[OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s - page 70.

dbasql

full member

Activity: 219

Merit: 100

Ethics and Science need to shake hands

Quote from: John (John K.) on August 14, 2013, 01:02:41 PM

Quote from: dbasql on August 13, 2013, 06:45:49 PM

Quote from: John (John K.) on August 13, 2013, 01:53:01 AM

Quote from: fydel on August 11, 2013, 03:48:43 PM

You think he is not following his own groupbuy thread?
I PM'ed him of course.
He wasnt online since 6 August.

Please note that this is not my group buy, nor I have any involvement with this. I only have his information as I escrowed another group buy for him separately. I've PM'ed him to respond here.

Just curious does this mean you will not release any information considering the circumstances?

I would not release information unless he's absolutely away from the forums as stuff like this would be permanent. I admit that I'm pretty close at times to do so though...

John thanks for the answer. It looks like it may have to happen in the chip group buy anyway. I don't envy your position but this is part of being a highly trusted member/mediator I guess. At the very least I think refunds are in order, there are many members including myself that could be investing in much better opportunities.

danieldaniel

hero member

Activity: 854

Merit: 1000

Quote from: bowen151 on August 14, 2013, 03:55:39 PM

Also Pm'd the OP regarding the sale of my shares a few days ago with no answer, the money is in escrow and if he dosent reply soon im going to ask the escrow to refund the BTC to the prospective buyer and I will then be forced to ask the OP for a refund.

This really doesn't seem to be going well at all, maybe we could ask the OP to hand over the reigns to another user if his problems are conflicting with his work, I don't want to add to the stress or burdens of this man. I would be happy to take over if needed, as many others would be happy to do I am sure.

If he needs me to, I can as well: I'm in the same state as him, too...

bowen151

hero member

Activity: 658

Merit: 500

Caveat Emptor

Also Pm'd the OP regarding the sale of my shares a few days ago with no answer, the money is in escrow and if he dosent reply soon im going to ask the escrow to refund the BTC to the prospective buyer and I will then be forced to ask the OP for a refund.

This really doesn't seem to be going well at all, maybe we could ask the OP to hand over the reigns to another user if his problems are conflicting with his work, I don't want to add to the stress or burdens of this man. I would be happy to take over if needed, as many others would be happy to do I am sure.

danieldaniel

hero member

Activity: 854

Merit: 1000

Hm. Just PM'd him...

bitterdog

hero member

Activity: 728

Merit: 503

dApps Development Automation Platform

Quote from: John (John K.) on August 14, 2013, 01:02:41 PM

Quote from: dbasql on August 13, 2013, 06:45:49 PM

Quote from: John (John K.) on August 13, 2013, 01:53:01 AM

Quote from: fydel on August 11, 2013, 03:48:43 PM

You think he is not following his own groupbuy thread?
I PM'ed him of course.
He wasnt online since 6 August.

Please note that this is not my group buy, nor I have any involvement with this. I only have his information as I escrowed another group buy for him separately. I've PM'ed him to respond here.

Just curious does this mean you will not release any information considering the circumstances?

I would not release information unless he's absolutely away from the forums as stuff like this would be permanent. I admit that I'm pretty close at times to do so though...

John (John K.)

legendary

Activity: 1288

Merit: 1227

Away on an extended break

Quote from: dbasql on August 13, 2013, 06:45:49 PM

Quote from: John (John K.) on August 13, 2013, 01:53:01 AM

Quote from: fydel on August 11, 2013, 03:48:43 PM

You think he is not following his own groupbuy thread?
I PM'ed him of course.
He wasnt online since 6 August.

Please note that this is not my group buy, nor I have any involvement with this. I only have his information as I escrowed another group buy for him separately. I've PM'ed him to respond here.

Just curious does this mean you will not release any information considering the circumstances?

I would not release information unless he's absolutely away from the forums as stuff like this would be permanent. I admit that I'm pretty close at times to do so though...

mightycount

member

Activity: 101

Merit: 10

Bulvers

newbie

Activity: 12

Merit: 0

Also for the record, his reddit account name is AperturePCs.

fydel

hero member

Activity: 522

Merit: 500

Hasta la Bitcoin siempre!

Quote from: ragingazn628 on August 02, 2013, 08:36:40 PM

I have been going to therapy and I was told not to do anything work related to reduce stress.

I am still laughing my ass off that he started an other project.
That makes this whole depression and family problem thing absolutely unbelievable.

stevenroose

full member

Activity: 530

Merit: 100

https://www.pax-coin.io/

I so hope we are panicking for nothing.

If not, I hope someone from the group buy can have a knock at his door. Since US law recently proclaimed Bitcoin a real currency, Bitcoin fraud is under US law now.

We know he's from West Hartford, Connecticut and his usernames on other websites (tnguyen628, toms.technology) make me believe his real name is Tom or Thomas Nguyen. A quick search on whitepages.com leaves only 3 possible addresses.

I'm not from the US, so I can't give him a visit, but I'm sure someone else can if this turns out to be a scam. Again, hopefully it doesn't.

damiano

legendary

Activity: 1246

Merit: 1000

103 days, 21 hours and 10 minutes.

I don't think anything has been ordered

https://blockchain.info/address/1EDWX41YdanWd7Xe59kGRSN7BFf86BWCcL

everything is just sitting there

stevenroose

full member

Activity: 530

Merit: 100

https://www.pax-coin.io/

Quote from: fydel on August 14, 2013, 09:13:40 AM

No.

But he is starting another project. LOL. This is such a joke.
https://bitcointalksearch.org/topic/m.2929267

I only have very little 4 BTCs in this groupbuy but I hate being messed around with after losing much more in the more favorite and legendary scams in bitcoinland.
Please repay the 4 BTCs to 14tHWRWVmKFJmYP41H7rj1opLA4LL5MsgU and I will finally STFU.

