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Topic: Off-Topic - page 53. (Read 384416 times)

newbie
Activity: 6
Merit: 0
September 20, 2013, 02:07:54 PM
On my paypal order, the paypal account is listed as: [email protected].  

this would imply that the funds went to Amir's paypal account rather than a corporate account.    This would be comingling corporate funds with private funds.  I believe that the corporate veil can be pierced if there is comingling of funds in this manner.
legendary
Activity: 1582
Merit: 1001
September 20, 2013, 12:56:36 PM
If there is no response from TH to my refund ticket by the end of the week I am in I have $9600 on order
hero member
Activity: 826
Merit: 500
Crypto Investor ;) @ Farmed Account Hunter
September 20, 2013, 12:20:57 PM
I got $1.8k in.
newbie
Activity: 46
Merit: 0
September 20, 2013, 12:10:36 PM
I am from Europe and I paid in Bitcoin - I am willing to contribute to the lawyer's payment, provided he can do something for me too and that he accepts as a payment a percentage of my paid capital to TH (10% of 3000$), in case he successfully claims it from them.

I'd like to join. Count me in!
Count me In also my order is 8200 usd value
full member
Activity: 123
Merit: 100
September 20, 2013, 11:31:13 AM
I am from Europe and I paid in Bitcoin - I am willing to contribute to the lawyer's payment, provided he can do something for me too and that he accepts as a payment a percentage of my paid capital to TH (10% of 3000$), in case he successfully claims it from them.

I'd like to join. Count me in!
Enough of this shit

Enough of what shit?
full member
Activity: 182
Merit: 100
September 20, 2013, 11:06:06 AM
Maybe finally officially mark TH as scam?  Lock thread.


ooooh, do I get a badge now!

Found one for you


LOL!
Bar you made my day, because i´m almost crying now  Grin Grin Grin Grin
sr. member
Activity: 392
Merit: 250
♫ A wave came crashing like a fist to the jaw ♫
September 20, 2013, 09:06:32 AM
Maybe finally officially mark TH as scam?  Lock thread.


ooooh, do I get a badge now!
legendary
Activity: 1456
Merit: 1000
September 20, 2013, 07:51:00 AM
Maybe finally officially mark TH as scam?  Lock thread.
legendary
Activity: 1498
Merit: 1000
September 20, 2013, 04:12:37 AM
I am from Europe and I paid in Bitcoin - I am willing to contribute to the lawyer's payment, provided he can do something for me too and that he accepts as a payment a percentage of my paid capital to TH (10% of 3000$), in case he successfully claims it from them.

I'd like to join. Count me in!
Enough of this shit
full member
Activity: 203
Merit: 100
The law of the universe!
September 20, 2013, 03:59:42 AM
I am from Europe and I paid in Bitcoin - I am willing to contribute to the lawyer's payment, provided he can do something for me too and that he accepts as a payment a percentage of my paid capital to TH (10% of 3000$), in case he successfully claims it from them.

I'd like to join. Count me in!
legendary
Activity: 1498
Merit: 1000
September 20, 2013, 03:23:54 AM
I am from Europe and I paid in Bitcoin - I am willing to contribute to the lawyer's payment, provided he can do something for me too and that he accepts as a payment a percentage of my paid capital to TH (10% of 3000$), in case he successfully claims it from them.
full member
Activity: 123
Merit: 100
September 19, 2013, 11:21:10 PM
Sigh. I guess we all got scammed. I doubt we will hear from TH again. Little shit. I can't believe what people in this world can get away with. What a joke. Does he not feel bad for fu*king over hundreds of customers? He's so unprofessional about it too.

It hurts me to know that he is getting away with such a crime!

Guys, lets doing something collectively instead on sitting on our ass.

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?

The mod should also have the ip login history of terrahash account that could be traced back to a location hopefully his home. I will ask the mod about this.

