Quote from: augustito on March 17, 2016, 03:10:17 PM

after almost 3 months of waiting and unfulfilled promises, and mistery missing founds

Quote

Transaction Details
Transaction ID: f2102c6bfcb60cd8001e99781ecc95022949a2b6ff2647099f639def9c259f9b
Time Submitted: December 3, 2015 10:12:40am
Status: Complete
Amount: 0.00500000 BTC
Fee: 0.00002500 + coin TX fee
Sender: augusto
Sender's Email: xxxx
Payment Type: Advanced Button
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Transaction Details
Transaction ID: 6143804b7cd9cc30a78cdcfcfe6674cd0204193a71bfd67c21bb791a520e982b
Time Submitted: December 7, 2015 12:59:24am
Status: Complete
Amount: 0.01000000 BTC
Fee: 0.00005000 + coin TX fee
Sender: augusto
Sender's Email: xxxxxx
Payment Type: Advanced Button
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Transaction Details
Transaction ID: 3a7a356eda725299e29c4ea230197cb8e66a1ca691ae8b068ec2aa85b2fc49b9
Time Submitted: December 9, 2015 11:46:45pm
Status: Complete
Amount: 0.15000000 BTC
Fee: 0.00075000 + coin TX fee
Sender: augusto
Sender's Email: xxxxx
Payment Type: Advanced Button

i deposit 0.165 btc and now i have 0.159 (wtf?)

The OP registered after any updates to the TOS were done SO he knew well in advance how the system worked.

He first put in his withdraw request 60 days before the 90 day lock in period was complete on his account. Which I clearly advised him of.

This was not the first time he has had an account and came up with a reason for withdraw, the first time he did this with a very similar reason, his withdraw went very smooth. However this time he had a conflict with the policy he deposited under.

PRINCIPAL DEPOSIT 90 DAY LOCK-IN PERIOD POLICY - EFFECTIVE NOVEMBER 1, 2015

As you can well see all of his deposits were well after any update of our TOS.

He then proclaims his country is having a hard economic times, which since i am a good hearted person I look into, and find the exact opposite, that in fact his economy was doing very well and his Fiat was growing strength against the USD. I am not sure what exactly is going on locally where he is, but his country as a whole (as he stated my country is having bad economy) was doing very well when I cross referenced his claims.

Most recently I get a very inappropriate email from him filled with foul language and threats, so again I decide to take another look into his situation and if warranted I was willing to buy his account out. Upon looking into his withdraw address which is also his payout address I notice some very interesting things, all the payouts towards his withdraw are there in his wallet, as well as funds going to Poloneix and Yobit, and then I notice something even more interesting the funds coming back from the exchanges is smaller than the ones going out to them. Which tells me he is possibly loosing money on the trading from what i can see. and the last 2 transactions that went out to the exchanges did not come back at all which worried me for him.

I made a mistake when launching StakeMiners and allowed people to see I have a heart and a general ambition to help people, Looking into my past business ventures will show you I will go out of my way for people, and this is not a good quality in Crypto when trying to run a business, people see a kindness like that as a weakness and will scam you any way they can. This is exactly what people like Suchmoon, Gleb Gamow and the crew over at get Hashing are taking advantage of now.

I was willing to buy his account with my own personal funds because if what he was saying abut his situation was as bad as he proclaimed I felt bad for the gentleman, however after just a few seconds of research everything I was reading was telling me slightly a different story.

His deposited amount has went down because he has been paid towards his withdraw, his first and second withdraw requests could not be processed because he was still in the 90 day lock in period he was advised about when he made his deposit. I was even willing to buy his account out and then he threatened me and cussed at me.

I am not this person Suchmoon and Gleb Gamow would like to portray and they know very very little about StakeMiners, its operations or me, neither of them are even adult enough to have a face to face meeting, or one on one or them two on one with me, so they can not possibly know what type of person I am.

Your withdraw will be and is being processed as per the TOS that you actually deposited under. I am sorry if you are experiencing a loss in your job and other personal situations, but StakeMiners was actually created to give you a recurring weekly income, that is exactly what we have tried to create for people, so people like you who are experiencing bad situations in their personal life have something, even if small, they can fall back on. Even some of the mid sized accounts generate enough income with us to pay for groceries, fuel for their car and even some utility bills to help get them thru hard times. I do apologize for your hard times right now, but we must hold firm to the TOS. We have other witdraws in front of yours and I can not ski8p them, even tho as your last email stated only you and I would know I was breaking the rules, I can not do that becasue the members withdraw being processed would know something was wrong when his withdraw this week was 0.1599 short.

Quote from: Gleb Gamow on March 17, 2016, 06:28:57 PM

Quote

f2102c6bfcb60cd8001e99781ecc95022949a2b6ff2647099f639def9c259f9b

6143804b7cd9cc30a78cdcfcfe6674cd0204193a71bfd67c21bb791a520e982b

3a7a356eda725299e29c4ea230197cb8e66a1ca691ae8b068ec2aa85b2fc49b9

Why can't I find any of those txs? Links please.

Because beyond your belief you actually do not know anything about StakeMiners, its operations or how it works that's why. Those are the payment methods transactios IDs on their own explorer that's why. It is their internal system. The blockchain TXids would be found in his wallet where the initial funds were sent from.