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Topic: [OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s - page 65. (Read 131502 times)

hero member
Activity: 854
Merit: 1000
Please add me to the refund list as well.
__________________________
3BTC sent for 5 shares of Jupiter

/tx/21a8980e134cd1c96ef5b920d08a4328d8ad67f54c382aa4b308953e4d647fc7

_________________________


Thanks.
Where do you want your BTC refunded?
legendary
Activity: 1123
Merit: 1000
SaluS - (SLS)
Please add me to the refund list as well.
__________________________
3BTC sent for 5 shares of Jupiter

/tx/21a8980e134cd1c96ef5b920d08a4328d8ad67f54c382aa4b308953e4d647fc7

_________________________


Thanks.
legendary
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
I just sent the list off to him
hero member
Activity: 854
Merit: 1000
I'm going to start a small claims against him, too, if he doesn't show up...  I can have as many plaintiffs as I want (on the form), so if anyone else is in CT, let me know.
hero member
Activity: 481
Merit: 502
Hope everything is well, ragingazn, I know it's been rough for you. Thanks for being a good guy and not running off.

I don't understand what makes you think that.

He is just telling lies (no refunds, no hardware bought, claiming to start a new project, ...).
But maybe my English is not good enough or I am not able to read between the lines...

I am beginning to think that this is a group scam.

Sorry for being the annoying bitch in this thread but I hate being fucked with in Bitcoinland, again.

I am not part of the GB but have to say I found this statement extremely funny:

Not hard at all. Hundreds of people in on these group buys, only a couple of chuckleheads pulling out the pitchforks.  Wink

Being one of the chuckleheads, I didn't even bother to comment. I believe I've collected enough info for a small claims court filing vs. Mr. N...n (aka Ragingazn and a few more incarnations). I understand that supporting 3 relatives is hard for a middle-aged underemployed immigrant from a poor (but quickly developing) country. I'm sympathetic with that, I really am. But I refuse to sponsor scam. Besides, stealing hundreds of thousands of dollars is a pretty serious offense around where I live.

Currently, looking to confirm my info before filing a claim. If you have anything, please compare it with the 3 bits I gave above and if they match, we can compare it further.


Do what you gotta do with your thing, just keep your shit out of this thread.

There's no evidence that he's done anything wrong here, considering that the chips haven't even been shipped by Avalon. If we get to that point, and there's evidence of wrongdoing, I'll be the first to dust off my pitchfork and greasy torch. Meanwhile, please keep the FUD out of this thread.

You should probably check the other thread then...

Exactly.. he ran a KNC group buy and collected enough BTC to order 11 and 1/2 KNC Jupiters starting back in June and supposedly he never even ordered the hardware...

What you think he's gonna do with 10,000+ Avalon chips and 425 stolen BTC? You think he's going to ship out the chips like he didn't screw over the KNC group buy customers? 425 BTC would get 10,000 Avalon chips assembled pretty easy... Notice he had a prototype Avalon clone. Ahem, how was that payed for? KNC group buy funds?

I'm not buying that your random friend (possibly a sock puppet) desoldered chips from an Avalon he bought off Ebay so you could make this clone. Avalons on Ebay were going for insane money, again, how did you pay for this? KNC group buy funds?

This whole thing is so sketchy. I hate myself for having 13 BTC tied up here.

Call me a FUD spreader but it does kind of make sense.
hero member
Activity: 854
Merit: 1000
Hi,

I'd like a refund of my 6 shares for 300$ via Paypal sent as gift.

azenor - $300 PP - 6 Shares

Thanks.
Hey,
I added you on a separate chart (since you used PayPal).
hero member
Activity: 522
Merit: 500
Hasta la Bitcoin siempre!
Hope everything is well, ragingazn, I know it's been rough for you. Thanks for being a good guy and not running off.

I don't understand what makes you think that.

He is just telling lies (no refunds, no hardware bought, claiming to start a new project, ...).
But maybe my English is not good enough or I am not able to read between the lines...

I am beginning to think that this is a group scam.

Sorry for being the annoying bitch in this thread but I hate being fucked with in Bitcoinland, again.
newbie
Activity: 20
Merit: 0
Hi,

I'd like a refund of my 6 shares for 300$ via Paypal sent as gift.

azenor - $300 PP - 6 Shares

Thanks.
hero member
Activity: 481
Merit: 502
Please add me to the spreadsheet for requested refunds.

10 BTC for 20 shares in machine 7.

TXID = b281197016b7eaed2e327a0102d19316edeca10ada2329cbbdd7be30beeb54bf

Regards
Hey,
I added you, but I need a refund address.

Hey, thanks for adding me.

Refund address is here 1Na4bUD6AgFMrBEPx58ztJeunn9inKcpmJ
hero member
Activity: 854
Merit: 1000
newbie
Activity: 57
Merit: 0
Once again, I'd like to be refunded for a single share on Saturn 4. .5BTC to the address 19mWxAPoMYDLTweKkrQcwJWb6DxYzULw7U. Transaction ID was f8281c2c199f503328701480353feec461cb591b8a33068bfb6c1e6c79448450-000, made on June 17. Hope everything is well, ragingazn, I know it's been rough for you. Thanks for being a good guy and not running off.
hero member
Activity: 522
Merit: 500
Hasta la Bitcoin siempre!
While sitting and waiting and wishing and hoping I vote for a SCAMMMES tag for raggamuffin628 as he is obviously refunding nobody.
newbie
Activity: 30
Merit: 0
Sad well I guess I'll have to back out too.

