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Topic: KRUNIAC Scam ASIC 1 share - page 7. (Read 21681 times)

full member
Activity: 127
Merit: 100
June 11, 2013, 03:08:17 PM
BigBitz, you are just awesome. BIG UP!


Now let's see, what law will do with the long haired cell phone lady.
hero member
Activity: 672
Merit: 501
June 11, 2013, 01:26:01 PM
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%                         

Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231
designdream refunded -> Bitcoins sent! TXID: 61c9f966f118b81beb29a461a874082f9e1cac04739a8796e157146933b496de
wo0x refunded -> Bitcoins sent! TXID: 491e241cfcb8d564ba179bc69e77053e3b7aa5842770453cb4aca730f5f14586
hero member
Activity: 672
Merit: 501
June 11, 2013, 11:46:24 AM
No. It does not verify...

"Error Verifying Message Invalid Bitcoin Address"

Hmm... it verified for me using bitcoin-qt.  I'll have to check it out when I get home.

Should I have just signed the address?  I signed the entire message using the public/private key pair.  This is my first time using the sign message function.
You should sign WITH the address any message you like Smiley
legendary
Activity: 994
Merit: 1000
June 11, 2013, 11:40:25 AM
No. It does not verify...

"Error Verifying Message Invalid Bitcoin Address"

Hmm... it verified for me using bitcoin-qt.  I'll have to check it out when I get home.

Should I have just signed the address?  I signed the entire message using the public/private key pair.  This is my first time using the sign message function.
hero member
Activity: 672
Merit: 501
June 11, 2013, 10:50:32 AM
dhenson: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.

This is a repost of my earlier signed message.  Is this not sufficient?

Transaction:
https://blockchain.info/tx/6a4994b257f2881095be0d2162e757485ca87ecbd10d6dd74a312ea408f64fcd

Address:
1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK

Message:
dhenson is the owner of 1Gp2zKedWteyz7nU2fc4dv3CeXdjvC4kYK  Thank you for returning my funds!!!

Signature:
G1ghiheVYg5272OL6QVuE1ffoLNGM+3ycHZggM79IcrWLP+NWpStZKF1vg9oepvGNKJa61GaDUaBAboArNrEEag=
No. It does not verify...

"Error Verifying Message Invalid Bitcoin Address"
legendary
Activity: 994
Merit: 1000
June 11, 2013, 10:47:49 AM
dhenson: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.

This is a repost of my earlier signed message.  Is this not sufficient?

Transaction:
https://blockchain.info/tx/6a4994b257f2881095be0d2162e757485ca87ecbd10d6dd74a312ea408f64fcd

Address:
1Gp2zKedWteyz7nU2fc4dv3CeXDjvC4kYK

Message:
dhenson is the owner of 1Gp2zKedWteyz7nU2fc4dv3CeXdjvC4kYK  Thank you for returning my funds!!!

Signature:
G1ghiheVYg5272OL6QVuE1ffoLNGM+3ycHZggM79IcrWLP+NWpStZKF1vg9oepvGNKJa61GaDUaBAboArNrEEag=
hero member
Activity: 672
Merit: 501
June 11, 2013, 10:36:19 AM
Just put an add in Craigslist for someone in Seattle to go and confirm this guy's ID - pay in bitcoins, easy. Smiley

Local debt collection agencies love this sort of thing too.  They charge almost nothing to literally harrass people for months on end.  Calls day and night, following people, talking to their friends, etc.  Of course your new Craigslist contact might have other ideas too.

Either way, nice to see some effort being made!  Too many scammers get off scot-free.

Oh God. PayPal had NCO calling me for like... a year. All because someone ripped me with a chargeback (this was about nine years ago, give or take). It was pretty damned annoying.

I uh. I'm not sure... why... we are talking about Seattle... O.O


By the way - if you guys haven't seen the movie Fearless Hyena - watch it. It's a pretty good (although cheesy) Jackie Chan movie from the 70s. Worst dubbing ever, cheesy Jackie Chan sequence stunts, etc. Just good stuff to pass time with. Smiley
Are you a Serial Scammer /  Thief?
newbie
Activity: 22
Merit: 0
June 11, 2013, 10:32:53 AM
The US Government does not acknowledge the presence of bitcoins... They would probably help you if someone robbed you in person or hacked you...

