Topic: Off-Topic - page 17. (Read 384423 times)
btceic, Imgur pictures are here: http://imgur.com/a/2VWKv
Pictures of the Terrahash eviction notice and the Paypal letter are here: http://www.flickr.com/photos/61178511@N04/
Would you mind posting these to imgur too please? I'm on an iPad at the moment and want to update the reddit thread.
Pictures of the Terrahash eviction notice and the Paypal letter are here: http://www.flickr.com/photos/61178511@N04/
...
Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding.
...
Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding.
...
this gives the man a human dimension he himself has undermined by not being communicative. certainly doesnt give the feeling that hes living a luxury scam fulled life with sun and cocktails...
if he would just reach out and try to represent himself and explain why he hasnt refunded etc... could go a long way. maybe he has some communication-phobia like condition, maybe hes just terrified... were humans on this side too amin! come out of hiding and talk!
...even after having said all that, because he is not talking, my imagination has kicked back in again to fill the info vaccum and now im still imagining the worst so im gona give the DA office a shout. thanks for posting this bankbtc
Yesterday, I sued Terrahash for $10,000 in small claims court in Santa Clara County. A friend also initiated a small claims action against Amir and Terrahash for $10,000. It only cost $100 to file the suit un small claims court 
. I am confident that I will prevail. Amir, if you are reading this you will find my phone number on your office door. You already know that you will lose in court.
Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding. Terrahash will not be able to dissolve the company if there are unsettled legal claims against the company. If Terrahash files for chapter 7 bankruptcy the company will have to provide financial statements and account for the Bitcoin that was refunded by Yifu. If Amir tries to run with the Bitcoin he will open himself up to criminal prosecution by the Santa Clara District Attorney's office for Fraud. The noose is tightening on Amir. Fuck a 50% refund. I'm owed money and I want it back now.
Many of you are owed refunds by Terrahash. Contact the Santa Clara County District Attorney's office and file a complaint. See: http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Pages/Consumerprotectionunit.aspx
If enough people owed a refund start calling the District Attorney's office they will take action. Protect your rights, get your money back, pick up the phone and call the District Attorney's office:
Mediation and Enforcement
Consumer Protection Div.
70 W. Hedding St., West Wing
San Jose, CA 95110
Email: [email protected]
Phone: (408) 792-2880
A hard copy claim form is here:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Documents/DA_ConsumerComplaintForm-paper.pdf
You may also file a lawsuit against Terrahash in Santa Clara County small claims court. See: http://www.scscourt.org/court_divisions/small_claims/small_claims_home.shtml
Your lawsuit will be heard by the court about 30 days from the date you file.
AMIR, IN THE EVENT YOU READ THIS:
You assured me on multiple occasions that I would receive a full refund, the last time in front of a witness (my wife). I've made a good faith effort to work with you. I warned you that if you did not refund 100% of my order I would sue to recover my money. Any asset that you have I am coming after. Any cars, cash, BTC, property, I will put a lien on. I am going to get my money back. I will dog you until you pay me, count on it. You now have two more cases pending against you. Give me my money now or I'll see you in court.
. I am confident that I will prevail. Amir, if you are reading this you will find my phone number on your office door. You already know that you will lose in court. Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding. Terrahash will not be able to dissolve the company if there are unsettled legal claims against the company. If Terrahash files for chapter 7 bankruptcy the company will have to provide financial statements and account for the Bitcoin that was refunded by Yifu. If Amir tries to run with the Bitcoin he will open himself up to criminal prosecution by the Santa Clara District Attorney's office for Fraud. The noose is tightening on Amir. Fuck a 50% refund. I'm owed money and I want it back now.
Many of you are owed refunds by Terrahash. Contact the Santa Clara County District Attorney's office and file a complaint. See: http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Pages/Consumerprotectionunit.aspx
If enough people owed a refund start calling the District Attorney's office they will take action. Protect your rights, get your money back, pick up the phone and call the District Attorney's office:
Mediation and Enforcement
Consumer Protection Div.
70 W. Hedding St., West Wing
San Jose, CA 95110
Email: [email protected]
Phone: (408) 792-2880
A hard copy claim form is here:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Documents/DA_ConsumerComplaintForm-paper.pdf
You may also file a lawsuit against Terrahash in Santa Clara County small claims court. See: http://www.scscourt.org/court_divisions/small_claims/small_claims_home.shtml
Your lawsuit will be heard by the court about 30 days from the date you file.
