Topic: KRUNIAC Scam ASIC 1 share - page 11. (Read 21681 times)

I know this might happen but unfortunately we need to draw a line at some point.

People have had a few days to realize this, heck, some of them might not even use bitcointalk.org forum as well...

I just need to have a clean cut to start trying to work out who gets how much etc.

tencevad you are NOT in that list however you have proven to sent 2BTC to the address so I am going to remove one of the transactions which we have no address for - note there is two.

For Transparency I have added tencevad to the 2.2BTC transaction -- I am not going to recalculate everything so he will get the least amount of the blank transaction.

Thanks BigBitz! No complaints here.

I just hope other victims that have not responded yet find this thread.

Recover Schedule

address                                                  owner   amount       total scammed    %            Recovered      Refund

19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui           ryanAC      1.8                 41.78663866           4%               16.4          0.706445911

---

14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK                          2.1                41.78663866      5%            16.4          0.824186896

---

126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D   hwmax               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                   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%                         


This, I believe, is the current state of play. We have close to 42BTC in scammed funds. As you know I have 16.4BTC at the moment I have decided to work on percentages of theft against percentages of losses so in short you're "claim" will be valued against the total scammed coins claimed and a pro-rata refund will be issued.

Some people will see this as fair. Rest assured I have thought about this and thought about how to provide people with some of their coins back. You're not going to get them all as we know. The main reason for this is DesignDream got hit for 17.39BTC in total and I think giving everyone a small amount back is better than getting none back. I assume most of you thought you would never see those coins again so please try and accept this and realize it is a fair method.

As of right now -- 7:38GMT [current forum time] no new claims will be accepted. I can't return anything to everyone scammed by this guy.

I hope you all agree this is fair and I am trying to do what's right but if someone has any suggestions etc post them.

For Additional Transparency this is the TX where he sent me the 16.4BTC --> https://blockchain.info/tx/8d71e6c9aab72c32f15612f81c8d55b209f6ae54c12ca6486f078abf8d0d638f

Right now I need people to send their info either in a PM to BigBitz, BCB, JohnK on this forum. Or post the information publicly.

Seriously, what a sissy breakfast. Freon and Red Bull or GTFO.

Yeah I hope he does something productive with my $$$.  It looks to me like his life could use a reboot.

What a shithole. Canned air and coffee. Breakfast of champions.

so it is not already in the list??

I sent it to 19qxEXvt22gSfrXKj3TPPAF2112Rs81DJ4

Here is a Copy+Paste from my original post: https://bitcointalksearch.org/topic/m.2424242

Well, I like your style

what address did you send to?

Am I the only one who didn't send the money to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz ?

Bloke likes to pose half naked...



From his myspace.


Aka Cainurk, apparently.




More pictures there:
http://s592.photobucket.com/user/Cainurk/library/?sort=3&page=1

Right on! One of the few cases of instant karma.

That would be me, I guess!

Right before all these guys got scammed I bought 16coins from Kruanic by international wire - I was able to cancel that today and recover my money.

Rather than keep 16 scammed coins I thought I can attempt to return some.

We have a community where we need people to stick together!

Let it also be clear there is around 35BTC people got scammed, I have 16..... I will need to make some decisions as to split this up fairly. I will be upfront and say none of you will get all your money back but you will get some!

I think it's great someone is steeping up and taking care of the people burnt in this situation. Can I ask who and why?

Recover Schedule

address	owner	amount	total scammed	%	Recovered	Refund
19GwvcFKTuZBwh4ABiRE1h9WFdyEeAoVui		1.8	41.78663866	4%	16.4	0.706445911
14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK	ryanAC	2.1	41.78663866	5%	16.4	0.824186896
td]126j8PPXY7UPPJHH2kfFNdam1bTT4LQw5D	hwmax	2.2	41.78663866	5%	16.4	0.863433891
19UL1FnWRK1XiZLYS496WmecxdTWziL4aq		2.2	41.78663866	5%	16.4	0.863433891
		2.29663866	41.78663866	5%	16.4	0.901361661
		2.2	41.78663866	5%	16.4	0.863433891
18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK		2.2	41.78663866	5%	16.4	0.863433891
1PAjxHWkvwYQoayvyXAa95LDx6hbEMwUd5		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%

If you have not already please PUBLICLY post a signature proving ownership of the addresses above.

These will be paid first.  

Btw, I live in Germany, and I will file a police report here.

Thank you guys for giving us a bit of hope back, you're great.