This is incorrect. While it is not considered currency according to FINCEN, it falls under digital goods. I am not a lawyer so one should be consulted and a class action suit would be advisable, along with criminal prosecution.

He is bluffing with the libel suits as this is simply a scare tactic, and secondly, if there is any truth in the claims (of being a scammer), then there are no grounds for a libel suit. Keep in mind that this person completely lacks empathy for other people, and thus has no remorse for anyone but themselves. At some point, when cornered, will request mercy and paint themselves as a victim.

full member
Activity: 126
Merit: 100
June 11, 2013, 10:16:14 AM
Just put an add in Craigslist for someone in Seattle to go and confirm this guy's ID - pay in bitcoins, easy. Smiley

Local debt collection agencies love this sort of thing too.  They charge almost nothing to literally harrass people for months on end.  Calls day and night, following people, talking to their friends, etc.  Of course your new Craigslist contact might have other ideas too.

Either way, nice to see some effort being made!  Too many scammers get off scot-free.

Oh God. PayPal had NCO calling me for like... a year. All because someone ripped me with a chargeback (this was about nine years ago, give or take). It was pretty damned annoying.

I uh. I'm not sure... why... we are talking about Seattle... O.O


By the way - if you guys haven't seen the movie Fearless Hyena - watch it. It's a pretty good (although cheesy) Jackie Chan movie from the 70s. Worst dubbing ever, cheesy Jackie Chan sequence stunts, etc. Just good stuff to pass time with. Smiley
legendary
Activity: 1092
Merit: 1001
Touchdown
June 11, 2013, 09:25:07 AM
Just put an add in Craigslist for someone in Seattle to go and confirm this guy's ID - pay in bitcoins, easy. Smiley

Local debt collection agencies love this sort of thing too.  They charge almost nothing to literally harrass people for months on end.  Calls day and night, following people, talking to their friends, etc.  Of course your new Craigslist contact might have other ideas too.

Either way, nice to see some effort being made!  Too many scammers get off scot-free.
full member
Activity: 126
Merit: 100
June 11, 2013, 09:21:44 AM
I don't think they realize the power of the internet.  I wish I knew somene who lived in Seattle.

Wat?

Quote
This is maybe the greatest thread I have read on the site.

I agree. Smiley
hero member
Activity: 672
Merit: 501
June 11, 2013, 08:55:08 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

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%                         

Palantir13 refunded -> Bitcoins sent! TXID: f568f265a10de0c4e2b0c10c0388f96d16622e4e93148f8f7b65c2252bfd3ad6
ryanAC refunded -> Bitcoins sent! TXID: 89ce197077de6b4cdd94957775e5c1da28bd0a585307fdcaecfc8091ee089231
member
Activity: 111
Merit: 10
June 11, 2013, 08:45:35 AM

ryanAC: Please sign a message for the address/transaction posted. You can PM JohnK, BCB, myself or publicly post.


Here's my claim for address 14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK

Message: ryanAC is the owner of 14Pxsxxx7ReLQAcyQuFRJv8mrV55pkquhK
Sig: ICsW9eW73zrHa4BKX0T9BxsKQHq+eRPwgnLC9D0O3yq/6aRz0ZIJ7IdNTOtYjZWh3m9rY7VN6prhh2lMslMcEcg=

Thanks BigBitz!
hero member
Activity: 697
Merit: 501
June 11, 2013, 08:44:37 AM
I commend all of you for trying to right this situation.  Best of luck. 
I feel like the accused person's attitude has contributed somewhat to the effort put forth here by the members of the community. 
I don't think they realize the power of the internet.  I wish I knew somene who lived in Seattle.

