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Topic: LIGHTNINGASIC LA100M,100MHS SCRYPT Miner, USD1999; LA1THS, USD1750.shipped out! - page 32. (Read 309063 times)

hero member
Activity: 693
Merit: 500
Ok I am done with all your retarded answers Rodeo, you can't give any straight answers when people ask you something.
I have my doubts about lightningasic but there is certainly something fishy going on with you aswell.

How do you expect to get any form of help if you keep trolling around the forum and avoid giving any clear answers about your order?
I have better things to do then read every page in this forum, thats the reason I am asking you.

sr. member
Activity: 252
Merit: 250
Jack i think you have another scammer operating on skype ive just been issued this address 15CW6qEzRJRSTV6qa59PmiVaTzL8DhucpY wouldnt it make sense to post up your one and only bit coin payment address in big red bold writing on the top of the first post so people can stop getting scammed here please?   Wink

Please post the skype address to so others know which people to avoid talking to on skype.


her is an idea -TAKE THE  WEBSITE DOWN TILL IT IS SECURE

Rodeo im still waiting on you answering my question, what kind of hardware did you expect to buy for 0.8 BTC?
It not even enough for a gridseed blade, what did you expect to get from the person that scammed you? Just curious.

again posted that already - so a little is cool to steal- a lot more would have changed hands had they dealt with the small amount right - stop waiting for what was already posted - but at least you admit it was taken by them
hero member
Activity: 693
Merit: 500
Jack i think you have another scammer operating on skype ive just been issued this address 15CW6qEzRJRSTV6qa59PmiVaTzL8DhucpY wouldnt it make sense to post up your one and only bit coin payment address in big red bold writing on the top of the first post so people can stop getting scammed here please?   Wink

Please post the skype address to so others know which people to avoid talking to on skype.


her is an idea -TAKE THE  WEBSITE DOWN TILL IT IS SECURE

Rodeo im still waiting on you answering my question, what kind of hardware did you expect to buy for 0.8 BTC?
It not even enough for a gridseed blade, what did you expect to get from the person that scammed you? Just curious.
sr. member
Activity: 252
Merit: 250
Jack i think you have another scammer operating on skype ive just been issued this address 15CW6qEzRJRSTV6qa59PmiVaTzL8DhucpY wouldnt it make sense to post up your one and only bit coin payment address in big red bold writing on the top of the first post so people can stop getting scammed here please?   Wink

Please post the skype address to so others know which people to avoid talking to on skype.


her is an idea -TAKE THE  WEBSITE DOWN TILL IT IS SECURE
sr. member
Activity: 266
Merit: 250
Let me start by telling everyone that Andy from Lighninigasics saved my ass today - HE IS THE MAN!!!!

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).

Here's the scammer on Skype:



here's my conversation with him:

Quote
[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.

Here's the real Jack in Skype (this is what Andy from LA told me)




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.

and thank goodness for Rammy2k2 (I think) pointing me to right thread here: https://bitcointalksearch.org/topic/m.6707753

there you have it... that's all I know.
full member
Activity: 219
Merit: 100
I keep seeing this "China Market rate" ... Request you translate that... I don't know where to find this mystery rate.

Request you quote me $3500USD at the 'china market rate' and reply with a number. I will respond with a corresponding payment in that amount (assuming it is not far off from coinbase.com's current rate)


Well this thread has certainly become interesting....

I want to buy LA30M (30Mh/s) Miner.

The forum price lists $3500USD, the website lists $4000 USD. I've asked about shipping and the LA30M is supposed to ship 3 days after payment. So if I buy today, My unit should be shipped by the 11th of May. I'm willing to buy at $3500 with shipping in 3 days.

I understand the BTC payment address is: 1DEBCZxfb8JRSf9oFk26oTJhHExedZ52nh (taken from the first post of this thread)

@asiabtc OR lightningasic, please confirm the current amount of BTC to send (here in the thread) and I will send. I'll then post the TXid's of my payments so all can see.

thanks a lot for ur order.
pls pay the only btc address on top of this thread: 1DEBCZxfb8JRSf9oFk26oTJhHExedZ52nh or go to website place order: www.lightningasic.com.
you can just pay the amount of usd3500. we accept china market rate now. its simmilar as btc-e rate.
thanks.
Jack.

btc-e rate is simillar to china market.

