Topic: KRUNIAC Scam ASIC 1 share - page 10. (Read 21653 times)

same here, oh well

Actually it does verify to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz which is the address of kruniac which I paid 2.2 to.
Please, can you check again?

Message: I, Kruniac, am selling one ASICMiner share to TheOrri on 6-6-2013 for 2.2 BTC and am awaiting payment.
Signature: H/o0Bj8UXIM3Jo8iy6f2GWp3MRImGfus+dHxiYcc1LHcT5AhMShq6un/EPP42JmJcJZVSnLynfEHHE6n9L8dVZE=

That message does NOT verify.

Please sign a message from the address you send funds from

Got scammed as well.  I did ask him to sign a message though....


Kruniac confirmed payment


Transaction id

eda3badb8b9df829dba986c9030037975d1e1108fde6c897cae73a329bef92c7

The FBI, CIA, Federal Reserve and the Department of Treasury, Department of Homeland Security and Department of Justice  all have extensive knowledge of bitcoin. The recent FinCEN guidance, and DOJ/DHS action against MT GOX and it US subsidiary Mutum Sigillum make this clear and possibly indicate additional regulation and legislation coming.

 

You haven't said one helpful thing on this thread, ironcross360. What are you after?
Either way, a crime should not be left unpunished. I'm not sure how far the hands of the german police can reach regarding bitcoin, but that won't stop me from filing the report. And it definitely shouldn't stop all of you living in the US. File the report.


Also, as Lastro posted: Faith in humanity restored.
BigBitz doesn't have to do any of this, but he does. It's people like him, with integrity, that make Bitcoin thrive and make this community a place I want to be a part of, despite people like Kruniac. People who think they can fool the world. Karma will find you, Kruniac. For every person you ever tricked or fooled, you have given up your chance to a worthy life. I hope you're proud. I hope your parents are proud.

The US Government does not acknowledge the presence of bitcoins... They would probably help you if someone robbed you in person or hacked you...

Those are BigBitz's coins, not "scammed coins" and there is no vote to be taken. Essentially, he doesn't have to do this at all. If someone told me this occured, I would not have believed had I not read it and seen it confirmed - faith in humanity restored!

I know how it feels, was scammed 8k this winter. I filed police reports and then stayed on it, buying background checks and since I have a network degree, I was able to produce reports, then I continued pressuring the police investigator, it took two months and the investigator confirmed I was telling the truth, and the hammer dropped, and it dropped hard. The criminals called me after being arrested apologizing and fearing long sentences.

A few things - I encourage all that have been scammed to persue this matter. If it is not persued, the scammer will change identities and continue burning victims. Despite what a "hero" member has posted, this is a crime in the United States.

Should we set a deadline for unclaimed funds?

Therealcos is not one of those present in the table above but has proven he got scammed with multiple screenshots and the TXID information to Kruniac address.

I am suggesting if there is some unclaimed funds by, an agreeable date, say 17th June? that is one week from today, then I can refund some to Therealcos.

any other outstanding funds will be donated to something or someone.

Table Updated.

Recover Schedule

address                                                  owner   amount       total scammed    %            Recovered      Refund

19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui                 2.1                 41.78663866           4%               16.4          0.706445911

---

14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK   ryanAC                       1.8                41.78663866      5%            16.4          0.824186896

---

126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D                           2.2                41.78663866           5%        16.4          0.863433891

---

19UL1FnWRK1XiZLYS496WmecxdTWziL4aq                   2.2            41.78663866           5%            16.4          0.863433891

---

Blank. I am attributing this to Palantir13          Palantir13    2.29663866        41.78663866           5%               16.4          0.901361661

---

Blank. I am attributing this to tencevad           tencevad    2.2                41.78663866           5%            16.4          0.863433891

---

18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK                          2.2                41.78663866           5%               16.4          0.863433891