This is maybe the greatest thread I have read on the site.
full member
Activity: 126
Merit: 100
June 11, 2013, 06:56:04 AM
So Krunic..... since you have returned to rub it in these guys how much did you get away with?

Nothing. Stealing is morally wrong. D:

Oh well. I hope you find great glory in your new found wealth.

Playing some League Of Legends, actually. Rocking some Kassadin. Good business.

*Edit* Went 14/8/29. Just ARAM - not ranked. You guys should play. Smiley
hero member
Activity: 672
Merit: 501
June 11, 2013, 06:43:20 AM
So Krunic..... since you have returned to rub it in these guys how much did you get away with?

Nothing. Stealing is morally wrong. D:

Oh well. I hope you find great glory in your new found wealth.
full member
Activity: 126
Merit: 100
June 11, 2013, 06:41:34 AM
So Krunic..... since you have returned to rub it in these guys how much did you get away with?

Nothing. Stealing is morally wrong. D:



Quote
Who the hell watches videos of life changing experiences with baby sea lions, then steals thousands of dollars from normal people?

The same type of person who gets amusement (like TV show/movie/video game quality amusement) from having random people stalk him/her. Checking my Facebook. Slobbering over my "dox". Having fantasies of some kind of revenge or comeuppance.

God, I love every second of it. The more hope gets wrung out of you by reality, the higher I sit. The more you despair over what world you REALLY live in, the fresher my coffee tastes. Hope. Dreams. Life. As they vanish one by one, I get just a little bit more motivated.

That having been said, that baby sea lion was the most adorable thing ever. I have a fondness for sea creatures. Smiley

*Edit*

Quote
In the interest of transparency you, obviously, did not scam me and I did cancel your wire.

Hey, if you want to cancel a wire on a "legit" transfer, that's on you. If you -really- care where the coins come from, then I respect your moral boundaries. Fortunately, there are others who do not have such high bars, and who are more than willing to buy coins, regardless of their origin. I really wish you were the latter. It would have saved a few people (recently) grief. Smiley
newbie
Activity: 38
Merit: 0
June 11, 2013, 06:34:46 AM
Delusions of grandeur. How about: "Bitcoin community heavies get madbro, rage, and then settle down!"

Who the hell watches videos of life changing experiences with baby sea lions, then steals thousands of dollars from normal people?
hero member
Activity: 672
Merit: 501
June 11, 2013, 06:02:25 AM
So Krunic..... since you have returned to rub it in these guys how much did you get away with?
full member
Activity: 126
Merit: 100
June 11, 2013, 05:48:58 AM
First off, as usual, you guys are trying way too hard. That username is obviously cut short in my taskbar.

Secondly, it's exhalebloodyair

Stop acting like badass haxor Sherlocks. You aren't. None of you. Smiley

If you want to play games, GARDNER, we can play games. But I don't think you're going to like what's going to happen. I'm sure all your neighbors at 805 W WASHINGTON ST UNIT will be thrilled to know they're living next door to a thief, but that's just the beginning *VBG*

Actually, one of you should probably go to

805 W WASHINGTON ST UNIT (lewl?)

And knock on the door. Or something. Smiley

Quote
Since we had admission of guilt


Nah. I have no idea who has been using this computer recently. And neither do you. And neither does any agency.

Quote
evidence of video

If we're talking about the same thing here, I'm 99% sure it wasn't FRAPSed. I could be wrong.

Quote
text chat

Blatent forgeries! XD

Quote
IP logs


Must have been a roomy. Or a burgler. D: I'm scared now. D:

Quote
this could be a very interesting case

Delusions of grandeur. How about: "Bitcoin community heavies get madbro, rage, and then settle down!"

Quote
I imagine we could entice a lawyer interested in BTC to go pro-bono on this if it does turn into a civil case

This is the only thing I can agree with. I'm sure a community member who has passed the bar would be more than happy to consult/advocate. I'd like that, actually. Smiley

More to the point, I WANT a member of the community to examine this case extremely carefully, and then advise those involved on a course of action. Then have him/her post here about it. Then I'll promptly have a heart attack from laughing. Cheesy
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