AMIR, IN THE EVENT YOU READ THIS:
You assured me on multiple occasions that I would receive a full refund, the last time in front of a witness (my wife). I've made a good faith effort to work with you. I warned you that if you did not refund 100% of my order I would sue to recover my money. Any asset that you have I am coming after. Any cars, cash, BTC, property, I will put a lien on. I am going to get my money back. I will dog you until you pay me, count on it. You now have two more cases pending against you. Give me my money now or I'll see you in court.
/Golf clap! You sir have finally figured out the only way to communicate with TH now is through the legal system.
I am very surprised that a group of TH victims have not started to work together to retain legal counsel and pursue this matter in what appears to be the only way left to put any pressure on TH what so ever. I presume TH is happy it's not happening as well...
How do you know it isn't happening? A lawyer might advise them to no longer post on this forum.
Yesterday, I sued Terrahash for $10,000 in small claims court in Santa Clara County. A friend also initiated a small claims action against Amir and Terrahash for $10,000. It only cost $100 to file the suit un small claims court . I am confident that I will prevail. Amir, if you are reading this you will find my phone number on your office door. You already know that you will lose in court.
Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding. Terrahash will not be able to dissolve the company if there are unsettled legal claims against the company. If Terrahash files for chapter 7 bankruptcy the company will have to provide financial statements and account for the Bitcoin that was refunded by Yifu. If Amir tries to run with the Bitcoin he will open himself up to criminal prosecution by the Santa Clara District Attorney's office for Fraud. The noose is tightening on Amir. Fuck a 50% refund. I'm owed money and I want it back now.
Many of you are owed refunds by Terrahash. Contact the Santa Clara County District Attorney's office and file a complaint. See: http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Pages/Consumerprotectionunit.aspx
If enough people owed a refund start calling the District Attorney's office they will take action. Protect your rights, get your money back, pick up the phone and call the District Attorney's office:
Mediation and Enforcement
Consumer Protection Div.
70 W. Hedding St., West Wing
San Jose, CA 95110
Email: [email protected]
Phone: (408) 792-2880
A hard copy claim form is here:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Documents/DA_ConsumerComplaintForm-paper.pdf
You may also file a lawsuit against Terrahash in Santa Clara County small claims court. See: http://www.scscourt.org/court_divisions/small_claims/small_claims_home.shtml
Your lawsuit will be heard by the court about 30 days from the date you file.
AMIR, IN THE EVENT YOU READ THIS:
You assured me on multiple occasions that I would receive a full refund, the last time in front of a witness (my wife). I've made a good faith effort to work with you. I warned you that if you did not refund 100% of my order I would sue to recover my money. Any asset that you have I am coming after. Any cars, cash, BTC, property, I will put a lien on. I am going to get my money back. I will dog you until you pay me, count on it. You now have two more cases pending against you. Give me my money now or I'll see you in court.
. I am confident that I will prevail. Amir, if you are reading this you will find my phone number on your office door. You already know that you will lose in court. Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding. Terrahash will not be able to dissolve the company if there are unsettled legal claims against the company. If Terrahash files for chapter 7 bankruptcy the company will have to provide financial statements and account for the Bitcoin that was refunded by Yifu. If Amir tries to run with the Bitcoin he will open himself up to criminal prosecution by the Santa Clara District Attorney's office for Fraud. The noose is tightening on Amir. Fuck a 50% refund. I'm owed money and I want it back now.
Many of you are owed refunds by Terrahash. Contact the Santa Clara County District Attorney's office and file a complaint. See: http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Pages/Consumerprotectionunit.aspx
If enough people owed a refund start calling the District Attorney's office they will take action. Protect your rights, get your money back, pick up the phone and call the District Attorney's office:
Mediation and Enforcement
Consumer Protection Div.
70 W. Hedding St., West Wing
San Jose, CA 95110
Email: [email protected]
Phone: (408) 792-2880
A hard copy claim form is here:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Documents/DA_ConsumerComplaintForm-paper.pdf
You may also file a lawsuit against Terrahash in Santa Clara County small claims court. See: http://www.scscourt.org/court_divisions/small_claims/small_claims_home.shtml
Your lawsuit will be heard by the court about 30 days from the date you file.
