ok - this morning I ran across this thread and wanted to buy a unit....a 30 MH unit
I went on skype and must have missed the posts here that tells me how to differentiate the scammer from the real Jack - even though this scammer has pictures of Jack in this thread (for the life of me I have no idea why the moderators would not ban this guy - when I ran Sailnet.com my moderators and I banned people all the time).
[10:13:37 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: Здpaвcтвyйтe, Jeff 21274! Я xoчy внecти Bac в cвoй cпиcoк кoнтaктoв в Skype. Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin
[10:36:12 AM] *** Jeff 21274 has shared contact details with Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin. ***
[10:36:21 AM] *** Jeff 21274 has shared contact details with Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin. ***
[10:36:28 AM] Jeff 21274: hi - who am I speaking to?
[10:36:46 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: yes
[10:37:08 AM] Jeff 21274: what is your name?
[10:37:13 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: Jack
[10:37:22 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: asiabtc my profile bitcointalk
[10:37:47 AM] Jeff 21274: ok - just verifying since there's a person masquding as your business on the forum.
[10:38:18 AM] Jeff 21274: if I sent you btc today for 30mh unit $3,500 how soon can you ship to USA?
[10:39:55 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: miners ready to send, send it in the morning, now in China late this time 22-40 to send
[10:40:35 AM] Jeff 21274: $3,500 delivery included to us? if so - I send btc to: 1DEBCZxfb8JRSf9oFk26oTJhHExedZ52nh (from forum thread)
[10:40:54 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: its group buy wallet
[10:40:56 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: no order
[10:41:28 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: 1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE
[10:41:39 AM] Jeff 21274: I'm not sure I understand - I am reading thread on forum what you started - $3,500 correct?
[10:42:06 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin:
https://blockchain.info/address/1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE we main wallet
[10:42:29 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: yes
[10:42:30 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: 3500
[10:43:39 AM] Jeff 21274: this thread:
https://bitcointalksearch.org/topic/lightningasic-la100m100mhs-scrypt-miner-usd1999-la1ths-usd1750shipped-out-421921 has a different btc address to send to and it warns of a person masquerading as you. can you post a quick message in the the thread under asicbtc so I know it's really you Jack?
[10:44:49 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: it`s group buy wallet
[10:45:13 AM] Jeff 21274: this btc address is not in that thread anywhere: L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE
[10:45:42 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: tell me your email, I'll send you a message with our email
[email protected][10:45:57 AM] Jeff 21274: [10:41 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin:
<<< 1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAEwhich thread has groupbuy on bitcointalk.org - I will look for it.
[10:46:08 AM] Jeff 21274:
[email protected][10:47:57 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: send
[10:50:28 AM] Jeff 21274: I'm going to wait until someone on the forum verifies this btc address you gave me - ok?
[10:50:53 AM] Jeff 21274: it does not match the address you said TO ONLY send money to.
[10:51:22 AM] Jeff 21274: It's not that I do not believe you, I just can;t afford to make a $3,500 mistake - ok?
[10:51:26 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: you received a letter?
[10:52:05 AM] Jeff 21274: yes I received the email but the address does not match what you wrote on the forum. If you truly are Jack you can update the forum thread,
[10:52:17 AM] Jeff 21274: with the new group buy address - thanks
[10:52:57 AM] Jeff 21274: anyone can create a gmail address with any name in gmail
[10:55:38 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: see the first page and
https://bitcointalksearch.org/topic/lightningasic-la100m100mhs-scrypt-miner-usd1999-la1ths-usd1750shipped-out-421921 Swert emayl on this page so emayl from whom you have received a letter ... I'm not at office in the home, I do not have access to the forum because in China stands for ip block websites on Bitcoin
[10:55:49 AM] Jeff 21274: I will wait until you update the thread with this btc address - thanks
[10:56:24 AM] Jeff 21274: ok - I will send to that email - give me a minites
[10:59:31 AM] Jeff 21274: what forum is the group buy thread on - bitcointalk or litecoin forum?
[11:00:34 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: what? I did not understand you
[11:01:05 AM] Jeff 21274: is this btc address your provided posted anywhere on any of the forums?
[11:01:59 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: wallet which I gave you only for orders
[11:02:10 AM] Jeff 21274: jack - this is the address you have posted in the thread for the group buy: 1DEBCZxfb8JRSf9oFk26oTJhHExedZ52nh
[11:02:24 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: yes
[11:02:52 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: group buy
[11:02:55 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: not orders
[11:03:16 AM] Jeff 21274: but you send me this address a minute ago: 1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE
[11:03:33 AM] Jeff 21274: so - I make payment to the 1D address correct?
[11:04:00 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: it`s group buy 1DEBCZxfb8JRSf9oFk26oTJhHExedZ52nh
[11:04:08 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: it`s orders 1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE
[11:04:34 AM] Jeff 21274: got it - I will pay in a few minutes and send oyou an email with the thransaction id and my name and shipping address - ok?
[11:04:50 AM] Jeff 21274: thank you - I was confused
[11:04:53 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: ok
[11:05:09 AM] Jeff 21274: and you will ship tomorrow correct?
[11:05:31 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: yes
[11:05:43 AM] Jeff 21274: ok thanks Jack - it's been a pleasure doing business with you.
[11:06:04 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: (handshake)
[11:06:40 AM] Jeff 21274: xie xie
[11:17:01 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: you pay today?
[11:25:44 AM] Jeff 21274: not you're a scammer
[11:25:58 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: pruff?
[11:26:05 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: im real Jack
[11:26:32 AM] Jeff 21274: no you are not
[11:26:55 AM] Jeff 21274: this is the real group buy thread:
https://bitcointalksearch.org/topic/group-buy-15-mh-scrypt-blade-3000usd-free-dhl-shipping-worldwide-583784[11:27:15 AM] Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin: I can take a photo and on a sheet of paper, write your name
[11:28:38 AM] *** Bitcoin Miner,SCRYT Miner,LIGHTNINASIC; LA1THS, altcoin sent image_90168_09210743.jpg.scr ***
[11:37:44 AM] Jeff 21274: BUSTED!!!
I had been talking with Andy from Lightning Asics earlier in the day and got him on line again and he asked about who I was talking to. He did not think I was really talking to Jack.
and I smelled something fishy because Andy told me 4 to 5 days to ship and the guy masquerading as Jack told me he'd ship tomorrow.
there you have it... that's all I know.