Topic: Off-Topic - page 51. (Read 384416 times)

I had one of the first pre order in line , i called my credit card compagny yesterday and filled my chargeback claim . Good bye terrahash , anyway you dont read the forum anymore ...

Further info:

Search for "Terrahash" business registration here under corporation category

http://kepler.sos.ca.gov/

Entity Name:   TERRAHASH, INC.
Entity Number:   C3566232
Date Filed:   05/14/2013
Status:   ACTIVE
Jurisdiction:   CALIFORNIA
Entity Address:   366 S MARY AVE
Entity City, State, Zip:   SUNNYVALE CA 94086
Agent for Service of Process:   CORPNET, INCORPORATED
Agent Address:   340 N WESTLAKE BLVD STE 210
Agent City, State, Zip:   WESTLAKE VILLAGE CA 91362

Not sure if this the same terrahash but some close to this can give a visit?

Entity Address:   366 S MARY AVE
Entity City, State, Zip:   SUNNYVALE CA 94086

This is the county CAD info for that house:
https://www.sccassessor.org/apps/rollValueResult.aspx?SFrom=rp&SType=rp&ApnValue=16509009#

And it is listed for sale:
http://www.redfin.com/CA/Sunnyvale/366-S-Mary-Ave-94086/home/1591572

But that house separate mailing address:
853 AMES AV PALO ALTO CA 94303

Possibly the "real" location

Should I initiate the small claim in my state or the state of CA?

On the chips order, not to defend TH in any way but its still defies logic. Yifu doesn't have refund clause at all back in May/Jun so they are taking a gamble they could refund for this scam??...or it might be that the account that they show Knight is someobody's else?

Knight can you look at the linkedin post I made and see if you recognize any face? Since you are the only person met them face to face.


Here is the relevant hits on "Justin Reynolds"
http://www.linkedin.com/profile/view?id=3646811&authType=NAME_SEARCH&authToken=G3EN&locale=en_US&srchid=2350547911379648964238&srchindex=1&srchtotal=7&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A2350547911379648964238%2CVSRPtargetId%3A3646811%2CVSRPcmpt%3Aprimary

http://www.linkedin.com/profile/view?id=252186120&authType=NAME_SEARCH&authToken=-ZY_&locale=en_US&srchid=2350547911379648964238&srchindex=6&srchtotal=7&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A2350547911379648964238%2CVSRPtargetId%3A252186120%2CVSRPcmpt%3Aprimary


"Amir Khan" has too many hits so probably not a good route.
http://www.linkedin.com/vsearch/p?firstName=Amir&lastName=Khan&postalCode=95050&openAdvancedForm=true&locationType=I&countryCode=us&distance=100&rsid=2350547911379649427932&orig=MDYS&page_num=1&pt=people

Knight does any of these looks familiar?

Anyone with a bitcoin address of terrahash (those that paid in bitcoins)?  Maybe it is possible to trace if TH got a refund. 

Ruling BTC is a currency:

http://www.coindesk.com/us-judge-rules-bitcoin-is-a-currency-or-form-of-money/

http://www.sec.gov/News/PressRelease/Detail/PressRelease/1370539730583#.Uj2nllMhGAo

http://rt.com/usa/bitcoin-sec-shavers-texas-231/
http://www.filedropper.com/158943320-sec-v-shavers-august-6 <-- PDF

that will be very helpful if true, bring the case detail of that ruling with you, will save a lot of explanation, you can just show it to the judge. it will be a very useful document to have.

Just as a point of interest with regards to informing a judge that BTC is real money.  I recall seeing some information that recently a US federal judge made a ruling in a case that BTC was legal tender or a currency I don't remember which at this point.  I am not going to look for it but if you need the info it is in these forums somewhere.  I know not all courts are required to recognize each other but it could help the judge to understand BTC by showing some legal precedence.

You are a real piece of work. For months we have been warning buyers of the potential red flags and to get your money back before the paypal expiration while you continued to cheerlead and troll every single post that are trying to sound an alarm. Now everything you have ever said had turned out to be false and you turn around to point the fingers at us? 

I will say again you are a fucking moron or a TH shill just trying to muddy the water and buying them time.

I suggest anyone looking for legal action do it on your own instead of going with this oxygen thief, it will do nothing but sink you. 

----------------------
Majority of the orders are <$10k, you are better off going to small claim on your own (or hire a cheap lawyer if scared of talking in court) 
1) Google the small claim process it is pretty straight forward (http://www.dca.ca.gov/publications/small_claims/)

2) Save and print screenshots of your TH order, TH website pages with stated dates, TH posts here, all order emails. Do it before they start disappearing from the website, any BBB filings done by others. If you trust your fellow board members workout in private to get affidavit from one another it will strengthen both of your cases to show pattern of defrauding the consumer. CA has very strict consumer protection laws.

3) If you paid with wire it will be a relatively simple process by bringing the proof of the transfer but if you paid with btc, you need the transfer log of the btc amount that matches the TH order, as well as the btc/usd exchange rate screen print from mtgox (since the price went up it will only help you) - to explain and show it to the judge clearly btc is real money, because he/she wont have a clue what you are talking about in regards to bitcoin. So you have to give a quick lesson first then prove you gave the btc to the defendant. And also give a clear amount in USD you are seeking in return

4) Last or maybe first, find out who this amir guy is, is he a real person, living the usa?  Suing a ghost will not do anything even if you win.

It's a slim chance especially if you paid with btc, but can at least give it a try.  And need to do it asap, every day waiting makes the case weaker. That's TH entire strategy now just drag it out.

Have a look at the Avalon Refund Wallet Address.

Could have nothing to do with TH, but there was a 4 batch refund.

I already pm bitsyncom a couple of days ago regarding the status of order number 10245.  So far no reply yet (not surprising ). Maybe we can post it as a group so that yifu will (have pity)  talk to us.

I verified that they ordered the chips. I saw Amir login to his Bitsyncom account, click on the orders, and bring them up on the screen. I took pictures of them. They had 40k chips on ordered. The one thing we don't know, is have they requested a refund from Bitsyncom? They may have. We don't know. What I do know, is the other group buys who decided not to cancel some orders are reporting that they have tracking numbers for their remaining batches from Bitsyncom. Since many of them had ordered in the same time frame as Terrahash (the order sheet that was online was not complete and required group buys to add their info to the page), Amir should have tracking numbers for at least his two May orders and possibly his June orders as well. That's all I know (assumptions included).

From here on out, I'll be assisting Bar with the next step.   

+1

woah. case in point.

good for you, Bar. btcie, newdouche05 and atomic can go rot. absolutely pathetic behavior for months now.

Spare me the fucking savior message. You were the biggest cheerleader for TH, and you didn't do a goddamn thing for anyone but give them false hope. Anyone interested can easily read the non-stop pro-TH crap you spouted every time someone pointed out flaws.

I hope you do help those that lost money since you better balance that Karma that you are so concerned about. Pathetic.


Karma bit you it seems. Now go make it right.

Did he request a refund is the question to ask 

Another idea is to verify with Yifu whether TH really did order the chips or not. If not that it is for sure scam...
I have shoot an IM to yifu with the remote chance that he will reply.

I mean why spent btc ordering all that chips if he plan to scam everybody from the get go??

Last post: I have often wondered with a name like amir kahn,,,,, does he have another home in India or somewhere?....his name certainly does not sound american,,,, but then again many developers are from other countrys. Point is,,,,hey why not hop a plane and go back home with a 1/2 a million in the bank (by now) ? and say goodbye to this nighmare....one has to wonder this?....

But he sure plays a mean pinball" lol