AMIR, IN THE EVENT YOU READ THIS:
You assured me on multiple occasions that I would receive a full refund, the last time in front of a witness (my wife). I've made a good faith effort to work with you. I warned you that if you did not refund 100% of my order I would sue to recover my money. Any asset that you have I am coming after. Any cars, cash, BTC, property, I will put a lien on. I am going to get my money back. I will dog you until you pay me, count on it. You now have two more cases pending against you. Give me my money now or I'll see you in court.
/Golf clap! You sir have finally figured out the only way to communicate with TH now is through the legal system.
I am very surprised that a group of TH victims have not started to work together to retain legal counsel and pursue this matter in what appears to be the only way left to put any pressure on TH what so ever. I presume TH is happy it's not happening as well...
bankbtc, please do remember him, that he owes alot of us a BTC refund. However be gently to them, since they can use BTC to pay you out, and we still don't get anything back 
xposted to reddit for exposure:
http://www.reddit.com/r/Bitcoin/comments/1q7mcb/terrahash_lawsuits_begin/
http://www.reddit.com/r/Bitcoin/comments/1q7mcb/terrahash_lawsuits_begin/
bankbtc please post the picture of the eviction notice
Wow, an interesting update. Can't say I am a bit surprised at Amir's incompetence.
Yesterday, I sued Terrahash for $10,000 in small claims court in Santa Clara County. A friend also initiated a small claims action against Amir and Terrahash for $10,000. It only cost $100 to file the suit un small claims court . I am confident that I will prevail. Amir, if you are reading this you will find my phone number on your office door. You already know that you will lose in court.
Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding. Terrahash will not be able to dissolve the company if there are unsettled legal claims against the company. If Terrahash files for chapter 7 bankruptcy the company will have to provide financial statements and account for the Bitcoin that was refunded by Yifu. If Amir tries to run with the Bitcoin he will open himself up to criminal prosecution by the Santa Clara District Attorney's office for Fraud. The noose is tightening on Amir. Fuck a 50% refund. I'm owed money and I want it back now.
Many of you are owed refunds by Terrahash. Contact the Santa Clara County District Attorney's office and file a complaint. See: http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Pages/Consumerprotectionunit.aspx
If enough people owed a refund start calling the District Attorney's office they will take action. Protect your rights, get your money back, pick up the phone and call the District Attorney's office:
Mediation and Enforcement
Consumer Protection Div.
70 W. Hedding St., West Wing
San Jose, CA 95110
Email: [email protected]
Phone: (408) 792-2880
A hard copy claim form is here:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Documents/DA_ConsumerComplaintForm-paper.pdf
You may also file a lawsuit against Terrahash in Santa Clara County small claims court. See: http://www.scscourt.org/court_divisions/small_claims/small_claims_home.shtml
Your lawsuit will be heard by the court about 30 days from the date you file.
AMIR, IN THE EVENT YOU READ THIS:
You assured me on multiple occasions that I would receive a full refund, the last time in front of a witness (my wife). I've made a good faith effort to work with you. I warned you that if you did not refund 100% of my order I would sue to recover my money. Any asset that you have I am coming after. Any cars, cash, BTC, property, I will put a lien on. I am going to get my money back. I will dog you until you pay me, count on it. You now have two more cases pending against you. Give me my money now or I'll see you in court.
. I am confident that I will prevail. Amir, if you are reading this you will find my phone number on your office door. You already know that you will lose in court. Before filing I went to Terrahash's office but Amir was not there. Taped on the door of Terrahash's office was a 4 day eviction notice from the landlord for failure to pay $1050 in rent (I have a picture of the eviction notice). It was obvious that Amir has been sleeping in the office. Clothes were heaped everywhere and there was a couch in the office that was not there before. Someone else discovered that Amir has been sleeping in his office at night, probably trying to duck people who are looking for him, and they served him on 11/04 with a lawsuit for fraud ( Case Number 1-13-CV-254284). Mail visible through the front door including a letter from Paypal to Terrahash (I have a picture of the letter) LOL.. The components were not in the office but I can confirm they did indeed exist because I saw them on previous visits to Terrahash.