Let's start filing fraud complaint. The more ppl the better:
https://www.ftccomplaintassistant.gov/Information#&panel1-6
http://www.ic3.gov/default.aspx

Lets think about any other ways guys.

I was thinking going the law rode? But I believe someone suggested it would be too hard to do? No? If we could all pitch in a little bit maybe we can organize a lawyer to represent everyone? If we can find where he lives that's even better, then for sure he will shit his pants and maybe offer people refunds? Don't want angry people knocking on your door with wepons... Lol

EDIT: Filed complaint on both of the websites you posted hchc. Thanks.
hero member
Activity: 504
Merit: 500
September 19, 2013, 11:01:57 PM
Sigh. I guess we all got scammed. I doubt we will hear from TH again. Little shit. I can't believe what people in this world can get away with. What a joke. Does he not feel bad for fu*king over hundreds of customers? He's so unprofessional about it too.

It hurts me to know that he is getting away with such a crime!

Guys, lets doing something collectively instead on sitting on our ass.

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?

The mod should also have the ip login history of terrahash account that could be traced back to a location hopefully his home. I will ask the mod about this.

Let's start filing fraud complaint. The more ppl the better:
https://www.ftccomplaintassistant.gov/Information#&panel1-6
http://www.ic3.gov/default.aspx

Lets think about any other ways guys.
full member
Activity: 123
Merit: 100
September 19, 2013, 10:49:54 PM
Sigh. I guess we all got scammed. I doubt we will hear from TH again. Little shit. I can't believe what people in this world can get away with. What a joke. Does he not feel bad for fu*king over hundreds of customers? He's so unprofessional about it too.

It hurts me to know that he is getting away with such a crime!
member
Activity: 98
Merit: 10
September 19, 2013, 10:25:16 PM
Avalon are shipping chips, refunding chips.

If terahash asked for a refund, you should all recieve refunds 100%
If he did not cancel there is no excuse for you guys not receiving your miners.

This is not a group buy. None of you should eat his loses.
If you do, I hope each and everyone of you report this to the local fraud department with a link to this thread.

Am sure he is lurking here with a different login. Perhaps you guys should set him a time limit to respond..

P.S. The K16 is not the only board for these chips, there is no excuse there. Ok it might not fit in the shiny boxes TH may have brought but who cares.



cases were never purchased.
sr. member
Activity: 1316
Merit: 254
Sugars.zone | DatingFi - Earn for Posting
September 19, 2013, 10:20:07 PM
Avalon are shipping chips, refunding chips.

If terahash asked for a refund, you should all recieve refunds 100%
If he did not cancel there is no excuse for you guys not receiving your miners.

This is not a group buy. None of you should eat his loses.
If you do, I hope each and everyone of you report this to the local fraud department with a link to this thread.

Am sure he is lurking here with a different login. Perhaps you guys should set him a time limit to respond..

P.S. The K16 is not the only board for these chips, there is no excuse there. Ok it might not fit in the shiny boxes TH may have brought but who cares.

full member
Activity: 182
Merit: 100
September 19, 2013, 08:35:39 PM
O tempora, o mores!
 Grin Grin Grin
legendary
Activity: 2198
Merit: 1000
September 19, 2013, 07:27:20 PM
All over but the crying" lol
full member
Activity: 182
Merit: 100
September 19, 2013, 02:20:16 PM
I agree that all the silence from Terrahash makes it look like a complete scam now.

Avalon screwed over Terrahash, and now it looks like Terrahash is trying to pay it forward by screwing over their customers.

Back in June, Terrahash looked like a very good bet, but things change quickly in the Bitcoin mining world.
Sad but true.
hero member
Activity: 742
Merit: 500
September 19, 2013, 02:05:40 PM
I agree that all the silence from Terrahash makes it look like a complete scam now.

Avalon screwed over Terrahash, and now it looks like Terrahash is trying to pay it forward by screwing over their customers.

Back in June, Terrahash looked like a very good bet, but things change quickly in the Bitcoin mining world.
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