.
sr. member
Activity: 434
Merit: 250
February 01, 2014, 04:41:24 AM
I feel bad for everyone that lost BTC with this scam.

but I really thing there's a good chance of getting these scammers caught.

if they did if fact use google adwords and paid for hosting etc. I don't see why FBI or police in what ever country they originated from couldn't request personal details to investigate this further.  Also if they did use the BTC to buy AntMiners from sushi, he and/or Bitmain must have their address.  If police can contact Bitmain and follow where miners get delivered to and catch these persons red handed.  whoever lost BTC here should quickly report to police/FBI or whoever investigates these crimes so they can contact sushi and Bitmain before they deliver miners.

who know's you could get you BTC back or at worst get some Antminers since it was your BTC that bought them.

I've sent PM to sushi for his assistance.  We just have to wait for sushi or Bitmain to reply.  Don't forget that China is in holiday mode due to CNY.

everyone here should work together and catch these bastards.
 

That sounds like the best plan of action so far. Good luck and I hope something comes from it.

So.. the question is... who DID ANYONE inform the FBI?
sr. member
Activity: 434
Merit: 250
February 01, 2014, 04:10:44 AM
Exposé.
 Once a snake oil salesman, always a snake oil salesman...

c'mon man you give augusto 2.75 btc for his tech, i did the effort to ensure this guy does finally get caught.
no I gave 2 btc, The other donations were from mauiflipper and 3rac3, who are all in agreement as to who gets what, and for what reason.

TSSSK,

Quote from: ANON date=1390964360
I feel sorry for that dave guy that bought one unit, but for this condescending snake oil salesman, karma got him..here is story that people that bought that water engine kit for $5,500 never got it. What goes around comes around.
http://pesn.com/2012/01/20/9602017_Customer_Claims_Fast_Freddy_Never_Shipped_HHO_System/

Quote from: ANON date=1390964514
Hey, here is story that people that bought that water engine kit for $5,500 never got. What goes around comes around. He is a snake oil salesman
http://pesn.com/2012/01/20/9602017_Customer_Claims_Fast_Freddy_Never_Shipped_HHO_System/

Quote from: ANON date=1390972328

this from that article rings bell with me

"Even on PESN they complain that Freddy was not sharing the plans like he said, but absolutely all of what I have told you tonight is online, and I know it is because I live in a remote area, and the internet has been my only connection to the outside world for the last 8 years. He even released a solid works CAD design layout of the unit, in complete 3-D, which actually plays like a video to give you an ultimate view of the production unit, as well as the exact dimensions of every single piece. I got this right off yahoo groups Freddy cell study group, right where he said it would be. But I can tell you right now, you're not going to be able to make that unit in your garage unless you happen to have a machine shop in your garage, next to your welder and your pipe cutter, and your frequency analyzer, that's across from your electronics bench, where you'll be developing your PWM and soldering micro circuitry. In my opinion, $5,500 bucks is a steal of a deal."
[/b]
He also said in the thread that he had a partner for a scientific project.

Quote from: ANON date=1391007103
Right look at what phoenix wrote, third paragraph from the bottom, sounds familiar??

"Even on PESN they complain that Freddy was not sharing the plans like he said, but absolutely all of what I have told you tonight is online, and I know it is because I live in a remote area, and the internet has been my only connection to the outside world for the last 8 years. He even released a solid works CAD design layout of the unit, in complete 3-D, which actually plays like a video to give you an ultimate view of the production unit, as well as the exact dimensions of every single piece. I got this right off yahoo groups Freddy cell study group, right where he said it would be. But I can tell you right now, you're not going to be able to make that unit in your garage unless you happen to have a machine shop in your garage, next to your welder and your pipe cutter, and your frequency analyzer, that's across from your electronics bench, where you'll be developing your PWM and soldering micro circuitry. In my opinion, $5,500 bucks is a steal of a deal."

He also said in the thread that he had a partner for a scientific project.

