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Topic: KRUNIAC Scam ASIC 1 share - page 4. (Read 21628 times)

full member
Activity: 126
Merit: 100
June 12, 2013, 11:35:06 AM
Menig, I'll see about getting you some BTC. Just give me a while. If BigBitz can't help you, that is.
^ Ignore this BS.  Press on with your recovery plans.

Report it as a theft to the police.  File in the small claims court for the correct USD amount and then have a debt collector collect the debt.  Maybe you only get a third back after fees and whatnot but you'll feel so much better for doing it.

One day a scammer will fall and maybe we'll get less douchebags around here.  Let's make Kruniac the first. Smiley

Yeah, do that. Report intangible items as a theft.

THEN I want to see someone prove that I've ever had a wallet, and/or made transactions with that wallet.

THEN I want to see someone prove that I (me, myself, and I) have ever sent a message on IRC. Not anyone else in the house - me.

I could go down this road forever. You're weak. You have nothing on me. Cry foul - your voice echos in the dark.



This little hyper jackass just skipped over the entire legal process.

Reporting any action to the police is moot without sufficient evidence for the police to pursue that matter. You can do it, and at best you'll establish the tracings of a "pattern". That's all you'll get there.

File in small claims court? Fine. I'll destroy you. I want you to prove transfer of an intangible good to an anonymous wallet. Please. PLEASE.

You jumped right to "debt collector" like you're a badass. You're nothing. A debt collector could only get involved if a judgement were made in favor of the "victim". Even then, debt collection agencies tend to be annoying at worst.


Keep hanging on to your unicorn fairy-tale dreams. I cannot believe you're even a grown man with that attitude.


Quote
Ignore this BS.  Press on with your recovery plans.

He has no recovery plans, you ignorant bastard. The guy PMed me, and I referred him here. He then said "a Scammer.... i wan't believe it.... ;(" <---- This about broke me. Believe it, don't believe it, that's not my concern. This is a sad, sad PM to get. =/

If Menig wants to convince BigBitz to include him in the Robin Hood fund, fine. If someone else gives him charity, fine. If not, and providing that I'm not needing the money for bills, I'll send him BTC. That's all there is to this post. This isn't about what has happened, but what happens.

I can't believe that people can be this negative, and this is coming from someone with a minimal conscience.
legendary
Activity: 1092
Merit: 1001
Touchdown
June 12, 2013, 11:22:14 AM
Menig, I'll see about getting you some BTC. Just give me a while. If BigBitz can't help you, that is.
^ Ignore this BS.  Press on with your recovery plans.

Report it as a theft to the police.  File in the small claims court for the correct USD amount and then have a debt collector collect the debt.  Maybe you only get a third back after fees and whatnot but you'll feel so much better for doing it.

One day a scammer will fall and maybe we'll get less douchebags around here.  Let's make Kruniac the first. Smiley
full member
Activity: 126
Merit: 100
June 12, 2013, 10:12:56 AM
Kruniac

Do the right thing and you reverse all the bad Karma.

Right. Let's not get all dramatic. I don't like getting poor English PMs with really miserable sad faces, that's all. Like:

:Cry or something.


It makes me feel absolutely shit. At any rate, I'll see about helping out Menig if BigBitz can't use the Robin Hood fund for him. It's pretty sad that:

1: The man just found out about this.
2: He's watching other people get help recovering BTC.
3: He may not be eligible for this help because of some technicality involving his address.

That's just not right, and it has to make him feel like shit.


Anyway. Like I said, we'll see how things go. You may now resume hating. Smiley
What's pretty sad is you saw it fit to do this in the first place my friend.

No idea what you're talking about. Let's not slide back into the finger pointing and all of that. You know it's not going to get anyone anywhere. Now excuse me while I obliterate this 40 Oz of Mickeys and watch some Ten Brothers of Shaolin.
hero member
Activity: 672
Merit: 501
June 12, 2013, 10:09:02 AM
Kruniac

Do the right thing and you reverse all the bad Karma.

Right. Let's not get all dramatic. I don't like getting poor English PMs with really miserable sad faces, that's all. Like:

:Cry or something.


It makes me feel absolutely shit. At any rate, I'll see about helping out Menig if BigBitz can't use the Robin Hood fund for him. It's pretty sad that:

1: The man just found out about this.
2: He's watching other people get help recovering BTC.
3: He may not be eligible for this help because of some technicality involving his address.

That's just not right, and it has to make him feel like shit.