---

1PAjxHWkvwYQoayvyXAa95LDx6hbEMwUd5   hwmax       2.45                41.78663866           6%               16.4          0.961551378

---

1EeWPKoqFqGpkUdJoREULvsNimNmgmcMGD                  2.2                41.78663866           5%            16.4          0.863433891

---

1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK         dhenson       2.4                41.78663866           6%               16.4          0.941927881

---

1vvvspdwBUqDZ2T5zVcoKbXGaTrk2uttd            wo0x           2.35                41.78663866           6%               16.4          0.922304383

---

                                                           Design Dream  17.39                41.78663866           42%       16.4         6.825052437

                                                                                                  41.78663866          100%                         

ironcross360 is a constant spammer/nonsense talker so just ignore him.

You've said that repeatedly. Why isn't it illegal? Because there is no precedent for a case like this?

The Hagerstown Police/Sheriffs very much believe it is illegal if you read earlier in the thread (see post #46). He also admits to stealing the money, so plea deal is possible without even having to enter trial etc...

This is a very simple case of fraud, not of hacking or misbalance of funds etc.

Whoever skyped him, and saw his face, will be very strong evidence if testimony is ever needed.

He did nothing illegal

I'm not sure what you mean?

It's weird, but there is no option to keep any of those scammed and rescammedued coins for you. I vote for either splitting them up between parties, that show and can proof their claim or, even preferrable, donate the rest, that was not showing up/proved, publicly to  EFF or something else of your choice.

Best"
  wo0x

Thank you very much BigBitz and to everyone else in this thread.

I would also like to file a police report and am located in California. What information do we currently have on this fellow that I can provide to the police (at some point people went from talking about logs to filing police reports)? I want my local police to be able to contact the police in his area and was stated earlier in the thread.

Here is my signed message:

Address: 17rfDxMZ5Yyui7Lf7msEScBo2AC6oE3vxR

Message: This is Palantir13 on the bitcointalk forums and I am signing this address to confirm I was a victim of the scammer Kruniac when attempting to purchase 1 ASICMiner share. This message is being signed 6/10/2013 Pacific.

Signature: G+NrX/brdrSs2FcA4KFWBm5U81CCcrwjlRjky+iv7qVziWr3DqSB4eO1Lzyjl++ttpo94lv+pGVcXtp8ogkVpiI=



Good luck to us...

EDIT: This is the info we have (correct me if I'm wrong).

Garrott Gardner
Birth Date 06/13/1984

Address:
805 W WASHINGTON ST UNIT 3
HAGERSTOWN, MD 21740

Used IP address: 68.55.37.228

http://www.myspace.com/206360778

BTC address (will the cops care about this right now?): 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz

Since he didn't deny those allegations of what his name was etc...

This facebook appears to be his: https://www.facebook.com/garrott.gardner/about

His mom's facebook: https://www.facebook.com/regina.gardner2

His brother's facebook: https://www.facebook.com/travis.gardner.9256

I have attributed you to the remaining blank address as your BTC address is not there.

That's all folks. ONLY those BTC addresses above will be used for repayment purposes. Short of a very valid detailed claim/proof there will be no BTCs sent to alternative addresses.

Hello all,

I just PMed BigBitz with notification that I am in fact the person that transferred 2.2 BTC to this guy at roughly 6:00 PM June 5 (Pacific) - those are in fact my 2.2 BTC.

I sent him 2.2 BTC to his address of 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz

He signed with that address, and I can provide that if you would like.

My btc address is 17rfDxMZ5Yyui7Lf7msEScBo2AC6oE3vxR

Please allow me to join you guys in seeking restitution!

EDIT: Here is a picture of my interactions with him, containing transaction and contact details: http://i.imgur.com/aEiTlRg.jpg

This is my transaction to the d-bag: https://blockchain.info/tx/a8ebe244320415c6b1216ef473de41795e5240d97ea6375dd6f759450e520f18

Thanks.