BTW...If anyone interested I am out of hospital and dont need the money that urgently anymore but I still hate being fucked with.

I too have my doubts about the validity of this group buy, but nevertheless you can't ask for a refund unless your assumptions are confirmed.
I'm in for 6 BTC as well.

I would like to know from KNC Miner if Ragin effectively made and paid the orders. If he didn't, it's time to demand a refund, but before that, keep calm.

fydel

hero member

Activity: 522

Merit: 500

Hasta la Bitcoin siempre!

No.

But he is starting another project. LOL. This is such a joke.
https://bitcointalksearch.org/topic/m.2929267

I only have very little 4 BTCs in this groupbuy but I hate being messed around with after losing much more in the more favorite and legendary scams in bitcoinland.
Please repay the 4 BTCs to 14tHWRWVmKFJmYP41H7rj1opLA4LL5MsgU and I will finally STFU.

BTW...If anyone interested I am out of hospital and dont need the money that urgently anymore but I still hate being fucked with.

bowen151

hero member

Activity: 658

Merit: 500

Caveat Emptor

Any news on this GB?

nobunaga

newbie

Activity: 32

Merit: 0

ragingazn628,

I feel sorry for what you are going through with your personal life. could you refund my 8 shares worth of paypal $400? my transaction ID is #51D31062TW320381R. The reason for the refund is because i am part of the 12th machine and i am not sure if its ever going to be filled up. As far as i know, you have not paid and ordered it yet. I am worried it won't be arrive sooner.

Kushedout

legendary

Activity: 1123

Merit: 1000

SaluS - (SLS)

Regin, now that you are back. I would like to request a refund of 3BTC i sent for second order of Jupiter which had not yet been ordered.

Thank you.

CoinHoarder

legendary

Activity: 1484

Merit: 1026

In Cryptocoins I Trust

RE: My above post

I feel so stupid for not following my gut instinct on this one and ordering chips from him.

All these links are from the first 4-5 pages of his Avalon chip group buy. Everyone seems to have settled down when JohnK came in to do escrow, which in hindsight is silly. All chips and hardware is being shipped directly to Ragingazn628, so JohnK can't really help us there. Unless somehow JohnK can get ahold of Avalon/KNC and change the shipping address...

The first post warning of ragingazn: https://bitcointalksearch.org/topic/m.1874180

More hard evidence came shortly after in that thread:

Ragingazn628's Hardforum (tried to) scam: http://hardforum.com/showthread.php?t=1684647
More on hardforums: http://hardforum.com/showthread.php?t=1660014

Ragingazn628's previous heatware account: http://heatware.com/eval.php?id=77909
Ragingazn628's SECOND previous heatware account: http://www.heatware.com/eval.php?id=78739
Ragingazn628's current heatware account: http://www.heatware.com/eval.php?id=79046
(what kind of an honest person would need 3 heatware accounts??)

Ragingazn628's Ebay (88% feedback, which is quite low): http://myworld.ebay.com/toms.technology
EDIT: Umm... this is not 88% feedback, perhaps the user in the chip thread posted the wrong link?
2nd EDIT: Maybe that is him, if you go through his seller feedback only, there is an unusual amount of negative feedback- not a huge amount, but it is there.

Ragingazn628's overclock.net account: http://www.overclock.net/u/154962/ragingazn628
(Note: I haven't looked into his posts/dealings on here, I am just providing this for more identification. It is possible there are more shady dealings tied to his account there, but I am not sure.)

PS: I really hope that the picture these links and Ragingazn's disappearance paints doesn't mean what I think they do...

JohnK, any possibility you could change the shipping address on chip/knc orders you made for ragingazn628?

Yet another edit: it seems he has magically reappeared right after I posted this... he just bumped the chip thread. Good, I was ready to call the cavalry in. Now I feel bad for posting all this, but it is what it is...

CoinHoarder

legendary

Activity: 1484

Merit: 1026

In Cryptocoins I Trust

This is a good example of how not to run a group buy. It's time for me to dig up the dirt I have on Ragingazn628. I've been holding off in hopes that he will come back to us.

Warning: you're not going to like it... Now, let me dig through 4 month old posts to find what I'm talking about.

PS: Not spreading FUD, I am a customer of ragingazn628's Avalon chip group buy, so I am in the same boat you guys are if he never appears again.

dbasql

full member

Activity: 219

Merit: 100

Ethics and Science need to shake hands

Quote from: John (John K.) on August 13, 2013, 01:53:01 AM

Quote from: fydel on August 11, 2013, 03:48:43 PM

You think he is not following his own groupbuy thread?
I PM'ed him of course.
He wasnt online since 6 August.

Please note that this is not my group buy, nor I have any involvement with this. I only have his information as I escrowed another group buy for him separately. I've PM'ed him to respond here.

Just curious does this mean you will not release any information considering the circumstances?

fydel

hero member

Activity: 522

Merit: 500

Hasta la Bitcoin siempre!

Quote from: John (John K.) on August 13, 2013, 01:53:01 AM

Please note that this is not my group buy, nor I have any involvement with this. I only have his information as I escrowed another group buy for him separately. I've PM'ed him to respond here.

Yes. JohnK was so kind to pm him.

Topic: [OPEN] Confirmed*PAID* USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s - page 70. (Read 131502 times)

Topic: [OPEN] ConfirmedPAID USA NO VAT KnC Neptune#3 - .25 BTC = 17 Shares = ~60 Gh/s - page 70. (Read 131502 times)