Amir is digging himself a very deep hole. Instead of paying back everyone owed a refund, Amir, seems hiding. Terrahash will not be able to dissolve the company if there are unsettled legal claims against the company. If Terrahash files for chapter 7 bankruptcy the company will have to provide financial statements and account for the Bitcoin that was refunded by Yifu. If Amir tries to run with the Bitcoin he will open himself up to criminal prosecution by the Santa Clara District Attorney's office for Fraud. The noose is tightening on Amir. Fuck a 50% refund. I'm owed money and I want it back now.
Many of you are owed refunds by Terrahash. Contact the Santa Clara County District Attorney's office and file a complaint. See: http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Pages/Consumerprotectionunit.aspx
If enough people owed a refund start calling the District Attorney's office they will take action. Protect your rights, get your money back, pick up the phone and call the District Attorney's office:
Mediation and Enforcement
Consumer Protection Div.
70 W. Hedding St., West Wing
San Jose, CA 95110
Email: [email protected]
Phone: (408) 792-2880
A hard copy claim form is here:
http://www.sccgov.org/sites/da/prosecution/DistrictAttorneyDepartments/Documents/DA_ConsumerComplaintForm-paper.pdf
You may also file a lawsuit against Terrahash in Santa Clara County small claims court. See: http://www.scscourt.org/court_divisions/small_claims/small_claims_home.shtml
Your lawsuit will be heard by the court about 30 days from the date you file.
AMIR, IN THE EVENT YOU READ THIS:
You assured me on multiple occasions that I would receive a full refund, the last time in front of a witness (my wife). I've made a good faith effort to work with you. I warned you that if you did not refund 100% of my order I would sue to recover my money. Any asset that you have I am coming after. Any cars, cash, BTC, property, I will put a lien on. I am going to get my money back. I will dog you until you pay me, count on it. You now have two more cases pending against you. Give me my money now or I'll see you in court.
Great time to refund accounts paid in Bitcoin.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
Who are you talking to?
You do realize the last time Terrahash logged on was back on page 157 of this thread?
What is the sound of one hand clapping?
I predict Amir reads under another name at this point.
I guess their is something wrong with my computer? I don't have to be logged on to read the threads.
Great time to refund accounts paid in Bitcoin.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
Who are you talking to?
You do realize the last time Terrahash logged on was back on page 157 of this thread?
What is the sound of one hand clapping?
a very quiet "whoosh".
Great time to refund accounts paid in Bitcoin.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
Who are you talking to?
You do realize the last time Terrahash logged on was back on page 157 of this thread?
What is the sound of one hand clapping?
I predict Amir reads under another name at this point.
Great time to refund accounts paid in Bitcoin.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
Who are you talking to?
You do realize the last time Terrahash logged on was back on page 157 of this thread?
What is the sound of one hand clapping?
Great time to refund accounts paid in Bitcoin.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
Who are you talking to?
You do realize the last time Terrahash logged on was back on page 157 of this thread?
Well, i guess they sold BTC long time ago from now,
first of all to payout paypal claims/CC refunds as most powerful sources of trouble if any.
Well, good to know that those guys with PP\CC orders took back what was possible.
first of all to payout paypal claims/CC refunds as most powerful sources of trouble if any.
Well, good to know that those guys with PP\CC orders took back what was possible.
We were asked by TerraHash to stay patient so they can make more fiat profit out of stashed preorder bitcoins.
Dear TerraHash customers!
Grab the soap from the floor and stay patient
I'm sure we can work something out.
Once again, It's not our fault.
Thank you for the trust in us.
Dear TerraHash customers!
Grab the soap from the floor and stay patient
I'm sure we can work something out.
Once again, It's not our fault.
Thank you for the trust in us.
Mybe they are targeting this. It is actually obvious, that the BTC will gain value with more and more ASICs, also there will be more and more companies that are going to implement BTC in their payment system.
Great time to refund accounts paid in Bitcoin.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
The price was based in USD, you can legally pay half-back in Bitcoin and those accounts are refunded in full.
Seize the day Terrahash.
Fucking this. I know they're not reading this thread but what they're doing is so effing illegal and wrong.
They are laughing to the bank until someone sues them. Right now they are having a great time.
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