Now here is an article from that site that people are complained that this fast eddy never shipped the $5,500 unit. Here is the link
http://pesn.com/2012/01/20/9602017_Customer_Claims_Fast_Freddy_Never_Shipped_HHO_System/

and look at the reason for not shipping
• His daughter having a baby.
•Having to wait for "swagleloc" fittings to arrive.
•Overwhelmed suppliers that cannot keep up with the demand for components.
•Being in India for a week.
•Taking a trip to Germany.

OK, now i've woken up. I remember hearing about this on the news.. some guy reckoned he could get a petrol engine running on water... i've not read the whole article (well, just scanned it with sleepy eyes, really).

You are thinking that Eric and Daryl Hansen are behind 'Fast Freddy'?

Quote from: ANON date=1391007515
I am thinking more that searing might be fast freddy...it may have been searing who posted about a science project with bro2, not bro2 saying that.

Quote from: ANON date=1391034147
if you want to laugh...
It appears Eric is on POF (Plenty of fish)! http://pics1.pof.com/thumbnails/156/72/25i54mnwmpmhj441rzr0xt5el271625955.2.jpg note the .pof.com suffix! Just need to find his profile1  

He's deep into the UFO conspiracy too! Guy is a certifiable crack pot loon! I can't believe how many people are complicit in his fraud on the thread! Now we have "nasa" supposedly helping people out? Bahaha.

They switched their webhost before perpetrating the scam. Their first was http://www.synwebhost.net/ "Warez linking allowed. Offshore." AKA scammer friendly. Then, when ready to perpetrate the scam, they switch to Namecheap.com as their host. Finally, after being busted, they've switched to another dodgy host http://www.myorderbox.net/

http://peswiki.com/index.php/Directory:Eric_W._Hansen "amateur physicist". I'm studying my degree in physics/astrophysics, and his bullshit, hairbrained "Fuel Hydroxy" wouldn't muster in any learned university. I'll bet we can ask him the dangers of DiHydrogen Monoxide and or if it is also a sustainable fuel source!    

http://www.ufosightingsdaily.com/2012/03/moon-structures-alien-bases-caught-on.html?showComment=1357665108546#c3059107058199000972 — The aliens are watching us! This coming from a wannabe physicist who can't use simple deduction when 'supposedly' throwing/pissing (whichever nomenclature you choose would be correct) BTC at an obvious scam. Not only this, but also the notion of extraterrestrials visiting us from distant stars... FFS. *bashes head against the wall*. I had no idea there were so many fucking nutjobs involved in bitcoin. It actually scares me some of these people are now wealthy because of their endeavours. Conspiracy nutbags with wealth is a poisonous mix. See: Charlie Sheen.

AND THIS...

Quote from: ANON date=1391188788
Maui was involved in promoting a health product in a forum a while back, claiming it solved his herpes...
i expect this may be one reason why Daryl has gone quiet, discussing the finer points of attempted medical fraud with the authorities.
But oh, I forgot, Eric, you didn't actually file an FBI report did you?


hero member
Activity: 574
Merit: 500
1.21 GIGA WATTS
February 01, 2014, 01:34:34 AM
Watching this thread is incredible.  It is a story of deceit, desperation, sherlock-esque investigation, childish name calling, revelation, recovery, greed, and a true to form m night shyamalan twist at the end.

Who gets the BTC when this fiasco gets made into a movie?
In the movie, the twist is that the "victim" Phoenix is the real scammer and goes to jail, which is the happy ending for the audience

P.S. Still waiting for the links to those 40BTC transactions Phoenix80%... seeing as you agree it was Augusto's info that lead to the refund.

Give it up, already. You're rapidly becoming more annoying even than Phoenix.

+1

and edgar not far behind

once twice is enough, but to keep going like a broken record is what's most annoying
member
Activity: 98
Merit: 10
Village Idiot
February 01, 2014, 01:06:41 AM
You're on ignore, edgar. Have been for days, seeing as how you're easily the most tedious poster in this thread.
legendary
Activity: 1848
Merit: 1001
February 01, 2014, 12:27:34 AM
Watching this thread is incredible.  It is a story of deceit, desperation, sherlock-esque investigation, childish name calling, revelation, recovery, greed, and a true to form m night shyamalan twist at the end.