How hard is it to get a number? OK... BTC-e rate is 430.696... $3500/430.696=8.12638148485  - Sending 8.1264 BTC to 1DEBCZxfb8JRSf9oFk26oTJhHExedZ52nh

Payment Sent

TXID: fcd8212fdac7830dce110b0a5940e496b85285b4d81bae658e2c84c07aac2257

Verify here:
https://blockchain.info/tx/fcd8212fdac7830dce110b0a5940e496b85285b4d81bae658e2c84c07aac2257

Payment has been sent for LA30M miner.

TXid is: fcd8212fdac7830dce110b0a5940e496b85285b4d81bae658e2c84c07aac2257


Please send scrypt miner to:

Address

    ### ####
    ### #### ### ## ####
    ST MARYS GA United States 31558
    Tel:XXXXXXXXXX

got your payment.
can you go to my website register there?


Request an update with a tracking number.

Above is the due diligence I did prior to placing an order, and the correspondence associated with the order and payment.

Shortly after placing the order, I received a PM stating my payment was received. Shortly after that I was asked to register on the website. I did.

It's now the 6th day after placing my order... Note above how asiabtc says ships out within 3 days. I have not yet received a tracking number. I have asked for a tracking number (I shouldn't have to, but I did) and haven't received a tracking number. I'm still wondering why I was asked to register on the website... when I log in and look at my customer history, all of the order status pages are empty.

As a customer, I paid IN ADVANCE for my product. I shouldn't have to ASK for a tracking number, the seller should provide one without prompting. I accepted asiabtc's statement of 3 days in good faith, and now I am wondering ... IS RODEOCLOWN RIGHT? Are these people scammers? Get your act together lightningasic. I've placed over 100BTC worth of orders from Bitmain and never had this much hassle.

I sent

For anyone else considering purchasing from LightningAsic, I would advise you to hold off. I purposely placed my transaction out in the open in the forum so others could see the results and if they went well, know that my purchase went smoothly. Most of that was interrupted by Rodeoclown's ranting, but having spent $3500 in BTC and having not heard one word since day one. I am left to wonder.

LightningAsic, you want me to remove my post? Give me an update on my order.
hero member
Activity: 693
Merit: 500
Jack i think you have another scammer operating on skype ive just been issued this address 15CW6qEzRJRSTV6qa59PmiVaTzL8DhucpY wouldnt it make sense to post up your one and only bit coin payment address in big red bold writing on the top of the first post so people can stop getting scammed here please?   Wink

Please post the skype address to so others know which people to avoid talking to on skype.
full member
Activity: 159
Merit: 100
Jack i think you have another scammer operating on skype ive just been issued this address 15CW6qEzRJRSTV6qa59PmiVaTzL8DhucpY wouldnt it make sense to post up your one and only bit coin payment address in big red bold writing on the top of the first post so people can stop getting scammed here please?   Wink


edit

Skype name was

lightningasic 
hero member
Activity: 693
Merit: 500

this is jack. just show me you payed. i will return u btc or ship you goods. verybody know my btc address or webstore, and bank account.
and we shipped out 4000MHS scyprt miner in passed 10days.



i did and as you confirmed it was using your website- so i will tell all if you are a man of your word

it sounds like some of these scams are happening off your website. its not just your website

Please stop the spam, Im sorry you got scammed but I don't want to read about it 10 times a day.
What kind of hardware did you expect for 0.8 BTC? What did you "buy"?
sr. member
Activity: 252
Merit: 250

this is jack. just show me you payed. i will return u btc or ship you goods. verybody know my btc address or webstore, and bank account.
and we shipped out 4000MHS scyprt miner in passed 10days.



i did and as you confirmed it was using your website- so i will tell all if you are a man of your word

it sounds like some of these scams are happening off your website. its not just your website
sr. member
Activity: 252
Merit: 250
hey folks - I'm skyping with some guy who says he's Jack but he gave me this btc adddress to send money to - said it's a group buy wallet

1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE

can anyone verify this before I send $3,500 off?

thanks


Thats the same scammer that rodeoclownicp sent his BTC to, you are very lucky to have checked.