Anyway. Like I said, we'll see how things go. You may now resume hating. Smiley
What's pretty sad is you saw it fit to do this in the first place my friend.
full member
Activity: 126
Merit: 100
June 12, 2013, 10:05:08 AM
Kruniac

Do the right thing and you reverse all the bad Karma.

Right. Let's not get all dramatic. I don't like getting poor English PMs with really miserable sad faces, that's all. Like:

:Cry or something.


It makes me feel absolutely shit. At any rate, I'll see about helping out Menig if BigBitz can't use the Robin Hood fund for him. It's pretty sad that:

1: The man just found out about this.
2: He's watching other people get help recovering BTC.
3: He may not be eligible for this help because of some technicality involving his address.

That's just not right, and it has to make him feel like shit.


Anyway. Like I said, we'll see how things go. You may now resume hating. Smiley
BCB
vip
Activity: 1078
Merit: 1002
BCJ
June 12, 2013, 09:55:11 AM
Kruniac

Do the right thing and you reverse all the bad Karma.
legendary
Activity: 994
Merit: 1000
June 12, 2013, 09:38:00 AM
Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231
designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de
wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586
dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d
TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386
finlof refunded -> Bitcoins sent! TXID: 76308081a97400985ce42fcdaff6360cdeb6ce6dac9da9e77e16e733f313146b

Amazing, thank you!
hero member
Activity: 630
Merit: 500
June 12, 2013, 09:30:52 AM
thx BigBitz.  krustiac - GL with the mob.  I'm outta this thread cause aint nobody got time for that.
hero member
Activity: 672
Merit: 501
June 12, 2013, 09:20:06 AM
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

1mKXkntCBzuLEvNoencLTqT8cVZDjrgVg           TheOrri    2.2                41.78663866           5%            16.4          0.863433891

18kv4zXhULnT1QBtWxmrsjAXXHRQJ9xQQK          finlof             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%                         

Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231
designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de
wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586
dhenson refunded -> Bitcoins sent! TXID: 4fbb26cbe7ced9c50157714a900c38fdb7c514f5a453d2503db592b85c5fde3d
TheOrri refunded -> Bitcoins sent! TXID: 9508f058aa9292eb6e418744dc893fa23a2bb94cb097ddf7061929d4ae512386
finlof refunded -> Bitcoins sent! TXID: 76308081a97400985ce42fcdaff6360cdeb6ce6dac9da9e77e16e733f313146b

tenecvad has very kindly given up his refund for now so this was passed to TheOrri


Backup List:
tenecvad
therealcos
newbie
Activity: 38
Merit: 0
June 12, 2013, 09:00:17 AM
I am confused too, supposedly you scam bitcoins and do legitimate trades to cash out.

But now you are sayiing perchance in the future you will mail-in rebate someone 2 BTC.

are you planning to .... procure more bitcoins to fund this charity?
full member
Activity: 126
Merit: 100
June 12, 2013, 08:30:58 AM
Kruniac?

I'm confused now...

You're offering to refund people?

I don't want to get into my reasons. And no one said it would be soon.

Quote
i will believe that only after receiving a refund...

I'll see about helping you recover some of your misplaced coins in a paycheck or two.


I really need to stop reading my PMs. =/
legendary
Activity: 910
Merit: 1000
June 12, 2013, 08:10:08 AM
Kruniac?

I'm confused now...

You're offering to refund people?

i will believe that only after receiving a refund... Wink
hero member
Activity: 672
Merit: 501
June 12, 2013, 07:34:43 AM
Kruniac?

I'm confused now...

You're offering to refund people?
full member
Activity: 126
Merit: 100
June 12, 2013, 07:28:56 AM


so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:

i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.

hier is a copy of this from my Bitcoin.de-Account:

"Menge:    2 BTC
Adresse:    14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Transaktion-ID:    06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e
Überwiesen am:    5. Juni 2013 09:30:50 CEST"

i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....

Menig
Menig,

from which address did you send the bitcoin?

Hello BigBitz,

i send the Bitcoins from Bitcoin.de - they used the sending-Adress 18XvthXwC9KUKdC69oPhrPMYF5taeWk3nr (they rnd generated Adresses for each time when a member sends money somewhere)
me static Adress for getting payments is 14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi .

https://blockchain.info/de/address/14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz - 2013-06-05 07:30:51 - https://blockchain.info/de/tx/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e

best Regards
Menig
Menig sorry but unfortunately I cannot have a method of verifying you own that address as it's a randomly generated address I guess you cannot sign it nor accecpt payment back to that address?