Who gets the BTC when this fiasco gets made into a movie?
In the movie, the twist is that the "victim" Phoenix is the real scammer and goes to jail, which is the happy ending for the audience

P.S. Still waiting for the links to those 40BTC transactions Phoenix80%... seeing as you agree it was Augusto's info that lead to the refund.

Give it up, already. You're rapidly becoming more annoying even than Phoenix.

sorry, but not even close!

light years apart!!


in 20 odd years of computing Phakenix/Aussie whoever they are are without doubt the most annoying people ive had the misfortune to encounter..


Also 'crooked' but thats probably just one more of fknpunknixx/aussie/searings 'other' pseudonyms.

IE - They share accounts/roles.

member
Activity: 98
Merit: 10
Village Idiot
January 31, 2014, 11:59:03 PM
Watching this thread is incredible.  It is a story of deceit, desperation, sherlock-esque investigation, childish name calling, revelation, recovery, greed, and a true to form m night shyamalan twist at the end.

Who gets the BTC when this fiasco gets made into a movie?
In the movie, the twist is that the "victim" Phoenix is the real scammer and goes to jail, which is the happy ending for the audience

P.S. Still waiting for the links to those 40BTC transactions Phoenix80%... seeing as you agree it was Augusto's info that lead to the refund.

Give it up, already. You're rapidly becoming more annoying even than Phoenix.
legendary
Activity: 1848
Merit: 1001
January 31, 2014, 11:35:06 PM
for once i half agree with 'aussie/payonix'

i dont want any of phakenix's filthy 'refunded' BTC though, but it did take some doing to turn things around and it seemed at times that the liars & their fluffers were going to get away with it ..AGAIN!

jail is the only reward that needs to be served, and lets see how quick all the scams disappear.

my money is on phakenix/maui/NoHonourLulu/turdman being behind most of the scams on here with his 'im a cripple/trust me' shite!!

presumably with Searing Scott Evil & Aussie Million Mates as the 'poohpooh the crowd when they smell a rat' gang.


Like the CEOs/Govt Cunts who just switch roles every few years!!

hero member
Activity: 798
Merit: 1000
January 31, 2014, 06:40:18 PM
Watching this thread is incredible.  It is a story of deceit, desperation, sherlock-esque investigation, childish name calling, revelation, recovery, greed, and a true to form m night shyamalan twist at the end.

Who gets the BTC when this fiasco gets made into a movie?
In the movie, the twist is that the "victim" Phoenix is the real scammer and goes to jail, which is the happy ending for the audience

P.S. Still waiting for the links to those 40BTC transactions Phoenix80%... seeing as you agree it was Augusto's info that lead to the refund.
hero member
Activity: 798
Merit: 1000
January 31, 2014, 06:38:28 PM
Waiting for the links to those 40BTC transactions...
member
Activity: 114
Merit: 10
January 31, 2014, 06:38:00 PM
Watching this thread is incredible.  It is a story of deceit, desperation, sherlock-esque investigation, childish name calling, revelation, recovery, greed, and a true to form m night shyamalan twist at the end.

Who gets the BTC when this fiasco gets made into a movie?

P.S. as someone who has absolutely nothing vested in this discussion, you should probably donate that 80% of whatever remains after those tips you made to sean's outpost.
legendary
Activity: 938
Merit: 1000
LIR DEV
January 31, 2014, 06:30:38 PM
this was shared just a bit ago via dropbox ...
https://www.dropbox.com/s/t37dt9ymreh6qc9/CTS%20Scam%20BTC%20Addresses.xlsx
i re-dropped it to protect the users identity.
hero member
Activity: 798
Merit: 1000
January 31, 2014, 06:28:59 PM
It's an hour since my post Phoenix80%. Are you asking your brother how to lie your way out of this or getting those bounty transactions for 40BTC processed? Don't forget honolulu also owes 50% of his refunded coins too.
Thanks
sr. member
Activity: 447
Merit: 250
January 31, 2014, 06:08:02 PM
All right, I was expecting the last payment to disclose this information. I received funds from three different people:

https://blockchain.info/tx/33fa6ebc1b540822ebaaba5cd30c364c9db76b23777708e0b8d196e4356ec2b4
https://blockchain.info/tx/a4a5178ca314dd8a50c17d0b037d00e3f6fdeefed84b1887b396ede5cb92a363
https://blockchain.info/tx/5fad8af81fa4b181788da0f679e890f829b96084dfbad0a7d6a8b041150d8586

Total 2.75 BTC.

It is a small amount compared with the amount promised by both brothers, but still very significant regarding the amount of time I spent investigating the case. I am thankful for the reward reward and I must to say at this point that I am sure the brothers were not conspiring with the fraudsters. If they were conspiring, why would the fraudsters return the funds? They, fraudsters and brothers, could pretend the loss really happened and secretly compensate each other. In other words, if both brothers purchase was part of a conspiracy, why would they waste time showing to everyone they had been refunded? They just could stay silent and there would be no reason to reward anyone.

Because if the scammers refund all money...all police investigations would stop...fbi and all would stop because all money was refunded...somebody must have been shitting their pants to return all that money...whose identify was 100% known? Not saying the brothers are involved. But that could be the reason the money was refunded...and if they were involved, and I am not saying that they were...their refunds are not real refunds because they just go from person involved to persons involved. Funds stay all in the conspiracy execpt the 2 minimal orders from Dave and the other fellow..
wow, so I could rob a bank, but if i think i am going to get caught, I can just give it back and all is well??
ok, what if i didn't ROB the bank, but somehow 'fooled' them into giving me the money, can I give it back if i think i am found out and all will be well then? i think if you are a northern european, maybe they slap you around alittle, but anywhere else, PRISON BOUND.


This is not robbing from a bank, this an individual who said he filed FBI complaint, if that individual tells FBI that he got all money back and that it may not have been a scam at all...what do you think the FBI is going to do. Trace bitcoins when there is not real victim because all funds were returned? Do you think the scammers thought that the police was going to continue with this type of investigation when all the funds where returned? Why return anything then. Give me a break.

By the way was is the status of the FBI complaint. Do we have a case number?
fbi number, according to what you just posted there shouldn't be one

I have not seen one so I can't say for sure there was an FBI complaint filed by the  brothers.
sr. member
Activity: 447
Merit: 250
January 31, 2014, 06:06:28 PM
All right, I was expecting the last payment to disclose this information. I received funds from three different people:

https://blockchain.info/tx/33fa6ebc1b540822ebaaba5cd30c364c9db76b23777708e0b8d196e4356ec2b4
https://blockchain.info/tx/a4a5178ca314dd8a50c17d0b037d00e3f6fdeefed84b1887b396ede5cb92a363
https://blockchain.info/tx/5fad8af81fa4b181788da0f679e890f829b96084dfbad0a7d6a8b041150d8586

Total 2.75 BTC.

It is a small amount compared with the amount promised by both brothers, but still very significant regarding the amount of time I spent investigating the case. I am thankful for the reward reward and I must to say at this point that I am sure the brothers were not conspiring with the fraudsters. If they were conspiring, why would the fraudsters return the funds? They, fraudsters and brothers, could pretend the loss really happened and secretly compensate each other. In other words, if both brothers purchase was part of a conspiracy, why would they waste time showing to everyone they had been refunded? They just could stay silent and there would be no reason to reward anyone.

Because if the scammers refund all money...all police investigations would stop...fbi and all would stop because all money was refunded...somebody must have been shitting their pants to return all that money...whose identify was 100% known? Not saying the brothers are involved. But that could be the reason the money was refunded...and if they were involved, and I am not saying that they were...their refunds are not real refunds because they just go from person involved to persons involved. Funds stay all in the conspiracy execpt the 2 minimal orders from Dave and the other fellow..

