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As for the "I told you so" statement. Be my guest... I'll be the first to admit that I'm wrong when I am. However, I've not laid any claims other than claims that what you say are assumptions and have no facts behind them.
Incorrect and inaccurate assumptions are the root cause of most bad things. We humans tend to shortcut things in our minds based on past experiences. Once you see how fallible you are in that regard, you'll want to substantiate your hunch before jumping to conclusions. After all, someone in this thread is bound to be right about the situation. Even a blind squirrel finds a nut once in a while

However, you just keep going on and on about your hunches, and how you don't see fraud here. If things turn out the way you predict them to be, it looks every bit like fraud from end to end. You don't think that renting an office and buying some resistors and caps makes it look like good intentions do you? Heck, I was neighbors with someone who bilked millions of dollars out of people, drained hard working teachers of their retirement accounts. He had an office. He even sent out earnings statements. Search "Prime Bank Note Fraud". Heck, this guy even said "god bless" to most folks at the end of their conversation.
In the end, I don't think courts will look favorably on this fellow. He didn't produce or ship a single widget. Just took in large sums of cash and cash equivalents and bailed. He created a nice atmosphere to encourage trust (renting an office, allowing folks to stop by and see the mouser deliveries, etc). Like any white collar criminal, they put some pride into their crime.
Whoever is right in this situation is not important. What is important are that folks who put money into this con are 100 percent restored.
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If the money is gone it makes no difference and you can get all the judgements you want but if they are not enforceable you end up with a thing called a Pyrrhic victory and the creditors are running around like puppies chasing their tails.
Terrahash had a good idea, it didn't work out and both Terrahash and its customers got it up the Strada Chocolata.
Unless I am incorrect, Terrahash is still waiting on a refund from Dr. Fu Manchu; I mean Yifu.

I wonder if Benny and Cloudhashing got refunds?
Anyone ask yet?
My $.02.