SOMETHING DID NOT SEEM RIGHT. I was able to get in touch with Andy at Lightningasics just in the nick of time



jack blamed it on andy
sr. member
Activity: 252
Merit: 250
this guy has multiple accounts to make him look legit... so everybody is going to lightningasic.com and using those skype icons to click on, and then getting scammed- so scammers can place skype icon on jacks website Huh... looks like i either saved a few people from losing btc on lightningasic.com or jacks just trying to wiggle out.. seems like a lot of scams floating around this guy... kinda a weird how they stated post the id several more times after it was posted and then used my info for a cover story - which i said they would. also if you look at the longer. it is there responsibility to keep their website secure - if you made contact using the website - lightningasic.com then they are still responsible---- i am not saying i got scammed somewhere else -I ONLY USED THE WEBSITE LIGHTNINGASIC.COM ---------if you look at there responses they dont make sense they keep trying to slip away from that fact-------------- IT HAPPEND ON YOUR WEBSITE, IT WAS THE ONLY SOURCE OF COMUNICATION I USED, I NEVER MANUALLY TYPED IN ANY NAMES-  I JUST USED LIGHTNINGASIC.COM AND GOT SCAMMED how much B.S. can follow 1 guy. how come he gives excuses but none of them reflect what i have said over and over again----stick to the facts jack- i am only refering to your website nothing else- how was/is still being used for scams as several people have just said almost happened to them

here it is again

2291583835c58d38a144c2239923aba5c669cdc0790c03da3f2656b00c2bf7b0
sr. member
Activity: 266
Merit: 250
hey folks - I'm skyping with some guy who says he's Jack but he gave me this btc adddress to send money to - said it's a group buy wallet

1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE

can anyone verify this before I send $3,500 off?

thanks


Thats the same scammer that rodeoclownicp sent his BTC to, you are very lucky to have checked.

SOMETHING DID NOT SEEM RIGHT. I was able to get in touch with Andy at Lightningasics just in the nick of time
hero member
Activity: 833
Merit: 1001
hashra is probably using 55nm and hence higher power consumption so innosilicon is the best scrypt chip on the market so far...

LUNAR LANDER WARP 2 (24MH+)
Power Consumption: Approximately 700W  Shocked (+ or – 10%)

your price on 30MH scrypt is not competitive at $4k. that's $133/hr

Hashra is best price in that area at $120/Hr

I'll order one from you but you need to match Hashra $/Mh price
legendary
Activity: 3234
Merit: 1220
hey folks - I'm skyping with some guy who says he's Jack but he gave me this btc adddress to send money to - said it's a group buy wallet

1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE

can anyone verify this before I send $3,500 off?

thanks


Thats the same scammer that rodeoclownicp sent his BTC to, you are very lucky to have checked.
hero member
Activity: 693
Merit: 500
hey folks - I'm skyping with some guy who says he's Jack but he gave me this btc adddress to send money to - said it's a group buy wallet

1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE

can anyone verify this before I send $3,500 off?

thanks


this is the only legit LightningAsic address :
https://bitcointalksearch.org/topic/group-buy-15-mh-scrypt-blade-3000usd-free-dhl-shipping-worldwide-583784


U can do your own check

thanks I was about to get scammed.


You almost saved $500 on thin air instead of geting a decent miner for $4k Tongue
sr. member
Activity: 266
Merit: 250
hey folks - I'm skyping with some guy who says he's Jack but he gave me this btc adddress to send money to - said it's a group buy wallet

1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE

can anyone verify this before I send $3,500 off?

thanks


this is the only legit LightningAsic address :
https://bitcointalksearch.org/topic/group-buy-15-mh-scrypt-blade-3000usd-free-dhl-shipping-worldwide-583784


U can do your own check

thanks I was about to get scammed.
legendary
Activity: 1974
Merit: 1003
hey folks - I'm skyping with some guy who says he's Jack but he gave me this btc adddress to send money to - said it's a group buy wallet

1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE

can anyone verify this before I send $3,500 off?

thanks


this is the only legit LightningAsic address :
https://bitcointalksearch.org/topic/group-buy-15-mh-scrypt-blade-3000usd-free-dhl-shipping-worldwide-583784


U can do your own check
sr. member
Activity: 266
Merit: 250
hey folks - I'm skyping with some guy who says he's Jack but he gave me this btc adddress to send money to - said it's a group buy wallet

1L47KKfWiRpRX91fZbaZm8vTxXUNBVvPAE

can anyone verify this before I send $3,500 off?

thanks
sr. member
Activity: 266
Merit: 250
your price on 30MH scrypt is not competitive at $4k. that's $133/hr

Hashra is best price in that area at $120/Hr

I'll order one from you but you need to match Hashra $/Mh price
i dont care about hashra now. when they have stock in hand, you can come to compare.

you are right!

I have a question for you - your website says the 30 mh unit is $4,000 but in this thread you say it's $3,500

If I ordered on today - how soon could I get delivery in the U.S?

thanks
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