^^that's not all the btc, if I am right in declaring i tmy whom put effort into fining a case report with the UK authorities.

Well who has not been refunded if that is not all the BTC?
sr. member
Activity: 336
Merit: 250
January 31, 2014, 06:06:22 PM
All right, I was expecting the last payment to disclose this information. I received funds from three different people:

https://blockchain.info/tx/33fa6ebc1b540822ebaaba5cd30c364c9db76b23777708e0b8d196e4356ec2b4
https://blockchain.info/tx/a4a5178ca314dd8a50c17d0b037d00e3f6fdeefed84b1887b396ede5cb92a363
https://blockchain.info/tx/5fad8af81fa4b181788da0f679e890f829b96084dfbad0a7d6a8b041150d8586

Total 2.75 BTC.

It is a small amount compared with the amount promised by both brothers, but still very significant regarding the amount of time I spent investigating the case. I am thankful for the reward reward and I must to say at this point that I am sure the brothers were not conspiring with the fraudsters. If they were conspiring, why would the fraudsters return the funds? They, fraudsters and brothers, could pretend the loss really happened and secretly compensate each other. In other words, if both brothers purchase was part of a conspiracy, why would they waste time showing to everyone they had been refunded? They just could stay silent and there would be no reason to reward anyone.

Because if the scammers refund all money...all police investigations would stop...fbi and all would stop because all money was refunded...somebody must have been shitting their pants to return all that money...whose identify was 100% known? Not saying the brothers are involved. But that could be the reason the money was refunded...and if they were involved, and I am not saying that they were...their refunds are not real refunds because they just go from person involved to persons involved. Funds stay all in the conspiracy execpt the 2 minimal orders from Dave and the other fellow..
wow, so I could rob a bank, but if i think i am going to get caught, I can just give it back and all is well??
ok, what if i didn't ROB the bank, but somehow 'fooled' them into giving me the money, can I give it back if i think i am found out and all will be well then? i think if you are a northern european, maybe they slap you around alittle, but anywhere else, PRISON BOUND.


This is not robbing from a bank, this an individual who said he filed FBI complaint, if that individual tells FBI that he got all money back and that it may not have been a scam at all...what do you think the FBI is going to do. Trace bitcoins when there is not real victim because all funds were returned? Do you think the scammers thought that the police was going to continue with this type of investigation when all the funds where returned? Why return anything then. Give me a break.

By the way was is the status of the FBI complaint. Do we have a case number?
fbi number, according to what you just posted there shouldn't be one
sr. member
Activity: 447
Merit: 250
January 31, 2014, 05:50:39 PM
All right, I was expecting the last payment to disclose this information. I received funds from three different people:

https://blockchain.info/tx/33fa6ebc1b540822ebaaba5cd30c364c9db76b23777708e0b8d196e4356ec2b4
https://blockchain.info/tx/a4a5178ca314dd8a50c17d0b037d00e3f6fdeefed84b1887b396ede5cb92a363
https://blockchain.info/tx/5fad8af81fa4b181788da0f679e890f829b96084dfbad0a7d6a8b041150d8586

Total 2.75 BTC.

It is a small amount compared with the amount promised by both brothers, but still very significant regarding the amount of time I spent investigating the case. I am thankful for the reward reward and I must to say at this point that I am sure the brothers were not conspiring with the fraudsters. If they were conspiring, why would the fraudsters return the funds? They, fraudsters and brothers, could pretend the loss really happened and secretly compensate each other. In other words, if both brothers purchase was part of a conspiracy, why would they waste time showing to everyone they had been refunded? They just could stay silent and there would be no reason to reward anyone.