Original TXid=       3fe734179c054ac8ab46291b37f463bbd2d4b7886a7016dad8991f44a1f18d12
Amount =             .5 BTC
Return address = 1NPCEiRcWNyxBzWqGXjmETtJ3MbNkaSh4C
sr. member
Activity: 588
Merit: 251
Well I'm new here so I need to heed the advice of those before me and follow.

Please refund me as well.

original Transaction id 2d0da5ae9908ec80f0ef4e15516fc6d5ba1d58ba19774d79a8b3af7e9a8d85c5
Refund to 1Az964w4NAibYXBM5zJkRRvmUrwgGmZMdH
1 share @ .6 bc
hero member
Activity: 798
Merit: 500
Time is on our side, yes it is!
I'd like to make a refund request for my 1 share I'd purchased.  Was sent from this address, thanks.
1GuRHgqsRj35f8AR2gwapAwjDRUVgNm6BR

http://blockchain.info/tx/3b93e1cba90cc4dfbbefbeb729ed3c1af1ba12648ca6a49d29a703a260459c45
hero member
Activity: 854
Merit: 1000
Hi ragingazn628 , please refund me.

ID: yuansuyi

2 shares(1BTC) in 5th:
TXID: 5f3b706780d92cd87b277eed43ef6c05c3bdda15bab19ee3b64047d1493b771d

10 shares(5BTC) in 6th:
TXID: 4a2d22d70f6fb0968be6712a3db6c973cb0c5f4a4f4c0634be8ff0c2b35801b8

8 shares(4BTC) in 7th:
TXID: 2aded7c3a78a09e7eeefbe86bed2e1755097aa33f5ad5c7cb86d2cd4318c7fd8
TXID: 499f4443d813e258d6b252fcb1ca39c03c0e9a31c236b53464a4e461628c3c24

totally 20 shares (10BTC).

Please refund to my dividend address: 1PFTn9mWXfFHm9LxLx7aAHEB7L666ZHqPN

thanks.

Added.  https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE#gid=0
My request refund amount should be 10BTC, not 20.
Thank you for you hard working.

Oh, thanks.  Pressed two instead of one... Fixed!
member
Activity: 210
Merit: 10
Hi ragingazn628 , please refund me.

ID: yuansuyi

2 shares(1BTC) in 5th:
TXID: 5f3b706780d92cd87b277eed43ef6c05c3bdda15bab19ee3b64047d1493b771d

10 shares(5BTC) in 6th:
TXID: 4a2d22d70f6fb0968be6712a3db6c973cb0c5f4a4f4c0634be8ff0c2b35801b8

8 shares(4BTC) in 7th:
TXID: 2aded7c3a78a09e7eeefbe86bed2e1755097aa33f5ad5c7cb86d2cd4318c7fd8
TXID: 499f4443d813e258d6b252fcb1ca39c03c0e9a31c236b53464a4e461628c3c24

totally 20 shares (10BTC).

Please refund to my dividend address: 1PFTn9mWXfFHm9LxLx7aAHEB7L666ZHqPN

thanks.

Added.  https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE#gid=0
My request refund amount should be 10BTC, not 20.
Thank you for you hard working.
hero member
Activity: 854
Merit: 1000
Hi ragingazn628 , please refund me.

ID: yuansuyi

2 shares(1BTC) in 5th:
TXID: 5f3b706780d92cd87b277eed43ef6c05c3bdda15bab19ee3b64047d1493b771d

10 shares(5BTC) in 6th:
TXID: 4a2d22d70f6fb0968be6712a3db6c973cb0c5f4a4f4c0634be8ff0c2b35801b8

8 shares(4BTC) in 7th:
TXID: 2aded7c3a78a09e7eeefbe86bed2e1755097aa33f5ad5c7cb86d2cd4318c7fd8
TXID: 499f4443d813e258d6b252fcb1ca39c03c0e9a31c236b53464a4e461628c3c24

totally 20 shares (10BTC).

Please refund to my dividend address: 1PFTn9mWXfFHm9LxLx7aAHEB7L666ZHqPN

thanks.

Added.  https://docs.google.com/spreadsheet/ccc?key=0An6qwdlD-DbCdHNPLXd5Q2VYMTlMSUlOTVp3VVk4VUE#gid=0
member
Activity: 210
Merit: 10
Hi ragingazn628 , please refund me.

ID: yuansuyi

2 shares(1BTC) in 5th:
TXID: 5f3b706780d92cd87b277eed43ef6c05c3bdda15bab19ee3b64047d1493b771d

10 shares(5BTC) in 6th:
TXID: 4a2d22d70f6fb0968be6712a3db6c973cb0c5f4a4f4c0634be8ff0c2b35801b8

8 shares(4BTC) in 7th:
TXID: 2aded7c3a78a09e7eeefbe86bed2e1755097aa33f5ad5c7cb86d2cd4318c7fd8
TXID: 499f4443d813e258d6b252fcb1ca39c03c0e9a31c236b53464a4e461628c3c24

totally 20 shares (10BTC).

Please refund to my dividend address: 1PFTn9mWXfFHm9LxLx7aAHEB7L666ZHqPN

thanks.
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