Menig, I'll see about getting you some BTC. Just give me a while. If BigBitz can't help you, that is.
hero member
Activity: 672
Merit: 501
June 12, 2013, 07:09:59 AM


so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:

i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.

hier is a copy of this from my Bitcoin.de-Account:

"Menge:    2 BTC
Adresse:    14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Transaktion-ID:    06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e
Überwiesen am:    5. Juni 2013 09:30:50 CEST"

i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....

Menig
Menig,

from which address did you send the bitcoin?

Hello BigBitz,

i send the Bitcoins from Bitcoin.de - they used the sending-Adress 18XvthXwC9KUKdC69oPhrPMYF5taeWk3nr (they rnd generated Adresses for each time when a member sends money somewhere)
me static Adress for getting payments is 14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi .

https://blockchain.info/de/address/14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz - 2013-06-05 07:30:51 - https://blockchain.info/de/tx/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e

best Regards
Menig
Menig sorry but unfortunately I cannot have a method of verifying you own that address as it's a randomly generated address I guess you cannot sign it nor accecpt payment back to that address?

legendary
Activity: 910
Merit: 1000
June 12, 2013, 06:43:27 AM


so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:

i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.

hier is a copy of this from my Bitcoin.de-Account:

"Menge:    2 BTC
Adresse:    14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Transaktion-ID:    06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e
Überwiesen am:    5. Juni 2013 09:30:50 CEST"

i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....

Menig
Menig,

from which address did you send the bitcoin?

Hello BigBitz,

i send the Bitcoins from Bitcoin.de - they used the sending-Adress 18XvthXwC9KUKdC69oPhrPMYF5taeWk3nr (they rnd generated Adresses for each time when a member sends money somewhere)
me static Adress for getting payments is 14S2wx2zzj7aJz4gpJSvAXSAvYr9vyNBYi .

https://blockchain.info/de/address/14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz - 2013-06-05 07:30:51 - https://blockchain.info/de/tx/06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e

best Regards
Menig
hero member
Activity: 672
Merit: 501
June 12, 2013, 06:10:15 AM


so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:

i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.

hier is a copy of this from my Bitcoin.de-Account:

"Menge:    2 BTC
Adresse:    14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Transaktion-ID:    06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e
Überwiesen am:    5. Juni 2013 09:30:50 CEST"

i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....

Menig
Menig,

from which address did you send the bitcoin?
legendary
Activity: 910
Merit: 1000
June 12, 2013, 06:08:17 AM


so iam scammed to with this shit AsicMiners-Share... i paid him 2 BTC after he forwared me an Message that he send a Transfer-PM to friedcat:

i paid on 05.06. 2 BTC to 14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz.

hier is a copy of this from my Bitcoin.de-Account:

"Menge:    2 BTC
Adresse:    14cBNrTYW9XCnYhJqJ9ooAMzz7zAnojWaz
Transaktion-ID:    06b4c96ae20a4e97d106d43d10484a173d0a8f9a10e3bbe323058b9f3353f48e
Überwiesen am:    5. Juni 2013 09:30:50 CEST"

i was stupid enought to send the 2BTC without confirmation of the deal from friedcat.... hmpf....

Menig
hero member
Activity: 672
Merit: 501
June 12, 2013, 05:54:11 AM
Damn Kruanic.

Just how much Bitcoin did you escape with?  Shocked

I still can't believe you have the nuts to come in and throw it in people's faces  Roll Eyes

1: You're spelling my name wrong on purpose, ass. -.-

2: I didn't "escape" with anything. What's a Bitcoin?

3: I'm not throwing anything. Menig may need your assistance, that's all I'm saying. Just trying to be at least slightly positive, despite being cancerous. Smiley

I'd guess (just guess) that there are about eighteen or nineteen people who should read this thread. Just off the top of my head.
Ah, so I am. Kruniac then......

so you've got away with around 55BTC then [including designdream] minus the 16.4 you sent me leaves you with probably, at least, 35-40BTC.

I shall do what I can to refund people.
full member
Activity: 126
Merit: 100
June 12, 2013, 05:43:50 AM
Damn Kruanic.

Just how much Bitcoin did you escape with?  Shocked

I still can't believe you have the nuts to come in and throw it in people's faces  Roll Eyes

1: You're spelling my name wrong on purpose, ass. -.-

2: I didn't "escape" with anything. What's a Bitcoin?

3: I'm not throwing anything. Menig may need your assistance, that's all I'm saying. Just trying to be at least slightly positive, despite being cancerous. Smiley

I'd guess (just guess) that there are about eighteen or nineteen people who should read this thread. Just off the top of my head.
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