Because if the scammers refund all money...all police investigations would stop...fbi and all would stop because all money was refunded...somebody must have been shitting their pants to return all that money...whose identify was 100% known? Not saying the brothers are involved. But that could be the reason the money was refunded...and if they were involved, and I am not saying that they were...their refunds are not real refunds because they just go from person involved to persons involved. Funds stay all in the conspiracy execpt the 2 minimal orders from Dave and the other fellow..
wow, so I could rob a bank, but if i think i am going to get caught, I can just give it back and all is well??
ok, what if i didn't ROB the bank, but somehow 'fooled' them into giving me the money, can I give it back if i think i am found out and all will be well then? i think if you are a northern european, maybe they slap you around alittle, but anywhere else, PRISON BOUND.


This is not robbing from a bank, this an individual who said he filed FBI complaint, if that individual tells FBI that he got all money back and that it may not have been a scam at all...what do you think the FBI is going to do. Trace bitcoins when there is not real victim because all funds were returned? Do you think the scammers thought that the police was going to continue with this type of investigation when all the funds where returned? Why return anything then. Give me a break.

By the way was is the status of the FBI complaint. Do we have a case number?
member
Activity: 72
Merit: 10
January 31, 2014, 05:46:11 PM
Actually I think it should be split between me and Edgar ....if it wasn't  for our  "Homer Simpson Routine " You guys probably lost interest days ago .        : )

I also am still paying off my Fast Freddy  9 tube  Stainless Steel V1  , looks great (Doesnt do anything special) Just a big mother brute force electrotyser. So that makes me a "Charity" .

As for that insult of drinking to much VB ..........that was very rude    Tooheys Old ,  Corona's with a slice of lime , or a good red ................VB is Crap

Since Phoenix turned down my offer ..............I still have that diamond mine in Tasmania  selling cheap .....Half Price ...............Only 10 x BTC ......   far more reward that a 7th miner

Keep smiling ......well done Augusto and Avenger

Peace

Pete
hero member
Activity: 798
Merit: 1000
January 31, 2014, 05:34:00 PM
Yet NONE of it was reviewed yet by anyone, and the scammers here refunded totally by choice(Rebecca's penis-Jay) so as you know, none of your information actually helped do squat.

OK, I disagree with that. Looking at the information I initially provided it is quite unlikely the fraudsters refunded you only because they felt regretful. I believe the information I provided was refined by The Avenger and he was able to find more consistent evidences than I did. Then he provided you with the refined information at some point. I do not know if you used the information to pressure the fraudsters to return the misappropriate funds, however I am sure that the fraudsters refunded you because:

1. They came across the information I provided in this thread and realized they were about to be caught.
2. They received the refined information from someone and realized they were about to be caught.

Whatever is the option, each one which worked to build the case with consistent evidence deserves a reward. Of course I do not agree that should be the absurd quantity you and your brother promised, but I agree it should be proportional to the work people voluntarily provided to you.
I agree with you... I was talking about Avengers info that wasn't posted in the thread until after the fact, and was only in the PMs till afterwards, but is/was so spot-on, I want to give him the same anyway...  but he wants the 80%. His information did not in fact pressure anything or anyone because it wasn't viewed by anyone here until after refunds took place.
Okay, this totally confirms you believe the info provided by Augusto lead to the refund, not some spiritual awakening on the part of the scammer.

Therefore, let's see the transaction links to the 40BTC to the 4 people who helped, as promised.

I don't care what percentage you distribute to who - as I said, my share is to charity. (Don't say I want 80% you rat, it's so pathetic to try to make me look greedy when you are the person who won't pay what he promised. I'm going to get 0 out of this, I just want to see some honesty for a change).

Anything less than 40BTC and you are a liar.

(P.S. You did not answer how the scammer saw my email with links before the PM he sent me on the 29th. You are acting like he saw it now when you posted it above today, which you know is a lie too)
sr. member
Activity: 434
Merit: 250
January 31, 2014, 05:33:17 PM
c'mon man you give augusto 2.75 btc for his tech, i did the effort to ensure this guy does finally get caught.
no I gave 2 btc, The other donations were from mauiflipper and 3rac3, who are all in agreement as to who gets what, and for what reason.

TSSSK,
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